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Samax Resources Limited

02406563

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Third Floor Hobhouse Court, Suffolk Street, London, SW1Y 4HH
Incorporated 20/07/1989

Previously known as

Samax Limited · until 19/10/1994
Sinord 25 Limited · until 24/08/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

70100
Activities of head offices

Officers

Robert Paul Harling Hayes

secretary · Since 16/09/2020

Mr Robert Paul Harling Hayes

director · Since 16/09/2020

EXECUTIVE - GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 61

Also on 33 other boards

Robert Paul Harling Hayes

secretary · Since 16/09/2020

Robert Paul Harling Hayes

director · Since 16/09/2020

British · United Kingdom · Age 61

Former

John Gordon Park

secretary · Resigned 14/12/1995

Pierre Misrahi

director · Resigned 14/12/1995

John Gordon Park

director · Resigned 03/12/1996

Guido Edward Pas

director · Resigned 30/12/1996

Stephen Paul De Heinrich

director · Resigned 06/01/1997

David Sassoon

director · Resigned 07/01/1997

Philip John Adeane

director · Resigned 21/02/1997

Michael Peter Martineau

director · Resigned 01/12/1998

Marc Rene Lorenceau

director · Resigned 01/12/1998

Jean Claude Gandur

director · Resigned 01/12/1998

Jeremy Stuart Pearce

director · Resigned 01/12/1998

Craig Michael John Banfield

secretary · Resigned 31/03/1999

Mark Burgess Keatley

director · Resigned 30/06/2000

Merene Botiso Phillips

director · Resigned 15/12/2000

Sam Esson Jonah

director · Resigned 15/12/2000

Osbourne Tendai Majuru

director · Resigned 15/12/2000

Harry Nicholas Michael

director · Resigned 15/12/2000

Srinivasan Venkatakakrishnan

director · Resigned 27/04/2001

Jan Frederick Myburgh

director · Resigned 27/09/2001

Peter Lysle Turner

director · Resigned 01/08/2002

Trevor Stanley Schultz

director · Resigned 31/12/2003

Shaheen Cassim

director · Resigned 31/12/2003

Peter Nigel Cowley

director · Resigned 27/05/2004

Ernest Abankroh

secretary · Resigned 31/05/2004

Ernest Abankroh

director · Resigned 31/05/2004

Jonathan Gourlay Best

director · Resigned 01/08/2005

Richard Neil Duffy

director · Resigned 01/08/2005

Mathys Hendrik Sabbagha

director · Resigned 01/08/2005

Daniel Monney Akwafo Owiredu

director · Resigned 01/08/2005

Kwaku Akosah Bempah

director · Resigned 01/08/2005

Ophelia Fifuitera Akosah Bempah

secretary · Resigned 01/08/2005

Gloria Korleki Ama Padi

director · Resigned 29/06/2007

Alex Wainaina Mbugua

director · Resigned 02/06/2008

Michael David Brown

secretary · Resigned 01/10/2008

Izak Jacob Greeff

director · Resigned 24/06/2009

Dewald Lambertus Joubert

director · Resigned 08/02/2010

Emma Callister

director · Resigned 22/09/2010

Shaheen Cassim

director · Resigned 04/10/2010

Emma Callister

secretary · Resigned 31/05/2012

Mark Patrick Lynam

director · Resigned 31/03/2013

Hendrik Johannes Snyman

director · Resigned 15/08/2014

Lloyd Craig Mcglew

director · Resigned 28/08/2015

Tracy Garrett

secretary · Resigned 28/04/2017

Francois Visser

secretary · Resigned 30/10/2017

Celia Abigail Boudri Redwood Sawyerr

director · Resigned 15/01/2018

St James'S Corporate Services Limited

corporate secretary · Resigned 31/01/2019

Kevin Patrick Ernest Davies

secretary · Resigned 23/11/2020

Kevin Patrick Ernest Davies

director · Resigned 23/11/2020

Persons with Significant Control

Anglogold Ashanti Plc

75–100% shares
75–100% votes
Appoint directors

Third Floor, Hobhouse Court, London, SW1Y 4HH

Reg: 14654651 · Companies House · Public Limited Company

Notified 25/09/2023

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Third Floor Hobhouse Court
2026-07-18

THIRD FLOOR HOBHOUSE COURT

post townLondon
2026-07-18

LONDON