TERTIARY GOLD LIMITED

Company number 03098061

15 officers / 11 resignations

VENABLES, Rod

• Correspondence address: Tertiary Gold Limited, Silk Point, Queens Avenue, Macclesfield, Cheshire, United Kingdom, SK10 2BB
• Role (Active): Secretary
• Appointed on: 1 July 2019

ARMITAGE, Michael Graham, Dr

• Correspondence address: Silk Point, Queens Avenue, Macclesfield, Cheshire, England, SK10 2BB
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 19 February 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Geologist

CHEETHAM, Patrick Lyn

• Correspondence address: Silk Point, Queens Avenue, Macclesfield, Cheshire, United Kingdom, SK10 2BB
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 30 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

MCALISTER, Donald Alexander Robert

• Correspondence address: Silk Point, Queens Avenue, Macclesfield, Cheshire, United Kingdom, SK10 2BB
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 28 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ARMOUR, Douglas William

• Correspondence address: Deramore Ham Lane, Elstead, Godalming, Surrey, GU8 6HG
• Role (Resigned): Nominee Secretary
• Appointed on: 4 September 1995
• Resigned on: 30 September 1995
• Nationality: British

FITCH, Colin Digby Thomas

• Correspondence address: Silk Point, Queens Avenue, Macclesfield, Cheshire, United Kingdom, SK10 2BB
• Role (Resigned): Secretary
• Appointed on: 1 October 2006
• Resigned on: 30 June 2019
• Nationality: British

HULLEY, Christine Wyn

• Correspondence address: 2 Felltop Drive, Reddish Vale, Stockport, Cheshire, SK5 6YS
• Role (Resigned): Secretary
• Appointed on: 2 March 2000
• Resigned on: 30 September 2006
• Nationality: British

LEEMING, Steven John

• Correspondence address: 30 Plymouth Drive, Bramhall, Stockport, Cheshire, SK7 2JB
• Role (Resigned): Secretary
• Appointed on: 28 October 1999
• Resigned on: 2 March 2000
• Nationality: British

MOUNT STREET SECRETARIES LIMITED

• Correspondence address: Collier House 163-169 Brompton Road, Knightsbridge, London, SW3 1PY
• Role (Resigned): Secretary
• Appointed on: 30 September 1995
• Resigned on: 28 October 1999

CHEETHAM, Karen Elizabeth

• Correspondence address: Harrop Brow Farm, Shrigley Road Pott Shrigley, Macclesfield, Cheshire, SK10 5SE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 30 September 1995
• Resigned on: 28 October 1999
• Nationality: British
• Occupation: Researcher

CLEMMEY, Richard Henry

• Correspondence address: Silk House, Queens Avenue, Macclesfield, Cheshire, England, SK10 2BB
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 27 July 2012
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CULLEN, Patrick Brendan

• Correspondence address: Tertiary Minerals Plc, Silk Point, Queens Avenue, Macclesfield, Cheshire, England, SK10 2BB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 3 November 2021
• Resigned on: 13 June 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Geologist

PRICE, Michael Allan, Dr

• Correspondence address: 6 Cambisgate, 109 Church Road, London, SW19 5AL
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 28 October 1999
• Resigned on: 1 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

VENUS, David Anthony

• Correspondence address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
• Role (Resigned): Nominee Director
• Date of birth: September 1951
• Appointed on: 4 September 1995
• Resigned on: 30 September 1995
• Nationality: British
• Country of residence: United Kingdom

WHITEHEAD, David

• Correspondence address: Silk Point, Queens Avenue, Macclesfield, Cheshire, United Kingdom, SK10 2BB
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 30 June 2002
• Resigned on: 29 November 2017
• Nationality: British Irish
• Country of residence: Ireland
• Occupation: Geologist