Cross Check

PENGUIN METALS LIMITED

Company Number

03070951

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

WALKER, Mandy

Role
Active
Secretary
Occupation
Financial Controller
Nationality
British

  1. Appointed as Secretary

Correspondence Address
North Moor Street South Dock Sunderland Tyne And Wear SR1 2BQ

BUCKNALL, Charles Corfield

Date of Birth
Role
Active
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
North Moor Street South Dock Sunderland Tyne And Wear SR1 2BQ
Country of Residence
United Kingdom

LORINET, Pierre Andre Jacques

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

Correspondence Address
2 Quai De La Poste Geneva 1204 Switzerland
Country of Residence
Switzerland

PACHECO CONCETA MAYURI, Jose Miguel

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
Peruvian

  1. Appointed as Director

Correspondence Address
North Moor Street South Dock Sunderland Tyne And Wear SR1 2BQ
Country of Residence
Switzerland

SNIJDER, Martinus Wilhelmus

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
North Moor Street South Dock Sunderland Tyne And Wear SR1 2BQ
Country of Residence
Switzerland

EVANS COWIE, Sarah Katherine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Ashbury 13 Granville Road Jesmond Newcastle Upon Tyne NE2 1TP

WILSON, Colin Leslie

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Vicarage Haggs Lane Lamesley Tyne & Wear NE11 0EY

DICKINSON DEES

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

ANDERSON, John Norman

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Hascombe Close Whitley Bay Tyne & Wear NE25 9XQ
Country of Residence
United Kingdom

CARE, Timothy James

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

COWIE, Diana Carole Wentworth, Lady

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Broadwood Hall Lanchester Co Durham DH7 0TD
Country of Residence
England

COWIE, Thomas, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Broadwood Hall Lanchester County Durham DH7 0TD
Country of Residence
United Kingdom

MILLER, Dmitry

Date of Birth
Role
Resigned
Director
Occupation
Corporate Financier
Nationality
Russian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Quai De La Poste Geneva 1204 Switzerland
Country of Residence
Switzerland

WILSON, Colin Leslie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Vicarage Haggs Lane Lamesley Tyne & Wear NE11 0EY
Country of Residence
United Kingdom