PHOENIX GLOBAL RESOURCES PLC

Company number 05083946

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32 officers / 22 resignations

DUXBURY, Nigel John

Correspondence address
12 Circus Street, Greenwich, London, SE10 8SN
Role Active
Secretary
Appointed on
7 April 2004
Nationality
British
Occupation
Finance

ALVAREZ, Javier Francisco

Correspondence address
King's House, 6th Floor, 10 Haymarket, London, United Kingdom, SW1Y 4BP
Role Active
Director
Date of birth
April 1972
Appointed on
16 July 2012
Nationality
Argentine
Country of residence
Argentina
Occupation
Company Director

BENTLEY, John William Sharp

Correspondence address
King's House, 6th Floor, 10 Haymarket, London, United Kingdom, SW1Y 4BP
Role Active
Director
Date of birth
April 1948
Appointed on
10 August 2017
Nationality
British
Country of residence
Scotland
Occupation
Company Director

DENNEHY, Kevin Thomas

Correspondence address
King's House, 6th Floor, 10 Haymarket, London, United Kingdom, SW1Y 4BP
Role Active
Director
Date of birth
May 1958
Appointed on
1 October 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

HARRINGTON, Timothy William

Correspondence address
King's House, 6th Floor, 10 Haymarket, London, United Kingdom, SW1Y 4BP
Role Active
Director
Date of birth
July 1958
Appointed on
14 November 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

HUERGO, Ricardo Nicolas Mallo

Correspondence address
King's House, 6th Floor, 10 Haymarket, London, United Kingdom, SW1Y 4BP
Role Active
Director
Date of birth
December 1969
Appointed on
2 October 2007
Nationality
Argentine
Country of residence
Argentina
Occupation
Director

JACKSON, David Clifford

Correspondence address
King's House, 6th Floor, 10 Haymarket, London, United Kingdom, SW1Y 4BP
Role Active
Director
Date of birth
December 1948
Appointed on
16 July 2012
Nationality
British
Country of residence
England
Occupation
Company Director

JAEGGI, Daniel

Correspondence address
King's House, 6th Floor, 10 Haymarket, London, United Kingdom, SW1Y 4BP
Role Active
Director
Date of birth
December 1960
Appointed on
14 November 2018
Nationality
Swiss
Country of residence
Switzerland
Occupation
Company Director

RAKE, Michael Derek Vaughan, Sir

Correspondence address
King's House, 6th Floor, 10 Haymarket, London, United Kingdom, SW1Y 4BP
Role Active
Director
Date of birth
January 1948
Appointed on
19 September 2016
Nationality
British
Country of residence
England
Occupation
Company Director

SODEN, Garrett Douglas

Correspondence address
King's House, 6th Floor, 10 Haymarket, London, United Kingdom, SW1Y 4BP
Role Active
Director
Date of birth
July 1974
Appointed on
10 August 2017
Nationality
American
Country of residence
Spain
Occupation
Natural Resources Executive

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
25 March 2004
Resigned on
7 April 2004

ALVAREZ POLI PETRUNGARO, Luis Enrique

Correspondence address
Hipolito Irigoyen 1145-51, Buenos Aires, Argentina, FOREIGN
Role Resigned
Director
Date of birth
April 1968
Appointed on
2 October 2007
Resigned on
16 July 2012
Nationality
Argentine
Occupation
Director

BERENDS, Rudolph

Correspondence address
3rd Floor, 16 Dover Street, London, W1S 4LR
Role Resigned
Director
Date of birth
December 1945
Appointed on
16 July 2012
Resigned on
21 August 2013
Nationality
Dutch
Country of residence
Austria
Occupation
Geologist

BLEASDALE, Neil Arthur

Correspondence address
Lisandro De La Torre 150, Mendoza, Mendoza 5500, Argentina
Role Resigned
Director
Date of birth
April 1956
Appointed on
2 October 2007
Resigned on
16 July 2012
Nationality
Argentinian
Occupation
Director

CARBONE, Carlos Leandro

Correspondence address
3rd Floor, 16 Dover Street, London, W1S 4LR
Role Resigned
Director
Date of birth
July 1968
Appointed on
16 July 2012
Resigned on
16 April 2013
Nationality
Argentine
Country of residence
Argentina
Occupation
Geologist

