TRIANGLE METALS & MINERALS LTD.

Company number 04361085

10 officers / 8 resignations

SOVEREIGN SECRETARIES LIMITED

• Correspondence address: Suite 2b, 143 Main Street, Gibraltar, Gibraltar, GX11 1AA
• Role: Secretary
• Appointed on: 3 January 2013

Registered in a Non European Economic Area What's this?

• Law governed: GIBRALTAR COMPANIES ACT 1930 NO. 7
• Legal form: LIMITED BY SHARES
• Place registered: GIBRALTAR
• Registration number: 25252

SIGMUND, Anja Hannelore

• Correspondence address: 40 Craven Street, Charing Cross, London, WC2N 5NG
• Role: Director
• Date of birth: November 1966
• Appointed on: 22 April 2003
• Nationality: German
• Country of residence: Switzerland
• Occupation: Businesswoman

TUCKER, Roydon John

• Correspondence address: St Georges House St Georges Place, St Peters Port, Guernsey, GY1 2JJ
• Role (Resigned): Secretary
• Appointed on: 6 February 2002
• Resigned on: 28 January 2003
• Nationality: British
• Occupation: Chartered Secretary

SOVEREIGN SECRETARIES LTD

• Correspondence address: 40 Craven Street, Charing Cross, London, England, WC2N 5NG
• Role (Resigned): Secretary
• Appointed on: 22 April 2003
• Resigned on: 3 January 2013

Registered in a European Economic Area What's this?

• Place registered: LONDON, ENGLAND
• Registration number: 3652449

SOVEREIGN SECRETARIES LTD

• Correspondence address: 4th Floor Palladium House, 1-4 Argyll Street, London, W1V 1AD
• Role (Resigned): Secretary
• Appointed on: 25 January 2002
• Resigned on: 6 February 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 2002
• Resigned on: 25 January 2002

ALA, Mohammad Ali Michael, Dr

• Correspondence address: 20a Maybrook Gardens, High Wycombe, Buckinghamshire, HP13 6PJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 30 April 2002
• Resigned on: 28 January 2003
• Nationality: British
• Occupation: Academic & Oil Industry Consul

READ, James Paul Alexander

• Correspondence address: 40 Craven Street, Charing Cross, London, WC2N 5NG
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 January 2004
• Resigned on: 18 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Marketing Manager

TUCKER, Roydon John

• Correspondence address: St Georges House St Georges Place, St Peters Port, Guernsey, GY1 2JJ
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 6 February 2002
• Resigned on: 28 January 2003
• Nationality: British
• Occupation: Chartered Secretary

SOVEREIGN DIRECTORS (T&C) LIMITED

• Correspondence address: PO BOX 170 Front Street, Churchill Building, Grand Turk, Turks &Caicos Islands
• Role (Resigned): Director
• Appointed on: 25 January 2002
• Resigned on: 6 February 2002