TOUCHGOLD LIMITED

Company number 06367143

14 officers / 5 resignations

HANLEY, Clive Ronald

• Correspondence address: Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom, CV35 9RB
• Role (Active): Secretary
• Appointed on: 22 August 2011
• Nationality: British

EVANS, Richard Andrew Iain

• Correspondence address: Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom, CV35 9RB
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 22 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

HANSEN, Patrick Joseph Albert

• Correspondence address: Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom, CV35 9RB
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 4 August 2011
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: None

JONES, Robert Evan, Dr

• Correspondence address: Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom, CV35 9RB
• Role (Active): Director
• Date of birth: March 1946
• Appointed on: 11 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

PETTERSON, Mark Edward

• Correspondence address: Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom, CV35 9RB
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 11 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

ROBINSON, Graham

• Correspondence address: Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom, CV35 9RB
• Role (Active): Director
• Date of birth: August 1944
• Appointed on: 22 August 2011
• Nationality: British
• Country of residence: England
• Occupation: None

RUDKIN, Jamie Samuel

• Correspondence address: Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom, CV35 9RB
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 22 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SULLEY, John Leslie

• Correspondence address: Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom, CV35 9RB
• Role (Active): Director
• Date of birth: February 1951
• Appointed on: 11 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

VERTIGEN, Paul Andrew

• Correspondence address: Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom, CV35 9RB
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 22 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant Engineer

STUBBS, John Joseph

• Correspondence address: C/o Warwick Energy Limited, Wellesbourne House, Walton Road, Wellesbourne, Warwick, Warwickshire, England, CV35 9JB
• Role (Resigned): Secretary
• Appointed on: 5 October 2010
• Resigned on: 13 May 2013

KEY LEGAL SERVICES (SECRETARIAL) LTD

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Secretary
• Appointed on: 11 September 2007
• Resigned on: 11 September 2007

LEVELCHECK SECRETARIAL SERVICES LTD

• Correspondence address: 53 Lyndhurst Gardens, Finchley, London, United Kingdom, N3 1TA
• Role (Resigned): Secretary
• Appointed on: 11 September 2007
• Resigned on: 4 October 2010

Registered in a European Economic Area What's this?

• Place registered: COMPANIES REGISTRY, ENGLAND
• Registration number: 04251727

GARDNER, John Martin

• Correspondence address: Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom, CV35 9RB
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 22 August 2011
• Resigned on: 25 December 2022
• Nationality: British
• Country of residence: England
• Occupation: None

KEY LEGAL SERVICES (NOMINEES) LTD

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Director
• Appointed on: 11 September 2007
• Resigned on: 11 September 2007