EURASIA MINING PLC

Company summary

Company number: 03010091
Status: ACTIVE
Incorporated / age: 16 January 199531 years
Registered office: International House, 142 Cromwell Road, London, SW7 4EF, England
Accounts due: 30 June 2027
Confirmation statement due: 13 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 20:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
International House, 142 Cromwell Road, London, SW7 4EF, England
Nature of business
Other mining and quarrying n.e.c.
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRICE, Anna ACTIVE	Secretary	18 Dec 2023				20, Eurasia Mining Plc, C/O Clubhouse Holborn, London, London, EC4A 3AG, United Kingdom
ABDIKEEV, Tamerlan ACTIVE	Director	09 Apr 2021		Japan	July 1978	Clubhouse Holborn, 20 St Andrew St, London, London, EC4A 3AG, United Kingdom
KOSAKA, Kotaro ACTIVE	Director	21 Dec 2021		Japan	February 1978	Eurasia Mining, Clubhouse Holborn, 20 St Andrew St, London, EC4A 3AG, United Kingdom
MATYUSHOK, Artem ACTIVE	Director	18 May 2022		United Kingdom	August 1980	International House, 142 Cromwell Road, London, SW7 4EF, England
RAWLINSON, David Iain ACTIVE	Director	27 May 2020		United Kingdom	September 1958	Eurasia Mining, Clubhouse Holborn, 20 St Andrew St, London, EC4A 3AG, United Kingdom
SCHAFFALITZKY DE MUCKADELL, Christian ACTIVE	Director	02 Oct 2002		Ireland	September 1953	Eurasia Mining, Clubhouse Holborn, 20 St Andrew St, London, EC4A 3AG, United Kingdom
AGAEV, Alexandr RESIGNED	Secretary	05 Oct 2017	25 Apr 2019			2nd, Floor, 85-87 Borough High Street, London, SE1 1NH
BYRNE, Keith RESIGNED	Secretary	25 Apr 2019	22 Dec 2023			Eurasia Mining, Clubhouse Holborn, 20 St Andrew St, London, EC4A 3AG, United Kingdom
DE VILLIERS, Michael John RESIGNED	Secretary	02 Jun 2004	05 Oct 2017			2nd, Floor, 85-87 Borough High Street, London, SE1 1NH, England
JENKINS, Robert John Garton RESIGNED	Secretary	30 Jul 1999	22 Jun 2004			46 Glebe Road, London, SW13 0ED
LINE, Clive Malcolm RESIGNED	Secretary	20 Dec 1995	30 Jul 1999			9 Rosebery Avenue, New Malden, Surrey, KT3 4JR
LEGIST SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Jan 1995	20 Dec 1995			Senator House, 85 Queen Victoria Street, London, EC4V 4JL
ANDERSON, William Bernard RESIGNED	Director	16 May 2001	10 Aug 2005		September 1949	194 Lunacharsky Street, Ekaterinburg, 620026, Russia
BATES, Michael Peter RESIGNED	Director	27 Jun 1996	31 Oct 1997		November 1944	Flat 91, 25 Porchester Place, London
COKER, John RESIGNED	Director	16 Jan 1995	16 Jun 1995		June 1957	53 Brandreth Street, Tusmore, South Australia, 5065, Australia
COUNSELL, Andrew Horton RESIGNED	Director	16 Jan 1995	26 Nov 2001		February 1946	58 Englewood Road, London, SW12 9NY
FITZGERALD, Gary Christopher RESIGNED	Director	22 Jun 1999	19 Feb 2021	United Kingdom	July 1953	Eurasia Mining, Clubhouse Holborn, 20 St Andrew St, London, EC4A 3AG, United Kingdom
HUTSON, Charles Guybon RESIGNED	Director	04 Mar 2002	02 Feb 2004		June 1960	13 Harberton Road, Highgate, London, N19 3JS
JENKINS, Robert John Garton RESIGNED	Director	26 Jul 1995	22 Jun 2004		October 1953	46 Glebe Road, London, SW13 0ED
JOHNSTON, Anthony Graeme Douglas RESIGNED	Director	16 Jun 1995	20 Dec 1995	United Kingdom	November 1942	11 Merchiston Avenue, Edinburgh, Midlothian, EH10 4PJ
LINE, Clive Malcolm RESIGNED	Director	27 Jun 1996	30 Jul 1999	United Kingdom	April 1961	9 Rosebery Avenue, New Malden, Surrey, KT3 4JR
MACKAY, Charles Anthony RESIGNED	Director	16 Jun 1995	23 Feb 1999		February 1945	18 Stewart Street, Henley Beach, South Australia, 5022, Australia
MARTINEAU, Michael Peter, Dr RESIGNED	Director	08 Dec 2000	01 Jul 2017	United Kingdom	December 1944	2nd, Floor, 85-87 Borough High Street, London, SE1 1NH, England
MITCHELL, John Anthony RESIGNED	Director	27 Jun 1996	20 Jan 2006		December 1946	Flat 1, 33 Dover Street, London, W15 4NF
NIEUWENHUYS, Anthony James RESIGNED	Director	26 Nov 2019	03 Jul 2023	South Africa	July 1956	Eurasia Mining, Clubhouse Holborn, 20 St Andrew St, London, EC4A 3AG, United Kingdom
ST GILES, Mark Valentine RESIGNED	Director	22 Jun 1999	14 Jun 2002	England	June 1941	Higher House, High Street, West Lydford, Somerton, Somerset, TA11 7DG
SUSCHOV, Dmitry RESIGNED	Director	17 Jun 2008	18 Sep 2020	United Kingdom	December 1977	Eurasia Mining, Clubhouse Holborn, London, EC4A 3AG, United Kingdom

