DRAGON RESOURCES (HOLDINGS) PLC

Company number 02191833

35 officers / 32 resignations

MASHUDI, Farriz

• Correspondence address: C/O Kpmg, 8 Princes Parade, Liverpool, L3 1QH
• Role: Secretary
• Appointed on: 14 January 2015

AL JARWAN AL SHAMSI, Ali Rashid Saeed

• Correspondence address: PO Box 34666, 3rd Floor Enoc House Ii, Sheikh Rashid Road, P O Box 34666, Dubai, United Arab Emirates
• Role: Director
• Date of birth: February 1955
• Appointed on: 16 March 2017
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Chief Executive Officer

SHARIF, Faisal Rabee Mohamed

• Correspondence address: C/O Kpmg, 8 Princes Parade, Liverpool, L3 1QH
• Role: Director
• Date of birth: April 1949
• Appointed on: 25 May 2017
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Engineer

BAXTER, Ralph Francis

• Correspondence address: 369 Sandycombe Road, Richmond, Surrey, TW9 3PR
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 31 December 1994
• Nationality: British

FREMLIN KEY, Jeremy John

• Correspondence address: PO BOX 33675, Dubai, U A E
• Role (Resigned): Secretary
• Appointed on: 13 July 1999
• Resigned on: 4 September 2001
• Nationality: British
• Occupation: Uae

HICKS, Julian Paul

• Correspondence address: 17 Old Park Lane, London, W1K 1QT
• Role (Resigned): Secretary
• Appointed on: 10 February 2013
• Resigned on: 14 January 2015

JACOBS, Graham John

• Correspondence address: 27 Chiltern Way, Woodford Green, Essex, IG8 0RQ
• Role (Resigned): Secretary
• Appointed on: 1 January 1995
• Resigned on: 30 June 1999
• Nationality: British

LOADWICK, Annisa

• Correspondence address: 17 Old Park Lane, London, W1K 1QT
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 10 February 2013

MURPHY, Gerard

• Correspondence address: P O Box 34666, Dubai, United Arab Emirates
• Role (Resigned): Secretary
• Appointed on: 4 September 2001
• Resigned on: 26 February 2002
• Nationality: British
• Occupation: Senior Finance Manager

PHILLISKIRK, Ian

• Correspondence address: Villa 171, Emirates Lakes, Dubai, Uae
• Role (Resigned): Secretary
• Appointed on: 26 February 2002
• Resigned on: 17 July 2006
• Nationality: British
• Occupation: Grp Legal Manager

RIDOUT, Alexander Edward

• Correspondence address: \ 72 Al Thanya St., Dubai, 34666, Uae
• Role (Resigned): Secretary
• Appointed on: 17 July 2006
• Resigned on: 1 October 2012
• Nationality: British
• Occupation: Lawyer

AL MUHAIRBI, Ahmad Buti Saeed

• Correspondence address: 17 Old Park Lane, London, W1K 1QT
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 23 March 2013
• Resigned on: 25 May 2017
• Nationality: United Arab Emirates
• Country of residence: United Arab Emirates
• Occupation: Secretary General

AL MULLA, Tayyeb Abdul Qader Mohamed

• Correspondence address: PO BOX 51892, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 13 July 1999
• Resigned on: 4 September 2001
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Marketing Manager

AL-KHALIFA, Abdul-Jaleel

• Correspondence address: 17 Old Park Lane, London, W1K 1QT
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 26 September 2008
• Resigned on: 8 January 2017
• Nationality: Other
• Country of residence: United Arab Emirates
• Occupation: Chief Executive Officer

ALFALASI, Saif Humaid Saif

• Correspondence address: PO Box 34666, 3rd Floor, Enoc House Ii, Sheikh Rashid Road, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 8 January 2017
• Resigned on: 16 March 2017
• Nationality: United Arab Emirates
• Country of residence: United Arab Emirates
• Occupation: Chief Executive Officer

ALLERTON, Hugh Alastair

• Correspondence address: 6 Pit Farm Road, Guildford, Surrey, GU1 2JH
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 16 July 1992
• Resigned on: 17 October 1994
• Nationality: British
• Occupation: Technical Director

ALMULLA, Essa

• Correspondence address: Villa 31, Road No.18, Al Wasl Rd., P.O.Box 72288, Dubai, Uae
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 4 March 2002
• Resigned on: 8 September 2005
• Nationality: Emirati
• Occupation: Exec Director

