NORTH RIVER RESOURCES PLC

Company number 05875525

28 officers / 22 resignations

HARBER, Ben

• Correspondence address: 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role: Secretary
• Appointed on: 3 September 2014

BEAMS, James Edward

• Correspondence address: 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role: Director
• Date of birth: September 1963
• Appointed on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Manging Director

DE ARMAS PAREDES, Ricardo Alberto

• Correspondence address: 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role: Director
• Date of birth: October 1982
• Appointed on: 23 March 2018
• Nationality: Spanish
• Country of residence: United States
• Occupation: Private Equity

SAINTDON, Daniel Alain

• Correspondence address: 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role: Director
• Date of birth: April 1963
• Appointed on: 19 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SANGSTER, Kenneth John

• Correspondence address: 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role: Director
• Date of birth: April 1944
• Appointed on: 20 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Engineering Consultant

SAWYER, Mark Raymond

• Correspondence address: 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role: Director
• Date of birth: April 1969
• Appointed on: 27 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOTTOMLEY, John Michael

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Secretary
• Appointed on: 13 July 2006
• Resigned on: 3 September 2014
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 July 2006
• Resigned on: 13 July 2006

BEDDOWS, Rodney Graham, Dr

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 9 December 2015
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURKE, Patrick Nicolas

• Correspondence address: 24 High Street, Sorrento, Western Australia 6020, Australia
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 22 November 2006
• Resigned on: 23 November 2009
• Nationality: Australian
• Country of residence: Australia
• Occupation: Solicitor

DE JONG, Brent William

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 23 March 2018
• Resigned on: 19 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity

DING, Chan

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 10 July 2015
• Resigned on: 24 June 2016
• Nationality: Chinese
• Country of residence: China
• Occupation: Investment Manager

DOWNEY, Robert Hartley

• Correspondence address: 26 Longroyd Street, Mount Lawley, Western Australia 6050, Australia
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 13 July 2006
• Resigned on: 11 December 2008
• Nationality: Australian
• Occupation: Legal Counsel

FRENCH, Martin Stephen

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 30 January 2009
• Resigned on: 20 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRENCH, Martin Stephen

• Correspondence address: 36 Queen's Gate Gardens, London, SW7 5RR
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 11 December 2008
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HE, Zuyuan

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 8 June 2012
• Resigned on: 10 July 2015
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

HOHNEN, Mark Ainsworth

• Correspondence address: Suite 1b First Floor, 38 Jermyn Street, London, Greater London, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 23 November 2009
• Resigned on: 8 June 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

MARSHALL, Keith

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 20 January 2015
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHARDS, Brett Allan

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 15 January 2013
• Resigned on: 9 December 2015
• Nationality: Canadian
• Country of residence: England
• Occupation: Mining Executive/Consultant

STEINEPREIS, David Christian

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 13 July 2006
• Resigned on: 31 December 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Charetered Accountant

THOMPSON, Mark Edward

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 19 September 2013
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TONGE, Glyn Michael, Professor

• Correspondence address: Suite 1b First Floor, 38 Jermyn Street, London, Greater London, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 23 October 2009
• Resigned on: 8 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WHIDDON, Glenn Ross

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 January 2009
• Resigned on: 23 November 2009
• Nationality: Australian
• Occupation: Company Director

WHIDDON, Glenn Ross

• Correspondence address: Le Roqueville Block A1, 20 Boulevard Princess Charlotte, Monaco, 9800
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 11 December 2008
• Resigned on: 30 January 2009
• Nationality: Australian
• Occupation: Company Director

YU, Qi

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 25 January 2013
• Resigned on: 1 November 2014
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Company Director

YU, Zhiping

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 8 June 2012
• Resigned on: 25 June 2014
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 July 2006
• Resigned on: 13 July 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 13 July 2006
• Resigned on: 13 July 2006