PALADIN RESOURCES LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
PALADIN RESOURCES LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
PALADIN RESOURCES LIMITED was incorporated 30 years ago on 09/03/1994 and has the registered number: SC149507. The accounts status is FULL and accounts are next due on 30/09/2024.
PALADIN RESOURCES LIMITED was incorporated 30 years ago on 09/03/1994 and has the registered number: SC149507. The accounts status is FULL and accounts are next due on 30/09/2024.
PALADIN RESOURCES LIMITED - ABERDEEN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
13 QUEEN'S ROAD
ABERDEEN
AB15 4YL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/03/2023 | 23/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOSE CARLOS VICENTE DE VICENTE BRAVO | Aug 1965 | Spanish | Director | 2020-09-01 | CURRENT |
| LUIS ALBERTO POLO NAVAS | Aug 1963 | Spanish | Director | 2023-03-01 | CURRENT |
| JUAN PABLO STELZER SERRATE | Aug 1980 | Spanish | Director | 2021-02-01 | CURRENT |
| DAVID PATRICK MITHEN | Feb 1953 | British | Director | 2005-11-21 UNTIL 2009-01-05 | RESIGNED |
| EDWIN RAY TEMPLETON | Apr 1955 | Usa | Director | 1994-05-12 UNTIL 1996-05-17 | RESIGNED |
| MR DANIEL JAMES BAMFIELD STEWART-ROBERTS | Dec 1958 | British | Director | 2002-08-01 UNTIL 2003-11-30 | RESIGNED |
| FERDINANDO RIGARDO | Feb 1965 | Italian | Director | 2016-06-30 UNTIL 2020-09-01 | RESIGNED |
| MR THOMAS WILLIAM SLEE | Jan 1941 | British | Director | 1994-05-12 UNTIL 1997-05-31 | RESIGNED |
| MS DONNA MAY SKINNER | Nov 1972 | British | Director | 2013-05-22 UNTIL 2016-06-30 | RESIGNED |
| MARY JACQUELINE SHEPPARD | Jan 1956 | Canadian | Director | 2005-11-21 UNTIL 2008-09-01 | RESIGNED |
| TERENCE ANTHONY HENEAGHAN | Jul 1946 | British | Director | 1994-05-12 UNTIL 1997-05-31 | RESIGNED |
| MR LUIS PEDROSA ROMERO | Jul 1981 | Spanish | Director | 2017-10-01 UNTIL 2021-01-31 | RESIGNED |
| MR LUIS PEDROSA ROMERO | Jul 1981 | Spanish | Director | 2017-11-01 UNTIL 2017-11-01 | RESIGNED |
| MR IAIN STAYTON PATERSON | Apr 1947 | British | Director | 1998-11-02 UNTIL 2005-11-21 | RESIGNED |
| MR SHAUN TIMOTHY POTTER | Apr 1960 | British | Director | 2008-09-22 UNTIL 2008-11-04 | RESIGNED |
| MR ANTHONY RICHARD FRANCIS GORDON | Jan 1965 | British | Director | 1994-03-09 UNTIL 1994-05-12 | RESIGNED |
| MR DAVID CAMPBELL MCGIBBON | Dec 1947 | British | Director | 1994-05-12 UNTIL 2001-05-17 | RESIGNED |
| MR CUTHBERT JOHN MCDOWELL | Oct 1956 | British | Director | 1997-09-03 UNTIL 2005-11-21 | RESIGNED |
| MR MICHAEL LINDSAY MANDERSON | May 1956 | British | Director | 2010-06-30 UNTIL 2011-03-01 | RESIGNED |
| MR STEPHEN PAUL LLEWELLYN | Apr 1962 | British | Director | 1994-03-09 UNTIL 1994-05-12 | RESIGNED |
| MR GEOFFREY ROBERT HOLMES | Apr 1968 | British | Director | 2008-12-16 UNTIL 2009-01-06 | RESIGNED |
| MR GEOFFREY ROBERT HOLMES | Apr 1968 | British | Director | 2011-02-03 UNTIL 2013-05-22 | RESIGNED |
