SOLGOLD PLC

Company number 05449516

38 officers / 30 resignations

WOOD, Steven Douglas

• Correspondence address: 1 Cornhill, London, England, EC3V 3ND
• Role (Active): Secretary
• Appointed on: 10 August 2023

CALDWELL, Scott Andrew

• Correspondence address: 1 Cornhill, London, England, EC3V 3ND
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 24 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

JOSELAND, Charles Lansley

• Correspondence address: 1 Cornhill, London, England, EC3V 3ND
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 27 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LIU, Jian Xiong

• Correspondence address: 1 Cornhill, London, England, EC3V 3ND
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 25 February 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

MATHER, Nicholas

• Correspondence address: 1 Cornhill, London, England, EC3V 3ND
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 11 May 2005
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

RICAURTE, Maria Amparo Alban

• Correspondence address: 1 Cornhill, London, England, EC3V 3ND
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 21 October 2020
• Nationality: Ecuadorean
• Country of residence: Ecuador
• Occupation: None

VAN BARNEVELD, Adrian Lawrence Steven

• Correspondence address: 1 Cornhill, London, England, EC3V 3ND
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 20 December 2023
• Nationality: New Zealander
• Country of residence: Australia
• Occupation: Director

VUJCIC, Slobodan

• Correspondence address: 1 Cornhill, London, England, EC3V 3ND
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 24 October 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Development Officer

CORNISH, Duncan Patrick

• Correspondence address: 11 Elizabeth Street, Paddington, Queensland 4064, Australia
• Role (Resigned): Secretary
• Appointed on: 11 May 2005
• Resigned on: 28 November 2008
• Nationality: British
• Occupation: Company Secretary

DOYLE, James Christopher

• Correspondence address: 1 Cornhill, London, England, EC3V 3ND
• Role (Resigned): Secretary
• Appointed on: 10 August 2023
• Resigned on: 30 November 2023

GANDHI, Rufus

• Correspondence address: 1 King Street, London, EC2V 8AU
• Role (Resigned): Secretary
• Appointed on: 1 August 2022
• Resigned on: 27 February 2023

HOLDEN, Simon William

• Correspondence address: 6 The Gateways, Park Lane, Richmond, Surrey, TW9 2RB
• Role (Resigned): Secretary
• Appointed on: 17 March 2009
• Resigned on: 6 May 2009
• Nationality: British

NAGLE, Kevin Michael

• Correspondence address: 60 Lindfield Circuit, Robertson, 4109 Queensland, Australia
• Role (Resigned): Secretary
• Appointed on: 3 November 2008
• Resigned on: 13 March 2009
• Nationality: British

SCHLOBOHM, Karl

• Correspondence address: The Meadow 131, Kloske Road, Burbank, Queensland 4156, Australia
• Role (Resigned): Secretary
• Appointed on: 30 April 2009
• Resigned on: 30 June 2021
• Nationality: Australian
• Occupation: Accountant

WILKINS, Dennis

• Correspondence address: 1 King Street, London, EC2V 8AU
• Role (Resigned): Secretary
• Appointed on: 1 July 2021
• Resigned on: 1 August 2022

WILSON, Ryan James

• Correspondence address: 1 King Street, London, EC2V 8AU
• Role (Resigned): Secretary
• Appointed on: 27 February 2023
• Resigned on: 10 August 2023

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 May 2005
• Resigned on: 11 May 2005

BOVARD, John

• Correspondence address: 195 Hawken Drive, St Lucia, Queensland 4067, Australia
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 November 2009
• Resigned on: 20 December 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

CALDWELL, Scott Andrew

• Correspondence address: Locke Lord (uk) Llp, 201 Bishopsgate, London, EC2M 3AB
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 9 September 2016
• Resigned on: 19 June 2017
• Nationality: American
• Country of residence: Canada
• Occupation: Company Director

CLARE, James

• Correspondence address: 1 Cornhill, London, England, EC3V 3ND
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 May 2018
• Resigned on: 20 December 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Lawyer

CUZZUBBO, Darryl Alfred

• Correspondence address: Solgold Brisbane Corporate Office, Level 27, 111 Eagle Street, Brisbane, Queensland, 4000, Australia
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 16 November 2021
• Resigned on: 10 November 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

GRANT GOODEY, Elodie

• Correspondence address: 1 King Street, London, EC2V 8AU
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 17 July 2020
• Resigned on: 22 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JELLEY, David

• Correspondence address: West Kola Ridge, Honiara, Solomon Islans, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 18 October 2005
• Resigned on: 23 May 2007
• Nationality: Australian
• Occupation: Director

JONES, Craig

• Correspondence address: 669 Esplanade, Lota, Queensland, 4179, Australia
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 3 March 2017
• Resigned on: 25 June 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

LEGGE, Anna Rebecca

• Correspondence address: Locke Lord (uk) Llp, 201 Bishopsgate, London, EC2M 3AB
• Role (Resigned): Director
• Date of birth: October 1987
• Appointed on: 17 June 2019
• Resigned on: 13 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

LEVY, Ian Warwick

• Correspondence address: 11 Plateau Road, Avalon 2107, New South Wales, Australia
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 3 August 2005
• Resigned on: 18 October 2005
• Nationality: Australian
• Occupation: Director

MARSHALL, Keith

• Correspondence address: 1 King Street, London, EC2V 8AU
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 21 October 2020
• Resigned on: 12 August 2022
• Nationality: British
• Country of residence: England
• Occupation: None

MARTIN, Alan Mcclean

• Correspondence address: 4 Coorabin Road, Northbridge, Nsw, 2063, Australia
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 8 October 2013
• Resigned on: 17 May 2015
• Nationality: Canadian
• Country of residence: Australia
• Occupation: Geologist/Ceo

MASCOLO, Vincent David

• Correspondence address: Unit 5, 3 Penkivil Street, Bondi, New South Wales 2026, Australia
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 11 May 2005
• Resigned on: 18 October 2005
• Nationality: Australian
• Occupation: Director

MOLLER, Brian

• Correspondence address: 26 Jainba Street, Indooropilly, Queensland 4068, Australia
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 11 May 2005
• Resigned on: 15 December 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Solicitor

NORRIS, Malcolm Stewart

• Correspondence address: 6 Hayward Street, Paddington, Queensland, 4064, Australia
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 November 2011
• Resigned on: 22 February 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

O'KANE, Kevin Patrick

• Correspondence address: 1 King Street, London, United Kingdom, EC2V 8AU
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 21 October 2020
• Resigned on: 22 December 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: None

RAWLINGS, Christopher David

• Correspondence address: 11 Ascot Street, Ascot 4011, Queensland, Australia
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 18 July 2005
• Resigned on: 19 December 2005
• Nationality: Australian
• Occupation: Director

TWIGGER, Liam Anthony

• Correspondence address: 1 Cornhill, London, England, EC3V 3ND
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 17 June 2019
• Resigned on: 20 December 2023
• Nationality: British
• Country of residence: Australia
• Occupation: Non-Executive Director

WARD, Jason Thomas

• Correspondence address: 1 King Street, London, EC2V 8AU
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 17 June 2019
• Resigned on: 13 May 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Executive Director

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