ARIAN SILVER CORPORATION (UK) LIMITED

Company number 05467274

18 officers / 16 resignations

SGH COMPANY SECRETARIES LIMITED

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Secretary
• Appointed on: 1 July 2023

UK Limited Company What's this?

• Registration number: 05513400

ROBERTSON, Guy Adrian

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: September 1953
• Appointed on: 26 April 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

POTTS, Graham Anthony

• Correspondence address: 108 Fernside Road, London, SW12 8LJ
• Role (Resigned): Secretary
• Appointed on: 31 May 2005
• Resigned on: 19 October 2011
• Nationality: British

TAYLOR, David Harvey

• Correspondence address: 125 Boston Manor Road, Brentford, Middlesex, England, TW8 9JR
• Role (Resigned): Secretary
• Appointed on: 19 October 2011
• Resigned on: 10 January 2020

SHAKESPEARE MARTINEAU LLP

• Correspondence address: 60 Gracechurch Street, London, England, EC3V 0HR
• Role (Resigned): Secretary
• Appointed on: 30 June 2023
• Resigned on: 30 June 2023

Other Corporate Body or Firm What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIP ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: ENGLAND & WALES
• Registration number: OC319029

ST JAMES'S CORPORATE SERVICES LIMITED

• Correspondence address: 107 Cheapside, Second Floor, London, England, EC2V 6DN
• Role (Resigned): Secretary
• Appointed on: 26 October 2020
• Resigned on: 30 June 2023

UK Limited Company What's this?

• Registration number: 03566623

BAILEY, Thomas Anstey

• Correspondence address: 5 Rosemount Drive, Bickley, Kent, BR1 2LQ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 31 May 2005
• Resigned on: 29 June 2006
• Nationality: British
• Occupation: Solicitor

EDMONDS, Dennis Vernon

• Correspondence address: Berkeley Square House, Berkeley Square, London, W1J 6BD
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 15 May 2018
• Resigned on: 24 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

FRIDAY, Dean Leslie

• Correspondence address: Berkeley Square House, Berkeley Square, London, England, W1J 6BD
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 28 October 2013
• Resigned on: 11 November 2015
• Nationality: Australian
• Country of residence: England
• Occupation: Chartered Accountant

HENSON, Elizabeth Caroline

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 4 August 2023
• Resigned on: 13 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

POTTS, Graham Anthony

• Correspondence address: 108 Fernside Road, London, SW12 8LJ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 31 May 2005
• Resigned on: 19 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Daniel John Edward Alexander Durston

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 4 July 2019
• Resigned on: 6 September 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

TAYLOR, David Harvey

• Correspondence address: 197a, High Street, Brentford, Middlesex, England, TW8 8AH
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 19 October 2011
• Resigned on: 28 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

TAYLOR, Peter Wilson

• Correspondence address: C/O Alien Metals Ltd, Berkeley Square House, Berkeley Square, London, England, W1J 6BD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 24 April 2019
• Resigned on: 5 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

VORSTER, Alwyn Petrus

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 4 August 2023
• Resigned on: 3 November 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

WILLIAMS, Anthony Joseph

• Correspondence address: Berkeley Square House, Berkeley Square, London, W1J 6BD
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 12 November 2015
• Resigned on: 15 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Geologist

WILLIAMS, Anthony Joseph

• Correspondence address: Ashdale Cleardown, The Hockering, Woking, Surrey, GU22 7HH
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 21 July 2005
• Resigned on: 29 June 2006
• Nationality: British
• Occupation: Geologist

WILLIAMS, James Thomas

• Correspondence address: Berkeley Square House, Berkeley Square, London, England, W1J 6BD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 21 July 2005
• Resigned on: 15 May 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Geologist