BUK HOLDCO LIMITED

Company number 07107835

16 officers / 12 resignations

BARRICK GOLD (SECRETARIES) LIMITED

• Correspondence address: 3rd Floor, Unity Chambers, 28 Halkett Street, St Helier, Jersey, JE2 4JW
• Role (Active): Secretary
• Appointed on: 17 September 2019

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• Law governed: JERSEY
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: JERSEY
• Registration number: 99341

FERGUSON, James Richard

• Correspondence address: 1st Floor, 2 Savoy Court, Strand, London, England, WC2R 0EZ
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHUTTLEWORTH, Graham

• Correspondence address: Barrick Gold (Holdings) Limited, 3rd Floor, Unity Chambers, 28 Halkett Street, St Helier, Jersey, JE2 4WJ
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 17 September 2019
• Nationality: British
• Country of residence: Jersey
• Occupation: Chief Financial Officer, Barrick Gold Corporation

THIBAUD, Antoine

• Correspondence address: 1st Floor, 2 Savoy Court, Strand, London, England, WC2R 0EZ
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 26 July 2022
• Nationality: French
• Country of residence: England
• Occupation: General Counsel

BOGGS, Catherine Jean

• Correspondence address: Broadgate West, 9 Appold Street, London, EC2A 2AP
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 2 July 2010
• Resigned on: 31 January 2011
• Nationality: United States
• Country of residence: Canada
• Occupation: Lawyer

BOGGS, Catherine Jean

• Correspondence address: Broadgate West, 9 Appold Street, London, EC2A 2AP
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 17 December 2009
• Resigned on: 19 January 2010
• Nationality: United States
• Country of residence: Canada
• Occupation: Lawyer

BUCHANAN, Paul Andrew

• Correspondence address: Broadgate West, 9 Appold Street, London, EC2A 2AP
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 19 January 2010
• Resigned on: 2 July 2010
• Nationality: British
• Country of residence: Barbados
• Occupation: Business Executive

GALBRAITH, Stephen Robin

• Correspondence address: Broadgate West, 9 Appold Street, London, EC2A 2AP
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 19 January 2010
• Resigned on: 2 July 2010
• Nationality: British
• Country of residence: Barbados
• Occupation: Business Executive

GELETA, Peter

• Correspondence address: 5th, Floor, 1 Cavendish Place, London, W1G 0QF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 January 2018
• Resigned on: 17 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GORDON, Bradley Austin

• Correspondence address: 5th, Floor, 1 Cavendish Place, London, England, W1G 0QF
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 21 August 2013
• Resigned on: 31 December 2017
• Nationality: Australian
• Country of residence: England
• Occupation: Director

HAWKINS, Gregory Paul

• Correspondence address: 5th, Floor, 1 Cavendish Place, London, England, W1G 0QF
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 2 July 2010
• Resigned on: 21 August 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JENNINGS, Kevin Patrick

• Correspondence address: 6 St James`S Place, London, Uk, SW1A 1NP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 17 December 2009
• Resigned on: 18 April 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chartered Accountant

MARITZ, Jacobus Nicolaas

• Correspondence address: 5th, Floor, 1 Cavendish Place, London, England, W1G 0QF
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 18 April 2013
• Resigned on: 17 September 2019
• Nationality: South African
• Country of residence: South Africa
• Occupation: Finance Director

WELSH, Martin Adam

• Correspondence address: Barrick Gold (Holdings) Limited, 3rd Floor, Unity Chambers, 28 Halkett Street, St Helier, Jersey, JE2 4WJ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 17 September 2019
• Resigned on: 25 July 2022
• Nationality: British
• Country of residence: Jersey
• Occupation: Legal Counsel, Barrick Gold Corporation

WHITE, Katrina

• Correspondence address: 5th, Floor, 1 Cavendish Place, London, England, W1G 0QF
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 31 January 2011
• Resigned on: 31 August 2016
• Nationality: Australian
• Country of residence: Uk
• Occupation: None

WRAY, Andrew Michael

• Correspondence address: 5th, Floor, 1 Cavendish Place, London, W1G 0QF
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 September 2016
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director