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  • uk

  • boudewijn wentink

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  • WENTINK, Boudewijn Clemens

  • Nationality: Dutch
  • Address: London, SE1 9SG
  • UK

    AVOCET MINING PLC

  • 03036214
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2022-02-28

  • ROURKE, Barry John William

  • Director - Expired
  • Appointed: 2010-07-08

  • ARNET, Harald

  • Director - Resigned
  • Appointed: 2009-09-17
  • Resigned: 2012-03-16

  • BLANKFIELD, Andrew Morris

  • Director - Resigned
  • Appointed: 1995-03-16
  • Resigned: 1995-06-07

  • BRANIGAN, Patrick Mark Clinton

  • Director - Resigned
  • Appointed: 1995-06-07
  • Resigned: 1998-12-31

  • BROOKE, Richard David Christopher, Sir

  • Director - Resigned
  • Appointed: 1995-06-07
  • Resigned: 2010-03-16

  • CATCHPOLE, John Terence

  • Director - Resigned
  • Appointed: 1999-01-26
  • Resigned: 2006-07-11

  • CATHER, David Connal

  • Director - Resigned
  • Appointed: 2012-07-31
  • Resigned: 2017-09-08

  • DONOGHUE, Michael John

  • Director - Resigned
  • Appointed: 2006-07-11
  • Resigned: 2015-06-19

  • EDEY, Russell Philip

  • Director - Resigned
  • Appointed: 2010-07-08
  • Resigned: 2018-03-19

  • HARWERTH, Noel

  • Director - Resigned
  • Appointed: 2012-06-14
  • Resigned: 2013-12-31

  • HENRY, Jonathan George

  • Director - Resigned
  • Appointed: 2000-10-01
  • Resigned: 2010-05-31

  • MCNAIR SCOTT, Nigel Guthrie

  • Director - Resigned
  • Appointed: 1995-06-07
  • Resigned: 2010-09-15

  • NEWMAN, John Francis

  • Director - Resigned
  • Appointed: 1996-02-05
  • Resigned: 2009-09-17

  • NORRIS, Andrew Michael

  • Director - Resigned
  • Appointed: 2007-07-10
  • Resigned: 2015-09-08

  • OELOFSE, Johannes Gerhardus

  • Director - Resigned
  • Appointed: 2003-05-29
  • Resigned: 2005-04-05

  • PILKINGTON, Robert Alec

  • Director - Resigned
  • Appointed: 1996-03-11
  • Resigned: 2014-05-08

  • POLLOCK, Jonathan David

  • Director - Resigned
  • Appointed: 1998-06-23
  • Resigned: 2005-11-15

  • RICHARDS, Brett Allan

  • Director - Resigned
  • Appointed: 2010-07-27
  • Resigned: 2012-07-18

  • ROBERTSON, Robert Sinclair

  • Director - Resigned
  • Appointed: 2007-02-12
  • Resigned: 2010-03-16

  • RYDELL, Jonas Ulrik

  • Director - Resigned
  • Appointed: 2005-11-15
  • Resigned: 2006-09-26

  • SANDS, Charles Francis

  • Director - Resigned
  • Appointed: 1995-03-16
  • Resigned: 1995-06-07

  • STEELE, Anthony Arthur

  • Director - Resigned
  • Appointed: 1996-05-30
  • Resigned: 1999-01-31

  • TOLL, Gordon Leonard

  • Director - Resigned
  • Appointed: 2005-04-06
  • Resigned: 2007-07-10

  • WALLER, Jocelyn Severyn

  • Director - Resigned
  • Appointed: 1995-06-07
  • Resigned: 2000-08-01

  • WYLIE, Gordon

  • Director - Resigned
  • Appointed: 2012-02-22
  • Resigned: 2018-03-19

  • WYNN, James Edward Meynell

  • Director - Resigned
  • Appointed: 2015-09-08
  • Resigned: 2018-03-19

  • BOLLEURS, Yolanda

