ASA RESOURCE GROUP PLC
LONDON MWANA AFRICA PLC AFRICAN GOLD PLC

Hellopages » Greater London » Islington » EC4M 7WS
Company number 02167843
Status Active
Incorporation Date 22 September 1987
Company Type Public Limited Company
Address ONE, FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Home Country United Kingdom
Nature of Business 07290 - Mining of other non-ferrous metal ores, 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for David Edgar Hoove Murangari on 10 May 2017; Appointment of Mr Ian Barry Dearing as a director on 28 April 2017; Termination of appointment of Yuan Ching Hu as a director on 29 April 2017. The most likely internet sites of ASA RESOURCE GROUP PLC are www.asaresourcegroup.co.uk, and www.asa-resource-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asa Resource Group Plc is a Public Limited Company. The company registration number is 02167843. Asa Resource Group Plc has been working since 22 September 1987. The present status of the company is Active. The registered address of Asa Resource Group Plc is One Fleet Place London England Ec4m 7ws. . DEARING, Ian Barry is a Secretary of the company. BARBEAU, Olivier is a Director of the company. DEARING, Ian Barry is a Director of the company. HENRY, Niall Patrick is a Director of the company. HUNG, Brian Ching Fung is a Director of the company. MORRISON, Scott Douglas, Dr is a Director of the company. MURANGARI, David Edgar Hoover is a Director of the company. Secretary DERIVAN, John Francis has been resigned. Secretary FINN, James Michael has been resigned. Secretary GILBERT, Simon Adrian has been resigned. Secretary TUCK, Brian Peter has been resigned. Secretary YOUNG, Amilha Pio has been resigned. Director ANDERSON, John Alexander has been resigned. Director ANDERSON, John Alexander has been resigned. Director BARING, Oliver Alexander Guy has been resigned. Director BOTHA, Johan Louis has been resigned. Director CHIDZERO, Anne-Marie has been resigned. Director DENIS, Etienne has been resigned. Director DERIVAN, John Francis has been resigned. Director DONOHOE, Peter Joseph has been resigned. Director FISH, David Glanville Kenelm has been resigned. Director FURBER, Frederick Michael William has been resigned. Director HORGAN, David has been resigned. Director HU, Yuan Ching has been resigned. Director KEARNEY, John Francis has been resigned. Director KUDENGA, Ngoni has been resigned. Director KWAN, Yim Chiu has been resigned. Director MASHANYARE, Herbert Stanley has been resigned. Director MCALISTER, Donald Alexander Robert has been resigned. Director MORRIS, Stuart Grant has been resigned. Director MPINGA, Kalaa Katema has been resigned. Director NING, Yat Hoi has been resigned. Director OWEN, Ken has been resigned. Director SLACK, Henry Richmond has been resigned. Director SYDNEY-SMITH, Peter Edward has been resigned. Director TEELING, John James has been resigned. Director WADESON, Timothy Charles Aylmer has been resigned. Director WELLESLEY-WOOD, Mark Michael has been resigned. Director WELLSLEY-WOOD, Mark Michael has been resigned. Director YOUNG, Guy Sinclair has been resigned. The company operates in "Mining of other non-ferrous metal ores".


Current Directors

Secretary
DEARING, Ian Barry
Appointed Date: 30 September 2016
Director
BARBEAU, Olivier
Appointed Date: 09 June 2015
52 years old
Director
DEARING, Ian Barry
Appointed Date: 28 April 2017
78 years old
Director
HENRY, Niall Patrick
Appointed Date: 27 May 2016
66 years old
Director
HUNG, Brian Ching Fung
Appointed Date: 29 September 2015
42 years old
Director
MORRISON, Scott Douglas, Dr
Appointed Date: 09 June 2015
69 years old
Director
MURANGARI, David Edgar Hoover
Appointed Date: 22 August 2016
86 years old

