PHILIPPINE GOLD LIMITED

Company number 00666509

38 officers / 35 resignations

CINNAMOND, Michael Andrew

• Correspondence address: B2gold Corp., Park Place, Suite 3400, 666 Burrard Street, Vancouver, British Columbia, Canada, V6C 2X8
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 1 April 2014
• Nationality: British,Canadian
• Country of residence: Canada
• Occupation: Senior Vp Finance And Cfo

GILLAM, Neil Malcolm

• Correspondence address: Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
• Role (Active): Director
• Date of birth: July 1952
• Appointed on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KORPAN, Jerry Richard

• Correspondence address: Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
• Role (Active): Director
• Date of birth: March 1946
• Appointed on: 31 March 2017
• Nationality: British,Canadian
• Country of residence: United Kingdom
• Occupation: Businessman

BISHOP, Kathleen

• Correspondence address: Hill House, Shooters Hill, Pangbourne, Berkshire, RG8 7DZ
• Role (Resigned): Secretary
• Appointed before: 8 March 1992
• Resigned on: 9 February 1994
• Nationality: British

ENOCH, Philip Maurice

• Correspondence address: 16 Hampstead Way, London, NW11 7LS
• Role (Resigned): Secretary
• Appointed on: 9 February 1994
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Solicitor

WILSON, Alison

• Correspondence address: 31 Avalon Gardens, Linlithgow Bridge, Linlithgow, EH49 7QE
• Role (Resigned): Secretary
• Appointed on: 1 November 2000
• Resigned on: 31 March 2017
• Nationality: British
• Occupation: Chartered Accountant

ACHESON, Denis

• Correspondence address: 6 Abbots Court, Thackeray Street, London, W8 5ES
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 1 November 2000
• Resigned on: 1 May 2002
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Executive

ALDRIDGE, Gregory Vaughan

• Correspondence address: 23 Margin Drive, London, SW19 5HA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed before: 8 March 1992
• Resigned on: 9 September 1993
• Nationality: British
• Country of residence: England
• Occupation: Qualified Accountant

BECKWITH, Warren Talbot

• Correspondence address: 37a Victoria Avenue, Claremont, Western Australia 6010, Australia
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 12 February 1999
• Resigned on: 8 October 1999
• Nationality: Australian
• Occupation: Company Director

BISHOP, Kathleen

• Correspondence address: Hill House, Shooters Hill, Pangbourne, Berkshire, RG8 7DZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 8 March 1992
• Resigned on: 9 February 1994
• Nationality: British
• Occupation: Financial Director

BUCKINGHAM, Martin Charles Michael

• Correspondence address: Wood Farmhouse Barney, Fakenham, Norfolk, NR21 0NM
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 10 August 1994
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Director

BURNELL, Andrew Keith

• Correspondence address: 156 Hilmanton, Lower Earley, Reading, Berkshire, RG6 4HJ
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 8 March 1992
• Resigned on: 3 September 1998
• Nationality: British
• Occupation: Managing Director

CARRICK, Michael Joseph

• Correspondence address: 200 Marine Parade, Cottesloe, 6011, Australia
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 19 March 2007
• Resigned on: 31 January 2013
• Nationality: South African
• Occupation: Director

CORDIN, Peter George

• Correspondence address: 70 Viking Road, Dalkeith, Western Australia 6009, Australia
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 12 February 1999
• Resigned on: 1 November 2000
• Nationality: Australian
• Occupation: Engineer

CORRA, Mark Anthony

• Correspondence address: Suite 3100, Three Bental Centre, 595 Burrard Street, Vancouver, British Columbia, Canada, V7X1J1
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 31 January 2013
• Resigned on: 1 April 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Business Man

DAVIS, Geoffrey John

• Correspondence address: 4 Clayton Street, East Freemantle, Western Australia 6158, Australia
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 4 March 1999
• Resigned on: 1 November 2000
• Nationality: Australian
• Occupation: Geologist

EDMONDS, Philippe Henri

• Correspondence address: 26 Elgin Crescent, London, W11 2JR
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 9 February 1994
• Resigned on: 3 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ENOCH, Philip Maurice

