About

Registered Number: 08164875
Date of Incorporation: 01/08/2012 (11 years and 9 months ago)
Company Status: Active
Registered Address: 35-38 Portman Square, London, W1H 6LR

 

The International Council on Mining & Metals Ltd was setup in 2012, it has a status of "Active". There are 53 directors listed for the company at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AASHEIM, Hilde Merete 07 May 2019 - 1
ADKERSON, Richard 30 January 2013 - 1
ARRIAGADA, Ivan 08 April 2016 - 1
BARTOLOMEO, Eduardo 30 April 2019 - 1
BENAVIDES, Juan 18 July 2018 - 1
BISWAS, Sandeep 01 November 2017 - 1
BRISTOW, Mark 01 January 2019 - 1
CUTIFANI, Mark 30 January 2013 - 1
DUSHNISKY, Kelvin 15 September 2014 - 1
FRONEMAN, Neal John 25 February 2020 - 1
GAO, Xiaoyu 01 August 2018 - 1
GLASENBERG, Ivan 14 May 2014 - 1
GRACHEV, Pavel 26 June 2015 - 1
HARVEY, Roy Christopher 30 October 2019 - 1
HENRY, Michael Parrish 01 January 2020 - 1
HOLLAND, Nick 30 January 2013 - 1
IIDA, Osamu 01 August 2017 - 1
JACQUES, Jean-Sebastien 01 July 2016 - 1
KERR, Graham 26 June 2015 - 1
KNOCHE, Philippe Thomas 01 July 2016 - 1
KRUGER SAYAN, Juan Luis 16 May 2018 - 1
LINDSAY, Donald 30 January 2013 - 1
MOTSEPE, Patrice Tlhopane 30 January 2013 - 1
NAKAZATO, Yoshiaki 24 June 2013 - 1
OI, Shigeru 24 June 2014 - 1
ONDA, Takashi 11 May 2020 - 1
PALMER, Thomas Ronald 01 October 2019 - 1
ADACHI, Yoshimasa 30 January 2013 23 June 2014 1
FERREIRA, Murilo 11 April 2014 14 May 2014 1
GAROFALO, David 01 May 2016 19 April 2019 1
GOLDBERG, Gary 01 March 2013 01 October 2019 1
HERNANDEZ, Diego 14 May 2014 08 April 2016 1
HIRANO, Mitsuhiro 16 May 2018 11 May 2020 1
JEANNES, Charles 30 January 2013 01 May 2016 1
JIAO, Jian 18 May 2017 01 August 2018 1
KELLER, Thomas 30 January 2013 15 June 2014 1
KEMORI, Nobumasa 30 January 2013 24 June 2013 1
KLOPPERS, Marius Jacques 30 January 2013 11 May 2013 1
LANDERRETCHE, Oscar 01 September 2015 11 May 2018 1
MACKENZIE, Andrew 15 May 2013 31 December 2019 1
MAGARA, Ben 01 July 2013 10 June 2019 1
MICHELMORE, Andrew Gordon 30 January 2013 18 May 2017 1
OURSEL, Luc 30 January 2013 04 December 2014 1
OVERTON, Matthew Alexander 01 August 2012 30 January 2013 1
PIZZARO, Nelson 01 August 2014 01 September 2015 1
SCHWARTSMAN, Fabio 03 October 2017 01 March 2019 1
SCOTT, Simon John 30 January 2013 01 July 2013 1
SOKALSKY, Jamie 30 January 2013 14 September 2014 1
TAKEUCHI, Akira 28 April 2015 01 October 2017 1
TILK, Jochen 30 January 2013 15 May 2013 1
VENKATAKRISHNAN, Srinivasan 01 June 2013 01 September 2018 1
WANTZ, Olivier 13 May 2015 30 June 2016 1
YAO, Hiroshi 30 January 2013 28 April 2015 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AP01 - Appointment of director 05 August 2020
TM01 - Termination of appointment of director 04 August 2020
AA - Annual Accounts 27 May 2020
AP01 - Appointment of director 01 April 2020
AP01 - Appointment of director 22 January 2020
TM01 - Termination of appointment of director 22 January 2020
AP01 - Appointment of director 06 December 2019
AP01 - Appointment of director 06 November 2019
TM01 - Termination of appointment of director 06 November 2019
CS01 - N/A 23 August 2019
AP01 - Appointment of director 23 August 2019
AP01 - Appointment of director 23 August 2019
AP01 - Appointment of director 23 August 2019
TM01 - Termination of appointment of director 23 August 2019
TM01 - Termination of appointment of director 23 August 2019
TM01 - Termination of appointment of director 23 August 2019
TM01 - Termination of appointment of director 23 August 2019
AA - Annual Accounts 28 May 2019
CH01 - Change of particulars for director 01 March 2019
TM01 - Termination of appointment of director 01 March 2019
CS01 - N/A 17 August 2018
AP01 - Appointment of director 17 August 2018
AP01 - Appointment of director 17 August 2018
AP01 - Appointment of director 17 August 2018
AP01 - Appointment of director 17 August 2018
AP01 - Appointment of director 17 August 2018
AP01 - Appointment of director 17 August 2018
AP01 - Appointment of director 17 August 2018
TM01 - Termination of appointment of director 15 August 2018
TM01 - Termination of appointment of director 15 August 2018
