Sandra Merloni-Horemans
Director/Board Member at Bateman Engineering NV
Network origin in Sandra Merloni-Horemans first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Bateman Engineering NV
 Bateman Engineering NV Precious MetalsNon-Energy Minerals Bateman Engineering N.V. (BATEMAN) is a technologically-driven engineering-project house serving the minerals and metals industries worldwide, covering mining, minerals and metals processing, ferroalloys, mineral salts, environmental protection, bulk-materials handling and water and effluent treatment. Solutions are provided to the challenges of converting natural resources into marketable products, comprising process-orientated engineering, specialist niche technologies, financial and commercial facilitation and contracting and project management. All kinds of projects are handled, from the largest turnkey contracts to retrofits, modifications, the installation of processing equipment and plant audits. The company is incorporated in the Netherlands and has operational centers in India, South Africa, Australia, Russia, Botswana and China. The company operates primarily in developing regions with evolving economies where satisfying market needs and securing new business is promoted by the ability to assist clients to raise project funding and arrange commercial agreements. Flexible contract structuring manages commercial risk. BATEMAN has also adapted its core project-management capability and global competencies to the difficult and remote terrains and minimal infrastructure usually associated with the exploitation of wealth-creating products like precious metals and diamonds. With the assistance of a networked communications system, projects can be conducted by task forces which draw together the collective expertise and experience of the company, the client and other specialists. BATEMAN engineers are specialists in applying technologies to design and construct process plants tailored to client specifications. By remaining abreast of state-of-the-art process technologies through its contacts internationally, the group ensures that innovative but proven technology is offered to its clients. The services are marketed and offered from the office best suited to ensure clients receive a cost-effective and efficient service.
9
| Subsidiary | Precious Metals | 9 |
BSG Resources Ltd.
 BSG Resources Ltd. Oil & Gas ProductionEnergy Minerals BSG Resources Ltd. provides oil and gas field exploration services. The company was founded in 1998 and is headquartered in St. Peter Port, the United Kingdom.
8
| Subsidiary | Oil & Gas Production | 8 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Sandra Merloni-Horemans via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| KATANGA MINING LIMITED | Other Metals/Minerals | Director/Board Member Director/Board Member | |
| DB Petroleum Ltd. | Director/Board Member Director/Board Member | ||
| The University of Southampton | College/University | Undergraduate Degree Undergraduate Degree | |
Lubel Coal Co. Ltd.
 Lubel Coal Co. Ltd. Industrial SpecialtiesProcess Industries Lubel Coal Co. Ltd. operates as a coking coal mining company. The firm through its development of the Lubelska 1 and 2 License areas and these licences are part of the Lvov-Volyn coal basin in western Ukraine creates a profitable coking coal mining company. The company is headquartered in Kiev, Ukraine. | Industrial Specialties | Director/Board Member | |
BSG Capital Markets PCC Ltd.
 BSG Capital Markets PCC Ltd. Financial ConglomeratesFinance BSG Capital Markets PCC Ltd. provides investment services. The CEO of the British company is Dag Cramer. | Financial Conglomerates | Chief Executive Officer | |
Koidu Ltd.
 Koidu Ltd. Other Metals/MineralsNon-Energy Minerals Part of BSG Investments Ltd., Koidu Ltd. engages in diamond mining services. The company is based in Freetown, Sierra Leone. | Other Metals/Minerals | Director/Board Member | |
| Onyx Financial Advisors Uk Ltd. | Chief Executive Officer | ||
| GABRIEL RESOURCES LTD. | Precious Metals | Director/Board Member | |
| Siboney Plc | Director/Board Member | ||
| Vale BSGR Guinea | Director/Board Member | ||
| Lansdell Partners Ltd. | Chief Executive Officer | ||
| Norn Verdandi Ltd. | Chief Executive Officer | ||
| BSG Group BV | Corporate Officer/Principal | ||
| University of Stockholm | College/University | Graduate Degree | |
| Bailiwick of Guernsey | Province/State | Treasurer | |
KPMG LLP (United Kingdom)
 KPMG LLP (United Kingdom) Miscellaneous Commercial ServicesCommercial Services KPMG LLP (United Kingdom) provides audit, advisory, and tax services. Its audit and assurance services encompass accounting advisory, financial reporting publications, financial state audit, internal audit, and revenue recognition. The firm's tax and pension services include statutory residency test, pension, personal tax investigations, tax management consulting, tax technology, legal services, tax value chain, employment issues, indirect tax, and tax policy cycle. KPMG was founded in 1987 and is headquartered in London, the United Kigdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Deloitte LLP (United Kingdom)
 Deloitte LLP (United Kingdom) Miscellaneous Commercial ServicesCommercial Services Part of Deloitte LLP (New York), Deloitte LLP (United Kingdom) provides brokerage services. The company is based in London, UK. David Sproul has been the CEO of the British company since 2003. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| NUBIAN RESOURCES LTD. | Precious Metals | Director/Board Member | |
Argo Real Estate Opportunities Fund Ltd.
