RAMBLER METALS AND MINING PLC

Company number 05101822

28 officers / 28 resignations

AYLWIN, Andrew Charles

• Correspondence address: The Red House, Binfield, Berkshire, RG42 5PH
• Role (Resigned): Secretary
• Appointed on: 14 April 2004
• Resigned on: 7 April 2006
• Nationality: British

LITTLE, Leslie Clive

• Correspondence address: 9 Grange Close, Godalming, Surrey, GU7 1XT
• Role (Resigned): Secretary
• Appointed on: 7 April 2006
• Resigned on: 31 December 2010
• Nationality: British

MERCER, Peter

• Correspondence address: Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA
• Role (Resigned): Secretary
• Appointed on: 31 December 2010
• Resigned on: 18 April 2019

SANFORD, Tim, Mr.

• Correspondence address: C/O Begbies Traynor 31st Floor 40, Bank Street, London, E14 5NR
• Role (Resigned): Secretary
• Appointed on: 19 April 2019
• Resigned on: 9 August 2023

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 2004
• Resigned on: 14 April 2004
• Nationality: British

ACKERMAN, Terrell Iver

• Correspondence address: C/O Begbies Traynor 31st Floor 40, Bank Street, London, E14 5NR
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 2 June 2016
• Resigned on: 9 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

BAKER, John Antle

• Correspondence address: 209 Waterford Bridge Road, St Johns, Newfoundland A1e1e4, Canada
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 20 March 2005
• Resigned on: 13 October 2011
• Nationality: Canadian
• Occupation: Lawyer

BOOYZEN, Andre, Mr.

• Correspondence address: 3 Sheen Road, Richmond Upon Thames, Surrey, England, TW9 1AD
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 April 2019
• Resigned on: 31 May 2020
• Nationality: Australian
• Country of residence: Canada
• Occupation: Chief Executive

BRADBURY, Toby Jonathan, Dr

• Correspondence address: C/O Begbies Traynor 31st Floor 40, Bank Street, London, E14 5NR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 9 April 2020
• Resigned on: 9 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mining Executive

CHAN, Tat Sze

• Correspondence address: Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 28 March 2012
• Resigned on: 2 June 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Vice President

CHEN, Eason Cong

• Correspondence address: 3 Sheen Road, Richmond Upon Thames, Surrey, England, TW9 1AD
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 24 September 2012
• Resigned on: 24 March 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Corporate Controller

DALTON, Brian Francis

• Correspondence address: 33 Portugal Cove Road, St Johns, Newfoundland, Canada, ALB 3A8
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 20 March 2005
• Resigned on: 13 October 2011
• Nationality: Canadian
• Occupation: Company Director

DOBSON, David Harry Williamson

• Correspondence address: Le Prince Des Galles, Apt 1102 10 Avenue Grande Bretagne, Monte Carlo, 9800, Monaco
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 20 March 2005
• Resigned on: 4 December 2015
• Nationality: British
• Country of residence: Monaco
• Occupation: Company Director

GOODMAN, Leslie David

• Correspondence address: 19 Tideswell Road, Putney, London, SW15 6LJ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 14 April 2004
• Resigned on: 2 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HINCHCLIFFE, Brian

• Correspondence address: 62 Flint Avenue, Larchmont, New York State 10538, Usa
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 30 June 2005
• Resigned on: 2 January 2014
• Nationality: American
• Occupation: Mining Executive

LABATTE, Belinda

• Correspondence address: 3 Sheen Road, Richmond Upon Thames, Surrey, England, TW9 1AD
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 2 June 2016
• Resigned on: 1 November 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Mining Executive

MILLS, Bradford Alan

• Correspondence address: C/O Begbies Traynor 31st Floor 40, Bank Street, London, E14 5NR
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 2 June 2016
• Resigned on: 9 August 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Mining Executive

NEAMONITIS, Stanley

• Correspondence address: 44 Whistler Road, Manhasset, New York, 11030, United States
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 20 March 2005
• Resigned on: 5 December 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

OGILVIE, George O'Neil

• Correspondence address: 9 Veitch Crescent, St. John's, Newfoundland, Canada, A1A 0B8
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 3 March 2008
• Resigned on: 2 June 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Ceo

PATIL, Priya, Ms.

• Correspondence address: 3 Sheen Road, Richmond Upon Thames, Surrey, England, TW9 1AD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 22 February 2021
• Resigned on: 9 August 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Investment Banker And Lawyer

POULTER, Glenn Robert

• Correspondence address: 3 Sheen Road, Richmond Upon Thames, Surrey, England, TW9 1AD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 December 2014
• Resigned on: 27 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

ROBERTS, John Merfyn

• Correspondence address: Four Farrundells House, Boughton Hall Avenue Send, Woking, Surrey, GU23 7DD
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 14 April 2004
• Resigned on: 20 February 2013
• Nationality: British
• Occupation: Company Director

ROUND, Richard Calvin

• Correspondence address: 3 Sheen Road, Richmond Upon Thames, Surrey, England, TW9 1AD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 15 February 2021
• Resigned on: 9 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Certified Accountant

SANDER, Mark Vandyke

• Correspondence address: C/O Begbies Traynor 31st Floor 40, Bank Street, London, E14 5NR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 2 June 2016
• Resigned on: 9 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Mining Executive

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 14 April 2004
• Resigned on: 14 April 2004
• Nationality: British
• Country of residence: United Kingdom

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 14 April 2004
• Resigned on: 14 April 2004
• Nationality: British
• Occupation: Registration Agent

THOMSON, John Sidney

• Correspondence address: Millhill House, Millhill, Inchture, Perthshire, PH14 9SN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 20 October 2008
• Resigned on: 2 June 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

WILLIAMS, Norman Patrick

• Correspondence address: Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 19 February 2014
• Resigned on: 31 March 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Executive