Cross Check

PHOENIX GLOBAL RESOURCES LIMITED

Company Number

05083946

Private limited company
Active
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DUXBURY, Nigel John

Role
Active
Secretary
Occupation
Finance
Nationality
British

  1. Appointed as Secretary

Correspondence Address
12 Circus Street Greenwich London SE10 8SN

BACHMANN, Martin

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Swiss

  1. Appointed as Director

Correspondence Address
1st Floor, 62 Buckingham Gate London SW1E 6AJ England
Country of Residence
Switzerland

HUERGO, Ricardo Nicolas Mallo

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Argentine

  1. Appointed as Director

Correspondence Address
1st Floor, 62 Buckingham Gate London SW1E 6AJ England
Country of Residence
Argentina

RAKE, Michael Derek Vaughan, Sir

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor, 62 Buckingham Gate London SW1E 6AJ England
Country of Residence
England

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ALVAREZ, Javier Francisco

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Argentine

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
King's House 6th Floor 10 Haymarket London SW1Y 4BP United Kingdom
Country of Residence
Argentina

ALVAREZ POLI PETRUNGARO, Luis Enrique

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Argentine

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hipolito Irigoyen 1145-51 Buenos Aires FOREIGN Argentina

BENTLEY, John William Sharp

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, 62 Buckingham Gate London SW1E 6AJ England
Country of Residence
Scotland

BERENDS, Rudolph

Date of Birth
Role
Resigned
Director
Occupation
Geologist
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 16 Dover Street London W1S 4LR
Country of Residence
Austria

BLEASDALE, Neil Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Argentinian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lisandro De La Torre 150 Mendoza Mendoza 5500 Argentina

CARBONE, Carlos Leandro

Date of Birth
Role
Resigned
Director
Occupation
Geologist
Nationality
Argentine

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 16 Dover Street London W1S 4LR
Country of Residence
Argentina

COMBA, Marcelo Alberto

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Argentinian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avenida Santa Maria 6365 (L.3 Mz.32) Tigre Buenos Aires 1648 FOREIGN Argentina

DENNEHY, Kevin Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
King's House 6th Floor 10 Haymarket London SW1Y 4BP United Kingdom
Country of Residence
United States

DUXBURY, Nigel John

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Circus Street Greenwich London SE10 8SN
Country of Residence
United Kingdom

ESTEBAN, Juan Carlos

Date of Birth
Role
Resigned
Director
Occupation
Geologist
Nationality
Argentine

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barrio Dalvian Mendoza Argentina
Country of Residence
Argentina

HARRINGTON, Timothy William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, 62 Buckingham Gate London SW1E 6AJ England
Country of Residence
United States

JACKSON, David Clifford

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
King's House 6th Floor 10 Haymarket London SW1Y 4BP United Kingdom
Country of Residence
England

JAEGGI, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, 62 Buckingham Gate London SW1E 6AJ England
Country of Residence
Switzerland

JOTAYAN, Alejandro Oscar

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Berkeley Square House Berkeley Square London W1J 6BD
Country of Residence
Argentina

LANDI, Carolina Maria

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Argentine

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Berkeley Square House Berkeley Square London W1J 6BD
Country of Residence
Argentina

MERCHANT, Paul Alexander

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 The Greenways Paddock Wood Kent TN12 6LS
Country of Residence
United Kingdom

MILANDRI, Matthieu Etienne

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
King's House 6th Floor 10 Haymarket London London SW1Y 4BP United Kingdom
Country of Residence
France

O'NEILL, Lance Adrian

Date of Birth
Role
Resigned
Director
Occupation
Company Direcotr
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Redcliffe Road London SW10 9NQ
Country of Residence
United Kingdom

RANFTL MORENO, German Federico

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Uruguaian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Berkeley Square House Berkeley Square London W1J 6BD
Country of Residence
Argentina

SHARMA, Anuj Kumar

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
King's House 6th Floor 10 Haymarket London London SW1Y 4BP United Kingdom
Country of Residence
United States

SHENOUDA, Magid Nabil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, 62 Buckingham Gate London SW1E 6AJ England
Country of Residence
Switzerland

SODEN, Garrett Douglas

Date of Birth
Role
Resigned
Director
Occupation
Natural Resources Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
King's House 6th Floor 10 Haymarket London SW1Y 4BP United Kingdom
Country of Residence
Spain

STARK, Alan George William

Date of Birth
Role
Resigned
Director
Occupation
Geologist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Berkeley Square House Berkeley Square London W1J 6BD
Country of Residence
Argentina

STEVENS, Michael Winston

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Route Du Moulin Roget Avully 1237 Switzerland

VERMERSCH, Guillaume Jean Roger

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
King's House 6th Floor 10 Haymarket London London SW1Y 4BP United Kingdom
Country of Residence
Switzerland

WILLS, Keith Robert

Date of Birth
Role
Resigned
Director
Occupation
Analyst
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Marlborough Road Richmond Surrey TW10 6JT

WOLFE, Philip Edward Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
King's House 6th Floor 10 Haymarket London London SW1Y 4BP United Kingdom
Country of Residence
England

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
26 Church Street London NW8 8EP

Mr Magid Nabil Shenouda

Date of Birth
Natures of Control
Ceased
Ownership of voting rights
More than 50% but less than 75%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
1st Floor, 62 Buckingham Gate London SW1E 6AJ England
Country of Residence
Switzerland

Mr Marco Jean Dornenico Guido Dunand

Date of Birth
Natures of Control
Active
Ownership of voting rights
More than 50% but less than 75%
Active
Right to appoint or remove directors
Nationality
Swiss

  1. Notified

Correspondence Address
1st Floor, 62 Buckingham Gate London SW1E 6AJ England
Country of Residence
Switzerland

Mr Daniel Jaggi

Date of Birth
Natures of Control
Active
Ownership of voting rights
More than 50% but less than 75%
Active
Right to appoint or remove directors
Nationality
Swiss

  1. Notified

Correspondence Address
1st Floor, 62 Buckingham Gate London SW1E 6AJ England
Country of Residence
Switzerland