SERABI GOLD PLC -


Company Profile Company Filings

Overview

SERABI GOLD PLC is a Public Limited Company from and has the status: Active.
SERABI GOLD PLC was incorporated 19 years ago on 18/05/2004 and has the registered number: 05131528. The accounts status is GROUP and accounts are next due on 30/06/2024.

SERABI GOLD PLC -

This company is listed in the following categories:
07290 - Mining of other non-ferrous metal ores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

66 LINCOLNS INN FIELDS
WC2A 3LH

This Company Originates in : United Kingdom
Previous trading names include:
SERABI MINING PLC (until 14/10/2011)

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS DEBORAH JANE GUDGEON Jul 1960 British Director 2023-05-09 CURRENT
MICHAEL JONATHAN HODGSON May 1961 British Director 2007-02-01 CURRENT
CLIVE MALCOLM LINE Apr 1961 British Director 2005-03-14 CURRENT
MR MICHAEL DAVID LYNCH-BELL May 1953 British Director 2022-08-08 CURRENT
MS CAROLINA ANDREA MARGOZZINI CHECCI Apr 1986 Chilean Director 2023-01-24 CURRENT
MR MARK RAYMOND SAWYER Apr 1969 British Director 2018-03-23 CURRENT
MR LUIS MAURICIO FERRAIUOLI AZEVEDO Jun 1963 Brazilian Director 2020-04-27 CURRENT
MS KERIN WILLIAMS Secretary 2023-08-24 CURRENT
CLIVE MALCOLM LINE Apr 1961 British Secretary 2005-03-14 UNTIL 2023-08-24 RESIGNED
GRAHAM STUART ROBERTS Nov 1950 British Director 2004-05-25 UNTIL 2011-06-27 RESIGNED
RICHARD LEWIN ROBINSON Mar 1953 South African Director 2005-04-13 UNTIL 2008-12-05 RESIGNED
MR FELIPE SWETT LIRA Nov 1978 Chilean Director 2014-09-30 UNTIL 2020-04-27 RESIGNED
MR MELVYN WILLIAMS Aug 1948 British Director 2011-03-30 UNTIL 2020-06-16 RESIGNED
ROGER OWEN DAVEY Dec 1945 British Director 2005-04-13 UNTIL 2008-12-05 RESIGNED
GRAHAM STUART ROBERTS Nov 1950 British Secretary 2004-05-25 UNTIL 2004-07-08 RESIGNED
DR DOUGLAS ALAN JONES May 1954 Australian Director 2011-03-30 UNTIL 2014-06-24 RESIGNED
TYROLESE (DIRECTORS) LIMITED Corporate Nominee Director 2004-05-18 UNTIL 2004-05-25 RESIGNED
MR DANIEL JAMES KUNZ May 1952 American Director 2013-07-26 UNTIL 2014-06-24 RESIGNED
MR EDUARDO JUAN ROSSELOT RISOPATRON Dec 1960 Chilean Director 2012-10-02 UNTIL 2022-08-08 RESIGNED
MR CHRISTOPHER DAVID KINGSMAN Jan 1975 British & German Director 2011-12-19 UNTIL 2013-12-23 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Secretary 2004-05-18 UNTIL 2004-05-25 RESIGNED
MR TERENCE SEAN HARVEY Jul 1959 Canadian Director 2011-03-30 UNTIL 2022-06-28 RESIGNED
MR NICOLAS RAMON BANADOS LYON Jul 1976 Chilean Director 2013-05-13 UNTIL 2023-01-24 RESIGNED
WILLIAM MCRAE CLOUGH Dec 1960 Australian Director 2004-05-25 UNTIL 2011-03-23 RESIGNED
MR HECTOR AQUILES ALEGRIA OLATE Dec 1960 Chilean Director 2014-07-07 UNTIL 2023-03-09 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Secretary 2004-07-08 UNTIL 2005-03-14 RESIGNED

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