PEMBRIDGE RESOURCES PLC

Company number 07352056

26 officers / 22 resignations

JAMES, David Thomas Edward

• Correspondence address: C/O Rrs Dept., S&W Partners Llp, 45 Gresham Street, London, EC2V 7BG
• Role (Active): Secretary
• Appointed on: 5 February 2020

AL-JEBOURI, Gati

• Correspondence address: C/O Rrs Dept., S&W Partners Llp, 45 Gresham Street, London, EC2V 7BG
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 27 September 2017
• Nationality: Bulgarian
• Country of residence: Switzerland
• Identity verification due: 18 November 2025

LE BEL, Guy

• Correspondence address: C/O Rrs Dept., S&W Partners Llp, 45 Gresham Street, London, EC2V 7BG
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 18 August 2017
• Nationality: Canadian
• Country of residence: Canada
• Identity verification due: 18 November 2025

MCALLISTER, Francis Ralph

• Correspondence address: C/O Rrs Dept., S&W Partners Llp, 45 Gresham Street, London, EC2V 7BG
• Role (Active): Director
• Date of birth: September 1942
• Appointed on: 18 August 2017
• Nationality: American
• Country of residence: United States
• Identity verification due: 18 November 2025

ELLIS, Kevin Stewart

• Correspondence address: 180 Piccadilly, London, England, W1J 9HF
• Role (Resigned): Secretary
• Appointed on: 10 June 2014
• Resigned on: 14 December 2016

HERBERT, Maxwell Glyn

• Correspondence address: 180 Piccadilly, London, United Kingdom, W1J 9HF
• Role (Resigned): Secretary
• Appointed on: 27 October 2010
• Resigned on: 10 June 2014
• Nationality: British

RONALDSON, Stephen Frank

• Correspondence address: 55 Gower Street, London, United Kingdom, WC1E 6HQ
• Role (Resigned): Secretary
• Appointed on: 14 December 2016
• Resigned on: 17 February 2017

LONDON REGISTRARS LTD

• Correspondence address: Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
• Role (Resigned): Secretary
• Appointed on: 17 February 2017
• Resigned on: 5 February 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03726003

MOFO SECRETARIES LIMITED

• Correspondence address: Citypoint, One Ropemaker Street, London, EC2Y 9AW
• Role (Resigned): Secretary
• Appointed on: 20 August 2010
• Resigned on: 27 October 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 05502549

BRYANT, John

• Correspondence address: Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 27 October 2010
• Resigned on: 27 September 2017
• Nationality: British
• Country of residence: England

DING, Cungen

• Correspondence address: 180 Piccadilly, London, England, W1J 9HF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 9 September 2014
• Resigned on: 14 December 2016
• Nationality: Chinese
• Country of residence: China

JOHNSON, Paul

• Correspondence address: 55 Gower Street, London, United Kingdom, WC1E 6HQ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 14 December 2016
• Resigned on: 17 February 2017
• Nationality: British
• Country of residence: United Kingdom

LEWIS, Frank

• Correspondence address: 180 Piccadilly, London, United Kingdom, W1J 9HF
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 13 May 2011
• Resigned on: 14 December 2016
• Nationality: British
• Country of residence: United Kingdom

LINSLEY, David Charles

• Correspondence address: Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 17 February 2017
• Resigned on: 19 September 2019
• Nationality: British
• Country of residence: United Kingdom

LU, Shasha

• Correspondence address: 180 Piccadilly, London, United Kingdom, W1J 9HF
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 13 May 2011
• Resigned on: 9 July 2014
• Nationality: Chinese
• Country of residence: China

LUKINS, Edward John

• Correspondence address: One, Ropemaker Street, London, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 20 August 2010
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: United Kingdom

MING, Li

• Correspondence address: 180 Piccadilly, London, England, W1J 9HF
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 9 September 2014
• Resigned on: 14 December 2016
• Nationality: Chinese
• Country of residence: China

O'REILLY, Nicholas John

• Correspondence address: 55 Gower Street, London, United Kingdom, WC1E 6HQ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 14 December 2016
• Resigned on: 17 February 2017
• Nationality: British
• Country of residence: England

RICHARDS, James William

• Correspondence address: 180 Piccadilly, London, United Kingdom, W1J 9HF
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 13 May 2011
• Resigned on: 14 December 2016
• Nationality: British
• Country of residence: United Kingdom

SHAO, Yi

• Correspondence address: 180 Piccadilly, London, United Kingdom, W1J 9HF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 13 May 2011
• Resigned on: 29 August 2012
• Nationality: Chinese
• Country of residence: Peoples Republic China

TIAN, Jingbin

• Correspondence address: 180 Piccadilly, London, W1J 9HF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 13 May 2011
• Resigned on: 16 November 2015
• Nationality: Chinese
• Country of residence: Peoples Republic Of China

WANG, Wu Ming

• Correspondence address: 180 Piccadilly, London, England, W1J 9HF
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 9 September 2014
• Resigned on: 14 December 2016
• Nationality: Chinese
• Country of residence: China

WEBSTER, Roderick John

• Correspondence address: Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 27 October 2010
• Resigned on: 27 September 2017
• Nationality: Australian
• Country of residence: Australia

XIE, Xingnan

• Correspondence address: 180 Piccadilly, London, Uk, W1J 9HF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 29 August 2012
• Resigned on: 9 September 2014
• Nationality: Chinese
• Country of residence: Nanjing Jiangsu China

XU, Jianrong

• Correspondence address: 180 Piccadilly, London, United Kingdom, W1J 9HF
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 13 May 2011
• Resigned on: 9 September 2014
• Nationality: British
• Country of residence: Peoples Republic China

MOFO NOMINEES LIMITED

• Correspondence address: Citypoint, One Ropemaker Street, London, EC2Y 9AW
• Role (Resigned): Director
• Appointed on: 20 August 2010
• Resigned on: 27 October 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 05430954