| MR GERALD AUBREY HOBSON | Nov 1944 | British | Director | 1994-05-12 UNTIL 1997-09-03 | RESIGNED |
| DAVID MICHAEL MUNRO | Nov 1944 | British | Director | 1994-05-12 UNTIL 1997-09-03 | RESIGNED |
| SALLY CAROLINE POWELL | Aug 1962 | British | Secretary | 1998-07-20 UNTIL 1998-07-31 | RESIGNED |
| SALLY CAROLINE POWELL | Aug 1962 | British | Secretary | 1999-01-01 UNTIL 2005-11-21 | RESIGNED |
| MR PHILIP DAVID DOLAN | Oct 1953 | Canadian | Director | 2007-10-01 UNTIL 2013-04-30 | RESIGNED |
| BURNESS SOLICITORS | Corporate Nominee Secretary | 1994-05-12 UNTIL 1999-01-01 | RESIGNED | ||
| MS JACQUELYNN FORSYTH CRAW | Oct 1959 | British | Secretary | 2005-11-21 UNTIL 2009-12-16 | RESIGNED |
| MR ANTHONY RICHARD FRANCIS GORDON | Jan 1965 | British | Secretary | 1994-03-09 UNTIL 1994-05-12 | RESIGNED |
| MS GILLIAN LOWSON | Secretary | 2009-12-22 UNTIL 2013-06-17 | RESIGNED | ||
| LUIS ANTONIO GARCIA SANCHEZ | Jan 1960 | Spanish | Director | 2016-06-30 UNTIL 2017-10-01 | RESIGNED |
| ROY ALEXANDER FRANKLIN | Jul 1953 | British | Director | 1997-09-03 UNTIL 2005-11-21 | RESIGNED |
| NICOLAS GUY FOUCART | Nov 1970 | Belgian | Director | 2022-09-15 UNTIL 2023-03-01 | RESIGNED |
| MR JOHN EASON FORREST | Jan 1956 | British | Director | 2005-11-21 UNTIL 2005-12-20 | RESIGNED |
| MR JOHN EASON FORREST | Jan 1956 | British | Director | 2008-12-16 UNTIL 2009-01-05 | RESIGNED |
| MR JOHN EASON FORREST | Jan 1956 | British | Director | 2009-08-17 UNTIL 2011-01-28 | RESIGNED |
| MR PAUL ANTHONY FERNEYHOUGH | Mar 1972 | British | Director | 2009-12-23 UNTIL 2010-01-29 | RESIGNED |
| MR DAVID OWEN HESLOP | Dec 1954 | British | Director | 2008-09-22 UNTIL 2008-11-04 | RESIGNED |
| PAUL DAVISON | Feb 1953 | British | Director | 1997-09-03 UNTIL 2005-11-21 | RESIGNED |
| MS JACQUELYNN FORSYTH CRAW | Oct 1959 | British | Director | 2005-12-20 UNTIL 2009-12-16 | RESIGNED |
| MR PAUL CLIFFORD CHIVERS | Apr 1962 | British | Director | 2000-05-12 UNTIL 2001-06-21 | RESIGNED |
| JAMES WILLIAM BUCKEE | Mar 1946 | British | Director | 2005-11-21 UNTIL 2007-09-30 | RESIGNED |
| JOHN DAVIES BROWN | Jun 1964 | British | Director | 1996-05-17 UNTIL 1998-05-31 | RESIGNED |
| MR RODNEY BOOHER | Nov 1953 | Canadian | Director | 2010-06-30 UNTIL 2011-03-01 | RESIGNED |
| ALEXANDER PAUL BLAKELEY | Nov 1953 | British | Director | 2005-11-21 UNTIL 2005-12-20 | RESIGNED |
| MR NICHOLAS WILHELM AINSLEY | Sep 1954 | British | Director | 2009-01-06 UNTIL 2010-06-30 | RESIGNED |
| JOHN MALCOLM GOURLAY | Sep 1942 | British | Director | 1997-09-03 UNTIL 2005-11-21 | RESIGNED |
| JAY DAVID HELLUMS | Jul 1960 | American | Director | 1998-11-02 UNTIL 2000-04-14 | RESIGNED |
| WILLIAM JAMES TURCAN | Jan 1943 | British | Director | 2001-05-17 UNTIL 2005-11-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Repsol S A | 2016-04-06 | Madrid |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |