ANGLO ASIAN MINING PLC

Company summary

Company number: 05227012
Status: ACTIVE
Incorporated / age: 9 September 200422 years
Registered office: 78 Pall Mall, London, SW1Y 5ES, England
Accounts due: 30 June 2027
Confirmation statement due: 23 September 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 04:37 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
78 Pall Mall, London, SW1Y 5ES, England
Nature of business
Other mining and quarrying n.e.c.
Previous company names
ANGLO ASIAN MINING LIMITED
ANGLO ASIAN MINING LIMITED
ANGLO ASIAN GOLD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORGAN, William ACTIVE	Secretary	28 Nov 2018				78, Pall Mall, London, SW1Y 5ES, England
MONHEMIUS, Andrew John, Professor ACTIVE	Director	19 Aug 2009		United Kingdom	October 1942	78, Pall Mall, London, SW1Y 5ES, England
PFORR, Cameron Dean ACTIVE	Director	22 Jul 2026		United States	September 1964	78, Pall Mall, London, SW1Y 5ES, England
SUNUNU, John Henry ACTIVE	Director	07 Jul 2005		United States	July 1939	78, Pall Mall, London, SW1Y 5ES, England
SUNUNU, Michael Charles ACTIVE	Director	07 Dec 2020		United States	October 1967	78, Pall Mall, London, SW1Y 5ES, England
VAZIRI, Mohammad Reza ACTIVE	Director	07 Jul 2005		United States	April 1953	78, Pall Mall, London, SW1Y 5ES, England
ZAMANI, Khosrow ACTIVE	Director	01 Jun 2007		United States	May 1943	78, Pall Mall, London, SW1Y 5ES, England
DAVIES, Janette Lesley RESIGNED	Secretary	01 Oct 2007	21 Jun 2009			Ard Mhor, Lochwinnoch Road, Kilmacolm, Inverclyde, PA13 4EB
DUFFY, Sean RESIGNED	Secretary	25 Jun 2012	30 Jun 2014			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
HANCOCK, Kevin Charles RESIGNED	Secretary	14 Sep 2004	04 Jul 2005			65 Eardley Crescent, London, SW5 9JT
HERBERT, Andrew Miles RESIGNED	Secretary	21 Jun 2009	25 Jun 2012			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
PROTHEROE, John Robert Clement RESIGNED	Secretary	04 Jul 2005	30 Sep 2005			51 Beaufort Mansions, Chelsea, London, SW3 5AF
ROUND, Richard Calvin RESIGNED	Secretary	30 Sep 2005	01 Oct 2007			Elimbriar 8 Station Road, Stanbridge, Leighton Buzzard, Beds, LU7 9JF
FISHER SECRETARIES LIMITED RESIGNED	Secretary	15 Jan 2015	28 Nov 2018			Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
HAMMONDS SECRETARIES LIMITED RESIGNED	Secretary	09 Sep 2004	14 Sep 2004			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
PENNY BLACK CORPORATE SERVICES LIMITED RESIGNED	Secretary	30 Jun 2014	31 Dec 2014			The Old Byre, Sevington, Grittleton, Chippenham, Wiltshire, SN14 7LD
BHAPPU, Ross R RESIGNED	Director	01 Nov 2005	23 Jul 2009		April 1960	6076 S Biscay St, Aurora, Colorado 80016, Usa
EGGAR, Timothy John Crommelin RESIGNED	Director	07 Jul 2005	23 Jul 2008	England	December 1951	Nettlebed House, Nettlebed, Nr Henley On Thames, Henley-On Thames, Oxfordshire, RG9 5DD
HANCOCK, Kevin Charles RESIGNED	Director	14 Sep 2004	31 Dec 2006		October 1959	65 Eardley Crescent, London, SW5 9JT
JEFFCOCK, Robert Parkyn RESIGNED	Director	14 Sep 2004	22 Aug 2006		October 1939	Roc Fleuri, 1 Rue De Tenao, Monaco, Mc 98000, FOREIGN
LEWIS, Gordon Vernon RESIGNED	Director	01 Jul 2006	30 Sep 2008		September 1948	Lot 1633, Jalantebu,, Ukay Heights, Ampang, 68000, Malaysia
MASCALL, Graham Edward RESIGNED	Director	13 Mar 2006	17 Jul 2007	England	September 1946	35 Vine Road, East Molesey, Surrey, KT8 9LF
ROUND, Richard Calvin RESIGNED	Director	19 Sep 2005	07 Dec 2020	Scotland	April 1958	33, St. James's Square, London, SW1Y 4JS, England
HAMMONDS DIRECTORS LIMITED RESIGNED	Director	09 Sep 2004	14 Sep 2004			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

MORGAN, William ACTIVE
Role: Secretary
Appointed on: 28 Nov 2018
Address: 78, Pall Mall, London, SW1Y 5ES, England