• Correspondence address: 16 Hampstead Way, London, NW11 7LS
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 9 February 1994
• Resigned on: 3 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GRAETZ, Andreas

• Correspondence address: 55 6th Street, Houghton Estates, Johannesburg, Gauteny Province 2196, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 31 August 2005
• Resigned on: 19 March 2007
• Nationality: Canadian
• Occupation: Chief Financial Officer

GRANT RENNICK, Simon Richard

• Correspondence address: 4 Cresswell Gardens, London, SW5 0BJ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 10 August 1994
• Resigned on: 14 May 1998
• Nationality: British
• Occupation: Metal Trader

HOLMES, Simon William

• Correspondence address: Flat 9 37 Lexham Gardens, London, W8 5JR
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 12 February 1999
• Resigned on: 8 October 1999
• Nationality: Australian
• Occupation: Company Director

HORAN, John Patrick

• Correspondence address: 67 Eton Road, Somerton Park 5044, Sa Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 12 June 1998
• Resigned on: 12 February 1999
• Nationality: Australian
• Occupation: Accountant

IYAROO, Selven Sooreeyen

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 17 July 2018
• Resigned on: 23 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JONNES, Walter Allan

• Correspondence address: 31 Chestnut Avenue, Southborough, Tunbridge Wells, Kent, TN4 0BT
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed before: 8 March 1992
• Resigned on: 28 April 1992
• Nationality: British
• Occupation: Qualified Accountant

JUDGE, Kenneth Peter

• Correspondence address: Le Vallespir, 25 Blvd Du Larvotto, Monte Carlo, Monaco Mc98000
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 12 February 1999
• Resigned on: 1 November 2000
• Nationality: British
• Country of residence: Monaco
• Occupation: Lawyer

KEOGH, James Thomas

• Correspondence address: Unit 4/492 William Street, Highgate, Perth 6000, Western Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 17 October 1997
• Resigned on: 12 February 1999
• Nationality: Australian
• Occupation: Business Manager

KINGHT, David Allen

• Correspondence address: 507 Maple Avenue, Oakville, Ontario, Canada, L6J 2J5
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 20 March 1997
• Resigned on: 10 October 1997
• Nationality: British
• Occupation: Solicitor

KLUG, Bernard Philip

• Correspondence address: 57 Sheldon Avenue, London, N6 4NH
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 8 March 1992
• Resigned on: 22 July 1992
• Nationality: British
• Occupation: Company Director

LITTLE, John Noel

• Correspondence address: Dunosdale 22 Cammo Crescent, Edinburgh, EH4 8DZ
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 8 March 1992
• Resigned on: 22 July 1992
• Nationality: British
• Occupation: Qualified Accountant

LUBBOCK, Frank

• Correspondence address: 509 Commonwealth Foods Building, Sen Gil Puyat St Makati Metro Manila, Philippines, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 10 August 1994
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Mining Engineer

MASON, Frederick William Ross

• Correspondence address: 2402 Mabolo Street, Makatia, Metro Manila, Philippines
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 24 July 1996
• Resigned on: 7 April 1997
• Nationality: Canadian
• Occupation: Mining Engineer

MCKENZIE, Harvey Hamilton

• Correspondence address: 43 Westholme Avenue, Toronto, Ontario M6 P3b9, Canada
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 November 2000
• Resigned on: 31 August 2005
• Nationality: Canadian
• Occupation: Accountant

MCLUCAS, William Philip

• Correspondence address: 1 Shore Road, South Queensferry, West Lothian, EH30 9RD
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 November 2000
• Resigned on: 23 December 2004
• Nationality: British
• Occupation: Mining Executive

MILLS, Reginald Osborn

• Correspondence address: 17 Hayes Barton, Pyrford, Woking, Surrey, GU22 8NH
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 8 March 1992
• Resigned on: 1 February 1993
• Nationality: British
• Occupation: Qualified Accountant

PHILLIPS, Alan Spence

• Correspondence address: 6 Richards Street, Brisbane, Australia, 4131
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 12 June 1998
• Resigned on: 14 April 1999
• Nationality: Australian
• Occupation: Mining Consultant