PATHFINDER MINERALS PLC

Company number 02578942

43 officers / 40 resignations

SILVERTREE PARTNERS LLP

• Correspondence address: 20 North Audley Street, London, England, W1K 6LX
• Role (Active): Secretary
• Appointed on: 17 November 2023

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• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UK
• Registration number: OC403578

BARRETT, Paul Anthony

• Correspondence address: 35 Berkeley Square, London, England, W1J 5BF
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 16 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Geologist

GASSON, Mark Richard

• Correspondence address: 35 Berkeley Square, London, England, W1J 5BF
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 25 May 2021
• Nationality: South African
• Country of residence: Monaco
• Occupation: Director

AZOUZ, Jeffrey

• Correspondence address: 110 Clarendon Court, 33 Maida Vale, London, W9 1AJ
• Role (Resigned): Secretary
• Appointed on: 27 January 2004
• Resigned on: 6 February 2004
• Nationality: British
• Occupation: Chartered Surveyor

DIMENT, Peter Charles Michael

• Correspondence address: 4 Westfield Close, Bishops Stortford, Hertfordshire, CM23 2RD
• Role (Resigned): Secretary
• Appointed before: 1 February 1993
• Resigned on: 1 September 1993
• Nationality: British

EASBY, Robert Philip

• Correspondence address: Becket House, 36 Old Jewry, London, England, EC2R 8DD
• Role (Resigned): Secretary
• Appointed on: 29 March 2016
• Resigned on: 31 January 2019

ELLIOTT, Enrique

• Correspondence address: 40 Ox Lane, Harpenden, Hertfordshire, AL5 4PJ
• Role (Resigned): Secretary
• Appointed on: 11 March 2009
• Resigned on: 21 December 2009
• Nationality: British

GEMAL, Benjamin Alroy

• Correspondence address: 11 Caddington Close, Barnet, Hertfordshire, EN4 9QH
• Role (Resigned): Secretary
• Appointed on: 6 February 2004
• Resigned on: 11 March 2009
• Nationality: British
• Occupation: Accountant

MALING, Daniel

• Correspondence address: Becket House, 36 Old Jewry, London, England, EC2R 8DD
• Role (Resigned): Secretary
• Appointed on: 10 June 2019
• Resigned on: 31 December 2020

NORMAND, James Patrick

• Correspondence address: Becket House, 36 Old Jewry, London, England, EC2R 8DD
• Role (Resigned): Secretary
• Appointed on: 21 December 2009
• Resigned on: 10 March 2016
• Nationality: British

ROONEY, June Kay

• Correspondence address: Chelsea Reach, Molember Road, East Molesey, Surrey, KT8 9NH
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 1993
• Resigned on: 1 October 1997
• Nationality: British

SERGEANT, Blair Edward

• Correspondence address: Becket House, 36 Old Jewry, London, England, EC2R 8DD
• Role (Resigned): Secretary
• Appointed on: 13 February 2019
• Resigned on: 6 May 2019

TAYLOR, David Harvey

• Correspondence address: 35 Berkeley Square, London, England, W1J 5BF
• Role (Resigned): Secretary
• Appointed on: 31 December 2020
• Resigned on: 17 November 2023

BADGER HAKIM SECRETARIES LIMITED

• Correspondence address: 10 Dover Street, London, W1S 4LQ
• Role (Resigned): Secretary
• Appointed on: 18 March 1998
• Resigned on: 27 January 2004

JOHNSON FRY SECRETARIES LTD

• Correspondence address: Dorland House, 20 Regent Street, London, SW1Y 4PZ
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 18 March 1998

AZOUZ, Edward

• Correspondence address: 30 Ferncroft Avenue, Hampstead, London, NW3 7PH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 27 January 2004
• Resigned on: 21 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

AZOUZ, Jeffrey

• Correspondence address: 110 Clarendon Court, 33 Maida Vale, London, W9 1AJ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 27 January 2004
• Resigned on: 21 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BACCHUS, Malcolm Graham

• Correspondence address: 92 Jerningham Road, Telegraph Hill, London, SE14 5NW
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 4 August 2000
• Resigned on: 27 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BALDWIN, Timothy Edward

• Correspondence address: 2nd Floor Suite, 30 Clarendon Road, Watford, United Kingdom, WD17 1JJ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 9 February 2011
• Resigned on: 14 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BELLINGHAM, Henry Campbell

• Correspondence address: Becket House, 36 Old Jewry, London, England, EC2R 8DD
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 18 February 2014
• Resigned on: 2 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Member Of Parliament

DAVIES, John Guy, Doctor

• Correspondence address: Little Hodgkins, Bury Ramsey, Huntingdon, Cambridgeshire, PE26 2NQ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 27 January 2004
• Resigned on: 21 December 2009
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

DAWKINS, Simon Patrick

• Correspondence address: 214 Rosebay Avenue, Billericay, Essex, CM12 0YB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 4 August 2000
• Resigned on: 15 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DE CANDOLE, Mark Andrew Vully

• Correspondence address: 25 Burnsall Street, London, SW3 3SR
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 1 February 1993
• Resigned on: 4 August 2000
• Nationality: British
• Occupation: Director

DICKIE, Gordon John

• Correspondence address: 2nd Floor Suite, 30 Clarendon Road, Watford, United Kingdom, WD17 1JJ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 9 February 2011
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

EASBY, Robert Philip

• Correspondence address: Becket House, 36 Old Jewry, London, England, EC2R 8DD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 29 March 2016
• Resigned on: 10 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EDMONDS, Dennis Vernon

• Correspondence address: 35 Berkeley Square, London, England, W1J 5BF
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 2 August 2019
• Resigned on: 16 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

EDMONDS, Mark Ronald

• Correspondence address: 2nd Floor 30, Clarendon Road, Watford, Hertfordshire, W17 1JJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 21 December 2009
• Resigned on: 9 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Communications Director

FARRELL, Simon James

• Correspondence address: Becket House, 36 Old Jewry, London, England, EC2R 8DD
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 10 August 2018
• Resigned on: 23 July 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

GREEN, Marc Jason

• Correspondence address: 63 Broadwalk, South Woodford, London, E18 2DN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 14 February 1997
• Resigned on: 10 September 2003
• Nationality: British
• Occupation: Chartered Accountant

HEGGIE, George Annan

• Correspondence address: 15 Green Lane, Guildford, Surrey, GU1 2LZ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 1 February 1993
• Resigned on: 27 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEAVER, Christopher, Sir

• Correspondence address: 52 Old Church Street, London, SW3 5DB
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 14 February 1997
• Resigned on: 25 March 2002
• Nationality: British
• Occupation: Company Director

LEE, Gerard Alan

• Correspondence address: 43 Glanlean Road, Stanmore, Middlesex, England, HA7 4NW
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 6 February 2004
• Resigned on: 15 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LIPIEN, Wlodzimierz Artur Victor, Mr.

• Correspondence address: 28 Connaught Drive, London, NW11 6BJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 28 November 2006
• Resigned on: 21 December 2009
• Nationality: English
• Country of residence: England
• Occupation: Company Director

MCKEON, John Philip

• Correspondence address: Becket House, 36 Old Jewry, London, England, EC2R 8DD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 9 February 2011
• Resigned on: 7 October 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

NORMAND, James Patrick

• Correspondence address: Becket House, 36 Old Jewry, London, England, EC2R 8DD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 21 December 2009
• Resigned on: 10 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant