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GRAM CALEDON RESOURCES LIMITED

Company number 03993115

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Officers: 37 officers / 35 resignations

GORMAN, Jeremy Philip

Correspondence address
58d, Clifton Gardens, London, W9 1AU
Role Active
Secretary
Appointed on
18 November 2006
Nationality
British

LIU, Shenbo

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role Active
Director
Date of birth
February 1970
Appointed on
14 October 2011
Nationality
Chinese
Country of residence
China
Occupation
None

FALCON, John

Correspondence address
4 Beechways Drive, Neston, Cheshire, CH64 6TF
Role Resigned
Secretary
Appointed on
22 June 2000
Resigned on
22 November 2000
Nationality
British
Occupation
Fine Art Dealer

GAITSKELL, Bruce

Correspondence address
203 Cinnamon Wharf, 24 Shad Thames, London, SE1 2YJ
Role Resigned
Secretary
Appointed on
22 November 2000
Resigned on
30 April 2001
Nationality
British

KOTECHA, Manish Suresh

Correspondence address
55 Marlborough Hill, Harrow, Middlesex, HA1 1TX
Role Resigned
Secretary
Appointed on
5 July 2002
Resigned on
18 November 2006
Nationality
British

SODHA, Kishorkumar Ratilal, Mr.

Correspondence address
59 Kynance Gardens, Stanmore, Middlesex, HA7 2QJ
Role Resigned
Secretary
Appointed on
30 April 2001
Resigned on
5 July 2002
Nationality
British
Occupation
Accountant

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
15 May 2000
Resigned on
22 June 2000

ALFORD, Robert John

Correspondence address
2 Choisi, Les Gravees, St Peter Port, Guernsey, GY1 1RP
Role Resigned
Director
Date of birth
June 1950
Appointed on
22 June 2000
Resigned on
23 January 2009
Nationality
British
Country of residence
Guernsey
Occupation
Company Director

BLY, John

Correspondence address
56 Station Road, Tring, Hertfordshire, HP23 5NW
Role Resigned
Director
Date of birth
May 1939
Appointed on
7 July 2000
Resigned on
17 March 2003
Nationality
British
Country of residence
England
Occupation
Antique Dealer

BYWATER, Stephen

Correspondence address
2nd Floor, Foxglove House, 166-168 Piccadilly, London, W1J 9EF
Role Resigned
Director
Date of birth
December 1951
Appointed on
30 June 2010
Resigned on
19 September 2011
Nationality
Australian
Country of residence
England
Occupation
Director

CHEN, Liangxian

Correspondence address
9, Level 14, Ramada Hotel, Mingyueyi Road, Yuexiu,, Guangzhou 510600
Role Resigned
Director
Date of birth
September 1963
Appointed on
29 August 2012
Resigned on
15 November 2012
Nationality
Chinese
Country of residence
Cina Guangdong
Occupation
None

CLARKE, Nicholas Royston

Correspondence address
Flat F 11 Mattock Lane, Ealing, London, W5 5BG
Role Resigned
Director
Date of birth
August 1952
Appointed on
8 September 2006
Resigned on
30 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

COLLINS, David Henry

Correspondence address
Brookmans 28 The Avenue, Welwyn, Hertfordshire, AL6 0PP
Role Resigned
Director
Date of birth
January 1947
Appointed on
21 July 2000
Resigned on
30 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Fine Art Dealer

DATTELS, Stephen Roland

Correspondence address
125/7, The Strand, Sliema, Malta, SLM 1024
Role Resigned
Director
Date of birth
September 1947
Appointed on
22 July 2008
Resigned on
4 November 2010
Nationality
Canadian
Country of residence
Malta
Occupation
Director

DATTELS, Stephen Roland

Correspondence address
Flat E, 10 Upper Grosvenor Street, London, W1K 2NA
Role Resigned
Director
Date of birth
September 1947
Appointed on
22 June 2000
Resigned on
15 February 2005
Nationality
Canadian
Occupation
Investor

DOUGLAS, Daniel Conleith

Correspondence address
56 Ullswater Road, London, SW13 9PN
Role Resigned
Director
Date of birth
December 1947
Appointed on
21 November 2003
Resigned on
21 November 2003
Nationality
British
Occupation
Director

GAITSKILL, Bruce

Correspondence address
203 Cinnamon Wharf, 24 Shad Thames, London, SE1 2YJ
Role Resigned
Director
Date of birth
October 1953
Appointed on
23 November 2000
Resigned on
30 April 2001
Nationality
British
Occupation
Company Director

GARLAND, Brett James

Correspondence address
Level 3, 15 Astor Terrace, Brisbane, Queensland 4000, Australia
Role Resigned
Director
Date of birth
November 1958
Appointed on
19 February 2013
Resigned on
18 November 2015
Nationality
Australian
Country of residence
Australia Queensland
Occupation
Mining