COMBA, Marcelo Alberto

Correspondence address
Avenida Santa Maria 6365 (L.3 Mz.32), Tigre, Buenos Aires, 1648, Argentina, FOREIGN
Role Resigned
Director
Date of birth
April 1964
Appointed on
2 October 2007
Resigned on
16 July 2012
Nationality
Argentinian
Occupation
Director

DUXBURY, Nigel John

Correspondence address
12 Circus Street, Greenwich, London, SE10 8SN
Role Resigned
Director
Date of birth
May 1959
Appointed on
7 April 2004
Resigned on
10 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance

ESTEBAN, Juan Carlos

Correspondence address
Barrio Dalvian, Mendoza, Argentina
Role Resigned
Director
Date of birth
October 1957
Appointed on
24 June 2009
Resigned on
10 August 2017
Nationality
Argentine
Country of residence
Argentina
Occupation
Geologist

JOTAYAN, Alejandro Oscar

Correspondence address
2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD
Role Resigned
Director
Date of birth
December 1972
Appointed on
16 April 2013
Resigned on
30 March 2017
Nationality
British
Country of residence
Argentina
Occupation
Company Director

LANDI, Carolina Maria

Correspondence address
2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD
Role Resigned
Director
Date of birth
January 1976
Appointed on
16 July 2012
Resigned on
10 August 2017
Nationality
Argentine
Country of residence
Argentina
Occupation
Lawyer

MERCHANT, Paul Alexander

Correspondence address
15 The Greenways, Paddock Wood, Kent, TN12 6LS
Role Resigned
Director
Date of birth
January 1953
Appointed on
7 April 2004
Resigned on
2 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

MILANDRI, Matthieu Etienne

Correspondence address
King's House, 6th Floor, 10 Haymarket, London, London, United Kingdom, SW1Y 4BP
Role Resigned
Director
Date of birth
July 1975
Appointed on
21 August 2013
Resigned on
31 January 2019
Nationality
British
Country of residence
France
Occupation
Investment Director

O'NEILL, Lance Adrian

Correspondence address
64 Redcliffe Road, London, SW10 9NQ
Role Resigned
Director
Date of birth
April 1956
Appointed on
7 April 2004
Resigned on
2 October 2007
Nationality
British
Country of residence
England
Occupation
Company Direcotr

RANFTL MORENO, German Federico

Correspondence address
2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD
Role Resigned
Director
Date of birth
February 1966
Appointed on
16 July 2012
Resigned on
10 August 2017
Nationality
Uruguaian
Country of residence
Argentina
Occupation
Company Director

SHARMA, Anuj Kumar

Correspondence address
King's House, 6th Floor, 10 Haymarket, London, London, United Kingdom, SW1Y 4BP
Role Resigned
Director
Date of birth
June 1973
Appointed on
10 August 2017
Resigned on
23 April 2019
Nationality
American
Country of residence
United States
Occupation
Company Director

STARK, Alan George William

Correspondence address
2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD
Role Resigned
Director
Date of birth
July 1955
Appointed on
16 April 2013
Resigned on
18 March 2014
Nationality
British
Country of residence
Argentina
Occupation
Geologist

STEVENS, Michael Winston

Correspondence address
33 Route Du Moulin Roget, Avully, 1237, Switzerland
Role Resigned
Director
Date of birth
October 1953
Appointed on
2 October 2007
Resigned on
27 October 2008
Nationality
British
Occupation
Director

VERMERSCH, Guillaume Jean Roger

Correspondence address
King's House, 6th Floor, 10 Haymarket, London, London, United Kingdom, SW1Y 4BP
Role Resigned
Director
Date of birth
March 1970
Appointed on
10 August 2017
Resigned on
14 November 2018
Nationality
French
Country of residence
Switzerland
Occupation
Company Director

WILLS, Keith Robert

Correspondence address
5 Marlborough Road, Richmond, Surrey, TW10 6JT
Role Resigned
Director
Date of birth
June 1951
Appointed on
1 June 2006
Resigned on
2 October 2009
Nationality
British
Occupation
Analyst

WOLFE, Philip Edward Charles

Correspondence address
King's House, 6th Floor, 10 Haymarket, London, London, United Kingdom, SW1Y 4BP
Role Resigned
Director
Date of birth
June 1968
Appointed on
10 August 2017
Resigned on
1 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
25 March 2004
Resigned on
7 April 2004

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
25 March 2004
Resigned on
7 April 2004