Cross Check

ARIAN SILVER CORPORATION (UK) LIMITED

Company Number

05467274

Private limited company
Active
OverviewPeopleRelated
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SGH COMPANY SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom

ROBERTSON, Guy Adrian

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

Correspondence Address
6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Country of Residence
Australia

POTTS, Graham Anthony

Role
Resigned
Secretary
Occupation
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
108 Fernside Road London SW12 8LJ

TAYLOR, David Harvey

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
125 Boston Manor Road Brentford Middlesex TW8 9JR England

SHAKESPEARE MARTINEAU LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
60 Gracechurch Street London EC3V 0HR England

ST JAMES'S CORPORATE SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
107 Cheapside Second Floor London EC2V 6DN England

BAILEY, Thomas Anstey

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Rosemount Drive Bickley Kent BR1 2LQ

EDMONDS, Dennis Vernon

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Berkeley Square House Berkeley Square London W1J 6BD
Country of Residence
England

FRIDAY, Dean Leslie

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Berkeley Square House Berkeley Square London W1J 6BD England
Country of Residence
England

HENSON, Elizabeth Caroline

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Country of Residence
United Kingdom

POTTS, Graham Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
108 Fernside Road London SW12 8LJ
Country of Residence
England

SMITH, Daniel John Edward Alexander Durston

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Country of Residence
Australia

TAYLOR, David Harvey

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
197a High Street Brentford Middlesex TW8 8AH England
Country of Residence
England

TAYLOR, Peter Wilson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Alien Metals Ltd Berkeley Square House Berkeley Square London W1J 6BD England
Country of Residence
England

VORSTER, Alwyn Petrus

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Country of Residence
Australia

WILLIAMS, Anthony Joseph

Date of Birth
Role
Resigned
Director
Occupation
Geologist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Berkeley Square House Berkeley Square London W1J 6BD
Country of Residence
England

WILLIAMS, Anthony Joseph

Date of Birth
Role
Resigned
Director
Occupation
Geologist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashdale Cleardown The Hockering Woking Surrey GU22 7HH

WILLIAMS, James Thomas

Date of Birth
Role
Resigned
Director
Occupation
Geologist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Berkeley Square House Berkeley Square London W1J 6BD England
Country of Residence
Wales

Alien Metals Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom