MGM GOLD MINING PLC

Company number 07228155

16 officers / 12 resignations

AYUR, Amarbat

• Correspondence address: 2nd, Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
• Role: Director
• Date of birth: January 1974
• Appointed on: 20 April 2010
• Nationality: Mongolian
• Country of residence: Mongolia
• Occupation: None

IPPITSU, Yoshimi

• Correspondence address: 2nd, Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
• Role: Director
• Date of birth: May 1963
• Appointed on: 20 April 2010
• Nationality: Japanese
• Country of residence: Japan
• Occupation: None

JARGALSAIKHAN, Naidansuren

• Correspondence address: 2nd, Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
• Role: Director
• Date of birth: April 1958
• Appointed on: 19 November 2010
• Nationality: Mongolian
• Country of residence: Mongolia
• Occupation: Business Consultant

OTSUKA, Toshiaki

• Correspondence address: 2nd, Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
• Role: Director
• Date of birth: April 1949
• Appointed on: 20 April 2010
• Nationality: Japanese
• Country of residence: Japan
• Occupation: None

PADDOCK, June Mary

• Correspondence address: 17 Hanover Square, London, W1S 1HU
• Role (Resigned): Secretary
• Appointed on: 20 April 2010
• Resigned on: 13 July 2011
• Nationality: British

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: One, New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 11 June 2012
• Resigned on: 21 February 2014

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 02540309

SCRIP SECRETARIES LIMITED

• Correspondence address: Fourth Floor No.17, Hanover Square, London, England, W1S 1HU
• Role (Resigned): Secretary
• Appointed on: 13 July 2011
• Resigned on: 11 June 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 04116112

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8, Underwood Street, London, United Kingdom, N1 7JQ
• Role (Resigned): Secretary
• Appointed on: 20 April 2010
• Resigned on: 20 April 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02705740

DAVIES, Dunstana Adeshola

• Correspondence address: 14 Underwood Street, London, United Kingdom, N1 7JQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 20 April 2010
• Resigned on: 20 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GRAHAM, David

• Correspondence address: Fourth Floor, 17 Hanover Square, London, United Kingdom, W1S 1HU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 24 October 2010
• Resigned on: 15 July 2011
• Nationality: British
• Country of residence: Japan
• Occupation: Business Consultant

HOSOOKA, Toshio

• Correspondence address: Mgm Co Ltd, 11f, Aoyama Palacio Tower 3-6-7, Kita-Aoyama, Minato-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 20 April 2010
• Resigned on: 15 July 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: None

LIU, Jun

• Correspondence address: Fourth Floor, 17 Hanover Square, London, United Kingdom, W1S 1HU
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 20 April 2010
• Resigned on: 19 November 2010
• Nationality: Chinese
• Country of residence: China
• Occupation: None

MIYAO, Takushi

• Correspondence address: Mgm Co Ltd, 11f, Aoyama Palacio Tower 3-6-7, Kita-Aoyama, Minato-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 20 April 2010
• Resigned on: 19 November 2010
• Nationality: Japanese
• Country of residence: Japan
• Occupation: None

NAYUKI, Yusuke

• Correspondence address: 2nd, Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 4 July 2012
• Resigned on: 10 April 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

TSUJI, Shinya

• Correspondence address: Mgm Co Ltd, 11f, Aoyama Palacio Tower 3-6-7, Kita-Aoyama, Minato-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 20 April 2010
• Resigned on: 15 July 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: None

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8, Underwood Street, London, United Kingdom, N1 7JQ
• Role (Resigned): Director
• Appointed on: 20 April 2010
• Resigned on: 20 April 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02705738