MOUNT ISA HOLDINGS (UK) LIMITED

Company number 01953498

21 officers / 19 resignations

PIGOTT, Martin James

• Correspondence address: Botany Road, Northfleet, Kent, DA11 9BG
• Role: Secretary
• Appointed on: 1 June 2020

VON STEINKELLER, Florian Jurgen Bogislaw

• Correspondence address: Botany Road, Northfleet, Kent, DA11 9BG
• Role: Director
• Date of birth: January 1979
• Appointed on: 16 May 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Economist

GILROY, Howard Stephen

• Correspondence address: Elridge Farm, New Street Ridley, Sevenoaks, Kent, TN15 7JY
• Role (Resigned): Secretary
• Appointed on: 7 January 2005
• Resigned on: 31 May 2020
• Nationality: British
• Occupation: Accountant

GLADWIN, Michael

• Correspondence address: Fladmere Cottage 95 The Street, Mereworth, Maidstone, Kent, ME18 5LU
• Role (Resigned): Secretary
• Appointed before: 18 October 1991
• Resigned on: 31 December 1995
• Nationality: British

HAYES, Roger

• Correspondence address: 43 Uncombe Close, Backwell, Bristol, Avon, BS48 3PU
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 19 October 2001
• Nationality: British
• Occupation: Financial Director

SURACE, Vincenzo

• Correspondence address: Pershteen, The Drive New Barn, Longfield, Kent, DA3 7LX
• Role (Resigned): Secretary
• Appointed on: 19 October 2001
• Resigned on: 7 January 2005
• Nationality: Australian
• Occupation: Accountant

BREEN, Alan Mackie

• Correspondence address: 67 Kingfisher Drive, Waterstone Park, Greenhithe, Kent, DA9 9RT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 25 October 2001
• Resigned on: 28 June 2004
• Nationality: British
• Occupation: General Manager

DIXON, Michael William

• Correspondence address: 6 Highdrive, Oxshott, Surrey, KT22 0NH
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 18 October 1991
• Resigned on: 28 September 1992
• Nationality: British
• Occupation: Director

DOUGHTY, William Ronald, Sir

• Correspondence address: Sun Hollow, North Park, Gerrards Cross, Buckinghamshire, SL9 8JL
• Role (Resigned): Director
• Date of birth: July 1925
• Appointed before: 18 October 1991
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Director

FRAMP, Paul Charles

• Correspondence address: Paniscot Westleigh Drive, Bickley, Bromley, Kent, BR1 2PN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 January 2001
• Resigned on: 6 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

GILROY, Howard Stephen

• Correspondence address: Elridge Farm, New Street Ridley, Sevenoaks, Kent, TN15 7JY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 7 January 2005
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAYES, Roger

• Correspondence address: 43 Uncombe Close, Backwell, Bristol, Avon, BS48 3PU
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 29 September 1995
• Resigned on: 19 October 2001
• Nationality: British
• Occupation: Financial Director

HEARNE, Brian Wayne

• Correspondence address: 137 Somerville Road, Saint Andrews, Bristol, Avon, BS6 5DT
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 19 October 2001
• Resigned on: 26 June 2002
• Nationality: Australian
• Occupation: General Manager

HOLBOROW, Ross Edwin

• Correspondence address: Apartment 2 Severnleigh Gardens, 1 Stoke Hill Road, Sneyd Park, BS9 1JE
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 26 June 2002
• Resigned on: 2 May 2003
• Nationality: Australian
• Occupation: General Manager

IRWIN, Alastair Giles

• Correspondence address: Stanbridge House, Stanbridge, Wimborne, Dorset, BH21 4JD
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 18 October 1991
• Resigned on: 30 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLER, Raymond Bruce

• Correspondence address: 28 Grimsby Street, The Gap, Brisbane, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 29 November 2001
• Resigned on: 14 August 2003
• Nationality: Australian
• Occupation: Gm Finance

MILLS, Robert Hurst Yarnton

• Correspondence address: Home Farm, Little Barrington, Burford, Oxfordshire, OX18 4TQ
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 18 October 1991
• Resigned on: 30 September 1995
• Nationality: British
• Country of residence: Gbr
• Occupation: Chairman

PUGH, Alan Victor

• Correspondence address: Avon Lodge, The Meadows,Avon Rise, Luckington, Chippenham, Wiltshire, SN14 6PF
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 18 October 1991
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Chief Executive

SURACE, Vincenzo

• Correspondence address: Pershteen, The Drive New Barn, Longfield, Kent, DA3 7LX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 14 August 2003
• Resigned on: 7 January 2005
• Nationality: Australian
• Occupation: Accountant

SURACE, Vincenzo

• Correspondence address: White Horse Inn, White Horse Lane, Harvel Meopham, Kent, DA13 0UE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 19 October 2001
• Resigned on: 19 October 2001
• Nationality: Australian
• Occupation: Accountant

WARDLE, Neil

• Correspondence address: 1 Hertsfield Avenue, Frindsbury, Rochester, Kent, ME2 3PU
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 2 May 2003
• Resigned on: 25 May 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Manager