  • Secretary - Expired
  • Appointed: 2017-06-06

  • BLANKFIELD, Andrew Morris

  • Secretary - Resigned
  • Appointed: 1995-03-16
  • Resigned: 1995-06-07

  • BROOKS, Alan Wilton

  • Secretary - Resigned
  • Appointed: 2002-12-02
  • Resigned: 2003-05-29

  • FRASER, Alan William

  • Secretary - Resigned
  • Appointed: 1995-06-07
  • Resigned: 2002-12-02

  • MCFARLANE, Alan Philip

  • Secretary - Resigned
  • Appointed: 2003-05-29
  • Resigned: 2009-01-29

  • WYNN, James Edward

  • Secretary - Resigned
  • Appointed: 2009-01-29
  • Resigned: 2017-06-06
  • UK

    ASA HEADCO LIMITED

  • 10885796
  • LIVE
  • Date Incorporated: 

  • PALMER, Steven Richard

  • Director - Resigned
  • Appointed: 2018-07-05
  • Resigned: 2020-08-24

  • BARBEAU, Olivier Alain

  • Director - Resigned
  • Appointed: 2017-07-30
  • Resigned: 2018-05-09

  • DEARING, Ian Barry

  • Director - Resigned
  • Appointed: 2017-07-26
  • Resigned: 2018-07-23

  • HENRY, Niall Patrick

  • Director - Resigned
  • Appointed: 2017-07-30
  • Resigned: 2018-05-09

  • MANHANDO, Batirai

  • Director - Resigned
  • Appointed: 2017-07-30
  • Resigned: 2018-07-10

  • MORRISON, Scott Douglas

  • Director - Resigned
  • Appointed: 2017-07-30
  • Resigned: 2018-05-08

  • MUGANYI, Toindepi Retias

  • Director - Resigned
  • Appointed: 2017-07-30
  • Resigned: 2019-03-27

  • MURANGARI, David Edgar Hoover

  • Director - Resigned
  • Appointed: 2017-07-30
  • Resigned: 2020-02-24

  • ROURKE, Barry John William

  • Director - Resigned
  • Appointed: 2018-07-20
  • Resigned: 2019-04-10

  • TAIT, Carla

  • Director - Resigned
  • Appointed: 2017-07-30
  • Resigned: 2018-05-01

  • FENG, Luming

  • Director - Active
  • Appointed: 2020-09-12

  • SHAO, Boxuan

  • Director - Active
  • Appointed: 2020-09-12

  • TANG, Lu

  • Director - Active
  • Appointed: 2020-09-12

  • DEARING, Ian Barry

  • Secretary - Active
  • Appointed: 2017-07-26
  • UK

    PRESS ACQUISITIONS LIMITED

  • 05098596
  • LIVE
  • Date Incorporated: 

  • BARCLAY, Aidan Stuart

  • Director - Active
  • Appointed: 2004-06-04

  • BARCLAY, Howard Myles

  • Director - Active
  • Appointed: 2004-06-04

  • NEAL, Richard John

  • Director - Active
  • Appointed: 2019-06-27

  • PETERS, Philip Leslie

  • Director - Active
  • Appointed: 2004-06-04

  • MOWATT, Rigel Kent

  • Director - Resigned
  • Appointed: 2004-06-04
  • Resigned: 2019-07-31

  • SEAL, Michael

  • Director - Resigned
  • Appointed: 2004-06-04
  • Resigned: 2019-06-07

  • SERJEANTS' INN NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2004-04-08
  • Resigned: 2004-06-04

  • LOVITING LIMITED

  • Director - Resigned
  • Appointed: 2004-04-08
  • Resigned: 2004-06-04

  • WELCH, Stephen Hamilton

  • Director - Active
  • Appointed: 2023-05-15

  • GRIFFITHS, Sally Jane

  • Secretary - Resigned
  • Appointed: 2004-12-09
  • Resigned: 2005-08-19

  • BROOMFIELD SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2004-06-04
  • Resigned: 2004-12-09

