FERREXPO PLC
LONDON

Hellopages » Greater London » Westminster » SW1A 1LA

Company number 05432915
Status Active
Incorporation Date 22 April 2005
Company Type Public Limited Company
Address 55 ST JAME'S STREET, LONDON, SW1A 1LA
Home Country United Kingdom
Nature of Business 07100 - Mining of iron ores
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Appointment of Vitali Lisovenko as a director on 28 November 2016; Termination of appointment of Wolfram Andreas Kuoni as a director on 28 November 2016; Termination of appointment of Michael David Abrahams as a director on 28 November 2016. The most likely internet sites of FERREXPO PLC are www.ferrexpo.co.uk, and www.ferrexpo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ferrexpo Plc is a Public Limited Company. The company registration number is 05432915. Ferrexpo Plc has been working since 22 April 2005. The present status of the company is Active. The registered address of Ferrexpo Plc is 55 St Jame S Street London Sw1a 1la. . LEONARD, David Jack is a Secretary of the company. BARING, Oliver Alexander Guy is a Director of the company. BURRARD-LUCAS, Stephen Charles is a Director of the company. FIELD, Malcolm David, Sir is a Director of the company. LISOVENKO, Vitali is a Director of the company. MAWE, Christopher is a Director of the company. NACKEN, Lambertus Jozef Gertruda is a Director of the company. REILLY, Mary is a Director of the company. ZHEVAGO, Kostyantyn is a Director of the company. Secretary BHARTI, Nayana has been resigned. Secretary KEITH, Philippa Anne has been resigned. Secretary PELLOW, Ian Anthony has been resigned. Secretary PRISM COSEC LIMITED has been resigned. Secretary THROGMORTON SECRETARIES LIMITED has been resigned. Director ABRAHAMS, Michael David has been resigned. Director BHARTI, Nayana has been resigned. Director EYRE, Geoff has been resigned. Director FRAUMAN, David has been resigned. Director GENOVESE, Raffaele Lucio Giuseppe Salvatore has been resigned. Director JELINEK, Marek has been resigned. Director KEITH, Philippa Anne has been resigned. Director KUONI, Wolfram Andreas has been resigned. Director MCSHANE, Dennis Joseph has been resigned. Director MITIUKOV, Ihor has been resigned. Director OPPENHEIMER, Michael Carl has been resigned. Director PELLOW, Ian Anthony has been resigned. Director SALAMON, Miklos has been resigned. The company operates in "Mining of iron ores".


Current Directors

Secretary
LEONARD, David Jack
Appointed Date: 27 August 2008

Director
BARING, Oliver Alexander Guy
Appointed Date: 01 December 2007
81 years old

Director
BURRARD-LUCAS, Stephen Charles
Appointed Date: 19 May 2016
71 years old

Director
FIELD, Malcolm David, Sir
Appointed Date: 10 March 2016
88 years old

Director
LISOVENKO, Vitali
Appointed Date: 28 November 2016
53 years old

Director
MAWE, Christopher
Appointed Date: 07 January 2008
63 years old

Director
NACKEN, Lambertus Jozef Gertruda
Appointed Date: 01 August 2014
76 years old

Director
REILLY, Mary
Appointed Date: 27 May 2015
72 years old

Director
ZHEVAGO, Kostyantyn
Appointed Date: 01 June 2007
51 years old

Resigned Directors

Secretary
BHARTI, Nayana
Resigned: 01 June 2007
Appointed Date: 18 July 2005

Secretary
KEITH, Philippa Anne
Resigned: 29 July 2006
Appointed Date: 18 July 2005

Secretary
PELLOW, Ian Anthony
Resigned: 01 June 2007
Appointed Date: 18 July 2005

Secretary
PRISM COSEC LIMITED
Resigned: 27 August 2008
Appointed Date: 01 June 2007

Secretary
THROGMORTON SECRETARIES LIMITED
Resigned: 18 July 2005
Appointed Date: 22 April 2005

Director
ABRAHAMS, Michael David
Resigned: 28 November 2016
Appointed Date: 01 June 2007
87 years old

Director
BHARTI, Nayana
Resigned: 25 April 2007
Appointed Date: 29 July 2006
66 years old

Director
EYRE, Geoff
Resigned: 01 June 2007
Appointed Date: 08 May 2007
51 years old

Director
FRAUMAN, David
Resigned: 10 March 2016
Appointed Date: 26 October 2015
79 years old

Director
GENOVESE, Raffaele Lucio Giuseppe Salvatore
Resigned: 01 August 2014
Appointed Date: 01 June 2007
63 years old

Director
JELINEK, Marek
Resigned: 27 May 2010
Appointed Date: 27 March 2009
52 years old

Director
KEITH, Philippa Anne
Resigned: 29 July 2006
Appointed Date: 22 April 2005
55 years old

Director
KUONI, Wolfram Andreas
Resigned: 28 November 2016
Appointed Date: 01 June 2007
59 years old

Director
MCSHANE, Dennis Joseph
Resigned: 01 November 2008
Appointed Date: 25 April 2007
70 years old

Director
MITIUKOV, Ihor
Resigned: 28 November 2016
Appointed Date: 01 June 2007
73 years old

Director
OPPENHEIMER, Michael Carl
Resigned: 01 November 2008
Appointed Date: 01 June 2007
71 years old

Director
PELLOW, Ian Anthony
Resigned: 01 June 2007
Appointed Date: 22 April 2005
67 years old

Director
SALAMON, Miklos
Resigned: 19 May 2016
Appointed Date: 27 March 2009
70 years old

FERREXPO PLC Events

13 Dec 2016
Appointment of Vitali Lisovenko as a director on 28 November 2016
12 Dec 2016
Termination of appointment of Wolfram Andreas Kuoni as a director on 28 November 2016
12 Dec 2016
Termination of appointment of Michael David Abrahams as a director on 28 November 2016
12 Dec 2016
Termination of appointment of Ihor Mitiukov as a director on 28 November 2016
29 Jun 2016
Director's details changed for Mary Reilly on 10 June 2016
...
... and 142 more events
29 Jul 2005
New secretary appointed
29 Jul 2005
Secretary resigned
29 Jul 2005
New secretary appointed
29 Jul 2005
New secretary appointed
22 Apr 2005
Incorporation