Resigned Directors

Secretary
DERIVAN, John Francis
Resigned: 26 August 1993
Secretary
FINN, James Michael
Resigned: 27 October 2005
Appointed Date: 26 August 1993
Secretary
GILBERT, Simon Adrian
Resigned: 31 May 2015
Appointed Date: 01 October 2013
Secretary
TUCK, Brian Peter
Resigned: 27 September 2013
Appointed Date: 26 October 2005
Secretary
YOUNG, Amilha Pio
Resigned: 30 September 2016
Appointed Date: 01 June 2015
Director
ANDERSON, John Alexander
Resigned: 27 September 2013
Appointed Date: 27 February 2007
85 years old
Director
ANDERSON, John Alexander
Resigned: 27 October 2005
Appointed Date: 17 December 2003
85 years old
Director
BARING, Oliver Alexander Guy
Resigned: 01 September 2013
Appointed Date: 17 December 2003
81 years old
Director
BOTHA, Johan Louis
Resigned: 05 June 2015
Appointed Date: 04 January 2012
76 years old
Director
CHIDZERO, Anne-Marie
Resigned: 01 October 2015
Appointed Date: 09 June 2015
65 years old
Director
DENIS, Etienne
Resigned: 27 September 2013
Appointed Date: 27 February 2007
83 years old
Director
DERIVAN, John Francis
Resigned: 26 August 1993
82 years old
Director
DONOHOE, Peter Joseph
Resigned: 27 October 2004
106 years old
Director
FISH, David Glanville Kenelm
Resigned: 22 December 2007
Appointed Date: 26 October 2005
79 years old
Director
FURBER, Frederick Michael William
Resigned: 21 December 1992
69 years old
Director
HORGAN, David
Resigned: 27 October 2005
Appointed Date: 22 December 1999
66 years old
Director
HU, Yuan Ching
Resigned: 29 April 2017
Appointed Date: 04 July 2012
51 years old
Director
KEARNEY, John Francis
Resigned: 22 December 1999
Appointed Date: 22 June 1995
74 years old
Director
KUDENGA, Ngoni
Resigned: 09 June 2015
Appointed Date: 09 December 2014
73 years old
Director
KWAN, Yim Chiu
Resigned: 17 April 2017
Appointed Date: 01 October 2013
71 years old
Director
MASHANYARE, Herbert Stanley
Resigned: 09 June 2015
Appointed Date: 09 December 2014
72 years old
Director
MCALISTER, Donald Alexander Robert
Resigned: 30 September 2013
Appointed Date: 01 October 2009
66 years old
Director
MORRIS, Stuart Grant
Resigned: 05 June 2015
Appointed Date: 06 December 2005
80 years old
Director
MPINGA, Kalaa Katema
Resigned: 09 June 2015
Appointed Date: 26 October 2005
65 years old
Director
NING, Yat Hoi
Resigned: 17 April 2017
Appointed Date: 07 June 2012
69 years old
Director
OWEN, Ken
Resigned: 03 September 2009
Appointed Date: 06 December 2005
76 years old
Director
SLACK, Henry Richmond
Resigned: 18 October 2006
Appointed Date: 17 December 2003
76 years old
Director
SYDNEY-SMITH, Peter Edward
Resigned: 09 September 2009
Appointed Date: 01 June 2008
73 years old
Director
TEELING, John James
Resigned: 29 September 2005
80 years old
Director
WADESON, Timothy Charles Aylmer
Resigned: 05 February 2007
Appointed Date: 26 October 2005
89 years old
Director
WELLESLEY-WOOD, Mark Michael
Resigned: 24 February 2014
Appointed Date: 03 September 2013
74 years old
Director
WELLSLEY-WOOD, Mark Michael
Resigned: 28 August 2015
Appointed Date: 09 June 2015
74 years old
Director
YOUNG, Guy Sinclair
Resigned: 27 October 2005
Appointed Date: 07 December 2004
87 years old

ASA RESOURCE GROUP PLC Events

10 May 2017
Director's details changed for David Edgar Hoove Murangari on 10 May 2017
10 May 2017
Appointment of Mr Ian Barry Dearing as a director on 28 April 2017
10 May 2017
Termination of appointment of Yuan Ching Hu as a director on 29 April 2017
21 Apr 2017
Termination of appointment of Yat Hoi Ning as a director on 17 April 2017
21 Apr 2017
Termination of appointment of Yim Chiu Kwan as a director on 17 April 2017
...
... and 240 more events
01 Jul 1994
Resolutions
  • ORES13 ‐ Ordinary resolution
28 Mar 1994
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 Mar 1994
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Mar 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Mar 1994
Registered office changed on 12/03/94 from: 47 brunswick place london N1 6EE

ASA RESOURCE GROUP PLC Charges

5 October 2012
Rent deposit deed
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: St James's Place UK PLC (Landlord)
Description: By way of first fixed charge each of the deposit, all sums…
14 September 2005
Rent deposit deed
Delivered: 5 October 2005
Status: Satisfied on 25 September 2013
Persons entitled: Rbsi Custody Bank Limited and Rbsi Trust Company Limited
Description: All interest in the deposit account and the deposit balance.

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