VATUKOULA GOLD MINES LIMITED

Company number 05059077

27 officers / 21 resignations

LAYTONS SECRETARIES LIMITED

• Correspondence address: Laytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, United Kingdom, EC2N 1ER
• Role (Active): Secretary
• Appointed on: 1 March 2004

UK Limited Company What's this?

• 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

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

WANG, Chao

• Correspondence address: C/O Laytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 1 January 2022
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

ZHENG, Yuzhi

• Correspondence address: C/O Laytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
• Role (Active): Director
• Date of birth: July 1954
• Appointed on: 1 January 2022
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

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

LI, Zhenchuan

• Correspondence address: 20th Floor, Building 17, Zhongrun Century Plaza, 13777 Jinshi Road, Lixia District, Jinan City, Shandong Province, China
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 27 May 2014
• Resigned on: 1 January 2022
• 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