Officers

  • uk

  • anthony barton

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  • BARTON, Anthony Peter

  • Nationality: Australian
  • Address: Foreign, Australia
  • UK

    HERENCIA RESOURCES PLC

  • 05345029
  • LIVE
  • Date Incorporated: 

  • DUMBRELL, Carl Francis

  • Director - Active
  • Appointed: 2018-05-30

  • DUNCAN, Graham John William

  • Director - Active
  • Appointed: 2019-09-23

  • WILLIAMS, Jeffrey Wayne

  • Director - Resigned
  • Appointed: 2017-03-31
  • Resigned: 2020-11-02

  • ADAMSON, William Robert

  • Director - Resigned
  • Appointed: 2007-05-17
  • Resigned: 2009-02-28

  • BOHM, Michael Andrew

  • Director - Resigned
  • Appointed: 2006-06-14
  • Resigned: 2013-08-31

  • JAMES, Christopher Keith

  • Director - Resigned
  • Appointed: 2013-03-05
  • Resigned: 2015-12-11

  • LIDDELL, Keith

  • Director - Resigned
  • Appointed: 2005-11-21
  • Resigned: 2006-06-14

  • LIM, Jimmy Sen Ming

  • Director - Resigned
  • Appointed: 2015-02-12
  • Resigned: 2015-08-03

  • MCMILLAN, Gregory John

  • Director - Resigned
  • Appointed: 2010-09-22
  • Resigned: 2013-03-05

  • MOORE, John Colinton, Hon

  • Director - Resigned
  • Appointed: 2006-06-14
  • Resigned: 2017-06-30

  • REEVE, Peter Desmond

  • Director - Resigned
  • Appointed: 2017-03-31
  • Resigned: 2018-06-20

  • RUSSELL, John Bayley, Mr.

  • Director - Resigned
  • Appointed: 2006-06-14
  • Resigned: 2017-03-31

  • SLOAN, Graeme John

  • Director - Resigned
  • Appointed: 2012-07-01
  • Resigned: 2017-03-31

  • SORENSEN, Erling Asger

  • Director - Resigned
  • Appointed: 2010-05-04
  • Resigned: 2010-09-22

  • WARNER, Ross Michael

  • Director - Resigned
  • Appointed: 2005-01-27
  • Resigned: 2006-09-12

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 2005-01-27
  • Resigned: 2005-01-27

  • SWIFT INCORPORATIONS LIMITED

  • Director - Resigned
  • Appointed: 2005-01-27
  • Resigned: 2005-01-27

  • LITTLE, David Anthony

  • Secretary - Resigned
  • Appointed: 2018-09-13
  • Resigned: 2022-04-05

  • BOTTOMLEY, John Michael

  • Secretary - Resigned
  • Appointed: 2005-01-27
  • Resigned: 2014-04-01

  • HARBER, Ben

  • Secretary - Resigned
  • Appointed: 2014-04-01
  • Resigned: 2018-09-13

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2005-01-27
  • Resigned: 2005-01-27
  • UK

    GLYNCASTLE PLC

  • 05352542
  • LIVE
  • Date Incorporated: 

  • NUGENT, Richard

  • Director - Active
  • Appointed: 2010-11-29

  • ANTHONY, John Griffiths

  • Director - Resigned
  • Appointed: 2006-12-04
  • Resigned: 2013-04-23

  • BROOK SHANAHAN, Sally Ann

  • Director - Resigned
  • Appointed: 2011-12-01
  • Resigned: 2013-06-17

  • CORNER-JONES, Michael Mark

  • Director - Resigned
  • Appointed: 2013-08-01
  • Resigned: 2013-10-10

  • DOWLER, Jeremy Bewick

  • Director - Resigned
  • Appointed: 2006-03-30
  • Resigned: 2011-12-12

  • JONES, Roger Spencer, Sir

  • Director - Resigned
  • Appointed: 2007-11-26
  • Resigned: 2008-08-23

  • PITCHFORD, Roy Aubrey

  • Director - Resigned
  • Appointed: 2007-11-26
  • Resigned: 2018-09-03

  • RENNICK, Simon Richard

  • Director - Resigned
  • Appointed: 2009-07-10
  • Resigned: 2020-01-27

  • SHERRARD, Eustace Patrick Garnet

  • Director - Resigned
  • Appointed: 2011-02-07
  • Resigned: 2012-03-30

  • THOMAS, David Grenville

  • Director - Resigned
  • Appointed: 2007-01-25
  • Resigned: 2009-11-18

  • WARNER, Ross Michael

  • Director - Resigned
  • Appointed: 2005-02-04
  • Resigned: 2006-03-30

  • WILLIAMS, Gerwyn Llewellyn

  • Director - Resigned
  • Appointed: 2006-12-04
  • Resigned: 2009-07-10

  • WILSON, Ian

  • Director - Resigned
  • Appointed: 2011-06-08
  • Resigned: 2012-10-17

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 2005-02-04
  • Resigned: 2005-02-04

  • SWIFT INCORPORATIONS LIMITED

  • Director - Resigned
  • Appointed: 2005-02-04
  • Resigned: 2005-02-04

  • BOTTOMLEY, John Michael

  • Secretary - Active
  • Appointed: 2005-02-04

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2005-02-04
  • Resigned: 2005-02-04
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