Cross Check

MINERAL SECURITIES (UK) LIMITED

Company Number

01862971

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

TURNER, Timothy Paul

Role
Active
Secretary
Occupation
Accountant Director
Nationality
Australian

  1. Appointed as Secretary

Correspondence Address
14 High Street South Perth Western Australia 6151 Australia

SAGE, Anthony William Paul

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
Australian

  1. Appointed as Director

Correspondence Address
14 Banool Crescent City Beach Wa 6015 Australia
Country of Residence
Australia

TURNER, Timothy Paul

Date of Birth
Role
Active
Director
Occupation
Accountant Director
Nationality
Australian

  1. Appointed as Director

Correspondence Address
14 High Street South Perth Western Australia 6151 Australia
Country of Residence
Australia

CRABB, Josephine Alison

Role
Resigned
Secretary
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
75 Westwood Green Cookham Maidenhead Berkshire SL6 9DE

HADDOCK, William James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Cromford Road London SW18 1NZ

HAMPTON, William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Woodbury 11 Ripple Road Droitwich Worcestershire WR9 8RJ

SZYMANSKI, Jan Paul Benson

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Cowhills Farm Wheatley Lane Upton Upon Severn Worcester Worcestershire WR8 0QT

MS CORPORATE SECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Golden Square London W1F 9JG

BAILEY, Harold William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
16 Westmoreland Place London SW1V 4AD

BOVARD, John Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Appc, Suite 2002 Abdulrahim Place, 990 Rama Iv Road, Silom, Bangrak Bangkok, 10500 NA Thailand

BRIDGES, Peter Sinclair

Date of Birth
Role
Resigned
Director
Occupation
Geologist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rowan 3 St Peters Road Malvern Worcestershire WR14 1QS
Country of Residence
England

CARNEGIE, Mark Howard

Date of Birth
Role
Resigned
Director
Occupation
Financier
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Evans Street Bronte Nsw 2024 Australia

CHAMPION DE CRESPIGNY, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Manor Fifield Chipping Norton Oxfordshire OX7 6HH
Country of Residence
United Kingdom

CORCORAN, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Milton Avenue Mosman New South Wales 2088 Australia

CROWN, Stephen Maurice

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
37a Queen's Grove London NW8 6HN

DAVEY, Roger Owen

Date of Birth
Role
Resigned
Director
Occupation
Mining Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
26 Walton Road East Molesey Surrey KT8 0DF
Country of Residence
United Kingdom

GANDY, Paul Francis

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Summerfield Cottage Little London Heathfield East Sussex TN21 0NU
Country of Residence
England

HILLIER, David

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Other

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Westergate House Kingston KT1 2NE

LEWIS, Donald Patrick

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Kintyre Crescent Floreat Western Australia 6014 6014 Australia

LIDDELL, Keith Stuart

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 17 35-37 Grosvenor Square London W1K 2HN

MACPHAIL, Bruce Dugald, Sir

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thorpe Lubenham Hall Market Harborough Leicestershire LE16 9TR
Country of Residence
United Kingdom

MCDONALD, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6a Water Street Wahroonga New South Wales Nsw 2076 FOREIGN Australia

MIHALOP, Paul Bradley

Date of Birth
Role
Resigned
Director
Occupation
Metallurgist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trelonk Ruan High Lanes Truro Cornwall TR2 5PA

MILLER, Simon Edward Callum

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Pond House Brasted Chart Westerham Kent TN16 1LR

MORRIS, David Graham

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Gatehouse Mayfair Mews Regents Park Road London NW1 8UU

PENDLETON, Roy Albert

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Priors Court Callow End Worcester WR2 4TJ
Country of Residence
United Kingdom

PHIPPS, Colin Barry, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
22 Bruton Street London W1J 6QE

PHIPPS, Stephen Lawrey

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Perceval Avenue London NW3 4PY
Country of Residence
England

QUICK, David Huw, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Rosemore Ledbury Road Wellington Heath Ledbury Herefordshire HR8 1NB
Country of Residence
Great Britain

RICHARDS, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4c, 28 Woods Parade Fairlight New South Wales 2094 Australia
Country of Residence
Australia

ROBERTS, Andrew Timothy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11a Gladswood Gardens Double Bay Nsw 2028 Australia

ROBERTS, Andrew Timothy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Berkeley Square London W1J 5AL

SHEPPARD, Barry John

Date of Birth
Role
Resigned
Director
Occupation
Quantity Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
75 Hemnall Street Epping Essex CM16 4ND

SZYMANSKI, Jan Paul Benson

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cowhills Farm Wheatley Lane Upton Upon Severn Worcester Worcestershire WR8 0QT

WALKER, Ronald Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Albert Road Melbourne Victoria 3004 Australia