  • SISEC LIMITED

  • Secretary - Resigned
  • Appointed: 2004-04-08
  • Resigned: 2004-06-04
  • UK

    ELLERMAN INVESTMENTS LIMITED

  • 01848089
  • LIVE
  • Date Incorporated: 

  • BARCLAY, Aidan Stuart

  • Director - Active
  • Appointed: 

  • BARCLAY, Howard Myles

  • Director - Active
  • Appointed: 1999-04-06

  • PETERS, Philip Leslie

  • Director - Active
  • Appointed: 1999-11-01

  • WELCH, Stephen Hamilton

  • Director - Active
  • Appointed: 2023-05-15

  • BARCLAY, Douglas Victor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-03-15

  • BRUMMER, Stuart Woolf

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-06

  • CHAMBERLAIN, Alan John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-10

  • FABER, Richard Julian Robert

  • Director - Resigned
  • Appointed: 2010-12-13
  • Resigned: 2019-05-17

  • HOPPER, Nicholas John

  • Director - Resigned
  • Appointed: 2010-12-13
  • Resigned: 2021-11-03

  • MOWATT, Rigel Kent

  • Director - Resigned
  • Appointed: 
  • Resigned: 2018-01-22

  • SEAL, Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 2019-06-07

  • BROOMFIELD SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2013-09-16
  • UK

    TELEGRAPH MEDIA GROUP LIMITED

  • 00451593
  • LIVE
  • Date Incorporated: 

  • BARCLAY, Aidan Stuart

  • Director - Resigned
  • Appointed: 2004-08-11
  • Resigned: 2023-06-07

  • BARCLAY, Howard Myles

  • Director - Resigned
  • Appointed: 2004-07-30
  • Resigned: 2023-06-07

  • HUGH, Nicholas Daniel

  • Director - Resigned
  • Appointed: 2017-06-14
  • Resigned: 2024-01-26

  • MACLENNAN, Murdoch

  • Director - Resigned
  • Appointed: 2004-10-12
  • Resigned: 2019-06-28

  • MOWATT, Rigel Kent

  • Director - Resigned
  • Appointed: 2004-07-30
  • Resigned: 2019-07-31

  • PETERS, Philip Leslie

  • Director - Resigned
  • Appointed: 2004-08-11
  • Resigned: 2023-06-07

  • SEAL, Michael

  • Director - Resigned
  • Appointed: 2004-07-30
  • Resigned: 2019-06-07

  • ALLWOOD, Charles John

  • Director - Resigned
  • Appointed: 2005-05-01
  • Resigned: 2007-02-28

  • BLACK, Conrad Moffat, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-02-12

  • BUCKLEY, Peter Neville

  • Director - Resigned
  • Appointed: 1997-05-21
  • Resigned: 1996-07-31

  • CAMROSE, Adrian, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-07-31

  • CARRINGTON, Peter Alexander Rupert, The Rt Hon The Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-07-31

  • COBLEY, Daniel Owen

  • Director - Resigned
  • Appointed: 2012-01-01
  • Resigned: 2012-05-31

  • COLSON, Daniel William

  • Director - Resigned
  • Appointed: 2004-02-25
  • Resigned: 2004-02-12

  • COOKE, Patrick Joseph Dominic

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-07-31

  • CRANBORNE, The Rt Hon The Viscount

  • Director - Resigned
  • Appointed: 1997-09-17
  • Resigned: 2001-12-31

  • DE ROTHSCHILD, Evelyn, Sir

  • Director - Resigned
  • Appointed: 1997-05-21
  • Resigned: 1996-07-31

  • DEEDES, Jeremy Wyndham, The Hon

  • Director - Resigned
  • Appointed: 1996-05-08
  • Resigned: 2003-11-30

  • DESMARAIS, Paul, The Honourable

  • Director - Resigned
  • Appointed: 1998-02-11
  • Resigned: 2001-12-31

  • DRAYTON, Hugo Charles

  • Director - Resigned
  • Appointed: 2003-12-01
  • Resigned: 2004-12-07

  • FLETCHER, Kim Thomas

  • Director - Resigned
  • Appointed: 2003-12-01
  • Resigned: 2004-02-12

  • GOLDSMITH, James Michael, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-16

