AFRICAN EAGLE RESOURCES PLC

Company number 03912362

31 officers / 27 resignations

SLACK, William John Walton

• Correspondence address: Ocean Corporate, 8 Angel Court, London, England, EC2R 7HJ
• Role: Secretary
• Appointed on: 31 May 2013

CLARKE, Nicholas Antony

• Correspondence address: Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
• Role: Director
• Date of birth: March 1961
• Appointed on: 30 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Entrepreneur

KARIM, Orikolade Adebayo

• Correspondence address: Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
• Role: Director
• Date of birth: November 1968
• Appointed on: 30 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Entrepreneur

PARRY, John Richard Farquhar

• Correspondence address: 6-7, Queen Street, London, England, EC4N 1SP
• Role: Director
• Date of birth: July 1961
• Appointed on: 22 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCLEARON, Robert

• Correspondence address: 1st Floor, 6-7 Queen Street, London, United Kingdom, EC4N 1SP
• Role (Resigned): Secretary
• Appointed on: 7 June 2012
• Resigned on: 13 September 2012

METCALF, Bevan John

• Correspondence address: 11 The Grange, Newbury, Berkshire, RG14 6RJ
• Role (Resigned): Secretary
• Appointed on: 17 March 2005
• Resigned on: 25 November 2011
• Nationality: New Zealander

NEWBOLD, David Ronald

• Correspondence address: 1st, Floor, 6-7 Queen Street, London, United Kingdom, EC4N 1SP
• Role (Resigned): Secretary
• Appointed on: 13 September 2012
• Resigned on: 31 May 2013

PARKER, Mark Edwin

• Correspondence address: Carbery House, Adlams Lane, Sway, Hampshire, SO41 6EG
• Role (Resigned): Secretary
• Appointed on: 19 January 2000
• Resigned on: 17 March 2005
• Nationality: British
• Occupation: Company Director

ROBERTSON, Andrew John Stuart

• Correspondence address: 1st Floor, 6-7 Queen Street, London, United Kingdom, EC4N 1SP
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 7 June 2012

BRITANNIA COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 2000
• Resigned on: 19 January 2000

COLUCCI, Paul Joseph

• Correspondence address: 64 New Cavendish Street, London, England, W1G 8TB
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 14 August 2013
• Resigned on: 8 May 2014
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Vice President

COOPER, Geoffrey William

• Correspondence address: Ivy Cottage, Redenham, Andover, Hampshire, SP11 9AW
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 13 October 2003
• Resigned on: 24 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

DAVIES, Christopher

• Correspondence address: 11 Church Road, Penarth, Vale Of Glamorgan, CF64 1AE
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 February 2001
• Resigned on: 24 April 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Geologist

LOUGHLIN, William Paul

• Correspondence address: Derryvarrymore Cottage, Derrygonnelly, County Fermanagh, BT93 6JN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 19 January 2000
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Company Director

MCINTYRE, Julian Alexander

• Correspondence address: C/o Mwb Capital, 30a, Brook Street, London, United Kingdom, United Kingdom, W1K 5DJ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 28 April 2011
• Resigned on: 28 May 2014
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Investor

MCLEARON, Robert Jonathan

• Correspondence address: 64 New Cavendish Street, London, England, W1G 8TB
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 24 June 2013
• Resigned on: 13 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCLEARON, Robert

• Correspondence address: 1st Floor, 6-7 Queen Street, London, United Kingdom, EC4N 1SP
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 20 June 2012
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

METCALF, Bevan John

• Correspondence address: 11 The Grange, Newbury, Berkshire, RG14 6RJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 19 October 2004
• Resigned on: 25 November 2011
• Nationality: New Zealander
• Country of residence: England
• Occupation: Finance Director

MOSS, Trevor Antony

• Correspondence address: 1st Floor, 6-7 Queen Street, London, United Kingdom, EC4N 1SP
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 September 2011
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: Usa
• Occupation: Director

NEWBOLD, David Ronald

• Correspondence address: 1st Floor, 6-7 Queen Street, London, United Kingdom, EC4N 1SP
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 2 July 2012
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NEWPORT, Donald Macfee

• Correspondence address: 1st Floor, 6-7 Queen Street, London, United Kingdom, EC4N 1SP
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 26 January 2012
• Resigned on: 14 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mining Consultant

OEHL, Herman Edward

• Correspondence address: 6 Lenborough Court, Woolstone, Milton Keynes, Buckinghamshire, MK15 0BX
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 6 October 2000
• Resigned on: 4 October 2003
• Nationality: British
• Occupation: Director

PARK, John Gordon

• Correspondence address: 38 Admiralty Drive Paradise Waters, Surfers Paradise, Queensland, 4217, Australia
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 19 January 2000
• Resigned on: 14 October 2009
• Nationality: Australian
• Occupation: Company Director

PARKER, Mark Edwin

• Correspondence address: Carbery House, Adlams Lane, Sway, Hampshire, SO41 6EG
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 19 January 2000
• Resigned on: 24 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POINTON, Christopher Richard

• Correspondence address: 1st Floor, 6-7 Queen Street, London, United Kingdom, EC4N 1SP
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 26 January 2012
• Resigned on: 14 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

ROBERTSON, Andrew John Stuart

• Correspondence address: 1st Floor, 6-7 Queen Street, London, United Kingdom, EC4N 1SP
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 December 2011
• Resigned on: 7 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

RUPIA, Paul Milyango

• Correspondence address: 1st Floor, 6-7 Queen Street, London, United Kingdom, EC4N 1SP
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 7 August 2012
• Resigned on: 14 August 2013
• Nationality: Tanzanian
• Country of residence: Tanzania, United Republic Of
• Occupation: Retired Chief Secretary

SIVARAMAKRISHNAN, Venkatraghavan

• Correspondence address: 64 New Cavendish Street, London, England, W1G 8TB
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 14 August 2013
• Resigned on: 28 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment

THOMPSON, Mark Edward

• Correspondence address: 64 New Cavendish Street, London, England, W1G 8TB
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 14 August 2013
• Resigned on: 8 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WORTHINGTON, Euan Arthur

• Correspondence address: Six Yards, House, Stoke Charity, Winchester, Hampshire, SO21 3PF
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 8 December 2000
• Resigned on: 24 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

DEANSGATE COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
• Role (Resigned): Nominee Director
• Appointed on: 19 January 2000
• Resigned on: 19 January 2000