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Companies/04822520

Amara Mining Limited

Mining of other non-ferrous metal ores · Kingston Upon Thames

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-18 · No cessation recorded

Source record 190469791

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
JR
James Edmund RutherfordCurrent director
Appointed 2025-09-30 · 1 yr · Company Director
+2 others
JM
John McgloinCurrent director
Appointed 2019-11-25 · 6 yrs · Director
+5 others
MB
Martijn BosboomCurrent secretary
Appointed 2016-04-26 · 10 yrs
+2 others
Show 27 historical appointments
CC
Colin CarsonResigned director
Resigned 2016-04-25 · 3 yrs · Director
JQ
Jeffrey QuartermaineResigned director
Resigned 2016-04-25 · 9 yrs · Director
AD
Alexander DavidsonResigned director
Resigned 2013-11-26 · 2 yrs · Company Director
PH
Peter HainResigned director
Resigned 2013-03-06 · 3 yrs · Member Of Parliament
HF
Hendrik FaulResigned director
Resigned 2012-05-02 · 3 yrs · Director
JM
John McgloinResigned director
Resigned 2012-04-03 · 4 yrs · Director
PS
Peter SpiveyResigned director
Resigned 2010-06-28 · 4 yrs · Chief Operating Officer
PG
Peter GardnerResigned director
Resigned 2010-06-28 · 5 yrs · Finance Director
CA
Catherine ApthorpeResigned secretary
Resigned 2009-07-01 · 6 yrs
GS
Geoffrey StanleyResigned director
Resigned 2008-10-01 · 7 yrs · Company Director
RW
Ronald WinstonResigned director
Resigned 2008-10-01 · 3 yrs · Director
PC
Peter CowleyResigned director
Resigned 2008-01-08 · 8 yrs · Company Director
CL
Charles LutyensResigned director
Resigned 2007-01-01 · 1 yr · Director
PL
Pippa LathamResigned secretary
Resigned 2005-11-01 · 3 yrs · Company Director
GH
Gordon HaslamResigned director
Resigned 2005-05-20 · 2 yrs · Company Director
JA
Jamie AlpenResigned director
Resigned 2004-11-30 · 2 yrs · Finance Director
TW
Timothy WadesonResigned director
Resigned 2004-11-30 · 7 yrs · Director
RD
Robert DanchinResigned director
Resigned 2004-11-30 · 7 yrs · Retired
NB
Nicholas BerryResigned director
Resigned 2004-11-03 · 7 yrs · Director Of Companies
DC
Douglas ChikohoraResigned director
Resigned 2004-05-20 · 6 yrs · Geologist
EC
Eileen CarrResigned directorResigned secretary
Resigned 2004-05-20 · 5 yrs · Accountant
JC
John CluffResigned director
Resigned 2004-05-20 · 8 yrs · Company Director
CF
Colin FitchResigned secretary
Resigned 2004-05-20 · 1 yr
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 2003-07-06
Resigned 2003-07-06

Board profile

People with appointments
3
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active