Anthony John SAMAHA - OFFICER REPORT



Age: 57 years
Nationality: Australian


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Director
19 Dec 2012 REABOLD RESOURCES PLC (03542727) Active
Resigned Director/
None
10 Jun 2011 21 May 2012 MOONLAKE NATURAL RESOURCES LIMITED (07493449) Dissolved
25 Feb 2014
29%
Resigned? Director/
Director
16 Jul 2008 ALTONA RESOURCES LIMITED (06648984) Dissolved
27 Apr 2010
71%
Resigned Director/
Company Director
04 Apr 2007 08 Jul 2009 LAMONT PROPERTY LIMITED (05273865) Dissolved
12 Oct 2010
49%
Resigned? Director/
Director
14 Sep 2006 EQUATORIAL BIOFUELS (UK) LIMITED (05935949) Dissolved
08 Jan 2013
100%
Resigned Director/
Director
16 Sep 2005 01 Oct 2012 TIENPAY PLC (05555175) Active
Resigned Director/
Director
16 Sep 2005 24 Feb 2014 CAPITAL METALS PLC (05555087) Active
Resigned Director/
Director
01 Sep 2005 21 Nov 2005 SCIROCCO ENERGY PLC (05542880) Active
Resigned Director/
Director
07 Jul 2005 28 Apr 2006 CONCHA PLC (05382036) Active
Resigned Director/
Accountant
11 Feb 2005 28 Jun 2012 ALTONA RARE EARTHS PLC (05350512) Active
Resigned Director/
Accountant
11 Feb 2005 29 Mar 2010 BRAEMORE RESOURCES LIMITED (05350550) Active
Number of active appointments: 1
Number resignations: 10
Average tenure of active positions: 11.5 years
Average tenure of resigned positions: 4.0 years
Dissolution Rate: 36.4%
Average Dissolution Attribution: 22.7%



CO-DIRECTORS

Name
TIENPAY PLC -Active
CONCHA PLC -Active
 
Bruce John GRIFFIN
Louise Lavinia Jillian ADRIAN
Simon CHARLES
Edwin Matthew BOWER
Jonathan Niall Thornill ROBERTS
Jonathan Niall Thornill ROBERTS
Hilton BANDA
Audrey MOTHUPI
Simon TUCKER
Gregory MARTYR
Anthony John SAMAHA
James Gerald LEAHY
Cedric SIMONET
Martin John WOOD
Kwan Wey TEH
Donald Oag NICOLSON
Patrick Chuan Peng KEE
Christian TAYLOR-WILKINSON
Tom Hamilton REYNOLDS
Michael Craig FELTON
Marcos Estanislao MOZETIC
Alastair Muir FERGUSON
Jonathan Scott Mcglade FITZPATRICK
Sachin Sharad OZA
Stephen Anthony WILLIAMS
Xiaojun CHEN
Chang Wah Victor CHOW
Kwok Keung LUK
Chwan Hoa TIEN
Guo Zhang LEE
Dan John Shilton MALING
Clement Van ROOYEN
Selvan Senthur SAHATHEVAN
Nicholas James LYTH
Donald Ian George Layman STRANG
Fergus Bruce JENKINS
Peter Graham READ
Oliver TURPIN
Robert Keith ALLEN
Carl Stephen TURPIN
Miow Kien YAP
Mark Ian HORROCKS
Oi Hian LEE
Sar Moh Nee TEH
Robert William EVERETT
Russell John BACKHOUSE
David Patrick MOSS
Christopher Robin AKERS
Jeremy Samuel EDELMAN
Anthony John SAMAHA
Alberto Manuel GIL
Mark Barney BATTLES
Marcus YEOMAN
Oscar VERDEN
John Alfred BARTRAM
David Charles CLIFF
Andrew PEARSON
Geoffrey Francis Maitland BALL
Nicholas Paul David WINKS
Michael Stephen, Professor JOHNSON
Robert Nigel CHAPMAN
Peter Michael John FAGIANO
Neil RITSON
Shankar VARADHARAJAN
Julian Robert Archer SPOONER
Colin BIRD
Andrew Francis SAROSI
Robert Joseph BENSH
Simon Lees KING
Aubrey John ADAMS
Nakedi Mathews PHOSA
Leon Pieter COETZER
Peter David BAYLISS
Geoffrey Edward Martyn BROWN
Joseph JAOUDI
David Anthony LENIGAS
Alexander John BARBLETT
Craig Douglas EVANS
Vincent David FODERA
Blair Francis SNOWBALL
Gregory Elliott TURNIDGE
John Michael BOTTOMLEY
Aaron CLOSE
Doug MANNER
Peter John LINNELL
Hamish John Lindsey BOHANNAN
INSTANT COMPANIES LIMITED
Marcus GRACEY
Norman Lee KENNEDY
Michael FRAYNE
Ross Michael WARNER
Timothy Lawlor WALL
Michael ELIAS
David Anthony LENIGAS
Clayton John DODD
David James HUMANN
Ranjit MURUGASON
Peter HEDGES
Colin James BUCKLE
David Alexander HENDERSON
Kiran Caldas MORZARIA
Simon Lees KING
Christopher Walter LAMBERT
Jeremy Samuel EDELMAN
GOWER NOMINEES LIMITED
GOWER SECRETARIES LIMITED
Alwyn DAVEY
Mike FRAYNE
Peter MITCHELL
Rupert Owen SEBAG-MONTEFIORE
Alan Douglas VINE
Neil David CRABB
Allan COLLINS
John Edward Malet VAUGHAN
Sally GERAHTY
Philip John SISSON
David BREND
Anthony Hugh Verner MONTEUUIS
Charles John PHILLPOT
MC FORMATIONS LIMITED


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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