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MGM GOLD MINING PLC

Company number 07228155

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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

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