HUNTER BAY MINERALS PLC

Company number 05312128

30 officers / 28 resignations

MINTY, Keith Charles

• Correspondence address: Bridge House, 4 Borough High Street, London Bridge, London, United Kingdom, SE1 9QR
• Role: Secretary
• Appointed on: 30 April 2014

MINTY, Keith Charles

• Correspondence address: Bridge House, 4 Borough High Street, London Bridge, London, United Kingdom, SE1 9QR
• Role: Director
• Date of birth: December 1954
• Appointed on: 2 April 2012
• Nationality: Canadian
• Country of residence: South Africa
• Occupation: Company Director

CLARK, Richie

• Correspondence address: 63 Overstone Road, Harpenden, Hertfordshire, AL5 5PN
• Role (Resigned): Secretary
• Appointed on: 6 January 2005
• Resigned on: 6 April 2005
• Nationality: Canadian/British
• Occupation: Solicitor

HOLDEN, Simon William

• Correspondence address: Flat 6 The Gateways, Park Lane, Richmond, Surrey, TW9 2RB
• Role (Resigned): Secretary
• Appointed on: 15 June 2006
• Resigned on: 20 June 2007
• Nationality: British
• Occupation: Lawyer

LEWIN, Malcolm Thomas

• Correspondence address: Old Manor, House, South Side Steeple Aston, Bicester, Oxfordshire, United Kingdom, OX25 4RR
• Role (Resigned): Secretary
• Appointed on: 20 June 2007
• Resigned on: 7 July 2011
• Nationality: British
• Occupation: Finance Director

PAYNE, William James Benedict

• Correspondence address: Bridge House, London Bridge, London, United Kingdom, SE1 9QR
• Role (Resigned): Secretary
• Appointed on: 7 July 2011
• Resigned on: 30 April 2014

REYNOLDS, Cameron John

• Correspondence address: 49 A & B Hanover Gate Mansions, Park Road, London, NW1 4SN
• Role (Resigned): Secretary
• Appointed on: 6 April 2005
• Resigned on: 15 June 2006
• Nationality: Australian
• Occupation: Cfo

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 December 2004
• Resigned on: 6 January 2005

CIVELLI, Nico Oliver

• Correspondence address: Bridge House, 4 Borough High Street, London Bridge, London, United Kingdom, SE1 9QR
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 10 March 2011
• Resigned on: 25 November 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

DOWNEY, Robert Hartley

• Correspondence address: 26 Longroyd Street, Mount Lawley, Western Australia 6050, Australia
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 6 January 2005
• Resigned on: 6 April 2005
• Nationality: Australian
• Occupation: Solicitor

HARTMAN, Derk Theodorus Marinus

• Correspondence address: Bridge House, 4 Borough High Street, London Bridge, London, United Kingdom, SE1 9QR
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 28 February 2013
• Resigned on: 11 December 2013
• Nationality: Dutch
• Country of residence: England
• Occupation: Company Director

HARVEY, Adrian William

• Correspondence address: Bridge House, 4 Borough High Street, London Bridge, London, United Kingdom, SE1 9QR
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 6 January 2014
• Resigned on: 13 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIPSHER, Timothy Dudley

• Correspondence address: 1436 Sandhurst Place, West Vancouver, British Columbia V7s 2p3, Canada
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 29 July 2005
• Resigned on: 2 November 2006
• Nationality: American
• Occupation: Financial Consultant

LAWSON, Mark Andrew

• Correspondence address: Bridge House, 4 Borough High Street, London Bridge, London, United Kingdom, SE1 9QR
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 8 February 2010
• Resigned on: 31 October 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

LEWIN, Malcolm Thomas

• Correspondence address: 12 Radnor Mews, London, W2 2SA
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 21 September 2006
• Resigned on: 7 July 2011
• Nationality: British
• Occupation: Finance Director

LOUZADA, Oscar Robert Henri

• Correspondence address: Bridge House, 4 Borough High Street, London Bridge, London, United Kingdom, SE1 9QR
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 28 February 2013
• Resigned on: 16 July 2015
• Nationality: Dutch
• Country of residence: Andorra
• Occupation: Company Director

POLLARD, Peter John, Dr

• Correspondence address: 7 Jillinda Place, The Gap, Queensland 4061, Australia
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 17 July 2007
• Resigned on: 13 October 2014
• Nationality: Australian
• Occupation: Geologist

REYNOLDS, Cameron John

• Correspondence address: 49 A & B Hanover Gate Mansions, Park Road, London, NW1 4SN
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 6 April 2005
• Resigned on: 2 November 2006
• Nationality: Australian
• Country of residence: England
• Occupation: Cfo

SAADIEN, Eoin Barry

• Correspondence address: 49 A & B Hanover Gate Mansions, Park Road, London, NW1 4SN
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 6 April 2005
• Resigned on: 6 December 2006
• Nationality: Canadian
• Occupation: Investment Banker

SEERS, David

• Correspondence address: 2 Beech Cottage, Brandsby Street Crayke, York, YO61 4TB
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 22 July 2009
• Resigned on: 7 October 2009
• Nationality: British
• Occupation: Geologist

SEMPLE, Lindsay

• Correspondence address: 838 Mathers Avenue, West Vancouver, British Colombia V7t2g1, Canada
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 7 February 2007
• Resigned on: 17 June 2009
• Nationality: Australian
• Occupation: Economist

SUTCLIFFE, Matthew Leslie

• Correspondence address: 557 Mangakaretu Road, Kerikeri, New Zealand, 0295
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 May 2014
• Resigned on: 25 November 2014
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Company Director

TSAI, Natasha

• Correspondence address: 880-580, Hornby Street, Vancouver, Bc, Canada, V6C 3B6
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 2 December 2014
• Resigned on: 30 June 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

TUNNINGLEY, Andrew James

• Correspondence address: Bridge House, 4 Borough High Street, London Bridge, London, United Kingdom, SE1 9QR
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 7 October 2009
• Resigned on: 13 March 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Geologist

WEINBERG, Robert Maurice, Dr

• Correspondence address: 41 Cranley Gardens, London, N10 3AB
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 September 2006
• Resigned on: 6 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

WHIDDON, Glenn Ross

• Correspondence address: 29 Johnston Street, Peppermint Grove, Perth, Australia, Australia, 6011
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 6 January 2005
• Resigned on: 6 April 2005
• Nationality: Australian
• Occupation: Director

WILSON, Bryan Hugh

• Correspondence address: 84 Cedarcrest Cr, Richmond Hill, Ontario L4s 2p4, Canada
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 15 June 2006
• Resigned on: 21 September 2008
• Nationality: Canadian
• Occupation: Director

WILSON, Christopher Charles, Dr

• Correspondence address: Bridge House, 4 Borough High Street, London Bridge, London, United Kingdom, SE1 9QR
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 9 May 2007
• Resigned on: 1 May 2014
• Nationality: British
• Occupation: Geologist

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 December 2004
• Resigned on: 6 January 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 14 December 2004
• Resigned on: 6 January 2005