MONHEMIUS, Andrew John, Professor ACTIVE
Role: Director
Appointed on: 19 Aug 2009
Country of Residence: United Kingdom
Date of birth: October 1942
Address: 78, Pall Mall, London, SW1Y 5ES, England

PFORR, Cameron Dean ACTIVE
Role: Director
Appointed on: 22 Jul 2026
Country of Residence: United States
Date of birth: September 1964
Address: 78, Pall Mall, London, SW1Y 5ES, England

SUNUNU, John Henry ACTIVE
Role: Director
Appointed on: 07 Jul 2005
Country of Residence: United States
Date of birth: July 1939
Address: 78, Pall Mall, London, SW1Y 5ES, England

SUNUNU, Michael Charles ACTIVE
Role: Director
Appointed on: 07 Dec 2020
Country of Residence: United States
Date of birth: October 1967
Address: 78, Pall Mall, London, SW1Y 5ES, England

VAZIRI, Mohammad Reza ACTIVE
Role: Director
Appointed on: 07 Jul 2005
Country of Residence: United States
Date of birth: April 1953
Address: 78, Pall Mall, London, SW1Y 5ES, England

ZAMANI, Khosrow ACTIVE
Role: Director
Appointed on: 01 Jun 2007
Country of Residence: United States
Date of birth: May 1943
Address: 78, Pall Mall, London, SW1Y 5ES, England

DAVIES, Janette Lesley RESIGNED
Role: Secretary
Appointed on: 01 Oct 2007
Resigned on: 21 Jun 2009
Address: Ard Mhor, Lochwinnoch Road, Kilmacolm, Inverclyde, PA13 4EB

DUFFY, Sean RESIGNED
Role: Secretary
Appointed on: 25 Jun 2012
Resigned on: 30 Jun 2014
Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

HANCOCK, Kevin Charles RESIGNED
Role: Secretary
Appointed on: 14 Sep 2004
Resigned on: 04 Jul 2005
Address: 65 Eardley Crescent, London, SW5 9JT

HERBERT, Andrew Miles RESIGNED
Role: Secretary
Appointed on: 21 Jun 2009
Resigned on: 25 Jun 2012
Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

PROTHEROE, John Robert Clement RESIGNED
Role: Secretary
Appointed on: 04 Jul 2005
Resigned on: 30 Sep 2005
Address: 51 Beaufort Mansions, Chelsea, London, SW3 5AF

ROUND, Richard Calvin RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 01 Oct 2007
Address: Elimbriar 8 Station Road, Stanbridge, Leighton Buzzard, Beds, LU7 9JF

FISHER SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Jan 2015
Resigned on: 28 Nov 2018
Address: Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

HAMMONDS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Sep 2004
Resigned on: 14 Sep 2004
Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

PENNY BLACK CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2014
Resigned on: 31 Dec 2014
Address: The Old Byre, Sevington, Grittleton, Chippenham, Wiltshire, SN14 7LD

BHAPPU, Ross R RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 23 Jul 2009
Date of birth: April 1960
Address: 6076 S Biscay St, Aurora, Colorado 80016, Usa

EGGAR, Timothy John Crommelin RESIGNED
Role: Director
Appointed on: 07 Jul 2005
Resigned on: 23 Jul 2008
Country of Residence: England
Date of birth: December 1951
Address: Nettlebed House, Nettlebed, Nr Henley On Thames, Henley-On Thames, Oxfordshire, RG9 5DD

HANCOCK, Kevin Charles RESIGNED
Role: Director
Appointed on: 14 Sep 2004
Resigned on: 31 Dec 2006
Date of birth: October 1959
Address: 65 Eardley Crescent, London, SW5 9JT

JEFFCOCK, Robert Parkyn RESIGNED
Role: Director
Appointed on: 14 Sep 2004
Resigned on: 22 Aug 2006
Date of birth: October 1939
Address: Roc Fleuri, 1 Rue De Tenao, Monaco, Mc 98000, FOREIGN

LEWIS, Gordon Vernon RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 30 Sep 2008
Date of birth: September 1948
Address: Lot 1633, Jalantebu,, Ukay Heights, Ampang, 68000, Malaysia

MASCALL, Graham Edward RESIGNED
Role: Director
Appointed on: 13 Mar 2006
Resigned on: 17 Jul 2007
Country of Residence: England
Date of birth: September 1946
Address: 35 Vine Road, East Molesey, Surrey, KT8 9LF

ROUND, Richard Calvin RESIGNED
Role: Director
Appointed on: 19 Sep 2005
Resigned on: 07 Dec 2020
Country of Residence: Scotland
Date of birth: April 1958
Address: 33, St. James's Square, London, SW1Y 4JS, England

HAMMONDS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 09 Sep 2004
Resigned on: 14 Sep 2004
Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
9 September 2016
To
12 October 2022

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