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SERABI GOLD PLC

Company number 05131528

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Officers: 26 officers / 18 resignations

WILLIAMS, Kerin

Correspondence address
66 Lincolns Inn Fields, London, WC2A 3LH
Role Active
Secretary
Appointed on
24 August 2023

AZEVEDO, Luis Mauricio Ferraiuoli

Correspondence address
66 Lincolns Inn Fields, London, WC2A 3LH
Role Active
Director
Date of birth
June 1963
Appointed on
27 April 2020
Nationality
Brazilian
Country of residence
Brazil
Occupation
Lawyer

GUDGEON, Deborah Jane

Correspondence address
66 Lincolns Inn Fields, London, WC2A 3LH
Role Active
Director
Date of birth
July 1960
Appointed on
9 May 2023
Nationality
British
Country of residence
England
Occupation
Accountant

HODGSON, Michael Jonathan

Correspondence address
66 Lincolns Inn Fields, London, WC2A 3LH
Role Active
Director
Date of birth
May 1961
Appointed on
1 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

LINE, Clive Malcolm

Correspondence address
66 Lincolns Inn Fields, London, WC2A 3LH
Role Active
Director
Date of birth
April 1961
Appointed on
14 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LYNCH-BELL, Michael David

Correspondence address
66 Lincolns Inn Fields, London, WC2A 3LH
Role Active
Director
Date of birth
May 1953
Appointed on
8 August 2022
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

MARGOZZINI CHECCI, Carolina Andrea

Correspondence address
66 Lincolns Inn Fields, London, WC2A 3LH
Role Active
Director
Date of birth
April 1986
Appointed on
24 January 2023
Nationality
Chilean
Country of residence
Chile
Occupation
Investment Manager

SAWYER, Mark Raymond

Correspondence address
66 Lincolns Inn Fields, London, WC2A 3LH
Role Active
Director
Date of birth
April 1969
Appointed on
23 March 2018
Nationality
British
Country of residence
England
Occupation
Investment Manager

LINE, Clive Malcolm

Correspondence address
66 Lincolns Inn Fields, London, WC2A 3LH
Role Resigned
Secretary
Appointed on
14 March 2005
Resigned on
24 August 2023
Nationality
British
Occupation
Company Director

ROBERTS, Graham Stuart

Correspondence address
29 Fairlawn Drive, Redhill, Surrey, RH1 6JP
Role Resigned
Secretary
Appointed on
25 May 2004
Resigned on
8 July 2004
Nationality
British
Occupation
Company Director

TYROLESE (SECRETARIAL) LIMITED

Correspondence address
66 Lincoln's Inn Fields, London, WC2A 3LH
Role Resigned
Secretary
Appointed on
8 July 2004
Resigned on
14 March 2005

TYROLESE (SECRETARIAL) LIMITED

Correspondence address
66 Lincoln's Inn Fields, London, WC2A 3LH
Role Resigned
Nominee Secretary
Appointed on
18 May 2004
Resigned on
25 May 2004

ALEGRIA OLATE, Hector Aquiles

Correspondence address
66 Lincolns Inn Fields, London, WC2A 3LH
Role Resigned
Director
Date of birth
December 1960
Appointed on
7 July 2014
Resigned on
9 March 2023
Nationality
Chilean
Country of residence
Chile
Occupation
Geologist

BANADOS LYON, Nicolas Ramon

Correspondence address
66 Lincolns Inn Fields, London, WC2A 3LH
Role Resigned
Director
Date of birth
July 1976
Appointed on
13 May 2013
Resigned on
24 January 2023
Nationality
Chilean
Country of residence
United Kingdom
Occupation
Investment Manager

CLOUGH, William Mcrae

Correspondence address
144a, Victoria Ave Victoria Ave, Dalkeith, Perth 6009, W. Australia, Australia, FOREIGN
Role Resigned
Director
Date of birth
December 1960
Appointed on
25 May 2004
Resigned on
23 March 2011
Nationality
Australian
Occupation
Company Director

DAVEY, Roger Owen

Correspondence address
26 Walton Road, East Molesey, Surrey, KT8 0DF
Role Resigned
Director
Date of birth
December 1945
Appointed on
13 April 2005
Resigned on
5 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARVEY, Terence Sean

Correspondence address
66 Lincolns Inn Fields, London, WC2A 3LH
Role Resigned
Director
Date of birth
July 1959
Appointed on
30 March 2011
Resigned on
28 June 2022
Nationality
Canadian
Country of residence
Canada
Occupation
Dircector

JONES, Douglas Alan, Dr

Correspondence address
66 Lincolns Inn Fields, London, WC2A 3LH
Role Resigned
Director
Date of birth
May 1954
Appointed on
30 March 2011
Resigned on
24 June 2014
Nationality
Australian
Country of residence
Australia
Occupation
Geologist

KINGSMAN, Christopher David

Correspondence address
66 Lincolns Inn Fields, London, WC2A 3LH
Role Resigned
Director
Date of birth
January 1975
Appointed on
19 December 2011
Resigned on
23 December 2013
Nationality
British & German
Country of residence
Germany
Occupation
Investment Manager

KUNZ, Daniel James

Correspondence address
66 Lincolns Inn Fields, London, WC2A 3LH
Role Resigned
Director
Date of birth
May 1952
Appointed on
26 July 2013
Resigned on
24 June 2014
Nationality
American
Country of residence
Usa
Occupation
Mining Executive

ROBERTS, Graham Stuart

Correspondence address
66 Lincolns Inn Fields, London, WC2A 3LH
Role Resigned
Director
Date of birth
November 1950
Appointed on
25 May 2004
Resigned on
27 June 2011
Nationality
British
Country of residence
England
Occupation
Company Director

ROBINSON, Richard Lewin

Correspondence address
367 Rue Heme, Olivet, 45160, France
Role Resigned
Director
Date of birth
March 1953
Appointed on
13 April 2005
Resigned on
5 December 2008
Nationality
South African
Occupation
Director

ROSSELOT RISOPATRON, Eduardo Juan

Correspondence address
66 Lincolns Inn Fields, London, WC2A 3LH
Role Resigned
Director
Date of birth
December 1960
Appointed on
2 October 2012
Resigned on
8 August 2022
Nationality
Chilean
Country of residence
Chile
Occupation
Mining Engineer

SWETT LIRA, Felipe

Correspondence address
66 Lincolns Inn Fields, London, WC2A 3LH
Role Resigned
Director
Date of birth
November 1978
Appointed on
30 September 2014
Resigned on
27 April 2020
Nationality
Chilean
Country of residence
Chile
Occupation
Investment Banker

WILLIAMS, Melvyn

Correspondence address
66 Lincolns Inn Fields, London, WC2A 3LH
Role Resigned
Director
Date of birth
August 1948
Appointed on
30 March 2011
Resigned on
16 June 2020
Nationality
British
Country of residence
United States
Occupation
Accountant

TYROLESE (DIRECTORS) LIMITED

Correspondence address
66 Lincoln's Inn Fields, London, WC2A 3LH
Role Resigned
Nominee Director
Appointed on
18 May 2004
Resigned on
25 May 2004