BARON, Ian Ronald

• Correspondence address: PO BOX 34666, Dubai, Uae
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 13 July 1999
• Resigned on: 15 February 2002
• Nationality: British
• Occupation: Cheif Executive Officer

BAXTER, Ralph Francis

• Correspondence address: 369 Sandycombe Road, Richmond, Surrey, TW9 3PR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 10 February 1992
• Resigned on: 18 October 1994
• Nationality: British
• Occupation: Director

BOWLER, Grant Victor

• Correspondence address: Nuansa Hijah Greenview Apartments, 3.01 Block B Ji Sekolah Pondok Indah, Jakarta, Indonesia, KENCANA
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 9 April 1998
• Resigned on: 13 July 1999
• Nationality: British
• Occupation: Director

BROWN, Walter William, Dr

• Correspondence address: 10 Temple Drive, Green Meadows, Quezon City, Manila, Philippines, 1100
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 7 February 1995
• Resigned on: 19 August 1996
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Executive

BULL, Helge

• Correspondence address: PO BOX 164 Vinderen, Oslo 0319, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1928
• Appointed on: 1 January 1992
• Resigned on: 30 November 1993
• Nationality: Norwegian
• Occupation: Director

DOYOATMOJO, Darmoyo

• Correspondence address: C/O 60 Lower Baggot Street, Dublin 2, Ireland
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 19 August 1996
• Resigned on: 26 November 1998
• Nationality: Indonesian
• Occupation: Director

GREEN, Christopher John Hayden

• Correspondence address: 84 Morshead Mansions, Morshead Road, London, W9 1LG
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 7 March 1994
• Resigned on: 17 October 1994
• Nationality: British
• Occupation: Director

KEY, Jeremy John Fremlin

• Correspondence address: Villa 46, Road 14b,, Umm Suqueim, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 8 September 2005
• Resigned on: 21 May 2008
• Nationality: British
• Occupation: Lawyer

MACLOUGHLIN, Michael Patrick

• Correspondence address: Marloes Old Avenue, Weybridge, Surrey, KT13 0PS
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 31 December 1991
• Resigned on: 5 May 1993
• Nationality: Irish
• Occupation: Director

MCCUE, Nigel Robert, Mr.

• Correspondence address: 17 Old Park Lane, London, W1K 1QT
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 19 May 2008
• Resigned on: 23 March 2013
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

ONGPIN, Roberto

• Correspondence address: C/O 60 Lower Baggot Street, Dublin 2, Ireland
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 7 February 1995
• Resigned on: 27 March 1998
• Nationality: Philippines
• Occupation: Director

OTOOLE, Richard Anthony

• Correspondence address: Ballintaggart House, Colbinstown, County Kildare, Ireland
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 31 December 1991
• Resigned on: 10 February 1992
• Nationality: Irish
• Occupation: Director

QUINTON, Nigel Alan

• Correspondence address: Hillside Cottage 68 Pickford Road, Markyate, St Albans, Hertfordshire, AL3 8RW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 16 July 1992
• Resigned on: 1 May 1995
• Nationality: British
• Occupation: Director

SULTAN, Hussain

• Correspondence address: PO BOX 485, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 18 February 1999
• Resigned on: 1 January 2009
• Nationality: Uae Citizen
• Country of residence: United Arab Emirates
• Occupation: Engineer

THOMSON, Graeme Paul

• Correspondence address: 197 Kings Hall Road, Beckenham, Kent, BR3 1LL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 19 August 1996
• Resigned on: 18 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMSON, Graeme Paul

• Correspondence address: 197 Kings Hall Road, Beckenham, Kent, BR3 1LL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 18 March 1992
• Resigned on: 21 September 1995
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WHITBREAD, David Robert

• Correspondence address: The Coach House 20 Winchester Road, Oxford, Oxfordshire, OX2 6NA
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 31 December 1991
• Resigned on: 23 April 1993
• Nationality: British
• Occupation: Director

WILSON, Henry George

• Correspondence address: 19 Hawsley Road, Harpenden, Hertfordshire, AL5 2BL
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 31 December 1991
• Resigned on: 17 October 1994
• Nationality: British
• Occupation: Director