PATAGONIA GOLD LIMITED

03994744
FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL

Report has been added to your basket.

People & Contacts

Contact Details
Registered Address FIRST FLOOR
TEMPLEBACK 10 TEMPLE BACK BRISTOL

BS1 6FL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
YPCS 103 PLC 16 May 2000 - 01 Nov 2000
HPD EXPLORATION PLC 01 Nov 2000 - 13 Jan 2004
PATAGONIA GOLD PLC 13 Jan 2004 - 26 Jul 2019
People

Current directors

VISTRA COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 19 Sep 2019

Appointment Type: C

Other Appointments: None

View Director

CRISTIAN LOPEZ SAUBIDET

Birthdate: Aug 1974

Nationality: ARGENTINE

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 17 Mar 2021

Appointment Type: D

Other Appointments: None

View Director

MR CHRISTOPHER VAN TIENHOVEN

Birthdate: Apr 1968

Nationality: ARGENTINE

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 10 Jun 2015

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR DAVID WILLIAM DARE

Birthdate: Nov 1930

Nationality: BRITISH

Address: 10 CHARLOTTE ROAD BARNES SW139QJ

Date Appointed: 02 Nov 2000

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

View Director

NIGEL FRANCIS EVEREST

Birthdate: Aug 1958

Nationality: BRITISH

Address: 7 PORTMAN CLOSE HERTFORDSHIRE AL49TW

Date Appointed: 14 Dec 2007

Date Resigned: Aug 2017

Appointment Type: PC

Other Appointments: None

View Director

JEREMY PHILIP GORMAN

Birthdate: Dec 1947

Nationality: BRITISH

Address: 19 CONNAUGHT SQUARE W22HJ

Date Appointed: 31 Jan 2004

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

View Director

MR NEIL LINDSEY HERBERT

Birthdate: Apr 1966

Nationality: BRITISH

Address: 57 KING GEORGE SQUARE TW106LF

Date Appointed: 16 Jul 2002

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

View Director

LAWGRAM SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 190 STRAND WC2R1JN

Date Appointed: 02 Oct 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

View Director

VISTRA NOMINEES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 3RD FLOOR 11-12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 30 Aug 2017

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

View Director

YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 16 May 2000

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

View Director

MR EDWARD J BADIDA

Birthdate: Jun 1943

Nationality: CANADIAN

Address: 7 ERINBROOK COURT ONTARIO M9A4R6

Date Appointed: 01 Nov 2011

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director

SIR JOHN ANTHONY CRAVEN

Birthdate: Sep 1940

Nationality: BRITISH

Address: FLAT 7 72 EATON SQUARE SW1W9AS

Date Appointed: 24 Jun 2004

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID WILLIAM DARE

Birthdate: Nov 1930

Nationality: BRITISH

Address: 10 CHARLOTTE ROAD BARNES SW139QJ

Date Appointed: 02 Nov 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

View Director

MR MANUEL DE PRADO EULATE

Birthdate: Jun 1953

Nationality: SPANISH

Address: CALLE ALMAGRO 0029 4 28010

Date Appointed: 08 Apr 2013

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

View Director

MR GLENN ROBERT FEATHERBY

Birthdate: Aug 1956

Nationality: AUSTRALIAN

Address: SUITE 762 23 OLD BROMPTON ROAD SW73SS

Date Appointed: 08 Apr 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director

MR NEIL LINDSEY HERBERT

Birthdate: Apr 1966

Nationality: BRITISH

Address: 57 KING GEORGE SQUARE TW106LF

Date Appointed: 10 Sep 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM HENRY HUMPHRIES

Birthdate: Feb 1941

Nationality: BRITISH

Address: 49 VIA MAMELI (PIANO 6) SARDINIA

Date Appointed: 02 Nov 2000

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

View Director

LAWGRAM DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 190 STRAND WC2R1JN

Date Appointed: 02 Oct 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

LAWGRAM SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 190 STRAND WC2R1JN

Date Appointed: 02 Oct 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

CARLOS JOSE MIGUENS

Birthdate: Jan 1949

Nationality: ARGENTINE

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 19 Dec 2003

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

View Director

RICHARD OTHER PRICKETT

Birthdate: Jun 1951

Nationality: BRITISH

Address: DINGWOOD PARK HEREFORDSHIRE HR82JD

Date Appointed: 02 Nov 2000

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

View Director

MARK JAMES SALE

Birthdate: Oct 1959

Nationality: BRITISH

Address: THE RUYN SUTHERLAND IV274EU

Date Appointed: 10 Sep 2002

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

View Director

MR GARY ANTHONY SUGAR

Birthdate: Oct 1948

Nationality: CANADIAN

Address: TD CANADA TRUST TOWER 161 BAY STREET SUITE 2700 ONTARIO M5J2S1

Date Appointed: 01 Nov 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

View Director

GONZALO TANOIRA

Birthdate: Aug 1969

Nationality: ARGENTINE

Address: AV. LIBERTADOR 498 PISO 27 (1001) CAPITAL FEDERAL

Date Appointed: 19 Dec 2003

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

View Director

YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 16 May 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

View Director

YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 16 May 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

View Director