VATUKOULA GOLD MINES PLC

Company number 05059077

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25 officers / 20 resignations

LAYTONS SECRETARIES LIMITED

Correspondence address
2 More London Riverside, London, SE1 2AP
Role Active
Secretary
Appointed on
1 March 2004

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02501804

HE, Ian

Correspondence address
20th Floor Building 17, Zhongrun Century Plaza, 13777 Jingshi Road, Lixia District Jinan City, Shandong Province, China
Role Active
Director
Date of birth
March 1962
Appointed on
25 February 2013
Nationality
Canadian
Country of residence
Canada
Occupation
Non-Executive Director

LI, Zhenchuan

Correspondence address
20th Floor, Building 17, Zhongrun Century Plaza, 13777 Jinshi Road, Lixia District, Jinan City, Shandong Province, China
Role Active
Director
Date of birth
August 1958
Appointed on
27 May 2014
Nationality
Chinese
Country of residence
China
Occupation
Director

MAO, Debao

Correspondence address
3-6-1101 Zhonghai Zurich Home, 12 Liuquan Road West, Fengtai District, Beijing, China
Role Active
Director
Date of birth
August 1964
Appointed on
11 February 2019
Nationality
Chinese
Country of residence
China
Occupation
Geologist

ZHU, Yuhua

Correspondence address
79 Xingye Road, Hailing District, Taizou City, Jiangsu Province, China
Role Active
Director
Date of birth
August 1975
Appointed on
11 February 2019
Nationality
Chinese
Country of residence
China
Occupation
Cost Engineer

BALME, Anthony David Nettleton

Correspondence address
Nicholas Farm, Wield, Alresford, Hampshire, SO24 9RX
Role Resigned
Director
Date of birth
October 1948
Appointed on
18 June 2004
Resigned on
12 March 2008
Nationality
British
Country of residence
England
Occupation
Director

CAO, Quinghua

Correspondence address
17th Floor, Shandong Hi-Speed Plaza, 8 Longao North Road, Lixia District, Jinan City, Shandong Province, China
Role Resigned
Director
Date of birth
February 1980
Appointed on
3 July 2014
Resigned on
11 February 2019
Nationality
Chinese
Country of residence
China
Occupation
Director/Manager

CREW, Richard Edwin

Correspondence address
74 Roseland Gardens, Redruth, Cornwall, TR15 1PY
Role Resigned
Director
Date of birth
October 1963
Appointed on
18 June 2004
Resigned on
30 November 2005
Nationality
British
Occupation
Engineer

HERBET, Neil Lindsey

Correspondence address
57 King George Square, Richmond, Surrey, TW10 6LF
Role Resigned
Director
Date of birth
May 1966
Appointed on
2 April 2008
Resigned on
8 July 2009
Nationality
British
Occupation
Finance Director

KEARNEY, John Francis

Correspondence address
220 Bay Street, Suite 700, Toronto, Canada, M5J 2W4
Role Resigned
Director
Date of birth
March 1951
Appointed on
9 July 2009
Resigned on
21 June 2013
Nationality
Canadian
Country of residence
Canada
Occupation
Mining Executive

KONG, Lingquan

Correspondence address
Qingyuan Residence, Licheng District, Jinan City, Shandong Province, China
Role Resigned
Director
Date of birth
April 1985
Appointed on
11 February 2019
Resigned on
1 July 2019
Nationality
Chinese
Country of residence
China
Occupation
Mining Engineer

LENIGAS, David Anthony

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2AP
Role Resigned
Director
Date of birth
May 1961
Appointed on
18 June 2004
Resigned on
4 January 2012
Nationality
Australian
Country of residence
Monaco
Occupation
Mining Engineer

LI, Wei

Correspondence address
Suite 3b, Princes House, 38 Jermyn Street, London, United Kingdom, SW1Y 6DN
Role Resigned
Director
Date of birth
July 1968
Appointed on
20 May 2013
Resigned on
3 July 2014
Nationality
Chinese
Country of residence
China
Occupation
Director

LU, Yongan

Correspondence address
Suite 3b, Princes House, 38 Jermyn Street, London, United Kingdom, SW1Y 6DN
Role Resigned
Director
Date of birth
November 1969
Appointed on
20 May 2013
Resigned on
3 July 2014
Nationality
Chinese
Country of residence
China
Occupation
Director

MACPHERSON, John

Correspondence address
4-2502, Spring Bank Avenue, Merritt, V1k 1s1, Canada
Role Resigned
Director
Date of birth
February 1944
Appointed on
6 July 2009
Resigned on
14 April 2014
Nationality
Canadian
Occupation
Mining

MORZARIA, Kiran Caldas

Correspondence address
3 Courthope, Pembroke Road, Woking, Surrey, GU22 7DS
Role Resigned
Director
Date of birth
April 1974
Appointed on
26 August 2004
Resigned on
21 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NG, Yeung

Correspondence address
31 B Tower 1, 2 Bowen Road, Mid Levels, Hong Kong
Role Resigned
Director
Date of birth
September 1979
Appointed on
25 February 2013
Resigned on
27 August 2018
Nationality
Australian
Country of residence
China
Occupation
Non-Executive Director

ORR-EWING, Ian Colin, Lord

Correspondence address
The Old Bakehouse, Shalbourne, Marlborough, Wiltshire, SN8 3RR
Role Resigned
Director
Date of birth
February 1942
Appointed on
18 June 2004
Resigned on
22 May 2013
Nationality
British
Country of residence
Uk
Occupation
Director

PAXTON, David Karl

Correspondence address
214 Naylor Building, Assam Street, London, E1 7QL
Role Resigned
Director
Date of birth
July 1954
Appointed on
1 November 2008
Resigned on
11 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHAW-HARDIE, Nicholas David

Correspondence address
9 Fairmount, Shalbourne, Marlborough, Wiltshire, SN8 3QJ
Role Resigned
Director
Date of birth
February 1956
Appointed on
18 June 2004
Resigned on
12 March 2008
Nationality
British
Country of residence
England
Occupation
Director

STALKER, Ian John

Correspondence address
40 Station Road, Dunure, Ayrshire, Scotland
Role Resigned
Director
Date of birth
October 1951
Appointed on
2 April 2008
Resigned on
3 January 2013
Nationality
British
Occupation
Director

STRANG, Donald Ian George Layman

Correspondence address
3 Cavaye Place, London, SW10 9PT
Role Resigned
Director
Date of birth
December 1967
Appointed on
12 March 2007
Resigned on
17 December 2008
Nationality
Australian
Country of residence
England
Occupation
Accountant

SUN, Lei

Correspondence address
17th Floor, Shandong Hi-Speed Plaza, 8 Longao North Road, Lixia District, Jinan City, Shandong Province, China
Role Resigned
Director
Date of birth
September 1970
Appointed on
3 July 2014
Resigned on
11 February 2019
Nationality
Chinese
Country of residence
China
Occupation
Director/Manager

ZHENG, Fengwen

Correspondence address
Suite 3b, Princes House, 38 Jermyn Street, London, England, SW1Y 6DN
Role Resigned
Director
Date of birth
September 1965
Appointed on
25 February 2013
Resigned on
3 July 2014
Nationality
Chinese
Country of residence
China
Occupation
Non-Executive Director

BART MANAGEMENT LIMITED

Correspondence address
C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
Role Resigned
Nominee Director
Appointed on
1 March 2004
Resigned on
18 June 2004