HORTON, Cathy

Correspondence address
The Farmhouse Ledgers Farm, Ledgers Road, Chelsham, Surrey, CR6 9QA
Role Resigned
Director
Date of birth
February 1962
Appointed on
7 July 2000
Resigned on
18 May 2005
Nationality
American
Occupation
Lawyer

INGRAM, Paul Anthony

Correspondence address
8/20 Garden Street, South Perth, South Australia, Australia, FOREIGN
Role Resigned
Director
Date of birth
December 1953
Appointed on
11 April 2003
Resigned on
18 March 2008
Nationality
Australian
Occupation
Geologist

LI, Jinming

Correspondence address
No.9, Mingyueyi Road, Yuexiu, Guang Zhou 510600
Role Resigned
Director
Date of birth
February 1952
Appointed on
14 October 2011
Resigned on
29 August 2012
Nationality
China
Country of residence
China
Occupation
None

LI, Zezhong

Correspondence address
125 London Wall, London, England, EC2Y 5AL
Role Resigned
Director
Date of birth
October 1970
Appointed on
14 October 2011
Resigned on
6 July 2016
Nationality
China
Country of residence
China
Occupation
None

MASCALL, Graham Edward

Correspondence address
35 Vine Road, East Molesey, Surrey, KT8 9LF
Role Resigned
Director
Date of birth
September 1946
Appointed on
11 April 2003
Resigned on
23 April 2010
Nationality
British
Country of residence
England
Occupation
Consultant

SALAMIS, George

Correspondence address
161 Lous Blvd, Rockwood, Nob2ko Ontario, Canada
Role Resigned
Director
Date of birth
October 1966
Appointed on
11 April 2003
Resigned on
19 September 2011
Nationality
Canadian
Occupation
Consultant

SEEAR, Peter Kenneth

Correspondence address
43 Upper Brookfield Road, Brookfield, 4069 Queensland, Australia
Role Resigned
Director
Date of birth
February 1953
Appointed on
14 December 2006
Resigned on
15 November 2012
Nationality
Australian
Occupation
Co Director

SHOU, Peter Yian Hen

Correspondence address
Suite 502, 71, Macquarie St, Sydney, Australia 2000, Australia
Role Resigned
Director
Date of birth
January 1961
Appointed on
14 October 2011
Resigned on
19 February 2013
Nationality
Australian
Country of residence
Australia
Occupation
None

SMIROLDO, John

Correspondence address
324 Commonwealth Avenue, Boston, Ma 02115, Usa
Role Resigned
Director
Date of birth
October 1965
Appointed on
7 July 2000
Resigned on
31 January 2003
Nationality
Usa
Occupation
Publisher

SODHA, Kishorkumar Ratilal, Mr.

Correspondence address
59 Kynance Gardens, Stanmore, Middlesex, HA7 2QJ
Role Resigned
Director
Date of birth
April 1952
Appointed on
30 April 2001
Resigned on
5 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SYROPOULO, Mark Angelo Edward

Correspondence address
197 Shorehaven Drive, Noosaville, Queensland 4566, Australia
Role Resigned
Director
Date of birth
February 1952
Appointed on
18 May 2005
Resigned on
14 December 2006
Nationality
Australian
Occupation
Investor

TREADWELL, David Spencer

Correspondence address
64 Knightsbridge, London, SW1X 7JF
Role Resigned
Director
Date of birth
June 1969
Appointed on
31 August 2010
Resigned on
16 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

TREVAN, Mark Frederick

Correspondence address
125 London Wall, London, England, EC2Y 5AL
Role Resigned
Director
Date of birth
September 1956
Appointed on
14 December 2006
Resigned on
31 October 2015
Nationality
Australian
Country of residence
Australia
Occupation
Management

WEILL, David De Jongh

Correspondence address
Shangri La Apartments, 1 Anderson Street, Singapore, Singapore 259983, Singapore
Role Resigned
Director
Date of birth
May 1958
Appointed on
22 July 2008
Resigned on
16 September 2011
Nationality
French
Country of residence
Singapore
Occupation
Director

WISE, Michael L

Correspondence address
285 Tanglewood Crossing, Lawrence, Ny 11559, Usa
Role Resigned
Director
Date of birth
April 1943
Appointed on
7 July 2000
Resigned on
3 July 2002
Nationality
Us
Occupation
Executive

XIE, Liang

Correspondence address
No. 9, Ming Yueyi Road, Yue Xiu, Guang Zhou 510600, China
Role Resigned
Director
Date of birth
August 1963
Appointed on
14 October 2011
Resigned on
19 February 2013
Nationality
Chinese
Country of residence
China
Occupation
None

YE, Xiaohui

Correspondence address
No.9, Mingyueyi Road, Yuexiu Zhou, Guang Zhou 510600, China
Role Resigned
Director
Date of birth
August 1956
Appointed on
14 October 2011
Resigned on
19 February 2013
Nationality
China
Country of residence
China
Occupation
None