PALADIN RESOURCES LIMITED

Company number SC149507

56 officers / 53 resignations

DE VICENTE BRAVO, Jose Carlos

• Correspondence address: 44 Carden Place, Aberdeen, United Kingdom, AB10 1UP
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 1 September 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Executive Director

NAVAS, Luis Alberto Polo

• Correspondence address: 163 Holburn Street, Aberdeen, United Kingdom, AB10 6BZ
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 1 March 2023
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

SERRATE, Juan Pablo Stelzer

• Correspondence address: Repsol Campus, Calle Mendez Alvaro 44, Madrid, Spain, 28045
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 1 February 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Economist

CRAW, Jacquelynn Forsyth

• Correspondence address: 54 Beaconsfield Place, Aberdeen, AB15 4AJ
• Role (Resigned): Secretary
• Appointed on: 21 November 2005
• Resigned on: 16 December 2009
• Nationality: British
• Occupation: Legal Manager

GORDON, Anthony Richard Francis

• Correspondence address: Victoria Lodge, 89 Victoria Street, St. Albans, Hertfordshire, AL1 3XX
• Role (Resigned): Secretary
• Appointed on: 9 March 1994
• Resigned on: 12 May 1994
• Nationality: British
• Occupation: Solicitor

LOWSON, Gillian

• Correspondence address: Talisman House, 163 Holburn Street, Aberdeen, United Kingdom, AB10 6BZ
• Role (Resigned): Secretary
• Appointed on: 22 December 2009
• Resigned on: 17 June 2013

POWELL, Sally Caroline

• Correspondence address: Park Farm Barn, Church Lane, Hallow, Worcestershire, WR2 6PF
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 21 November 2005
• Nationality: British

POWELL, Sally Caroline

• Correspondence address: 9 Charter Place, Worcester, Worcestershire, WR1 3BX
• Role (Resigned): Secretary
• Appointed on: 20 July 1998
• Resigned on: 31 July 1998
• Nationality: British

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 May 1994
• Resigned on: 1 January 1999

AINSLEY, Nicholas Wilhelm

• Correspondence address: Hillview House, Contlaw Road, Milltimber, Aberdeen, Scotland, AB13 0EL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 6 January 2009
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President - Finance

BLAKELEY, Alexander Paul

• Correspondence address: Old Montrose House, Montrose, Angus, DD10 9LN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 21 November 2005
• Resigned on: 20 December 2005
• Nationality: British
• Occupation: Director

BOOHER, Rodney

• Correspondence address: Talisman House, 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 30 June 2010
• Resigned on: 1 March 2011
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BROWN, John Davies

• Correspondence address: 36 Carfrae Gardens, Edinburgh, EH4 3SS
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 17 May 1996
• Resigned on: 31 May 1998
• Nationality: British
• Occupation: Chartered Accountants

BUCKEE, James William

• Correspondence address: 240/40th Avenue Sw, Calgary, Alberta, T2s 0x3, Canada
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 21 November 2005
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Executive

CHIVERS, Paul Clifford

• Correspondence address: 7 Randolph Road, London, W9 1AN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 12 May 2000
• Resigned on: 21 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

CRAW, Jacquelynn Forsyth

• Correspondence address: 54 Beaconsfield Place, Aberdeen, AB15 4AJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 20 December 2005
• Resigned on: 16 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Legal Manager

DAVISON, Paul

• Correspondence address: Selwood Rickford, Worplesdon, Guildford, Surrey, GU3 3PJ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 3 September 1997
• Resigned on: 21 November 2005
• Nationality: British
• Occupation: Company Director

DOLAN, Philip David

• Correspondence address: Talisman House, 163, Holburn Street, Aberdeen, United Kingdom, AB10 6BZ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 October 2007
• Resigned on: 30 April 2013
• Nationality: Canadian
• Country of residence: Uk
• Occupation: Executive

FERNEYHOUGH, Paul Anthony

• Correspondence address: Talisman House, 163 Holburn Street, Aberdeen, Aberdeenshire, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 23 December 2009
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Vp - Commercial, Planning & Marketing

FORREST, John Eason

• Correspondence address: 34 Hamilton Place, Aberdeen, AB15 4BH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 17 August 2009
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interim Senior Vice President

FORREST, John Eason

• Correspondence address: 34 Hamilton Place, Aberdeen, AB15 4BH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 16 December 2008
• Resigned on: 5 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President - Fca

FORREST, John Eason

• Correspondence address: 34 Hamilton Place, Aberdeen, AB15 4BH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 21 November 2005
• Resigned on: 20 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

FOUCART, Nicolas Guy

• Correspondence address: Suite 1 - 3rd Floor, 11 - 12, London, England, England, AW1Y 4LB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 15 September 2022
• Resigned on: 1 March 2023
• Nationality: Belgian
• Country of residence: Scotland
• Occupation: Ceo

FRANKLIN, Roy Alexander

• Correspondence address: Culmer Farm House, Petworth Road,Wormley, Godalming, Surrey, GU8 5SW
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 3 September 1997
• Resigned on: 21 November 2005
• Nationality: British
• Occupation: Company Director

GARCIA SANCHEZ, Luis Antonio

• Correspondence address: 44 Carden Place, Aberdeen, United Kingdom, AB10 1UP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 30 June 2016
• Resigned on: 1 October 2017
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director Uk E&P Office At Repsol S.A

GORDON, Anthony Richard Francis

• Correspondence address: Victoria Lodge, 89 Victoria Street, St. Albans, Hertfordshire, AL1 3XX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 9 March 1994
• Resigned on: 12 May 1994
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GOURLAY, John Malcolm

• Correspondence address: 57 Dick Place, Edinburgh, EH9 2JA
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 3 September 1997
• Resigned on: 21 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HELLUMS, Jay David

• Correspondence address: 4 Braemar Mansions, Cornwall Gardens, London, SW7 4AF
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 2 November 1998
• Resigned on: 14 April 2000
• Nationality: American
• Occupation: Energy Financier

HENEAGHAN, Terence Anthony

• Correspondence address: 34 Cammo Road, Barnton, Edinburgh, EH4 8AP
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 12 May 1994
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Company Director

HESLOP, David Owen

• Correspondence address: 8 Burnhead, Blairs, Aberdeen, AB12 5YX
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 22 September 2008
• Resigned on: 4 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President - Gfa

HOBSON, Gerald Aubrey

• Correspondence address: The Cedars The High Street, Hopton, Diss, Norfolk, IP2 2QX
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 12 May 1994
• Resigned on: 3 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOLMES, Geoffrey Robert

• Correspondence address: Talisman House, 163 Holburn Street, Aberdeen, United Kingdom, AB10 6BZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 3 February 2011
• Resigned on: 22 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Svp & Uk Country Manager

HOLMES, Geoffrey Robert

• Correspondence address: The Fairways, Inchmarlo Road, Banchory, Kincardineshire, AB31 5RR
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 16 December 2008
• Resigned on: 6 January 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Vice President - Wells

LLEWELLYN, Stephen Paul

• Correspondence address: 31 Shelbourne Place, Park Road, Beckenham, Kent, BR3 1QQ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 9 March 1994
• Resigned on: 12 May 1994
• Nationality: British
• Occupation: Solicitor

MANDERSON, Michael Lindsay

• Correspondence address: Talisman House, 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 June 2010
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant