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SAMAX RESOURCES LIMITED

Company number 02406563

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Officers: 51 officers / 49 resignations

HAYES, Robert Paul Harling

Correspondence address
4th Floor, Communications House, South Street, Staines-Upon-Thames, Surrey, United Kingdom, TW18 4PR
Role Active
Secretary
Appointed on
16 September 2020

HAYES, Robert Paul Harling

Correspondence address
4th Floor, Communications House, South Street, Staines-Upon-Thames, Surrey, United Kingdom, TW18 4PR
Role Active
Director
Date of birth
June 1965
Appointed on
16 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Executive - General Manager

ABANKROH, Ernest

Correspondence address
18 Sic Estates, Dome, Greater Accra, Ghana, FOREIGN
Role Resigned
Secretary
Appointed on
31 March 1999
Resigned on
31 May 2004
Nationality
Ghanaian

AKOSAH BEMPAH, Ophelia Fifuitera

Correspondence address
House No 2/9, Celebrity Golf Course, Sakumono Tema, Ghana, West Africa
Role Resigned
Secretary
Appointed on
31 May 2004
Resigned on
1 August 2005
Nationality
Ghanaian
Occupation
Finance Accountancy

BANFIELD, Craig Michael John

Correspondence address
27 Mill Mead, Wendover, Buckinghamshire, HP22 6BY
Role Resigned
Secretary
Appointed on
14 December 1995
Resigned on
31 March 1999
Nationality
British

BROWN, Michael David

Correspondence address
88 Ballagarey Road Glen Vine, Marown, Isle Of Man, IM4 4EU
Role Resigned
Secretary
Appointed on
1 August 2005
Resigned on
1 October 2008
Nationality
British
Occupation
Chartered Secretary

CALLISTER, Emma

Correspondence address
6 St James's Place, London, SW1A 1NP
Role Resigned
Secretary
Appointed on
1 October 2008
Resigned on
31 May 2012
Nationality
Other

DAVIES, Kevin Patrick Ernest

Correspondence address
4th Floor, Communications House, South Street, Staines-Upon-Thames, United Kingdom, TW18 4PR
Role Resigned
Secretary
Appointed on
30 October 2017
Resigned on
23 November 2020

GARRETT, Tracy

Correspondence address
First Floor Atlantic House, Circular Road, Douglas, Isle Of Man, IM1 1AG
Role Resigned
Secretary
Appointed on
2 August 2012
Resigned on
28 April 2017

PARK, John Gordon

Correspondence address
Claremont,, Sawpit Lane, Hamerton, Cambridgeshire, PE17 5QS
Role Resigned
Secretary
Appointed before
20 July 1991
Resigned on
14 December 1995
Nationality
Australian
Occupation
Company Director

VISSER, Francois

Correspondence address
Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN
Role Resigned
Secretary
Appointed on
28 April 2017
Resigned on
30 October 2017

ST JAMES'S CORPORATE SERVICES LIMITED

Correspondence address
Suite 31, Second Floor, 107 Cheapside, London, England, EC2V 6DN
Role Resigned
Secretary
Appointed on
6 September 2004
Resigned on
31 January 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND, UNITED KINGDOM
Registration number
3566623

ABANKROH, Ernest

Correspondence address
18 Sic Estates, Dome, Greater Accra, Ghana, FOREIGN
Role Resigned
Director
Date of birth
February 1961
Appointed on
27 April 2001
Resigned on
31 May 2004
Nationality
Ghanaian
Occupation
Company Secretary

ADEANE, Philip John

Correspondence address
15 Cresswell Place, London, SW10 9RD
Role Resigned
Director
Date of birth
January 1933
Appointed on
25 October 1994
Resigned on
21 February 1997
Nationality
British
Occupation
Company Director

AKOSAH BEMPAH, Kwaku

Correspondence address
House No 2/9, Celebrity Golf Course, Sakumono Tema, Ghana, West Africa
Role Resigned
Director
Date of birth
November 1959
Appointed on
27 May 2004
Resigned on
1 August 2005
Nationality
Ghanaian
Occupation
Chief Financial Officer

BEST, Jonathan Gourlay

Correspondence address
8 Soetdoring Way, Fourways Gardens, 2055, South Africa
Role Resigned
Director
Date of birth
September 1948
Appointed on
3 May 2002
Resigned on
1 August 2005
Nationality
South African
Occupation
Executive Director Finance

BOTISO PHILLIPS, Merene

Correspondence address
C11 East Legon, Ambassadorial Estates, Accra, Greater Accra Region, Ghana
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 December 1998
Resigned on
15 December 2000
Nationality
Ghanaian
Occupation
General Counsel

CALLISTER, Emma

Correspondence address
6 St James's Place, London, SW1A 1NP
Role Resigned
Director
Date of birth
October 1977
Appointed on
8 February 2010
Resigned on
22 September 2010
Nationality
British
Country of residence
Isle Of Man
Occupation
Company Secretary

