Cross Check

ALLIED GOLD RESOURCES LTD

Company Number

05851677

Private limited company
Active
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DENANTES, Bruno Edouard Marie Joseph

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
37 Cranes Park Avenue Surbiton KT5 8BS United Kingdom

DENANTES, Bruno Edward

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
37 Cranes Park Avenue Surbiton KT5 8BS United Kingdom
Country of Residence
France

GOODRICH, Michael

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
37 Cranes Park Avenue Surbiton KT5 8BS United Kingdom
Country of Residence
United Kingdom

FUCILLA, Anya

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Avery House 8 Avery Hill Road New Eltham London SE9 2BD England

GOODRICH, Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Avery House 8 Avery Hill Road New Eltham London SE9 2BD England

HOLDEMAN, Linda

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 St. Edmunds Way Rainham Gillingham Kent ME8 8ER

MORSHEAD, Hugh Trelawny

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Les Chasses La Rue Des Servais Sion St John JE3 4FQ Jersey

POLINI, Alfredo

Role
Resigned
Secretary
Occupation
Director
Nationality
Italian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
90 Via Nicola Pellati Int 2 Rome 00149 Italy

TEMPLE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

BARON, Anthony, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Llanteglos Estate Llanteg Amroth Pembrokeshire SA67 8PU
Country of Residence
United Kingdom

CLIFFORD-AMOS, Terence Alfred, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Airport House Purley Way Croydon Surrey CR0 0XZ
Country of Residence
England

DARRORT, Francois Sylvain

Date of Birth
Role
Resigned
Director
Occupation
Chemical Engineer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Avenue Lyautey Lacelle St Cloud 78170 F78170 France

EYRE, Adrian John

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avery House 8 Avery Hill Road New Eltham London SE9 2BD England
Country of Residence
United Kingdom

EYRE, Adrian John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
La Coup A'Dent Hastingue La Route De L'Etacq St Ouen Jersey JE3 2FB Channel Islands
Country of Residence
Jersey. Channel Islands

FUCILLA, Francesco, Prof

Date of Birth
Role
Resigned
Director
Occupation
Scientist And Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avery House 8 Avery Hill Road New Eltham London SE9 2BD England
Country of Residence
United Kingdom

FUCILLA, William Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avery House 8 Avery Hill Road New Eltham London SE9 2BD England
Country of Residence
United Kingdom

GUGLIELMO, Giovanni

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
109 Ledbury Road London W11 2AQ

ILAVSKY, Roman

Date of Birth
Role
Resigned
Director
Occupation
Technologist
Nationality
Slovakian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Latoricka 25 Bratislava 82107 Slovakia
Country of Residence
Czech Republic

MAGYAR, Jozsef

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Hungarian

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Nagykanizsa Kinizsi Pal Utca 7 Folds 1 A. 8800 8800 Hungary

MORSHEAD, Hugh Trelawny

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Les Chasses La Rue Des Servais Sion St John JE3 4FQ Jersey

NEMETH, George Csaba

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Alfriston Avenue Croydon Surrey CR0 3DD
Country of Residence
England

PAPALEO, Antonio Aldo

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No.7 Via Torino, Pal.Mirabelli Corp G. Rende 87036 Italy

PIOVARCSY, Karol

Date of Birth
Role
Resigned
Director
Occupation
Geological Scientist
Nationality
Slovakian

  1. Appointed as Director

    Resigned as Director

Correspondence Address
132 Nova Ganovce 058 01 058 01 Slovakia

POLLINI, Alfredo

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
90 Via Nicola Pellati Int. 2 Rome 00149 Italy

SUCHY, Frantisek

Date of Birth
Role
Resigned
Director
Occupation
Technologist
Nationality
Slovakian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Rajcianska Bratislava 82107 Slovakia
Country of Residence
Czech Republic

COMPANY DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

TEMPLE SECRETARIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

Mr Bruno Edward Denantes

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Nationality
French

  1. Notified

Correspondence Address
37 Cranes Park Avenue Surbiton KT5 8BS United Kingdom
Country of Residence
France

Mr Adrian John Eyre

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Avery House 8 Avery Hill Road New Eltham London SE9 2BD England
Country of Residence
United Kingdom