NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED

Company number 00164700

51 officers / 46 resignations

MACDONALD, Hilary Fare

• Correspondence address: 107 Cheapside, Second Floor, London, England, EC2V 6DN
• Role (Active): Secretary
• Appointed on: 29 March 2018

ST JAMES'S CORPORATE SERVICES LIMITED

• Correspondence address: 107 Cheapside, Second Floor, London, England, EC2V 6DN
• Role (Active): Secretary
• Appointed on: 28 June 2002

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• Registration number: 3566623

FITZGERALD, John Daniel

• Correspondence address: 107 Cheapside, Second Floor, London, England, EC2V 6DN
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 29 March 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Non-Executive Director

LANGER, Sally Kirsten

• Correspondence address: 107 Cheapside, Second Floor, London, England, EC2V 6DN
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 15 June 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

TONKIN, Stuart Peter

• Correspondence address: 107 Cheapside, Second Floor, London, England, EC2V 6DN
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 15 June 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

CARR, Pauline Fay

• Correspondence address: 30 Travers Drive Beaumont, South Australia 5066, Australia, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 24 August 1994
• Resigned on: 21 July 2000
• Nationality: British
• Occupation: Company Secretary

CORLETTO, Andrew Giuseppe

• Correspondence address: 1 Torrens Avenue, Lockleys Sa 5032, Australia
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 2 September 1994
• Nationality: British

DYKER, Grant

• Correspondence address: 6 St James's Place, London, SW1A 1NP
• Role (Resigned): Secretary
• Appointed on: 2 March 2010
• Resigned on: 20 July 2011

HESELWOOD, Thomas William Richard

• Correspondence address: 7 Newcome Avenue, West Lakes Shore Sa 5020, Australia
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 31 March 1993
• Nationality: British

KENNEDY, Ross

• Correspondence address: 5 O'Loughlan Street, Ormond, Vic, 3204, Australia
• Role (Resigned): Secretary
• Appointed on: 21 July 2000
• Resigned on: 8 February 2002
• Nationality: British

MCARTHUR, David Maxwell

• Correspondence address: 6 St James's Place, London, SW1A 1NP
• Role (Resigned): Secretary
• Appointed on: 6 December 2007
• Resigned on: 3 March 2010
• Nationality: Australian
• Occupation: Accountant

VISKA, George

• Correspondence address: Lot 152 Minningup Road, Stratham, Western Australia, 6237, Australia, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 8 February 2002
• Resigned on: 2 June 2003
• Nationality: Australian
• Occupation: Operations Executive

WILLS, Richard Samuel

• Correspondence address: 5 Caldwell Place, Carine, Western Australia 6020, Australia
• Role (Resigned): Secretary
• Appointed on: 1 June 2003
• Resigned on: 6 December 2007
• Nationality: British

ABBOTT, Frank

• Correspondence address: 27 Eridge Road, Forest Town, Johannesburg 2193, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 28 June 2002
• Resigned on: 21 June 2004
• Nationality: South African
• Occupation: Accountant

BEAMENT, William James

• Correspondence address: Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 29 March 2018
• Resigned on: 1 July 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Executive Chairman

BRIGGS, Graham Paul

• Correspondence address: 1 Mack Street, Wilshart, Queensland 4122, Australia
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 31 January 2006
• Resigned on: 6 December 2007
• Nationality: South African
• Occupation: Ceo Harmony Gold (Australia) P

COOK, Peter Gerard

• Correspondence address: Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 29 October 2013
• Resigned on: 29 March 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

COUTTS, Duncan James

• Correspondence address: 40 Osborne Road, East Fremantle, Western Australia 6158, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 October 2006
• Resigned on: 25 May 2007
• Nationality: Australian
• Occupation: Mining Engineer

DAVIES, Wynford

• Correspondence address: Unit 21 East Haven, Sutherland Crescent, Darling Point, Sydney Nsw 2027, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 21 July 2000
• Resigned on: 8 February 2002
• Nationality: British
• Occupation: Company Director

DEAN, Steven Graham

• Correspondence address: 17 Dutton Terrace, Medindie Sa 5081, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed before: 31 December 1992
• Resigned on: 2 May 1994
• Nationality: Australian
• Occupation: Chartered Accountant

DEXTER, Philip Edward Charles

• Correspondence address: 174 Moor Lane, Upminster, Essex, RM14 1HE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 28 June 2002
• Resigned on: 6 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

DYKER, Grant

• Correspondence address: 6 St James's Place, London, SW1A 1NP
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 2 March 2010
• Resigned on: 30 June 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

ESHUYS, Eduard

• Correspondence address: 239 Alton Road, Mt Macedon, Vic, 3441, Australia
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 21 July 2000
• Resigned on: 30 March 2001
• Nationality: Australian
• Occupation: Company Director

FINLAYSON, Raleigh John

• Correspondence address: Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 15 June 2021
• Resigned on: 22 September 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

FLEMING, Adam Richard

• Correspondence address: Hatch Court, Hatch Beauchamp, Taunton, Somerset, TA3 6AA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 28 June 2002
• Resigned on: 30 March 2004
• Nationality: British
• Occupation: Merchant Banker

GARDINER, George

• Correspondence address: Southwood 27 Meadow Road, Claygate, Esher, Surrey, KT10 0RZ
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 31 December 1992
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Company Director

GRIVAS, Rhoderick Gordon John

• Correspondence address: 6 St James's Place, London, SW1A 1NP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 6 December 2007
• Resigned on: 3 March 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Geologist

GROBICKI, Thaddeus Anthony

• Correspondence address: 6 St James's Place, London, SW1A 1NP
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 6 December 2007
• Resigned on: 3 March 2010
• Nationality: South African
• Country of residence: Australia
• Occupation: Geologist

GROBICKI, Thaddeus Steven Anthony

• Correspondence address: 14 Carlow Road, Parkview, 2193, South Africa
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 30 March 2001
• Resigned on: 31 December 2005
• Nationality: South African
• Occupation: Company Director

HALLAM, Warren Shaye

• Correspondence address: Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 29 October 2013
• Resigned on: 2 February 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

HERSHMAN, Ilan

• Correspondence address: 37 Waverley Ridge Road, Crafers, South Australia, 5152
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 16 May 1997
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Executive General Manager

HILLIER, David

• Correspondence address: 28 High Street, Burnside Sa 5066, Australia
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 20 February 1995
• Resigned on: 21 July 2000
• Nationality: Australian
• Occupation: Chartered Accountant

ISSAKOV, Michael Julian

• Correspondence address: 16b Rathay Streetet, Victoria Park, Western Australia 6001, Australia
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 31 December 1992
• Resigned on: 21 July 2000
• Nationality: Australian
• Occupation: Chartered Accountant

JOB, Gregory John

• Correspondence address: 15 Challenger Avenue, Manning, Wa, Australia, 6152
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 25 May 2007
• Resigned on: 6 December 2007
• Nationality: Australian
• Occupation: New Business & Exploration Man

LIMB, Nicholas James

• Correspondence address: 2 Grange Avenue, Cantebury, Vic, 3126, Australia
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 21 July 2000
• Resigned on: 8 February 2002
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director