TECTONIC GOLD PLC

Company number 05173250

38 officers / 33 resignations

QUINN, Sam Delevan

• Correspondence address: 167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF
• Role (Active): Secretary
• Appointed on: 26 May 2015

BOYNTON, Robert Brett

• Correspondence address: 2 Cecil Road, Rose Bay, Nsw, Australia, 2029
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 26 May 2015
• Nationality: British
• Country of residence: Australia
• Occupation: Director

FULTON, Bruce William John

• Correspondence address: 167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF
• Role (Active): Director
• Date of birth: December 1957
• Appointed on: 25 June 2018
• Nationality: New Zealander
• Country of residence: Australia
• Occupation: Company Director

QUINN, Sam Delevan

• Correspondence address: 167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 20 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

ROBBESON, Jonathan

• Correspondence address: 167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 15 August 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

LANDER, Nicholas Paul

• Correspondence address: Dawnay, Day Lander, York House, 74-82 Queen Victoria Street, London, England, EC4N 4SJ
• Role (Resigned): Secretary
• Appointed on: 4 March 2010
• Resigned on: 16 November 2010

PURVIS, Martin Terence Alan

• Correspondence address: Melfort Road, Crowborough, East Sussex, TN6 1QT
• Role (Resigned): Secretary
• Appointed on: 20 April 2009
• Resigned on: 4 March 2010
• Nationality: Other

SAHNEY, Gobind

• Correspondence address: 30 Percy Street, London, United Kingdom, W1T 2DB
• Role (Resigned): Secretary
• Appointed on: 1 November 2011
• Resigned on: 12 March 2014

SOUTHALL, Ivan James

• Correspondence address: 12 Sandy Ridge, Chislehurst, Kent, BR7 5DR
• Role (Resigned): Secretary
• Appointed on: 8 July 2004
• Resigned on: 31 January 2009
• Nationality: British

YANNAGHAS, Manoli George Richard

• Correspondence address: 30 Percy Street, London, Uk, W1T 2DB
• Role (Resigned): Secretary
• Appointed on: 12 March 2014
• Resigned on: 26 May 2015
• Nationality: British

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 7 July 2004
• Resigned on: 8 July 2004

CHOUDHRY, Zegham Rashid

• Correspondence address: 25 Bilton Road, Rugby, England, CV22 7AG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 19 September 2016
• Resigned on: 28 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Equity Trading

CICUREL, David Elie

• Correspondence address: 18 Cavendish Avenue, London, NW8 9JE
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 8 July 2004
• Resigned on: 14 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DARVILL, Russell James

• Correspondence address: 3 London Wall Buildings, 3rd Floor, London Wall, London, EC2M 5SY
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 16 November 2010
• Resigned on: 14 November 2011
• Nationality: British
• Country of residence: England
• Occupation: None

EDMONDS, Dennis Vernon

• Correspondence address: 167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 28 April 2020
• Resigned on: 15 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FABER, Barton Lee

• Correspondence address: 4339 East Rose Lane, Paradise Valley, Arizona 85253, Usa
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 8 July 2004
• Resigned on: 20 April 2009
• Nationality: American
• Occupation: Executive

HALL, Nicholas James Humphreys

• Correspondence address: 6 Station Road, Morton, Bourne, Lincolnshire, United Kingdom, PE10 0NN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 19 November 2010
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUNTER, John Laurie

• Correspondence address: 30 Percy Street, London, Uk, W1T 2DB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 12 March 2014
• Resigned on: 16 February 2016
• Nationality: British
• Country of residence: Usa
• Occupation: Director

KIERSNOWSKI, Martin

• Correspondence address: 106 Victoria Court, New Street, Chelmsford, England, CM1 1GP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 25 January 2010
• Resigned on: 2 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIERSNOWSKI, Martin

• Correspondence address: 106 Victoria Court, New Street, Chelmsford, United Kingdom, CM1 1GP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 20 April 2009
• Resigned on: 14 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

LANDER, Jonathan Edward

• Correspondence address: Dawnay, Day Lander, York House, 74-82 Queen Victoria Street, London, England, EC4N 4SJ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 4 March 2010
• Resigned on: 16 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Financial Adviser

LANDER, Nicholas Paul

• Correspondence address: Dawnay, Day Lander, York House, 74-82 Queen Victoria Street, London, England, EC4N 4SJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 4 March 2010
• Resigned on: 16 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LLOYD, Colin Thomas

• Correspondence address: Fawke House, Fawke Common, Underriver, Sevenoaks, Kent, TN15 0JX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 8 July 2004
• Resigned on: 20 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Consultant

LLOYD, John Buck

• Correspondence address: 35 Rue De Saint Petersbourg, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 25 January 2010
• Resigned on: 4 March 2010
• Nationality: British
• Country of residence: France
• Occupation: Company Director

MARVIN, Jeffrey Royce

• Correspondence address: 30 Percy Street, London, United Kingdom, W1T 2DB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 21 December 2011
• Resigned on: 16 February 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Director

PIENAAR, Marthinus Johaannes Hendrik

• Correspondence address: Halliford Farm, Winery Road, Somerset West, South Africa
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 10 April 2013
• Resigned on: 18 June 2015
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

PODDAR, Shishir Kumar

• Correspondence address: 30 Percy Street, London, United Kingdom, W1T 2DB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 18 June 2015
• Resigned on: 26 May 2017
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

PREMRAJ, David Ranil

• Correspondence address: 14 Tunbridge Street, Flemington, Victoria, Australia, 3031
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 10 April 2013
• Resigned on: 19 September 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

PURVIS, Martin Terence Alan

• Correspondence address: Fenetters, Melfort Road, Crowborough, East Sussex, England, TN6 1QT
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 25 January 2010
• Resigned on: 4 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RYAN, Eoin Stephen

• Correspondence address: 22 Stroud Road, Wimbledon Park, London, SW19 8DG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 8 July 2004
• Resigned on: 30 September 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

SAHNEY, Gobind

• Correspondence address: 30 Percy Street, London, United Kingdom, W1T 2DB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 14 November 2011
• Resigned on: 12 March 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

STIOUI, Jerome

• Correspondence address: 74 Chaussee De L'Etang, Saint Mande, Paris 94160, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 27 June 2007
• Resigned on: 30 May 2008
• Nationality: French
• Occupation: Director

THAIN, Lionel William, Mr.

• Correspondence address: Flat 56, William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HS
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 8 July 2004
• Resigned on: 29 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WARD, Charles John Nicholas

• Correspondence address: Flat 12 77 Warwick Square, London, SW1V 2AR
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 19 June 2008
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YANNAGHAS, Manoli George Richard

• Correspondence address: 30 Percy Street, London, United Kingdom, W1T 2DB
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 22 August 2012
• Resigned on: 26 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director