CASSIM, Shaheen

Correspondence address
6 St James's Place, London, SW1A 1NP
Role Resigned
Director
Date of birth
April 1954
Appointed on
24 June 2009
Resigned on
4 October 2010
Nationality
South African
Country of residence
South Africa
Occupation
Head Of Safs Security

CASSIM, Shaheen

Correspondence address
191 Cortayne Avenue, Mondeor, Johannesburg, South Africa, FOREIGN
Role Resigned
Director
Date of birth
April 1954
Appointed on
15 December 2000
Resigned on
31 December 2003
Nationality
South African
Country of residence
South Africa
Occupation
Finance Manager

COWLEY, Peter Nigel

Correspondence address
407 Abotai Street, East Legon, Accra, Ghana, FOREIGN
Role Resigned
Director
Date of birth
July 1947
Appointed on
15 December 2000
Resigned on
27 May 2004
Nationality
British
Occupation
Geologist

DAVIES, Kevin Patrick Ernest

Correspondence address
4th Floor, Communications House, South Street, Staines-Upon-Thames, United Kingdom, TW18 4PR
Role Resigned
Director
Date of birth
July 1957
Appointed on
30 October 2017
Resigned on
23 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Transitional Manager

DE HEINRICH, Stephen Paul

Correspondence address
Les Chataigniers, Dully, Switzerland, CH1195
Role Resigned
Director
Date of birth
July 1942
Appointed before
20 July 1991
Resigned on
6 January 1997
Nationality
Canadian
Occupation
Financial Consultant

DUFFY, Richard Neil

Correspondence address
11 Venus Street, Melrose Estate, Johannesburg, 2196, South Africa, FOREIGN
Role Resigned
Director
Date of birth
December 1963
Appointed on
3 May 2002
Resigned on
1 August 2005
Nationality
South African
Country of residence
South Africa
Occupation
Business Planning

GANDUR, Jean Claude

Correspondence address
84 Route Suisse, Tannay, Switzerland
Role Resigned
Director
Date of birth
February 1949
Appointed on
14 December 1995
Resigned on
1 December 1998
Nationality
Swiss
Occupation
Company Director

GREEFF, Izak Jacob

Correspondence address
6 St James's Place, London, SW1A 1NP
Role Resigned
Director
Date of birth
September 1959
Appointed on
2 June 2008
Resigned on
24 June 2009
Nationality
South African
Country of residence
South Africa
Occupation
Senior Financial Manager

JONAH, Sam Esson

Correspondence address
Villa Rose, Switch Back Road Extension, Accra, Greater Accra Region, Ghana
Role Resigned
Director
Date of birth
November 1949
Appointed on
1 December 1998
Resigned on
15 December 2000
Nationality
Ghanaian
Occupation
Mining Engineer Chief Executiv

JOUBERT, Dewald Lambertus

Correspondence address
6 St James's Place, London, SW1A 1NP
Role Resigned
Director
Date of birth
January 1973
Appointed on
9 October 2008
Resigned on
8 February 2010
Nationality
South African British
Country of residence
United Kingdom
Occupation
Lawyer

KEATLEY, Mark Burgess

Correspondence address
2 Switchback Lane, Cantonments, Accra, Ghana
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 December 1998
Resigned on
30 June 2000
Nationality
British
Occupation
Chief Financial Officer

LORENCEAU, Marc Rene

Correspondence address
29 Avenue Beau Sejour, Geneva, Switzerland
Role Resigned
Director
Date of birth
October 1952
Appointed on
9 March 1994
Resigned on
1 December 1998
Nationality
French
Occupation
Company Director

LYNAM, Mark Patrick

Correspondence address
6 St James's Place, London, SW1A 1NP
Role Resigned
Director
Date of birth
July 1961
Appointed on
4 October 2010
Resigned on
31 March 2013
Nationality
Irish
Country of residence
South Africa
Occupation
Senior Vp Finance & Commercial, Anglogold Ashanti

MAJURU, Osbourne Tendai

Correspondence address
48 Mkadini, Oysterbay, Dar Es Salaam, Tanzania
Role Resigned
Director
Date of birth
May 1967
Appointed on
20 April 1999
Resigned on
15 December 2000
Nationality
Zimbabwean
Occupation
Finance Director

MARTINEAU, Michael Peter, Dr

Correspondence address
Meadow House Mill Lane, Hildenborough, Tonbridge, Kent, TN11 9LX
Role Resigned
Director
Date of birth
December 1944
Appointed before
20 July 1991
Resigned on
1 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MBUGUA, Alex Wainaina

Correspondence address
\8 Calderwood Glenluce Drive, Douglasdale PO BOX 1866, Sunninghill, Gauteng 2157, South Africa, 2157
Role Resigned
Director
Date of birth
April 1964
Appointed on
27 May 2004
Resigned on
2 June 2008
Nationality
Kenyan
Occupation
Finance

MCGLEW, Lloyd Craig

Correspondence address
Suite 31, Second Floor, 107 Cheapside, London, England, EC2V 6DN
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 August 2005
Resigned on
28 August 2015
Nationality
South African
Country of residence
Isle Of Man
Occupation
Director