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BEACON HILL RESOURCES PLC

Company number 05696680

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Officers: 24 officers / 23 resignations

ESHER MANAGEMENT SERVICES LIMITED

Correspondence address
1 Arbrook Lane, Esher, Surrey, England, KT10 9EG
Role
Secretary
Appointed on
1 July 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
02580773

CUNNINGHAM-DAVIS, James Nicholas

Correspondence address
Trelja, 35 Selborne Drive, Douglas, Isle Of Man, IM2 3NJ
Role Resigned
Secretary
Appointed on
3 February 2006
Resigned on
7 August 2006
Nationality
British
Occupation
Solicitor

GIBBONS, Colette Mary

Correspondence address
580 Mills Road, Darlington, Western Australia 6070, Australia
Role Resigned
Secretary
Appointed on
6 May 2008
Resigned on
27 August 2008
Nationality
British
Occupation
Aca As Cfo

JONES, Timothy Stephen

Correspondence address
1 Arbrook Lane, Esher, Surrey, KT10 9EG
Role Resigned
Secretary
Appointed on
27 August 2008
Resigned on
1 July 2013
Nationality
British

JONES, Timothy Stephen

Correspondence address
1 Arbrook Lane, Esher, Surrey, KT10 9EG
Role Resigned
Secretary
Appointed on
7 August 2006
Resigned on
6 May 2008
Nationality
British

ACI SECRETARIES LIMITED

Correspondence address
7 Leonard Street, London, EC2A 4AQ
Role Resigned
Secretary
Appointed on
3 February 2006
Resigned on
3 February 2006

BURNS, Alan

Correspondence address
106 Williams Road, Nedlands, Western Australia 6009, Australia
Role Resigned
Director
Date of birth
November 1940
Appointed on
7 August 2006
Resigned on
16 April 2008
Nationality
Dual Aus British
Occupation
Senior Manager Company Directo

CHALMERS, Geoffrey

Correspondence address
608b South Street, Waltham, Massachusetts, United States
Role Resigned
Director
Date of birth
December 1935
Appointed on
18 December 2008
Resigned on
24 June 2010
Nationality
U S Citizen
Occupation
Lawyer

CUNNINGHAM-DAVIS, James Nicholas

Correspondence address
Trelja, 35 Selborne Drive, Douglas, Isle Of Man, IM2 3NJ
Role Resigned
Director
Date of birth
April 1967
Appointed on
3 February 2006
Resigned on
7 August 2006
Nationality
British
Country of residence
Isle Of Man
Occupation
Solicitor

D'ALMEIDA, Murray Howard

Correspondence address
Baker Tilly, 25 Farringdon Street, London, EC4A 4AB
Role Resigned
Director
Date of birth
January 1948
Appointed on
15 October 2009
Resigned on
13 January 2015
Nationality
Australian
Country of residence
Australia
Occupation
Director

FARR JONES, Justin Sena

Correspondence address
Baker Tilly, 25 Farringdon Street, London, EC4A 4AB
Role Resigned
Director
Date of birth
November 1975
Appointed on
28 June 2012
Resigned on
13 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Financier

HOPKINS, Alan

Correspondence address
4 Rydal Place, Carine, Perth, Western Australia 6020, Australia
Role Resigned
Director
Date of birth
February 1956
Appointed on
7 August 2006
Resigned on
19 February 2009
Nationality
Australian
Occupation
Senior Manager Company Directo

JONES, Timothy Stephen

Correspondence address
1 Arbrook Lane, Esher, Surrey, KT10 9EG
Role Resigned
Director
Date of birth
March 1949
Appointed on
22 June 2006
Resigned on
24 May 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

KARSTEL, Rowan Aubrey

Correspondence address
Baker Tilly, 25 Farringdon Street, London, EC4A 4AB
Role Resigned
Director
Date of birth
September 1962
Appointed on
2 November 2012
Resigned on
13 January 2015
Nationality
South African
Country of residence
South Africa
Occupation
Mining Engineer

LEWIS, Justin Llewellyn Gareth

Correspondence address
44 Southampton Buildings, London, United Kingdom, WC2A 1AP
Role Resigned
Director
Date of birth
March 1974
Appointed on
12 May 2009
Resigned on
1 November 2012
Nationality
British
Country of residence
Australia
Occupation
Director

MATVEEV, Boris, Dr

Correspondence address
8 Heartleap Lane, Beldon, Western Australia 6027, Australia
Role Resigned
Director
Date of birth
March 1959
Appointed on
7 August 2006
Resigned on
14 November 2008
Nationality
Australian
Occupation
Geologist Natural Resource Man

MOONEY, Grant

Correspondence address
8 Hubble Street, East Freemantle, Western Australia, 6158, Australia, FOREIGN
Role Resigned
Director
Date of birth
January 1967
Appointed on
7 August 2006
Resigned on
15 May 2008
Nationality
Australian
Occupation
Corporate Finance Company Dire

PREMRAJ, David Ranil

Correspondence address
14 Tunbridge Street, Flemington, Victoria 3031, Australia
Role Resigned
Director
Date of birth
January 1983
Appointed on
11 October 2012
Resigned on
30 October 2013
Nationality
Australian
Country of residence
Australia
Occupation
Mining Corporate Development Role

PROFFITT, Michael Joseph

Correspondence address
Spindrift, Pooil Vaaish Balladoole, Castletown, Isle Of Man, IM9 4PJ
Role Resigned
Director
Date of birth
June 1951
Appointed on
3 February 2006
Resigned on
7 August 2006
Nationality
British
Occupation
Director

RAMIREZ LANDAETA, Cristian Rodrigo

Correspondence address
Baker Tilly, 25 Farringdon Street, London, EC4A 4AB
Role Resigned
Director
Date of birth
July 1975
Appointed on
28 May 2013
Resigned on
13 January 2015
Nationality
Chilean
Country of residence
Chile
Occupation
Investment Manager

SINGH, Rahul Vendra

Correspondence address
4 Forrest Court, Toorak, Victoria 3142, Australia
Role Resigned
Director
Date of birth
January 1956
Appointed on
14 November 2008
Resigned on
24 June 2010
Nationality
Australian
Occupation
Director

VON BRUEMMER, Nicholas

Correspondence address
44 Southampton Buildings, London, WC2A 1AP
Role Resigned
Director
Date of birth
February 1962
Appointed on
15 July 2013
Resigned on
27 November 2013
Nationality
German
Country of residence
Switzerland
Occupation
Financial Asset Manager

ACI DIRECTORS LIMITED

Correspondence address
2nd Floor, 7 Leonard Street, London, EC2A 4AQ
Role Resigned
Nominee Director
Appointed on
3 February 2006
Resigned on
3 February 2006

ACI SECRETARIES LIMITED

Correspondence address
7 Leonard Street, London, EC2A 4AQ
Role Resigned
Director
Appointed on
3 February 2006
Resigned on
3 February 2006