MERIDIAN MINING UK SOCIETAS

Company number SE000111

17 officers / 10 resignations

CLARK, Gilbert Percy

• Correspondence address: Level 18 Portland House, Bressenden Pl, Westminster, London, United Kingdom, SW1E 5RS
• Role (Active): Member of an Administrative Organ
• Date of birth: June 1970
• Appointed on: 29 June 2018
• Nationality: Australian
• Country of residence: France
• Occupation: Geologist / Executive

FORD, Douglas Edward

• Correspondence address: 8th Floor, 4 More London Riverside, London, United Kingdom, SE1 2AU
• Role (Active): Member of an Administrative Organ
• Date of birth: August 1963
• Appointed on: 11 July 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: None

GREGSON, Neil Dean

• Correspondence address: 8th Floor, 4 More London Riverside, London, United Kingdom, SE1 2AU
• Role (Active): Member of an Administrative Organ
• Date of birth: May 1962
• Appointed on: 9 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MCARTHUR, Adrian Neil

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Active): Member of an Administrative Organ
• Date of birth: August 1968
• Appointed on: 20 July 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

MCLEOD, Donald Bruce

• Correspondence address: 8th Floor, 4 More London Riverside, London, United Kingdom, SE1 2AU
• Role (Active): Member of an Administrative Organ
• Date of birth: March 1963
• Appointed on: 27 October 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: None

SESSELMANN, Susanne Hedwig

• Correspondence address: 8th Floor, 4 More London, Riverside, London, United Kingdom, SE1 2AU
• Role (Active): Member of an Administrative Organ
• Date of birth: July 1960
• Appointed on: 27 October 2021
• Nationality: Austrian
• Country of residence: Germany
• Occupation: Independent Director, Md & Ceo Bank Of India

SKINNER, William John Walker

• Correspondence address: 8th Floor, 4 More London, Riverside, London, United Kingdom, SE1 2AU
• Role (Active): Member of an Administrative Organ
• Date of birth: December 1958
• Appointed on: 20 January 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Proprietor

BOLITHO, Barry Colin

• Correspondence address: Level 18 Portland House, Bressenden Pl, Westminster, London, SW1E 5RS
• Role (Resigned): Member of an Administrative Organ
• Date of birth: October 1949
• Appointed on: 15 August 2017
• Resigned on: 24 May 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

JULIEN, Anthony Poss

• Correspondence address: Level 18 Portland House, Bressenden Pl, Westminster, London, SW1E 5RS
• Role (Resigned): Member of an Administrative Organ
• Date of birth: May 1966
• Appointed on: 15 August 2017
• Resigned on: 12 June 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

MASTERTON-HUME, Alister

• Correspondence address: Level 18 Portland House, Bressenden Pl, Westminster, London, SW1E 5RS
• Role (Resigned): Member of an Administrative Organ
• Date of birth: January 1988
• Appointed on: 15 August 2017
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEHTA, Angelina

• Correspondence address: Level 18 Portland House, Bressenden Pl, Westminster, London, SW1E 5RS
• Role (Resigned): Member of an Administrative Organ
• Date of birth: November 1974
• Appointed on: 15 August 2017
• Resigned on: 21 August 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

RIOPEL, Charles

• Correspondence address: Level 18 Portland House, Bressenden Pl, Westminster, London, United Kingdom, SW1E 5RS
• Role (Resigned): Member of an Administrative Organ
• Date of birth: June 1966
• Appointed on: 24 May 2018
• Resigned on: 28 June 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Private Equity Fund Manager

SABINE, John William

• Correspondence address: Level 18 Portland House, Bressenden Pl, Westminster, London, United Kingdom, SW1E 5RS
• Role (Resigned): Member of an Administrative Organ
• Date of birth: August 1945
• Appointed on: 24 May 2018
• Resigned on: 8 October 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Lawyer

THOMPSON, Mark Edward

• Correspondence address: 8th Floor, 4 More London, Riverside, London, United Kingdom, SE1 2AU
• Role (Resigned): Member of an Administrative Organ
• Date of birth: June 1972
• Appointed on: 20 January 2021
• Resigned on: 28 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chairman

WEIDMANN, Peter

• Correspondence address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ
• Role (Resigned): Member of an Administrative Organ
• Date of birth: May 1972
• Appointed on: 15 August 2017
• Resigned on: 20 July 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WESSELLS, Christian Andries

• Correspondence address: Level 18 Portland House, Bressenden Pl, Westminster, London, United Kingdom, SW1E 5RS
• Role (Resigned): Member of an Administrative Organ
• Date of birth: May 1968
• Appointed on: 29 June 2018
• Resigned on: 4 December 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Engineer/Executive

WILLOCK, Thomas Douglas

• Correspondence address: Level 18 Portland House, Bressenden Pl, Westminster, London, SW1E 5RS
• Role (Resigned): Member of an Administrative Organ
• Date of birth: January 1953
• Appointed on: 15 August 2017
• Resigned on: 24 May 2018
• Nationality: Canadian
• Country of residence: Canaa
• Occupation: Director