NQ MINERALS PLC

Company number 09540926

16 officers / 13 resignations

PKF LITTLEJOHN CORPORATE SERVICES LIMITED

• Correspondence address: C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
• Role (Active): Secretary
• Appointed on: 22 February 2018

UK Limited Company What's this?

• Registration number: 04138491

AMBROSE, Allen Vernon

• Correspondence address: 401 W Charlton Ave, Spokane Washingon, United States, 99208
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 29 August 2016
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

LANE, Gregory Searle

• Correspondence address: 29th Floor, 40 Bank Street, London, E14 5NR
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 11 January 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Engineer

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 16 February 2017
• Resigned on: 18 July 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02601236

FIRST SENTINEL LAW LIMITED

• Correspondence address: 30 St. George Street, London, United Kingdom, W1S 2FH
• Role (Resigned): Secretary
• Appointed on: 18 July 2017
• Resigned on: 21 March 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 10732869

INTERNATIONAL REGISTRARS LIMITED

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
• Role (Resigned): Secretary
• Appointed on: 14 April 2015
• Resigned on: 16 February 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02205428

DOYLE, Kevin Joseph

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 14 April 2015
• Resigned on: 14 April 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

DOYLE, Walter Daniel

• Correspondence address: C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 14 April 2015
• Resigned on: 21 May 2021
• Nationality: Australian
• Country of residence: Monaco
• Occupation: Director

JACKSON, Roger Alan

• Correspondence address: 155 Crosby Road, Hamilton, Queensland, Australia, 4007
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 22 August 2016
• Resigned on: 21 June 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

LENIGAS, David Anthony

• Correspondence address: Suite 3b, Prince's House, 38 Jermyn Street, London, United Kingdom, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 November 2019
• Resigned on: 6 March 2023
• Nationality: Lithuanian
• Country of residence: Monaco
• Occupation: Mining Engineer

LUNGAN, Adrian

• Correspondence address: C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London, England, E14 4HD
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 11 August 2017
• Resigned on: 28 February 2019
• Nationality: Australian
• Country of residence: Hong Kong (S.A.R.)
• Occupation: Geologist

MOROZ, Adrian Michael

• Correspondence address: 29th Floor, 40 Bank Street, London, E14 5NR
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 12 January 2021
• Resigned on: 15 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PUIL, Kevin George

• Correspondence address: 2nd Floor 301, Battery Street, San Francisco, California, United States, 94111
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 17 July 2018
• Resigned on: 23 November 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Analyst

SMART, Frederick Bryan

• Correspondence address: C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London, England, E14 4HD
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 21 July 2015
• Resigned on: 23 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STOCKBRIDGE, Brian

• Correspondence address: C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 14 April 2015
• Resigned on: 13 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUTHERLAND, Colin Paul

• Correspondence address: C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 23 May 2017
• Resigned on: 8 January 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chartered Professional Accountant