PATAGONIA GOLD LIMITED

Company number 03994744

26 officers / 23 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Secretary
• Appointed on: 19 September 2019

UK Limited Company What's this?

• Registration number: 00555893

LOPEZ SAUBIDET, Cristian

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 17 March 2021
• Nationality: Argentine
• Country of residence: Argentina
• Occupation: Industrial Engineer

VAN TIENHOVEN, Christopher

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 10 June 2015
• Nationality: Argentine
• Country of residence: Uruguay
• Occupation: Company Director

DARE, David William

• Correspondence address: 10 Charlotte Road, Barnes, London, SW13 9QJ
• Role (Resigned): Secretary
• Appointed on: 2 November 2000
• Resigned on: 16 July 2002
• Nationality: British
• Occupation: Solicitor

EVEREST, Nigel Francis

• Correspondence address: 7 Portman Close, St Albans, Hertfordshire, AL4 9TW
• Role (Resigned): Secretary
• Appointed on: 14 December 2007
• Resigned on: 30 August 2017
• Nationality: British

GORMAN, Jeremy Philip

• Correspondence address: 19 Connaught Square, London, W2 2HJ
• Role (Resigned): Secretary
• Appointed on: 31 January 2004
• Resigned on: 14 December 2007
• Nationality: British

HERBERT, Neil Lindsey

• Correspondence address: 57 King George Square, Richmond, TW10 6LF
• Role (Resigned): Secretary
• Appointed on: 16 July 2002
• Resigned on: 21 January 2004
• Nationality: British
• Occupation: Accountant

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 190 Strand, London, WC2R 1JN
• Role (Resigned): Secretary
• Appointed on: 2 October 2000
• Resigned on: 2 November 2000

VISTRA NOMINEES (UK) LIMITED

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Secretary
• Appointed on: 30 August 2017
• Resigned on: 19 September 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02705738

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 2000
• Resigned on: 2 October 2000

BADIDA, Edward J

• Correspondence address: 7 Erinbrook Court, Toronto, Ontario, Canada, M9A 4R6
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 November 2011
• Resigned on: 30 June 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chartered Accountant

CRAVEN, John Anthony, Sir

• Correspondence address: Flat 7, 72 Eaton Square, London, SW1W 9AS
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 24 June 2004
• Resigned on: 9 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DARE, David William

• Correspondence address: 10 Charlotte Road, Barnes, London, SW13 9QJ
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed on: 2 November 2000
• Resigned on: 19 December 2003
• Nationality: British
• Occupation: Solicitor

DE PRADO EULATE, Manuel

• Correspondence address: Calle Almagro 0029, 4, 28010, Madrid, Spain
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 8 April 2013
• Resigned on: 22 July 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

FEATHERBY, Glenn Robert

• Correspondence address: Suite 762, 23 Old Brompton Road, London, England, SW7 3SS
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 8 April 2013
• Resigned on: 30 June 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HERBERT, Neil Lindsey

• Correspondence address: 57 King George Square, Richmond, TW10 6LF
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 10 September 2002
• Resigned on: 19 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUMPHRIES, William Henry

• Correspondence address: 49 Via Mameli (Piano 6), 09124 Cagliari, Sardinia, Italy
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 2 November 2000
• Resigned on: 10 June 2015
• Nationality: British
• Country of residence: Italy
• Occupation: Manager

MIGUENS, Carlos Jose

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 19 December 2003
• Resigned on: 17 March 2021
• Nationality: Argentine
• Country of residence: Argentina
• Occupation: Company Director

PRICKETT, Richard Other

• Correspondence address: Dingwood Park, Ledbury, Herefordshire, HR8 2JD
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 2 November 2000
• Resigned on: 2 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SALE, Mark James

• Correspondence address: The Ruyn, Altass, Sutherland, IV27 4EU
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 10 September 2002
• Resigned on: 3 September 2014
• Nationality: British
• Occupation: Geologist

SUGAR, Gary Anthony

• Correspondence address: Td Canada Trust Tower, 161 Bay Street, Suite 2700, Toronto, Ontario, Canada, M5J 2S1
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 November 2011
• Resigned on: 18 February 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

TANOIRA, Gonzalo

• Correspondence address: Av. Libertador 498, Piso 27, (1001) Capital Federal, Buenos Aires, Argentina
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 19 December 2003
• Resigned on: 22 July 2019
• Nationality: Argentine
• Country of residence: Argentina
• Occupation: Company Director

LAWGRAM DIRECTORS LIMITED

• Correspondence address: 190 Strand, London, WC2R 1JN
• Role (Resigned): Director
• Appointed on: 2 October 2000
• Resigned on: 2 November 2000

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 190 Strand, London, WC2R 1JN
• Role (Resigned): Director
• Appointed on: 2 October 2000
• Resigned on: 2 November 2000

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 16 May 2000
• Resigned on: 2 October 2000

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Director
• Appointed on: 16 May 2000
• Resigned on: 2 October 2000