PHOENIX GLOBAL RESOURCES LIMITED

Company number 05083946

35 officers / 31 resignations

MACULUS, Alex

• Correspondence address: 1st Floor, 62, Buckingham Gate, London, England, SW1E 6AJ
• Role (Active): Secretary
• Appointed on: 21 January 2025

BACHMANN, Martin

• Correspondence address: 1st Floor, 62, Buckingham Gate, London, England, SW1E 6AJ
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 1 September 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

HUERGO, Ricardo Nicolas Mallo

• Correspondence address: 1st Floor, 62, Buckingham Gate, London, England, SW1E 6AJ
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 2 October 2007
• Nationality: Argentine
• Country of residence: Argentina
• Occupation: Director

RAKE, Michael Derek Vaughan, Sir

• Correspondence address: 1st Floor, 62, Buckingham Gate, London, England, SW1E 6AJ
• Role (Active): Director
• Date of birth: January 1948
• Appointed on: 19 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUXBURY, Nigel John

• Correspondence address: 12 Circus Street, Greenwich, London, SE10 8SN
• Role (Resigned): Secretary
• Appointed on: 7 April 2004
• Resigned on: 31 December 2024
• Nationality: British
• Occupation: Finance

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 March 2004
• Resigned on: 7 April 2004

ALVAREZ, Javier Francisco

• Correspondence address: King's House, 6th Floor, 10 Haymarket, London, United Kingdom, SW1Y 4BP
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 16 July 2012
• Resigned on: 30 June 2020
• Nationality: Argentine
• Country of residence: Argentina
• Occupation: Company Director

ALVAREZ POLI PETRUNGARO, Luis Enrique

• Correspondence address: Hipolito Irigoyen 1145-51, Buenos Aires, Argentina, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 2 October 2007
• Resigned on: 16 July 2012
• Nationality: Argentine
• Occupation: Director

BENTLEY, John William Sharp

• Correspondence address: 1st Floor, 62, Buckingham Gate, London, England, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 10 August 2017
• Resigned on: 15 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BERENDS, Rudolph

• Correspondence address: 3rd Floor, 16 Dover Street, London, W1S 4LR
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 16 July 2012
• Resigned on: 21 August 2013
• Nationality: Dutch
• Country of residence: Austria
• Occupation: Geologist

BLEASDALE, Neil Arthur

• Correspondence address: Lisandro De La Torre 150, Mendoza, Mendoza 5500, Argentina
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 2 October 2007
• Resigned on: 16 July 2012
• Nationality: Argentinian
• Occupation: Director

CARBONE, Carlos Leandro

• Correspondence address: 3rd Floor, 16 Dover Street, London, W1S 4LR
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 16 July 2012
• Resigned on: 16 April 2013
• Nationality: Argentine
• Country of residence: Argentina
• Occupation: Geologist

COMBA, Marcelo Alberto

• Correspondence address: Avenida Santa Maria 6365 (L.3 Mz.32), Tigre, Buenos Aires, 1648, Argentina, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 2 October 2007
• Resigned on: 16 July 2012
• Nationality: Argentinian
• Occupation: Director

DENNEHY, Kevin Thomas

• Correspondence address: King's House, 6th Floor, 10 Haymarket, London, United Kingdom, SW1Y 4BP
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 October 2018
• Resigned on: 21 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

DUXBURY, Nigel John

• Correspondence address: 12 Circus Street, Greenwich, London, SE10 8SN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 7 April 2004
• Resigned on: 10 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

ESTEBAN, Juan Carlos

• Correspondence address: Barrio Dalvian, Mendoza, Argentina
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 24 June 2009
• Resigned on: 10 August 2017
• Nationality: Argentine
• Country of residence: Argentina
• Occupation: Geologist

HARRINGTON, Timothy William

• Correspondence address: 1st Floor, 62, Buckingham Gate, London, England, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 14 November 2018
• Resigned on: 15 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

JACKSON, David Clifford

• Correspondence address: King's House, 6th Floor, 10 Haymarket, London, United Kingdom, SW1Y 4BP
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 16 July 2012
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JAEGGI, Daniel

• Correspondence address: 1st Floor, 62, Buckingham Gate, London, England, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 November 2018
• Resigned on: 17 March 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

JOTAYAN, Alejandro Oscar

• Correspondence address: 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 16 April 2013
• Resigned on: 30 March 2017
• Nationality: British
• Country of residence: Argentina
• Occupation: Company Director

LANDI, Carolina Maria

• Correspondence address: 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 16 July 2012
• Resigned on: 10 August 2017
• Nationality: Argentine
• Country of residence: Argentina
• Occupation: Lawyer

MERCHANT, Paul Alexander

• Correspondence address: 15 The Greenways, Paddock Wood, Kent, TN12 6LS
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 7 April 2004
• Resigned on: 2 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

MILANDRI, Matthieu Etienne

• Correspondence address: King's House, 6th Floor, 10 Haymarket, London, London, United Kingdom, SW1Y 4BP
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 21 August 2013
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: France
• Occupation: Investment Director

O'NEILL, Lance Adrian

• Correspondence address: 64 Redcliffe Road, London, SW10 9NQ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 7 April 2004
• Resigned on: 2 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Direcotr

RANFTL MORENO, German Federico

• Correspondence address: 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 16 July 2012
• Resigned on: 10 August 2017
• Nationality: Uruguaian
• Country of residence: Argentina
• Occupation: Company Director

SHARMA, Anuj Kumar

• Correspondence address: King's House, 6th Floor, 10 Haymarket, London, London, United Kingdom, SW1Y 4BP
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 10 August 2017
• Resigned on: 23 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SHENOUDA, Magid Nabil

• Correspondence address: 1st Floor, 62, Buckingham Gate, London, England, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 17 March 2022
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

SODEN, Garrett Douglas

• Correspondence address: King's House, 6th Floor, 10 Haymarket, London, United Kingdom, SW1Y 4BP
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 10 August 2017
• Resigned on: 12 September 2019
• Nationality: American
• Country of residence: Spain
• Occupation: Natural Resources Executive

STARK, Alan George William

• Correspondence address: 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 16 April 2013
• Resigned on: 18 March 2014
• Nationality: British
• Country of residence: Argentina
• Occupation: Geologist

STEVENS, Michael Winston

• Correspondence address: 33 Route Du Moulin Roget, Avully, 1237, Switzerland
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 2 October 2007
• Resigned on: 27 October 2008
• Nationality: British
• Occupation: Director

VERMERSCH, Guillaume Jean Roger

• Correspondence address: King's House, 6th Floor, 10 Haymarket, London, London, United Kingdom, SW1Y 4BP
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 10 August 2017
• Resigned on: 14 November 2018
• Nationality: French
• Country of residence: Switzerland
• Occupation: Company Director

WILLS, Keith Robert

• Correspondence address: 5 Marlborough Road, Richmond, Surrey, TW10 6JT
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 June 2006
• Resigned on: 2 October 2009
• Nationality: British
• Occupation: Analyst

WOLFE, Philip Edward Charles

• Correspondence address: King's House, 6th Floor, 10 Haymarket, London, London, United Kingdom, SW1Y 4BP
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 10 August 2017
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 March 2004
• Resigned on: 7 April 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 25 March 2004
• Resigned on: 7 April 2004