PRICE, Anna ACTIVE
Role: Secretary
Appointed on: 18 Dec 2023
Address: 20, Eurasia Mining Plc, C/O Clubhouse Holborn, London, London, EC4A 3AG, United Kingdom

ABDIKEEV, Tamerlan ACTIVE
Role: Director
Appointed on: 09 Apr 2021
Country of Residence: Japan
Date of birth: July 1978
Address: Clubhouse Holborn, 20 St Andrew St, London, London, EC4A 3AG, United Kingdom

KOSAKA, Kotaro ACTIVE
Role: Director
Appointed on: 21 Dec 2021
Country of Residence: Japan
Date of birth: February 1978
Address: Eurasia Mining, Clubhouse Holborn, 20 St Andrew St, London, EC4A 3AG, United Kingdom

MATYUSHOK, Artem ACTIVE
Role: Director
Appointed on: 18 May 2022
Country of Residence: United Kingdom
Date of birth: August 1980
Address: International House, 142 Cromwell Road, London, SW7 4EF, England

RAWLINSON, David Iain ACTIVE
Role: Director
Appointed on: 27 May 2020
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Eurasia Mining, Clubhouse Holborn, 20 St Andrew St, London, EC4A 3AG, United Kingdom

SCHAFFALITZKY DE MUCKADELL, Christian ACTIVE
Role: Director
Appointed on: 02 Oct 2002
Country of Residence: Ireland
Date of birth: September 1953
Address: Eurasia Mining, Clubhouse Holborn, 20 St Andrew St, London, EC4A 3AG, United Kingdom

AGAEV, Alexandr RESIGNED
Role: Secretary
Appointed on: 05 Oct 2017
Resigned on: 25 Apr 2019
Address: 2nd, Floor, 85-87 Borough High Street, London, SE1 1NH

BYRNE, Keith RESIGNED
Role: Secretary
Appointed on: 25 Apr 2019
Resigned on: 22 Dec 2023
Address: Eurasia Mining, Clubhouse Holborn, 20 St Andrew St, London, EC4A 3AG, United Kingdom

DE VILLIERS, Michael John RESIGNED
Role: Secretary
Appointed on: 02 Jun 2004
Resigned on: 05 Oct 2017
Address: 2nd, Floor, 85-87 Borough High Street, London, SE1 1NH, England

JENKINS, Robert John Garton RESIGNED
Role: Secretary
Appointed on: 30 Jul 1999
Resigned on: 22 Jun 2004
Address: 46 Glebe Road, London, SW13 0ED