  • GRABINER, Stephen

  • Director - Resigned
  • Appointed: 1993-04-05
  • Resigned: 1996-05-08

  • HAMBRO, Rupert Nicholas

  • Director - Resigned
  • Appointed: 1997-05-21
  • Resigned: 1996-07-31

  • HARTWELL, The Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-31

  • HASLUM, Christopher John

  • Director - Resigned
  • Appointed: 1996-05-08
  • Resigned: 1997-07-31

  • HASTINGS, Max

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-09-29

  • HEALY, Paul Brian

  • Director - Resigned
  • Appointed: 2004-02-12
  • Resigned: 2004-07-30

  • HUGHES, Anthony Roland

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-12-31

  • JACOMB, Martin Wakefield, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-04-19

  • JARISLOWSKY, Stephen Arnold

  • Director - Resigned
  • Appointed: 1993-07-28
  • Resigned: 1996-07-31

  • KESWICK, Henry Neville, Sir

  • Director - Resigned
  • Appointed: 1997-05-21
  • Resigned: 1996-07-31

  • KING OF WARTNABY, John Leonard, The Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-07-31

  • LORD KING OF WARTNABY

  • Director - Resigned
  • Appointed: 1997-05-21
  • Resigned: 2001-12-31

  • O'DONNELL KEENAN, Niamh

  • Director - Resigned
  • Appointed: 1997-09-17
  • Resigned: 2005-01-17

  • PARIS, Gordon A

  • Director - Resigned
  • Appointed: 2004-02-12
  • Resigned: 2004-07-30

  • RADLER, Franklin David

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-02-12

  • RAWLINSON, Peter Anthony Grayson, Lord Rawlinson Of Ewell

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-07-31

  • ROGERS, Frank Jarvis, Sir

  • Director - Resigned
  • Appointed: 1997-05-21
  • Resigned: 1996-07-31

  • RONAYNE, Finbarr Patrick

  • Director - Resigned
  • Appointed: 2008-10-01
  • Resigned: 2019-01-02

  • SANDERSON, Leonard Milton

  • Director - Resigned
  • Appointed: 1993-07-28
  • Resigned: 2003-10-29

  • SAVAGE, Graham

  • Director - Resigned
  • Appointed: 2004-03-04
  • Resigned: 2004-07-30

  • SEITZ, Raymond George Hardenbergh, The Honourable

  • Director - Resigned
  • Appointed: 1994-08-03
  • Resigned: 1996-07-31

  • SEYMOUR, John, The Rt Hon Viscount Camrose Of Hackwood Park

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-16

  • SMITH, Robert

  • Director - Resigned
  • Appointed: 2004-02-12
  • Resigned: 2004-07-30

  • STEPHEN, Harbourne Mackay

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-08

  • SWAYTHLING, Thr Rt Hon Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-07-31

  • TAYLOR, John Martin

  • Director - Resigned
  • Appointed: 1998-05-20
  • Resigned: 1999-09-22

  • THE RIGHT HONOURABLE LORD CARRINGTON

  • Director - Resigned
  • Appointed: 1997-05-21
  • Resigned: 2001-12-31

  • THE RIGHT HONOURABLE LORD RAWLINSON OF EWELL

  • Director - Resigned
  • Appointed: 1997-05-21
  • Resigned: 2001-12-31

  • TUCKER, Simon

  • Director - Resigned
  • Appointed: 2007-03-21
  • Resigned: 2008-05-23

  • TWOHILL, Lorraine

  • Director - Resigned
  • Appointed: 2008-10-01
  • Resigned: 2018-04-26

  • NEAL, Richard John

  • Director - Resigned
  • Appointed: 2019-06-28
  • Resigned: 2023-06-12

  • PAPE, Claire Margaret

  • Director - Resigned
  • Appointed: 2019-07-10
  • Resigned: 2021-09-14

  • MCTIGHE, Robert Michael

  • Director - Active
  • Appointed: 2024-03-15

  • WELCH, Stephen Hamilton

  • Director - Active
  • Appointed: 2023-06-07

  • TELEGRAPH SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2005-08-20
  • Resigned: 2023-06-07

