Cross Check

ARCHIPELAGO RESOURCES LIMITED

Company Number

04425340

Private limited company
Dissolved
OverviewPeopleRelated
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CARGIL MANAGEMENT SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
27/28 Eastcastle Street London W1W 8DH

HOLOHAN, Terence Neil

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
27/28 Eastcastle Street London W1W 8DH United Kingdom
Country of Residence
Singapore

SALTHOUSE, Matthew

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Melton Street London NW1 2BW

LAWGRAM SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
190 Strand London WC2R 1JN

YORK PLACE COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

ALEXANDER, Patrick Morris

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
#D9, Executive Paradise Jalan P. Antasari, Cilandak Jakarta Dki 12450 Indonesia

ARNETT, Michael Norman

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
142 Solar Road Eumundi Queensland 4562

AYRE, Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23/166 Boat Lagoon Marina Phuket 83000 Thailand

CASSON, Barry John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Crescent Road Hamilton Brisbane 4007 FOREIGN Australia

DUNCAN, Graeme Ross

Date of Birth
Role
Resigned
Director
Occupation
Mining Engineer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Melton Street London NW1 2BW
Country of Residence
Australia

ENGELBRECHT, Marcus David

Date of Birth
Role
Resigned
Director
Occupation
Md
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Melton Street London NW1 2BW
Country of Residence
Singapore

LOOSEMORE, John Colin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Strome Road Applecross Perth Western Australia Wa 6153 FOREIGN Australia
Country of Residence
Singapore

PORWANTO, Eddy Poo

Date of Birth
Role
Resigned
Director
Occupation
Deputy Managing Director
Nationality
Indonesian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Melton Street London NW1 2BW
Country of Residence
Indonesia

SETYAWAN, Darjoto

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Mining And Resources Pt Rajawali
Nationality
Indonesian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Melton Street London NW1 2BW
Country of Residence
Indonesia

SULISTYO, Stephen Kurniawan

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Indonesian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Melton Street London NW1 2BW
Country of Residence
Indonesia

SURYA, Hendra

Date of Birth
Role
Resigned
Director
Occupation
Irector
Nationality
Indonesian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27/28 Eastcastle Street London W1W 8DH United Kingdom
Country of Residence
Indonesia

SUTHERLAND, Colin Paul

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Melton Street London NW1 2BW
Country of Residence
Singapore

LAWGRAM DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
190 Strand London WC2R 1JN

LAWGRAM SECRETARIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
190 Strand London WC2R 1JN

YORK PLACE COMPANY NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

YORK PLACE COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

Mr Agustinus Harjono

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
Indonesian

  1. Notified

Correspondence Address
27-28 Eastcastle Street London W1W 8DH United Kingdom
Country of Residence
Indonesia