Eurasian Natural Resources Corporation Limited
Company 06023510 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Felix Jeff Vulis Director · appointed 2009
16.9y median 16.9y
average tenure
16.9y
longest tenure
Directors past 6 years
- Felix Jeff Vulis Director · appointed 2009
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 06023510 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/2006 |
| Address | 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
07100 - Mining of iron ores
Ownership - persons with significant control (1)
- Committee of the State Property and Privatization of the Ministry of Finance of the Republic of Kazakhstan ceased 2023
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Enrc Management (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Enrc Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Felix Jeff Vulis Director · appointed 2009
Show 28 former officers
- Richard Burrows Director · appointed 2012 · resigned 2013
- Khalil, Mohsen Ahmad, Dr Director · appointed 2012 · resigned 2013
- Terence Anthony Wilkinson Director · appointed 2011 · resigned 2013
- Victoria Penrice Secretary · appointed 2011 · resigned 2013
- James Alistair Kirkland Cochrane Director · appointed 2010 · resigned 2013
- Ameling, Dieter, Professor Dr Director · appointed 2010 · resigned 2013
- Zaurbekova, Zaure, Dr Director · appointed 2009 · resigned 2014
- Randal John Clifton Barker Secretary · appointed 2008 · resigned 2011
- Marat Beketayev Director · appointed 2008 · resigned 2014
- Abdraman Yedilbayev Director · appointed 2007 · resigned 2011
- Gerhard Ammann Director · appointed 2007 · resigned 2013
- Judge, Paul Rupert, Sir Director · appointed 2007 · resigned 2013
- Roderick Thomson Director · appointed 2007 · resigned 2013
- Olisa, Kenneth Aphunezi, Sir Director · appointed 2007 · resigned 2011
- Michael James Eggleton Director · appointed 2007 · resigned 2009
- Sykes, Richard Brook, Sir Director · appointed 2007 · resigned 2011
- Mehmet Dalman Director · appointed 2007 · resigned 2013
- Cooksey, David James Scott, Sir Director · appointed 2007 · resigned 2009
- Paul Christopher Waters Secretary · appointed 2007 · resigned 2008
- Miguel Perry Director · appointed 2007 · resigned 2009
- Daulet Yergozhin Director · appointed 2006 · resigned 2008
- Alexander Machkevitch Director · appointed 2006 · resigned 2007
- Alijan Ibragimov Director · appointed 2006 · resigned 2007
- Sittard, Johannes, Dr Director · appointed 2006 · resigned 2009
- Eduard Karlovich Utepov Director · appointed 2006 · resigned 2011
- Beat Ehrensberger Secretary · appointed 2006 · resigned 2007
- Mikhail Ivanovich Timkin Director · appointed 2006 · resigned 2006
- Pieter Hamelink Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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