GOLDPLAT PLC

Company number 05340664

22 officers / 16 resignations

RONALDSON, Stephen Frank

• Correspondence address: Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
• Role (Active): Secretary
• Appointed on: 25 January 2005
• Nationality: British

DAVIDSON, Douglas Haig

• Correspondence address: Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 11 April 2024
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Operating Officer

DOSTER, Brent

• Correspondence address: Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 11 April 2024
• Nationality: South African
• Country of residence: South Africa
• Occupation: Group Chief Financial Officer

KISBEY-GREEN, Gerard

• Correspondence address: Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 14 May 2020
• Nationality: Irish,South African
• Country of residence: South Africa
• Occupation: Company Director

KLINGENBERG, Werner

• Correspondence address: Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 1 June 2017
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

OOI, Martin See Yeing, Dr

• Correspondence address: Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 13 October 2021
• Nationality: Malaysian
• Country of residence: Australia
• Occupation: Doctor

GOWER SECRETARIES LIMITED

• Correspondence address: 55 Gower Street, London, WC1E 6HQ
• Role (Resigned): Secretary
• Appointed on: 24 January 2005
• Resigned on: 25 January 2005

BURGESS, James Everett

• Correspondence address: Ashmore House, Noade Street Ashmore, Shaftsbury, Wiltshire, SP5 5AA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 25 January 2005
• Resigned on: 25 May 2006
• Nationality: British
• Occupation: Director

KEMP, Gerard Hendrick

• Correspondence address: Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 26 September 2022
• Resigned on: 27 September 2024
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

KISBEY-GREEN, Gerard

• Correspondence address: Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 11 August 2014
• Resigned on: 26 April 2019
• Nationality: Irish,South African
• Country of residence: South Africa
• Occupation: Company Director

LAMMING, Russell John

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 September 2012
• Resigned on: 13 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MANOLIS, Demetris

• Correspondence address: Third Floor, 55 Gower Street, London, WC1E 6HQ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 11 July 2006
• Resigned on: 1 September 2012
• Nationality: South African
• Occupation: Mining Engineer

MORITZ, Brian Michael

• Correspondence address: Third Floor, 55 Gower Street, London, United Kingdom, WC1E 6HQ
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 25 January 2005
• Resigned on: 27 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NTSALUBA, Sango

• Correspondence address: Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 June 2017
• Resigned on: 27 September 2024
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

PITTS SMITH, Robert

• Correspondence address: Ronaldson Llp, 55 Gower Street, London, WC1E 6HQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 6 July 2011
• Resigned on: 31 December 2013
• Nationality: South African
• Country of residence: South African
• Occupation: None

ROBINSON, Matthew Seymour

• Correspondence address: Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 27 October 2016
• Resigned on: 26 September 2022
• Nationality: British,Irish
• Country of residence: England
• Occupation: Corporate Financier

VAN VREDEN, Johannes Hendrik

• Correspondence address: Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 5 December 2013
• Resigned on: 31 May 2021
• Nationality: South African
• Country of residence: South Africa
• Occupation: Managing Director/Metallurgist

VISAGIE, Ian

• Correspondence address: Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 11 July 2006
• Resigned on: 31 December 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: Accountant

WOOLGAR, John

• Correspondence address: 19 Barnett Close, Wonersh, Guildford, Surrey, GU5 0SB
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 25 January 2005
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WYATT, Nigel Patrick Gordon

• Correspondence address: Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 17 September 2013
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GOWER NOMINEES LIMITED

• Correspondence address: 55 Gower Street, London, WC1E 6HQ
• Role (Resigned): Director
• Appointed on: 24 January 2005
• Resigned on: 25 January 2005

GOWER SECRETARIES LIMITED

• Correspondence address: 55 Gower Street, London, WC1E 6HQ
• Role (Resigned): Director
• Appointed on: 24 January 2005
• Resigned on: 25 January 2005