HIDEFIELD GOLD LIMITED

Company number 03993112

21 officers / 19 resignations

O'KELLY, Francis Sydney, Mr.

• Correspondence address: New Chapter House, 14 New Street, London, Greater London, EC2M 4HE
• Role: Secretary
• Appointed on: 16 June 2016

O'KELLY, Francis Sidney, Mr.

• Correspondence address: New Chapter House, 14 New Street, London, Greater London, EC2M 4HE
• Role: Director
• Date of birth: August 1941
• Appointed on: 16 June 2016
• Nationality: British
• Country of residence: Chile
• Occupation: Business Executive

BOTTOMLEY, John Michael

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Secretary
• Appointed on: 14 June 2000
• Resigned on: 13 October 2010
• Nationality: British

PATON, Jock Esmond

• Correspondence address: New Chapter House, 14 New Street, London, Greater London, EC2M 4HE
• Role (Resigned): Secretary
• Appointed on: 23 February 2011
• Resigned on: 1 January 2015

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 2000
• Resigned on: 14 June 2000

ASHLEY, Robert Norman

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 January 2004
• Resigned on: 21 December 2009
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Consultant

BERESFORD, Henry Nichols De La Poer

• Correspondence address: Curragemsre, Portlaw, Co Waterford, Ireland
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 21 November 2000
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Farmer

BONE, Kenneth William

• Correspondence address: The Cottage 11 Chapel Road, Rowledge, Farnham, Surrey, GU10 4AW
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 21 November 2000
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHAMBERLAIN, Courtney Charles

• Correspondence address: 2nd Floor, Portsoken House, 155-157 Minories, C/O Tiw Ltd., 2nd Floor, Portsoken House, 155-157 Minories, London, England, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 21 December 2009
• Resigned on: 20 April 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

JOHNSTONE, Francis Patrick Harcourt

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 January 2004
• Resigned on: 21 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JUDGE, Kenneth Peter

• Correspondence address: 6th Floor, 31 Bury Street, London, United Kingdom, EC3A 5AR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 9 October 2003
• Resigned on: 29 August 2013
• Nationality: Australian
• Country of residence: Monaco
• Occupation: Company Director

KEEGAN, Mark Fitzpatrick

• Correspondence address: Ashlack Hall, Kirkby Ireleth, Cumbria, LA17 7XN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 14 June 2000
• Resigned on: 21 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Farmer

MCGRATH, Sean Christopher

• Correspondence address: 201-1011, West King Edward Ave, Vancouver, Bc, Canada, V6H 123
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 25 July 2008
• Resigned on: 21 December 2009
• Nationality: Canadian
• Occupation: Accountant

MIDDLETON, Cedric Nicholas

• Correspondence address: Flat 7, 212 Old Brompton Road, London, SW5 0BX
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 21 November 2000
• Resigned on: 14 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLER, Timothy William

• Correspondence address: New Chapter House, 14 New Street, London, Greater London, EC2M 4HE
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 3 October 2011
• Resigned on: 16 June 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Corporate Financier & Company Director

MITCHELL, Richard Francis

• Correspondence address: 6th Floor, 31 Bury Street, London, United Kingdom, EC3A 5AR
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 21 December 2009
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

PEARL, David Brian

• Correspondence address: 311 Portland Road, Glacis Road, Gibraltar
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 3 July 2000
• Resigned on: 21 November 2000
• Nationality: British
• Occupation: Director

PEARL, Harry George

• Correspondence address: Stable Court, Langley Country Park Uxbridge Road, Langley, Berkshire, SL3 6DW
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 21 November 2000
• Resigned on: 5 March 2002
• Nationality: British
• Country of residence: Great Britain
• Occupation: Sfa Reg. Rep.

PEARL, Rufus Benjamin

• Correspondence address: Basement Flat, 27a Leinster Square, London, W2 4NQ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 14 June 2000
• Resigned on: 21 November 2000
• Nationality: British
• Occupation: Company Director

PROCHNAU, John Franklin

• Correspondence address: 6576 South Sills Road, Clinton, Washington 98236, Usa
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 21 November 2000
• Resigned on: 25 July 2008
• Nationality: American
• Country of residence: United States
• Occupation: Engineer

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 15 May 2000
• Resigned on: 14 June 2000