LINE, Clive Malcolm RESIGNED
Role: Secretary
Appointed on: 20 Dec 1995
Resigned on: 30 Jul 1999
Address: 9 Rosebery Avenue, New Malden, Surrey, KT3 4JR

LEGIST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Jan 1995
Resigned on: 20 Dec 1995
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

ANDERSON, William Bernard RESIGNED
Role: Director
Appointed on: 16 May 2001
Resigned on: 10 Aug 2005
Date of birth: September 1949
Address: 194 Lunacharsky Street, Ekaterinburg, 620026, Russia

BATES, Michael Peter RESIGNED
Role: Director
Appointed on: 27 Jun 1996
Resigned on: 31 Oct 1997
Date of birth: November 1944
Address: Flat 91, 25 Porchester Place, London

COKER, John RESIGNED
Role: Director
Appointed on: 16 Jan 1995
Resigned on: 16 Jun 1995
Date of birth: June 1957
Address: 53 Brandreth Street, Tusmore, South Australia, 5065, Australia

COUNSELL, Andrew Horton RESIGNED
Role: Director
Appointed on: 16 Jan 1995
Resigned on: 26 Nov 2001
Date of birth: February 1946
Address: 58 Englewood Road, London, SW12 9NY

FITZGERALD, Gary Christopher RESIGNED
Role: Director
Appointed on: 22 Jun 1999
Resigned on: 19 Feb 2021
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Eurasia Mining, Clubhouse Holborn, 20 St Andrew St, London, EC4A 3AG, United Kingdom

HUTSON, Charles Guybon RESIGNED
Role: Director
Appointed on: 04 Mar 2002
Resigned on: 02 Feb 2004
Date of birth: June 1960
Address: 13 Harberton Road, Highgate, London, N19 3JS

JENKINS, Robert John Garton RESIGNED
Role: Director
Appointed on: 26 Jul 1995
Resigned on: 22 Jun 2004
Date of birth: October 1953
Address: 46 Glebe Road, London, SW13 0ED

JOHNSTON, Anthony Graeme Douglas RESIGNED
Role: Director
Appointed on: 16 Jun 1995
Resigned on: 20 Dec 1995
Country of Residence: United Kingdom
Date of birth: November 1942
Address: 11 Merchiston Avenue, Edinburgh, Midlothian, EH10 4PJ

LINE, Clive Malcolm RESIGNED
Role: Director
Appointed on: 27 Jun 1996
Resigned on: 30 Jul 1999
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 9 Rosebery Avenue, New Malden, Surrey, KT3 4JR

MACKAY, Charles Anthony RESIGNED
Role: Director
Appointed on: 16 Jun 1995
Resigned on: 23 Feb 1999
Date of birth: February 1945
Address: 18 Stewart Street, Henley Beach, South Australia, 5022, Australia

MARTINEAU, Michael Peter, Dr RESIGNED
Role: Director
Appointed on: 08 Dec 2000
Resigned on: 01 Jul 2017
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 2nd, Floor, 85-87 Borough High Street, London, SE1 1NH, England

MITCHELL, John Anthony RESIGNED
Role: Director
Appointed on: 27 Jun 1996
Resigned on: 20 Jan 2006
Date of birth: December 1946
Address: Flat 1, 33 Dover Street, London, W15 4NF

NIEUWENHUYS, Anthony James RESIGNED
Role: Director
Appointed on: 26 Nov 2019
Resigned on: 03 Jul 2023
Country of Residence: South Africa
Date of birth: July 1956
Address: Eurasia Mining, Clubhouse Holborn, 20 St Andrew St, London, EC4A 3AG, United Kingdom

ST GILES, Mark Valentine RESIGNED
Role: Director
Appointed on: 22 Jun 1999
Resigned on: 14 Jun 2002
Country of Residence: England
Date of birth: June 1941
Address: Higher House, High Street, West Lydford, Somerton, Somerset, TA11 7DG

SUSCHOV, Dmitry RESIGNED
Role: Director
Appointed on: 17 Jun 2008
Resigned on: 18 Sep 2020
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Eurasia Mining, Clubhouse Holborn, London, EC4A 3AG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Voting shares are admitted to trading on a specified market
From
30 January 2026
To
Current
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From
30 January 2016
To
30 January 2026

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