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CARACAL GOLD PLC

Company number 09829720

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Officers: 15 officers / 11 resignations

BOWSPRIT MERCANTILE SERVICES LIMITED

Correspondence address
Level 1, Devonshire House, One Mayfair Place, London, England, W1J 8AJ
Role Active
Secretary
Appointed on
15 November 2023

UK Limited Company What's this?

Registration number
11477404

GRANT-RENNICK, Simon Richard

Correspondence address
27-28, Eastcastle Street, London, W1W 8DH
Role Active
Director
Date of birth
November 1957
Appointed on
26 April 2023
Nationality
British
Country of residence
England
Occupation
Executive Chairman

MCCRAE, Robert Andrew

Correspondence address
27-28, Eastcastle Street, London, W1W 8DH
Role Active
Director
Date of birth
March 1973
Appointed on
31 August 2021
Nationality
South African
Country of residence
South Africa
Occupation
Company Director

MULLER, Stefan

Correspondence address
27-28, Eastcastle Street, London, W1W 8DH
Role Active
Director
Date of birth
April 1971
Appointed on
18 July 2022
Nationality
German
Country of residence
Germany
Occupation
General Manager

LONGLEY, James

Correspondence address
Anchor House, 4 Durham Street, Vauxhall, London, England, SE11 5JA
Role Resigned
Secretary
Appointed on
19 October 2015
Resigned on
15 January 2016

CARGIL MANAGEMENT SERVICES LIMITED

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Secretary
Appointed on
15 January 2016
Resigned on
7 October 2023

UK Limited Company What's this?

Registration number
02601236

EASTMAN, Anthony Neville Chisholm

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Director
Date of birth
November 1974
Appointed on
15 August 2019
Resigned on
31 August 2021
Nationality
Australian
Country of residence
United Kingdom
Occupation
Non-Executive Director

GAMES-THOMAS, David Simon

Correspondence address
The Manse, Westford, Wellington, England, TA21 0DZ
Role Resigned
Director
Date of birth
November 1955
Appointed on
31 August 2021
Resigned on
9 January 2023
Nationality
British,Australian
Country of residence
England
Occupation
Company Director

JOHNSTON, Rachel Joan

Correspondence address
27-28, Eastcastle Street, London, W1W 8DH
Role Resigned
Director
Date of birth
May 1979
Appointed on
1 March 2022
Resigned on
19 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KISBEY-GREEN, Gerard Anthony

Correspondence address
27-28, Eastcastle Street, London, W1W 8DH
Role Resigned
Director
Date of birth
April 1962
Appointed on
31 August 2021
Resigned on
12 June 2023
Nationality
Irish,South African
Country of residence
South Africa
Occupation
Company Director

LOMBARD, Riaan

Correspondence address
27-28, Eastcastle Street, London, W1W 8DH
Role Resigned
Director
Date of birth
March 1972
Appointed on
18 July 2022
Resigned on
12 June 2023
Nationality
Namibian
Country of residence
Namibia
Occupation
Mining Engineer

LONGLEY, James Timothy Chapman

Correspondence address
Anchor House, 4 Durham Street, Vauxhall, London, England, SE11 5JA
Role Resigned
Director
Date of birth
May 1959
Appointed on
19 October 2015
Resigned on
5 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MONSON, Nicholas John, Lord

Correspondence address
318b, Old Brompton Road, London, United Kingdom, SW5 9JH
Role Resigned
Director
Date of birth
October 1955
Appointed on
15 August 2019
Resigned on
31 August 2021
Nationality
British
Country of residence
England
Occupation
Company Director

MUZEE, Daniel Kazungu, H.E. Ambassador Hon.

Correspondence address
27-28, Eastcastle Street, London, W1W 8DH
Role Resigned
Director
Date of birth
June 1970
Appointed on
7 March 2022
Resigned on
12 June 2023
Nationality
Kenyan
Country of residence
Kenya
Occupation
Company Director

TATNALL, Charles Ronald Spencer

Correspondence address
Anchor House, 4 Durham Street, Vauxhall, London, England, SE11 5JA
Role Resigned
Director
Date of birth
March 1964
Appointed on
19 October 2015
Resigned on
5 February 2022
Nationality
British
Country of residence
England
Occupation
Director