BONIFAZ GOLD PLC

Company number 07432940

10 officers / 4 resignations

FISHER SECRETARIES LIMITED

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Role: Secretary
• Appointed on: 7 January 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00254034

BONIFAZ GUTIERREZ, Oscar Antonio

• Correspondence address: Calle Loayza 250, Edificio Castilla Pis07, Nro. Dept. 70, La Paz, Bolivia
• Role: Director
• Date of birth: July 1929
• Appointed on: 24 January 2011
• Nationality: Bolivian
• Country of residence: Bolivia
• Occupation: Company Director

BONIFAZ PAZ, Oscar Antonio

• Correspondence address: Calle Jacinto Benavente # 2187, Planta Baja 1, La Paz, Bolivia
• Role: Director
• Date of birth: October 1958
• Appointed on: 14 February 2012
• Nationality: Bolivian
• Country of residence: Bolivia
• Occupation: Company Director

BONIFAZ PAZ, Roberto Sergio

• Correspondence address: Avenida Mbol, No. 980 Zona Central, Santa Cruz, La Paz, Bolivia
• Role: Director
• Date of birth: March 1963
• Appointed on: 24 January 2011
• Nationality: Bolivian
• Country of residence: Bolivia
• Occupation: Company Secretary

HINOJOSA FLORES, Pedro Pablo

• Correspondence address: Bolivian Oil Services Ltda, Km 8 1/2 Doble Via, La Guardia Number 520, Santa Cruz, Bolivia
• Role: Director
• Date of birth: May 1960
• Appointed on: 24 January 2011
• Nationality: Bolivian
• Country of residence: Bolivia
• Occupation: Vice President Executive

QUIROGA RAMIREZ, Luis Fernando

• Correspondence address: Urb El Faro 5b, Av. Alexander Esq. 16, Achumani, Bolivia
• Role: Director
• Date of birth: June 1967
• Appointed on: 14 February 2012
• Nationality: Bolivian
• Country of residence: Bolivia
• Occupation: Company Director

COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Pavilions, Bridgewater Road, Bristol, Avon, BS13 8AE
• Role (Resigned): Secretary
• Appointed on: 8 November 2010
• Resigned on: 17 January 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 6910105

KOCH, Peter Herbert

• Correspondence address: Grosse Bockenheimer Str. 50, Frankfurt, Germany, D-60313
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 February 2012
• Resigned on: 30 July 2013
• Nationality: Dutch
• Country of residence: Germany
• Occupation: Company Director

SHARP, Tony, Mr.

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 8 November 2010
• Resigned on: 30 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WINGFIELD, Robert Ian, Dr

• Correspondence address: 2nd Floor, Vinters Place, 68 Upper Thames Street, London, England, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 8 November 2010
• Resigned on: 10 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Policy Advisor