CRADLE ARC PLC

Company number 05315922

25 officers / 22 resignations

JONES, Mark Christopher

• Correspondence address: 3 Shepherd Street, London, England, W1J 7HL
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 2 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TURNBULL, James Henry Middleton

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 2 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, Roger, M

• Correspondence address: 3 Castellano, Sloane Street, Bryanston, Sandton, Gauteng, South Africa
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 9 June 2017
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chartered Accountant

BOTTOMLEY, John Michael

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Secretary
• Appointed on: 19 February 2013
• Resigned on: 11 September 2013
• Nationality: British

KUENZEL, Gregory

• Correspondence address: 47 Charles Street, London, United Kingdom, W1J 5EL
• Role (Resigned): Secretary
• Appointed on: 6 April 2006
• Resigned on: 19 February 2013
• Nationality: British

STYANTS, Jade Lauren

• Correspondence address: 86a Fourth Avenue, Mount Luwley, Wa 6050, Australia
• Role (Resigned): Secretary
• Appointed on: 17 December 2004
• Resigned on: 6 April 2006
• Nationality: Australian

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 1 May 2018
• Resigned on: 1 April 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02601236

HEYTESBURY CORPORATE LLP

• Correspondence address: 47 Charles Street, London, England, W1J 5EL
• Role (Resigned): Secretary
• Appointed on: 11 September 2013
• Resigned on: 1 May 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: OC387739

CHAPMAN, Gerald David

• Correspondence address: 47 Charles Street, London, W1J 5EL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 24 November 2015
• Resigned on: 11 July 2017
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

CONBOY, Damian Antony

• Correspondence address: 47 Charles Street, London, United Kingdom, W1J 5EL
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 19 August 2009
• Resigned on: 20 June 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

DAVEY, Alwyn

• Correspondence address: 14 Cardinal Mansions, Carlisle Place, London, SW1P 1EY
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 17 December 2004
• Resigned on: 13 March 2006
• Nationality: New Zealand
• Occupation: Company Secretary

DOHERTY, Dominic Janes

• Correspondence address: 7-9, Swallow Street, London, United Kingdom, W1B 4DE
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 8 July 2014
• Resigned on: 13 November 2017
• Nationality: British
• Country of residence: Senegal
• Occupation: Geologist

GOLDING, Michael

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 5 September 2018
• Resigned on: 2 November 2018
• Nationality: South African,British
• Country of residence: South Africa
• Occupation: Company Director

HOWELL, Toby David

• Correspondence address: 47 Charles Street, London, United Kingdom, W1J 5EL
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 6 April 2006
• Resigned on: 5 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMES, Malcolm Raymond Scott

• Correspondence address: 47 Charles Street, London, United Kingdom, W1J 5EL
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 17 December 2004
• Resigned on: 2 April 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Mining Director

JOHNSON, Michael Stephen, Professor

• Correspondence address: 1-6, Yarmouth Place, London, England, W1J 7BU
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 2 April 2013
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KIRKOVITS, Oscar Ernst

• Correspondence address: 30 August-Musger-Gasse, 8010 Graz, Austria
• Role (Resigned): Director
• Date of birth: October 1990
• Appointed on: 25 April 2018
• Resigned on: 2 November 2018
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Investor

LAMBERT, Christopher Walter

• Correspondence address: The Larches Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7EG
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 13 March 2006
• Resigned on: 4 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PITCHFORD, Roy Aubrey

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 5 September 2018
• Resigned on: 14 June 2021
• Nationality: Zimbabwean
• Country of residence: United Kingdom
• Occupation: Company Director

STYANTS, Jade Lauren

• Correspondence address: 160 Gloster Street, Subiaco, Wa 6008, Australia
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 6 April 2006
• Resigned on: 21 February 2008
• Nationality: Australian
• Occupation: Director

SWITHENBANK, Tom

• Correspondence address: 7-9, Swallow Street, London, England, W1B 4DE
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 14 December 2017
• Resigned on: 15 January 2018
• Nationality: Uk
• Country of residence: United Kingdom,
• Occupation: Director

THOMAS, Martin Hallowell

• Correspondence address: 1/58 Cowan Road, St Ives, Nsw, 2075, Australia
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 14 March 2007
• Resigned on: 19 August 2009
• Nationality: British Australian
• Occupation: Engineer

WARE, Michael Desmond

• Correspondence address: 47 Charles Street, London, England, W1J 5EL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 7 September 2012
• Resigned on: 8 July 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Geologist

WELLESLEY-WOOD, Mark Michael

• Correspondence address: 47 Charles Street, London, England, W1J 5EL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 30 September 2014
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOUW, Kevin Van

• Correspondence address: 39 Norman Drive, Northcliff Ext 9, Randburg, South Africa, 2194
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 26 September 2017
• Resigned on: 14 June 2021
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director