JUBILEE METALS GROUP PLC

Company number 04459850

20 officers / 11 resignations

LINK COMPANY MATTERS LIMITED

• Correspondence address: Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Secretary
• Appointed on: 9 November 2007

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• Registration number: 05306796

COETZER, Leon Pieter

• Correspondence address: Byls Bridge Office Park, Building 14, Block B, Second Floor, Cnr Jean Lane & Olievenhoutbosch Road, Doringkloof, Centurion, South Africa, 0157
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 2 November 2009
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

KERR, Tracey Louise

• Correspondence address: 1st Floor, 7/8, Kendrick Mews, London, SW7 3HG
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 1 July 2022
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Company Director

KHOZA, Reuel Jethro, Dr

• Correspondence address: 1st Floor, 7/8, Kendrick Mews, London, SW7 3HG
• Role (Active): Director
• Date of birth: December 1949
• Appointed on: 30 October 2024
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

MOLEFE, Christopher

• Correspondence address: 1st Floor, 7/8, Kendrick Mews, London, SW7 3HG
• Role (Active): Director
• Date of birth: May 1948
• Appointed on: 23 September 2004
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

MORLEY-KIRK, Jonathan Charles Rowell

• Correspondence address: 1st Floor, 7/8, Kendrick Mews, London, SW7 3HG
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 30 October 2024
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

PHOSA, Nakedi Mathews, Dr

• Correspondence address: Byls Bridge Office Park, Building 14, Block B, Second Floor, Cnr Jean Lane & Olievenhoutbosch Road, Doringkloof, Centurion, South Africa, 0157
• Role (Active): Director
• Date of birth: September 1952
• Appointed on: 2 November 2009
• Nationality: South African
• Country of residence: South Africa
• Occupation: Businessman

SILVA DE SOUSA OLIVEIRA, Manuel Lino

• Correspondence address: 1st Floor, 7/8, Kendrick Mews, London, SW7 3HG
• Role (Active): Director
• Date of birth: March 1952
• Appointed on: 25 May 2022
• Nationality: Portuguese,British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant / Economist

TAYLOR, Andrew Nicholas

• Correspondence address: 1st Floor, 7/8, Kendrick Mews, London, SW7 3HG
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

CAPITA IRG TRUSTEES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 9 May 2004
• Resigned on: 9 November 2007

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Secretary
• Appointed on: 12 June 2002
• Resigned on: 9 May 2004

BIRD, Colin

• Correspondence address: 1st Floor, 7/8, Kendrick Mews, London, SW7 3HG
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 12 June 2002
• Resigned on: 25 May 2022
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Mining Engineer

BURNE, Malcolm Alec

• Correspondence address: Leigh Cottage 3 Claremont Drive, Claremont Park, Esher, Surrey, KT10 9LU
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 12 June 2002
• Resigned on: 1 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEARNEY, Stephen Victor

• Correspondence address: 3 Park Manor, 109 Kerry Road Parkview, Johannesburg, 2193, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 12 June 2002
• Resigned on: 2 April 2004
• Nationality: Canadian
• Occupation: Director

KIRBY, Evan

• Correspondence address: 1st Floor, 7/8, Kendrick Mews, London, SW7 3HG
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 21 June 2018
• Resigned on: 31 March 2024
• Nationality: Australian,British
• Country of residence: Australia
• Occupation: Metallurgist

PARKER, John David

• Correspondence address: 824 Helderberg Village, Somerset West, 7129, South Africa
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 31 July 2002
• Resigned on: 10 January 2006
• Nationality: British
• Occupation: Retired

SAROSI, Andrew Francis

• Correspondence address: 6 Queens Road, Plymouth, Devon, PL4 7PJ
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 1 January 2006
• Resigned on: 21 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VICTOR, Eduard

• Correspondence address: Jubilee Platinum Plc, Block B, 1st Floor Stoney Ridge Office Park, Cnd Witkoppen & Waterford Place, Kleve Hill Park, Johannesburg, 2191, South Africa
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 August 2010
• Resigned on: 18 December 2013
• Nationality: South African
• Country of residence: South Africa
• Occupation: Finance Director

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Director
• Appointed on: 12 June 2002
• Resigned on: 12 June 2002

LEA YEAT LIMITED

• Correspondence address: 22 Melton Street, Euston Square, London, NW1 2BW
• Role (Resigned): Nominee Director
• Appointed on: 12 June 2002
• Resigned on: 12 June 2002