Cross Check

GRAM CALEDON RESOURCES LIMITED

Company Number

03993115

Private limited company
Active
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GORMAN, Jeremy Philip

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
58d Clifton Gardens London W9 1AU

LIU, Shenbo

Date of Birth
Role
Active
Director
Occupation
None
Nationality
Chinese

  1. Appointed as Director

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF England
Country of Residence
China

FALCON, John

Role
Resigned
Secretary
Occupation
Fine Art Dealer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Beechways Drive Neston Cheshire CH64 6TF

GAITSKELL, Bruce

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
203 Cinnamon Wharf 24 Shad Thames London SE1 2YJ

KOTECHA, Manish Suresh

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 Marlborough Hill Harrow Middlesex HA1 1TX

SODHA, Kishorkumar Ratilal, Mr.

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
59 Kynance Gardens Stanmore Middlesex HA7 2QJ

HALLMARK SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
120 East Road London N1 6AA

ALFORD, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Choisi Les Gravees St Peter Port Guernsey GY1 1RP
Country of Residence
Guernsey

BLY, John

Date of Birth
Role
Resigned
Director
Occupation
Antique Dealer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Station Road Tring Hertfordshire HP23 5NW
Country of Residence
England

BYWATER, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Foxglove House 166-168 Piccadilly London W1J 9EF
Country of Residence
England

CHEN, Liangxian

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9, Level 14, Ramada Hotel Mingyueyi Road Yuexiu, Guangzhou 510600
Country of Residence
Cina Guangdong

CLARKE, Nicholas Royston

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat F 11 Mattock Lane Ealing London W5 5BG
Country of Residence
United Kingdom

COLLINS, David Henry

Date of Birth
Role
Resigned
Director
Occupation
Fine Art Dealer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brookmans 28 The Avenue Welwyn Hertfordshire AL6 0PP
Country of Residence
United Kingdom

DATTELS, Stephen Roland

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125/7 The Strand Sliema SLM 1024 Malta
Country of Residence
Malta

DATTELS, Stephen Roland

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat E 10 Upper Grosvenor Street London W1K 2NA

DOUGLAS, Daniel Conleith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
56 Ullswater Road London SW13 9PN

GAITSKILL, Bruce

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
203 Cinnamon Wharf 24 Shad Thames London SE1 2YJ

GARLAND, Brett James

Date of Birth
Role
Resigned
Director
Occupation
Mining
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 3 15 Astor Terrace Brisbane Queensland 4000 Australia
Country of Residence
Australia Queensland

HORTON, Cathy

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Farmhouse Ledgers Farm Ledgers Road Chelsham Surrey CR6 9QA

INGRAM, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Geologist
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8/20 Garden Street South Perth South Australia FOREIGN Australia

LI, Jinming

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
China

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No.9 Mingyueyi Road Yuexiu Guang Zhou 510600
Country of Residence
China

LI, Zezhong

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
China

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AL England
Country of Residence
China

MASCALL, Graham Edward

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Vine Road East Molesey Surrey KT8 9LF
Country of Residence
England

SALAMIS, George

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
161 Lous Blvd Rockwood Nob2ko Ontario Canada

SEEAR, Peter Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Upper Brookfield Road Brookfield 4069 Queensland Australia

SHOU, Peter Yian Hen

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 502, 71 Macquarie St Sydney Australia 2000 Australia
Country of Residence
Australia

SMIROLDO, John

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
324 Commonwealth Avenue Boston Ma 02115 Usa

SODHA, Kishorkumar Ratilal, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Kynance Gardens Stanmore Middlesex HA7 2QJ
Country of Residence
United Kingdom

SYROPOULO, Mark Angelo Edward

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
197 Shorehaven Drive Noosaville Queensland 4566 Australia

TREADWELL, David Spencer

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Knightsbridge London SW1X 7JF
Country of Residence
United Kingdom

TREVAN, Mark Frederick

Date of Birth
Role
Resigned
Director
Occupation
Management
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AL England
Country of Residence
Australia

WEILL, David De Jongh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shangri La Apartments 1 Anderson Street Singapore Singapore 259983 Singapore
Country of Residence
Singapore

WISE, Michael L

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Us

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
285 Tanglewood Crossing Lawrence Ny 11559 Usa

XIE, Liang

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No. 9 Ming Yueyi Road Yue Xiu Guang Zhou 510600 China
Country of Residence
China

YE, Xiaohui

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
China

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No.9 Mingyueyi Road Yuexiu Zhou Guang Zhou 510600 China
Country of Residence
China

Guangdong Rising Holding Group Co., Ltd

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
17 Pearl River West Road Pearl River New Town Tianhe District Guangzhou 510623 China