Cross Check

NORTH RIVER RESOURCES PLC

Company Number

05875525

Public limited company
Dissolved
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HARBER, Ben

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5 Temple Square Temple Street Liverpool L2 5RH

BEAMS, James Edward

Date of Birth
Role
Active
Director
Occupation
Manging Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Temple Square Temple Street Liverpool L2 5RH
Country of Residence
England

DE ARMAS PAREDES, Ricardo Alberto

Date of Birth
Role
Active
Director
Occupation
Private Equity
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
5 Temple Square Temple Street Liverpool L2 5RH
Country of Residence
United States

SAINTDON, Daniel Alain

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

Correspondence Address
5 Temple Square Temple Street Liverpool L2 5RH
Country of Residence
United States

SANGSTER, Kenneth John

Date of Birth
Role
Active
Director
Occupation
Engineering Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Temple Square Temple Street Liverpool L2 5RH
Country of Residence
England

SAWYER, Mark Raymond

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Temple Square Temple Street Liverpool L2 5RH
Country of Residence
England

BOTTOMLEY, John Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One America Square Crosswall London EC3N 2SG

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BEDDOWS, Rodney Graham, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
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
England

BURKE, Patrick Nicolas

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 High Street Sorrento Western Australia 6020 Australia
Country of Residence
Australia

DE JONG, Brent William

Date of Birth
Role
Resigned
Director
Occupation
Private Equity
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

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

DING, Chan

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One America Square Crosswall London EC3N 2SG
Country of Residence
China

DOWNEY, Robert Hartley

Date of Birth
Role
Resigned
Director
Occupation
Legal Counsel
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Longroyd Street Mount Lawley Western Australia 6050 Australia

FRENCH, Martin Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One America Square Crosswall London EC3N 2SG
Country of Residence
England

FRENCH, Martin Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Queen's Gate Gardens London SW7 5RR
Country of Residence
United Kingdom

HE, Zuyuan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One America Square Crosswall London EC3N 2SG
Country of Residence
China

HOHNEN, Mark Ainsworth

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 1b First Floor 38 Jermyn Street London Greater London SW1Y 6DN
Country of Residence
Australia

MARSHALL, Keith

Date of Birth
Role
Resigned
Director
Occupation
Company Director
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
England

RICHARDS, Brett Allan

Date of Birth
Role
Resigned
Director
Occupation
Mining Executive/Consultant
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One America Square Crosswall London EC3N 2SG
Country of Residence
England

STEINEPREIS, David Christian

Date of Birth
Role
Resigned
Director
Occupation
Charetered Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One America Square Crosswall London EC3N 2SG
Country of Residence
Australia

THOMPSON, Mark Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
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
England

TONGE, Glyn Michael, Professor

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 1b First Floor 38 Jermyn Street London Greater London SW1Y 6DN
Country of Residence
United Kingdom

WHIDDON, Glenn Ross

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One America Square Crosswall London EC3N 2SG

WHIDDON, Glenn Ross

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Le Roqueville Block A1 20 Boulevard Princess Charlotte Monaco 9800

YU, Qi

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One America Square Crosswall London EC3N 2SG
Country of Residence
United Kingdom

YU, Zhiping

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One America Square Crosswall London EC3N 2SG
Country of Residence
China

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
1 Mitchell Lane Bristol BS1 6BU