ALTONA RARE EARTHS PLC

Company number 05350512

26 officers / 20 resignations

ORANA CORPORATE LLP

• Correspondence address: Eccleston Yards, 25 Eccleston Place, London, United Kingdom, SW1W 9NF
• Role (Active): Secretary
• Appointed on: 1 December 2021

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• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED PARTNERSHIP
• Place registered: UNITED KINGDOM
• Registration number: OC382064

ADRIAN, Louise Lavinia Jillian

• Correspondence address: Eccleston Yards, 25 Eccleston Place, London, United Kingdom, SW1W 9NF
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 9 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHARLES, Simon

• Correspondence address: Eccleston Yards, 25 Eccleston Place, London, United Kingdom, SW1W 9NF
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 9 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MOTHUPI, Audrey

• Correspondence address: Eccleston Yards, 25 Eccleston Place, London, United Kingdom, SW1W 9NF
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 8 March 2021
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

SIMONET, Cedric

• Correspondence address: Eccleston Yards, 25 Eccleston Place, London, United Kingdom, SW1W 9NF
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 24 December 2020
• Nationality: French
• Country of residence: Kenya
• Occupation: Geologist

WOOD, Martin John

• Correspondence address: Eccleston Yards, 25 Eccleston Place, London, United Kingdom, SW1W 9NF
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 28 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EASTMAN, Anthony

• Correspondence address: Eccleston Yards, 25 Eccleston Place, London, United Kingdom, SW1W 9NF
• Role (Resigned): Secretary
• Appointed on: 1 February 2020
• Resigned on: 30 November 2021

RONALDSON, Stephen Frank

• Correspondence address: Third Floor, 55, Gower Street, London, WC1E 6HQ
• Role (Resigned): Secretary
• Appointed on: 28 February 2005
• Resigned on: 1 February 2020
• Nationality: British

GOWER SECRETARIES LIMITED

• Correspondence address: 55 Gower Street, London, WC1E 6HQ
• Role (Resigned): Secretary
• Appointed on: 2 February 2005
• Resigned on: 28 February 2005

BANDA, Hilton

• Correspondence address: Eccleston Yards, 25 Eccleston Place, London, United Kingdom, SW1W 9NF
• Role (Resigned): Director
• Date of birth: November 1986
• Appointed on: 12 November 2021
• Resigned on: 24 February 2022
• Nationality: Malawian
• Country of residence: Malawi
• Occupation: Geolgist And Chairman

EDELMAN, Jeremy Samuel

• Correspondence address: Flat 3, 75 Longridge Road, London, SW5 9SG
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 3 February 2005
• Resigned on: 4 July 2006
• Nationality: Australian
• Occupation: Director

FAGIANO, Peter Michael John

• Correspondence address: Third Floor, 55 Gower Street, London, WC1E 6HQ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 1 January 2011
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Engineer

KENNEDY, Norman Lee

• Correspondence address: Third Floor, 55, Gower Street, London, WC1E 6HQ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 18 November 2005
• Resigned on: 15 April 2010
• Nationality: Australian
• Occupation: Director

LAMBERT, Christopher Walter

• Correspondence address: Third Floor, 55, Gower Street, London, WC1E 6HQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 11 February 2005
• Resigned on: 15 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Investment

LYTH, Nicholas James

• Correspondence address: 55 Gower Street, London, United Kingdom, WC1E 6HQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 15 June 2015
• Resigned on: 24 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MA, Chi

• Correspondence address: 55 Gower Street, London, England, WC1E 6HQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 24 March 2016
• Resigned on: 19 November 2019
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

SAMAHA, Anthony John

• Correspondence address: Third Floor, 55, Gower Street, London, WC1E 6HQ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 11 February 2005
• Resigned on: 28 June 2012
• Nationality: Australian
• Occupation: Accountant

SCHRAPE, Christopher John

• Correspondence address: Third Floor, 55, Gower Street, London, WC1E 6HQ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 4 July 2006
• Resigned on: 1 November 2013
• Nationality: Australian
• Occupation: Marketing Adviser

SUTHERLAND, Phillip George

• Correspondence address: Third Floor, 55, Gower Street, London, WC1E 6HQ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 28 November 2006
• Resigned on: 28 February 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

TAYLOR-WILKINSON, Christian

• Correspondence address: Eccleston Yards, 25 Eccleston Place, London, United Kingdom, SW1W 9NF
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 February 2019
• Resigned on: 9 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Advisor

TUCKER, Simon

• Correspondence address: Eccleston Yards, 25 Eccleston Place, London, United Kingdom, SW1W 9NF
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 8 March 2021
• Resigned on: 1 August 2022
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

ZHANG, Jiahong

• Correspondence address: 55 Gower Street, London, London, United Kingdom, WC1E 6HQ
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 18 November 2013
• Resigned on: 12 February 2014
• Nationality: Chinese
• Country of residence: China
• Occupation: None

ZHANG, Qinfu

• Correspondence address: 16 Finborough Road, London, SW10 9EQ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 12 February 2014
• Resigned on: 18 March 2020
• Nationality: Chinese
• Country of residence: China
• Occupation: Entrepreneur

ZHENG, Qiang

• Correspondence address: Third Floor, 55, Gower Street, London, WC1E 6HQ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 13 June 2008
• Resigned on: 17 April 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Investment

GOWER NOMINEES LIMITED

• Correspondence address: 55 Gower Street, London, WC1E 6HQ
• Role (Resigned): Director
• Appointed on: 2 February 2005
• Resigned on: 3 February 2005

GOWER SECRETARIES LIMITED

• Correspondence address: 55 Gower Street, London, WC1E 6HQ
• Role (Resigned): Director
• Appointed on: 2 February 2005
• Resigned on: 28 February 2005