 Argo Real Estate Opportunities Fund Ltd. Investment Trusts/Mutual FundsMiscellaneous Argo Real Estate Opportunities Fund Ltd. is a closed-ended investment company, which invests primarily in the commercial property markets of Central and Eastern Europe. The company's investment objective is to provide investors with a high level of risk adjusted total returns derived principally from rental income growth and capital appreciation generated from the acquisition, development and active asset management of its Property Investments in the target markets. It seeks to maximize risk-adjusted returns through its strategy of acquiring investments let to strong regional and international tenants and securing a significant portion of the total rental income prior to construction of its development projects by way of pre-letting. The company was founded on July 14, 2006 and is headquartered in St. Martin, Guernsey. | Investment Trusts/Mutual Funds | Chairman | |
Five Mounts Property Group
 Five Mounts Property Group Financial ConglomeratesFinance Five Mounts Property Group is a private investment vehicle. | Financial Conglomerates | Director of Finance/CFO | |
Da Vinci Capital Management Ltd.
 Da Vinci Capital Management Ltd. Investment ManagersFinance Da Vince Capital Management Ltd. provides alternative investment services. The company was founded by Oleg Viktorovich Jelezko in 2007 and is headquartered in St. Martin, Guernsey. | Investment Managers | Director/Board Member | |
| Grieveson Grant & Co. | Corporate Officer/Principal | ||
| ANGLO AMERICAN PLC | Other Metals/Minerals | Corporate Officer/Principal | |
| INTERNATIONAL FERRO METALS LIMITED | Other Metals/Minerals | Director/Board Member | |
| Ridgway Mining Ltd. | Director/Board Member | ||
Chambishi Metals Plc
 Chambishi Metals Plc Other Metals/MineralsNon-Energy Minerals Part of Eurasian Resources Group SARL, Chambishi Metals Plc operates in the mining industry. The company is based in Kitwe, Zambia. | Other Metals/Minerals | Director/Board Member | |
| SAVANNAH RESOURCES PLC | Other Metals/Minerals | Chairman | |
Merrill Lynch International
 Merrill Lynch International Investment Banks/BrokersFinance Merrill Lynch International (MLI-UK) is a brokerage firm headquartered in London, UK. The firm was founded in 1988 and is a subsidiary of ML UK Capital Holdings Ltd., ultimately owned by Bank of America Corp. (NYSE: BAC) in the US. MLI-UK provides brokerage services to individual and retail clients. | Investment Banks/Brokers | Director/Board Member | |
N.M. Rothschild & Sons Ltd.
 N.M. Rothschild & Sons Ltd. Major BanksFinance N.M. Rothschild & Sons Ltd. provides banking and financial services. It offers investment and commercial banking, treasury, merchant banking, fund management, private banking and trust management services to governments, corporations and individuals. The company has operations in USA, Zimbabwe, South Africa, Switzerland, United Arab Emirates, Sweden, Turkey, Singapore, Russia and Spain. N.M. Rothschild & Sons was founded in 1809 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member | |
| LIONSGOLD LTD | Precious Metals | Director/Board Member | |
Global Minerals BV
 Global Minerals BV CoalEnergy Minerals Part of BSG Investments Ltd., Global Minerals BV provides mining services. | Coal | Corporate Officer/Principal | |
| Wits Business School | College/University | Masters Business Admin | |
| Princeton University | College/University | Undergraduate Degree | |
Agua Terra Ltd.
 Agua Terra Ltd. Real Estate DevelopmentFinance Agua Terra Ltd. develops and operates mixed-use leisure real estate projects in Greece and Cyprus. It focuses on development opportunities within Greece and intends to expand into Cyprus within the next two years. The company was founded by Markos Kashiouris, Peter Economides and Yiannis Panayi on July 3, 2008 and is headquartered in Road Town, British Virgin Islands. | Real Estate Development | Chairman | |
Virtus Trust Ltd.
 Virtus Trust Ltd. Miscellaneous Commercial ServicesCommercial Services Virtus Trust Ltd. provides international trustee, fiduciary and corporate management services. Its services include trust and foundation, corporate services, investment related, accounting and financial reporting and consolidation, services for USA connected clients, and other services that include coordinating matters relating to statutory compliance, FATCA sponsorship, and review of existing structures. The company was founded by Nicholas D. Moss and Roderick Francis Arthur in 2005 and is headquartered in St. Peter Port, Guernsey. | Miscellaneous Commercial Services | Founder | |
| Rothschild Trust Corp. | Director/Board Member | ||
The Union Discount Co. of London Ltd.
 The Union Discount Co. of London Ltd. Financial ConglomeratesFinance Part of Browallia Discount Co. Ltd., The Union Discount Co. of London Ltd. is a British company that provides investment services. The company is based in Bradford, UK. | Financial Conglomerates | Director/Board Member | |
| Jessel Toynbee & Gillett | Director/Board Member | ||
| Delft University of Technology | College/University | Graduate Degree |
Statistics
International
| United Kingdom | 29 |
| Netherlands | 5 |
| South Africa | 4 |
| Nigeria | 3 |
| Switzerland | 2 |
Sectoral
| Non-Energy Minerals | 12 |
| Finance | 9 |
| Consumer Services | 7 |
| Commercial Services | 4 |
| Energy Minerals | 3 |
Operational
| Director/Board Member | 37 |
| Corporate Officer/Principal | 14 |
| Chief Executive Officer | 7 |
| Chairman | 6 |
| Undergraduate Degree | 4 |
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