NEW GENERATION MINERALS LIMITED

Company number 11290937

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 23 January 2020

Mr Rory Harry John Jenkins (Ceased)

• Correspondence address: 26 Grosvenor Street, London, United Kingdom, W1K 4QW
• Notified on: 4 November 2019
• Ceased on: 23 January 2020
• Date of birth: June 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Arthur Darives (Ceased)

• Correspondence address: 26 Grosvenor Street, London, United Kingdom, W1K 4QW
• Notified on: 11 September 2019
• Ceased on: 23 January 2020
• Date of birth: May 1960
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Patrick Stephen Gerald Kennedy (Ceased)

• Correspondence address: 26 Grosvenor Street, London, United Kingdom, W1K 4QW
• Notified on: 11 September 2019
• Ceased on: 8 November 2019
• Date of birth: May 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Wilton Nominees Limited (Ceased)

• Correspondence address: 26 Grosvenor Street, London, United Kingdom, W1K 4QW
• Notified on: 4 April 2018
• Ceased on: 11 September 2019
• Governing law: Companies Act 1985
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 04402122
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors