ARCHIPELAGO RESOURCES LIMITED

Company number 04425340

21 officers / 19 resignations

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 27/28, Eastcastle Street, London, W1W 8DH
• Role: Secretary
• Appointed on: 22 October 2003

HOLOHAN, Terence Neil

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role: Director
• Date of birth: October 1957
• Appointed on: 1 March 2016
• Nationality: Irish
• Country of residence: Singapore
• Occupation: Company Director

SALTHOUSE, Matthew

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Secretary
• Appointed on: 24 November 2011
• Resigned on: 31 October 2013

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 190 Strand, London, WC2R 1JN
• Role (Resigned): Secretary
• Appointed on: 26 April 2002
• Resigned on: 22 October 2003

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 26 April 2002
• Resigned on: 26 April 2002

ALEXANDER, Patrick Morris

• Correspondence address: #D9, Executive Paradise, Jalan P. Antasari,, Cilandak, Jakarta, Dki, Indonesia, 12450
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 13 January 2009
• Resigned on: 6 October 2010
• Nationality: Australian
• Occupation: Company Director

ARNETT, Michael Norman

• Correspondence address: 142 Solar Road, Eumundi, Queensland, 4562
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 7 June 2002
• Resigned on: 6 October 2010
• Nationality: Australian
• Occupation: Lawyer

AYRE, Jeremy

• Correspondence address: 23/166 Boat Lagoon Marina, Phuket, 83000, Thailand
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 21 July 2009
• Resigned on: 8 February 2017
• Nationality: British
• Occupation: Consultant

CASSON, Barry John

• Correspondence address: 32 Crescent Road, Hamilton, Brisbane 4007, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 5 August 2002
• Resigned on: 13 January 2009
• Nationality: Australian
• Occupation: Finance Director

DUNCAN, Graeme Ross

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 6 October 2010
• Resigned on: 31 December 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Mining Engineer

ENGELBRECHT, Marcus David

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 3 August 2011
• Resigned on: 30 May 2013
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Md

LOOSEMORE, John Colin

• Correspondence address: 17 Strome Road, Applecross, Perth, Western Australia Wa 6153, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 7 June 2002
• Resigned on: 3 August 2011
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Director

PORWANTO, Eddy Poo

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 6 October 2010
• Resigned on: 31 March 2013
• Nationality: Indonesian
• Country of residence: Indonesia
• Occupation: Deputy Managing Director

SETYAWAN, Darjoto

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 May 2013
• Resigned on: 17 January 2017
• Nationality: Indonesian
• Country of residence: Indonesia
• Occupation: Managing Director Mining And Resources Pt Rajawali

SULISTYO, Stephen Kurniawan

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 14 October 2010
• Resigned on: 30 June 2015
• Nationality: Indonesian
• Country of residence: Indonesia
• Occupation: Managing Director

SURYA, Hendra

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 30 June 2015
• Resigned on: 1 June 2019
• Nationality: Indonesian
• Country of residence: Indonesia
• Occupation: Irector

SUTHERLAND, Colin Paul

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 30 May 2013
• Resigned on: 30 September 2016
• Nationality: Canadian
• Country of residence: Singapore
• Occupation: Ceo

LAWGRAM DIRECTORS LIMITED

• Correspondence address: 190 Strand, London, WC2R 1JN
• Role (Resigned): Director
• Appointed on: 26 April 2002
• Resigned on: 13 June 2002

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 190 Strand, London, WC2R 1JN
• Role (Resigned): Director
• Appointed on: 26 April 2002
• Resigned on: 13 June 2002

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 26 April 2002
• Resigned on: 26 April 2002

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 26 April 2002
• Resigned on: 26 April 2002