NEPTUNE MINERALS LIMITED

Company number 05430745

19 officers / 16 resignations

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role: Secretary
• Appointed on: 9 October 2009

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2601236

MORRIS, John Charles

• Correspondence address: Eastcastle House 27-28, Eastcastle Street, London, W1W 8DH
• Role: Director
• Date of birth: April 1949
• Appointed on: 2 March 2011
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

TURNER, John Etienne

• Correspondence address: Eastcastle House 27-28, Eastcastle Street, London, W1W 8DH
• Role: Director
• Date of birth: October 1962
• Appointed on: 23 February 2011
• Nationality: American
• Country of residence: United States
• Occupation: Executive Director

MCDONALD, Simon John, Dr

• Correspondence address: 21 Carlotta St, Greenwich, Nsw, 2065, Australia
• Role (Resigned): Secretary
• Appointed on: 20 April 2005
• Resigned on: 7 May 2009
• Nationality: Australian
• Occupation: Co Director

ACI SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 April 2005
• Resigned on: 20 April 2005

CHT SECRETARIES LIMITED

• Correspondence address: 3 Sheldon Square, London, W2 6PS
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 30 August 2006

EMCEE NOMINEES LIMITED

• Correspondence address: 44 Southampton Buildings, London, WC2A 1AP
• Role (Resigned): Secretary
• Appointed on: 31 March 2007
• Resigned on: 9 October 2009

WISE OWL SECRETARIES LTD

• Correspondence address: 18a Pindock Mews, Little Venice, London, W9 2PY
• Role (Resigned): Secretary
• Appointed on: 30 August 2006
• Resigned on: 16 March 2007

CURRIMBHOY, Sadiq

• Correspondence address: Flat 2, 15 Collingham Road, London, SW5 0NU
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 January 2009
• Resigned on: 19 April 2009
• Nationality: Pakistani
• Occupation: Investment Analyst

FEENAN, John Paul, Dr

• Correspondence address: 3 Harley Road, Avalon, Nsw, 2107, Australia
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 20 April 2005
• Resigned on: 30 January 2009
• Nationality: Australian
• Occupation: Company Director

GOODWIN, John Allen

• Correspondence address: Bere House Church Farm Barns, Church Road, Privett, Hampshire, GU34 3PB
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 June 2005
• Resigned on: 12 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GORTON, Richard Kalmer

• Correspondence address: 56 Worlands Road, Tathra, 2550, New South Wales, Australia
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 5 May 2008
• Resigned on: 30 January 2009
• Nationality: Australian
• Occupation: Director

MCDONALD, Simon John, Dr

• Correspondence address: 21 Carlotta St, Greenwich, Nsw, 2065, Australia
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 20 April 2005
• Resigned on: 7 May 2009
• Nationality: Australian
• Occupation: Co Director

ROWE, Christopher John

• Correspondence address: Eastcastle House 27-28, Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 30 January 2009
• Resigned on: 14 December 2011
• Nationality: British/Australian
• Country of residence: Australia
• Occupation: Executive Director

VANDERSPUY, Peter Adrian

• Correspondence address: Eastcastle House 27-28, Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 30 January 2009
• Resigned on: 23 February 2011
• Nationality: British
• Occupation: None

VANDERSPUY, Peter Martin

• Correspondence address: 10 Downe Avenue, Belgravia, Harare, Zimbabwe, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 1 June 2005
• Resigned on: 2 May 2008
• Nationality: Australian
• Occupation: Director

WINTON, Douglas Harry

• Correspondence address: Eastcastle House 27-28, Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 30 January 2009
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

ACI DIRECTORS LIMITED

• Correspondence address: 2nd Floor, 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Director
• Appointed on: 20 April 2005
• Resigned on: 20 April 2005

ACI SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Director
• Appointed on: 20 April 2005
• Resigned on: 20 April 2005