  • DAVIES, Alan John

  • Secretary - Resigned
  • Appointed: 1996-09-01
  • Resigned: 2003-07-16

  • GRIFFITHS, Sally Jane

  • Secretary - Resigned
  • Appointed: 2003-07-17
  • Resigned: 2005-08-19

  • RENTOUL, Anthony Mervyn

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-08-31

  • WENTINK, Boudewijn Clemens

  • Nationality: Dutch
  • Address: 1081 Km Amsterdam, Netherlands
  • UK

    NEW WORLD RESOURCES PLC

  • 07584218
  • LIVE
  • Date Incorporated: 

  • ASHBY, Ian Robert

  • Director - Resigned
  • Appointed: 2014-11-03
  • Resigned: 2016-05-20

  • BAKALA, Zdenek

  • Director - Resigned
  • Appointed: 2011-04-08
  • Resigned: 2015-04-23

  • BECK, Klaus-Dieter Ralf

  • Director - Resigned
  • Appointed: 2011-04-08
  • Resigned: 2013-03-31

  • EVERARD, Paul Michael

  • Director - Resigned
  • Appointed: 2011-04-08
  • Resigned: 2014-11-03

  • FABIAN, Jan

  • Director - Resigned
  • Appointed: 2013-01-01
  • Resigned: 2014-01-01

  • HARMAN, Charles Desmond

  • Director - Resigned
  • Appointed: 2015-04-23
  • Resigned: 2016-02-23

  • JELINEK, Marek

  • Director - Resigned
  • Appointed: 2011-03-30
  • Resigned: 2015-09-01

  • KADAS, Peter

  • Director - Resigned
  • Appointed: 2011-04-08
  • Resigned: 2016-02-23

  • KEOGH, Colin Denis

  • Director - Resigned
  • Appointed: 2014-11-03
  • Resigned: 2015-08-19

  • KOK, Andre Frans Bessel

  • Director - Resigned
  • Appointed: 2011-04-08
  • Resigned: 2016-05-20

  • MENDE, Hans Jurgen

  • Director - Resigned
  • Appointed: 2011-04-08
  • Resigned: 2012-01-31

  • PENNY, Gareth Peter Herbert

  • Director - Resigned
  • Appointed: 2012-09-03
  • Resigned: 2016-05-31

  • ROURKE, Barry John William

  • Director - Resigned
  • Appointed: 2011-04-08
  • Resigned: 2016-11-03

  • RUDLOFF, Hans-Georg Till

  • Director - Resigned
  • Appointed: 2011-04-08
  • Resigned: 2014-11-03

  • SALAMON, Miklos

  • Director - Resigned
  • Appointed: 2011-04-08
  • Resigned: 2012-09-30

  • SCHUIT, Steven

  • Director - Resigned
  • Appointed: 2011-03-30
  • Resigned: 2014-11-03

  • TELICKA, Pavel

  • Director - Resigned
  • Appointed: 2011-04-08
  • Resigned: 2014-06-30

  • WARHURST, Alyson Claire, Dr

  • Director - Resigned
  • Appointed: 2013-04-26
  • Resigned: 2016-05-20

  • ZHEVAGO, Kostiantyn

  • Director - Resigned
  • Appointed: 2011-04-08
  • Resigned: 2014-02-24

  • ROCARKOVA, Ivona

  • Secretary - Resigned
  • Appointed: 2011-03-30
  • Resigned: 2016-03-01

  • VAVROVA, Lucie

  • Secretary - Resigned
  • Appointed: 2011-10-01
  • Resigned: 2013-12-01

  • WRONKOWSKA, Zuzanna

  • Secretary - Resigned
  • Appointed: 2016-02-08
  • Resigned: 2016-11-03
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