TM01 - Termination of appointment of director 15 August 2018
AA - Annual Accounts 11 June 2018
CS01 - N/A 22 September 2017
AP01 - Appointment of director 22 September 2017
TM01 - Termination of appointment of director 19 September 2017
CH01 - Change of particulars for director 19 September 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 19 September 2016
TM01 - Termination of appointment of director 19 September 2016
AP01 - Appointment of director 19 September 2016
AP01 - Appointment of director 19 September 2016
AP01 - Appointment of director 19 September 2016
AP01 - Appointment of director 19 September 2016
AP01 - Appointment of director 19 September 2016
TM01 - Termination of appointment of director 19 September 2016
TM01 - Termination of appointment of director 16 August 2016
TM01 - Termination of appointment of director 16 August 2016
TM01 - Termination of appointment of director 16 August 2016
AA - Annual Accounts 24 May 2016
CERTNM - Change of name certificate 11 November 2015
CONNOT - N/A 11 November 2015
AR01 - Annual Return 26 August 2015
AP01 - Appointment of director 26 August 2015
AP01 - Appointment of director 26 August 2015
AP01 - Appointment of director 26 August 2015
TM01 - Termination of appointment of director 25 August 2015
AP01 - Appointment of director 25 August 2015
AP01 - Appointment of director 25 August 2015
TM01 - Termination of appointment of director 25 August 2015
TM01 - Termination of appointment of director 25 August 2015
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 29 August 2014
AP01 - Appointment of director 28 August 2014
TM01 - Termination of appointment of director 28 August 2014
AP01 - Appointment of director 28 August 2014
AP01 - Appointment of director 15 August 2014
AP01 - Appointment of director 15 August 2014
TM01 - Termination of appointment of director 15 August 2014
TM01 - Termination of appointment of director 15 August 2014
AA - Annual Accounts 28 May 2014
AP01 - Appointment of director 11 April 2014
AR01 - Annual Return 27 August 2013
CH01 - Change of particulars for director 27 August 2013
AP01 - Appointment of director 21 August 2013
AP01 - Appointment of director 21 August 2013
AP01 - Appointment of director 21 August 2013
AP01 - Appointment of director 21 August 2013
AP01 - Appointment of director 15 August 2013
TM01 - Termination of appointment of director 15 August 2013
TM01 - Termination of appointment of director 15 August 2013
TM01 - Termination of appointment of director 15 August 2013
TM01 - Termination of appointment of director 15 August 2013
TM01 - Termination of appointment of director 15 August 2013
TM01 - Termination of appointment of director 15 August 2013
AA01 - Change of accounting reference date 04 July 2013
CH01 - Change of particulars for director 30 April 2013
AP01 - Appointment of director 20 February 2013
TM01 - Termination of appointment of director 19 February 2013
AP01 - Appointment of director 08 February 2013
AP01 - Appointment of director 05 February 2013
AP01 - Appointment of director 05 February 2013
AP01 - Appointment of director 05 February 2013
AP01 - Appointment of director 05 February 2013
AP01 - Appointment of director 05 February 2013
AP01 - Appointment of director 05 February 2013
AP01 - Appointment of director 05 February 2013
AP01 - Appointment of director 05 February 2013
AP01 - Appointment of director 05 February 2013
AP01 - Appointment of director 05 February 2013
AP01 - Appointment of director 05 February 2013
AP01 - Appointment of director 05 February 2013
AP01 - Appointment of director 05 February 2013
AP01 - Appointment of director 05 February 2013
AP01 - Appointment of director 05 February 2013
AP01 - Appointment of director 05 February 2013
AP01 - Appointment of director 05 February 2013
AP01 - Appointment of director 05 February 2013
RESOLUTIONS - N/A 04 January 2013
AD01 - Change of registered office address 04 January 2013
CERTNM - Change of name certificate 19 December 2012
CONNOT - N/A 19 December 2012
RESOLUTIONS - N/A 08 November 2012
NEWINC - New incorporation documents 01 August 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.