NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED

00164700
107 CHEAPSIDE SECOND FLOOR LONDON EC2V 6DN

People & Contacts

Contact Details
Registered Address 107
CHEAPSIDE SECOND FLOOR LONDON

EC2V 6DN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HAMPTON GOLD MINING AREAS P L C 02 Mar 1920 - 23 Mar 1988
HAMPTON GOLD MINING AREAS LIMITED 23 Mar 1988 - 16 Apr 2018
People

Current directors

HILARY FARE MACDONALD

Birthdate: N/A

Nationality:

Address: 107 CHEAPSIDE SECOND FLOOR EC2V6DN

Date Appointed: 29 Mar 2018

Appointment Type: C

Other Appointments: None

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ST JAMES'S CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 107 CHEAPSIDE SECOND FLOOR EC2V6DN

Date Appointed: 28 Jun 2002

Appointment Type: C

Other Appointments: None

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JOHN DANIEL FITZGERALD

Birthdate: Jul 1962

Nationality: AUSTRALIAN

Address: 107 CHEAPSIDE SECOND FLOOR EC2V6DN

Date Appointed: 29 Mar 2018

Appointment Type: D

Other Appointments: None

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SALLY KIRSTEN LANGER

Birthdate: Apr 1974

Nationality: AUSTRALIAN

Address: 107 CHEAPSIDE SECOND FLOOR EC2V6DN

Date Appointed: 15 Jun 2021

Appointment Type: D

Other Appointments: None

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STUART PETER TONKIN

Birthdate: Nov 1975

Nationality: AUSTRALIAN

Address: 107 CHEAPSIDE SECOND FLOOR EC2V6DN

Date Appointed: 15 Jun 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

PAULINE FAY CARR

Birthdate: N/A

Nationality: BRITISH

Address: 30 TRAVERS DRIVE BEAUMONT SOUTH AUSTRALIA 5066

Date Appointed: 24 Aug 1994

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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ANDREW GIUSEPPE CORLETTO

Birthdate: N/A

Nationality: BRITISH

Address: 1 TORRENS AVENUE

Date Appointed: 31 Dec 1992

Date Resigned: Sep 1994

Appointment Type: PC

Other Appointments: None

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GRANT DYKER

Birthdate: N/A

Nationality:

Address: 107 CHEAPSIDE SECOND FLOOR EC2V6DN

Date Appointed: 02 Mar 2010

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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THOMAS WILLIAM RICHARD HESELWOOD

Birthdate: N/A

Nationality: BRITISH

Address: 7 NEWCOME AVENUE WEST LAKES SHORE SA 5020

Date Appointed: 31 Dec 1992

Date Resigned: Mar 1993

Appointment Type: PC

Other Appointments: None

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ROSS KENNEDY

Birthdate: N/A

Nationality: BRITISH

Address: 5 O'LOUGHLAN STREET ORMOND 3204

Date Appointed: 21 Jul 2000

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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DAVID MAXWELL MCARTHUR

Birthdate: Oct 1957

Nationality: AUSTRALIAN

Address: 107 CHEAPSIDE SECOND FLOOR EC2V6DN

Date Appointed: 06 Dec 2007

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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GEORGE VISKA

Birthdate: Mar 1946

Nationality: AUSTRALIAN

Address: LOT 152 MINNINGUP ROAD STRATHAM 6237

Date Appointed: 08 Feb 2002

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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RICHARD SAMUEL WILLS

Birthdate: Aug 1955

Nationality: BRITISH

Address: 5 CALDWELL PLACE WESTERN AUSTRALIA 6020

Date Appointed: 01 Jun 2003

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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FRANK ABBOTT

Birthdate: May 1955

Nationality: SOUTH AFRICAN

Address: 27 ERIDGE ROAD JOHANNESBURG 2193

Date Appointed: 28 Jun 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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WILLIAM JAMES BEAMENT

Birthdate: Oct 1974

Nationality: AUSTRALIAN

Address: 107 CHEAPSIDE SECOND FLOOR EC2V6DN

Date Appointed: 29 Mar 2018

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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GRAHAM PAUL BRIGGS

Birthdate: May 1953

Nationality: SOUTH AFRICAN

Address: 1 MACK STREET QUEENSLAND 4122

Date Appointed: 31 Jan 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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PETER GERARD COOK

Birthdate: Feb 1963

Nationality: AUSTRALIAN

Address: 107 CHEAPSIDE SECOND FLOOR EC2V6DN

Date Appointed: 29 Oct 2013

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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DUNCAN JAMES COUTTS

Birthdate: Dec 1968

Nationality: AUSTRALIAN

Address: 40 OSBORNE ROAD WESTERN AUSTRALIA 6158

Date Appointed: 01 Oct 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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WYNFORD DAVIES

Birthdate: Mar 1937

Nationality: BRITISH

Address: UNIT 21 EAST HAVEN SUTHERLAND CRESCENT SYDNEY NSW 2027

Date Appointed: 21 Jul 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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STEVEN GRAHAM DEAN

Birthdate: Sep 1960

Nationality: AUSTRALIAN

Address: 17 DUTTON TERRACE

Date Appointed: 31 Dec 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR PHILIP EDWARD CHARLES DEXTER

Birthdate: May 1954

Nationality: BRITISH

Address: 174 MOOR LANE ESSEX RM141HE

Date Appointed: 28 Jun 2002

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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GRANT DYKER

Birthdate: May 1968

Nationality: AUSTRALIAN

Address: 107 CHEAPSIDE SECOND FLOOR EC2V6DN

Date Appointed: 02 Mar 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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EDUARD ESHUYS

Birthdate: Oct 1944

Nationality: AUSTRALIAN

Address: 239 ALTON ROAD MT MACEDON 3441

Date Appointed: 21 Jul 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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RALEIGH JOHN FINLAYSON

Birthdate: Oct 1978

Nationality: AUSTRALIAN

Address: 107 CHEAPSIDE SECOND FLOOR EC2V6DN

Date Appointed: 15 Jun 2021

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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ADAM RICHARD FLEMING

Birthdate: Apr 1948

Nationality: BRITISH

Address: HATCH COURT HATCH BEAUCHAMP SOMERSET TA36AA

Date Appointed: 28 Jun 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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GEORGE GARDINER

Birthdate: Aug 1933

Nationality: BRITISH

Address: SOUTHWOOD 27 MEADOW ROAD CLAYGATE SURREY KT100RZ

Date Appointed: 31 Dec 1992

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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RHODERICK GORDON JOHN GRIVAS

Birthdate: Jun 1966

Nationality: AUSTRALIAN

Address: 107 CHEAPSIDE SECOND FLOOR EC2V6DN

Date Appointed: 06 Dec 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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THADDEUS ANTHONY GROBICKI

Birthdate: Aug 1949

Nationality: SOUTH AFRICAN

Address: 107 CHEAPSIDE SECOND FLOOR EC2V6DN

Date Appointed: 06 Dec 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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THADDEUS STEVEN ANTHONY GROBICKI

Birthdate: Aug 1949

Nationality: SOUTH AFRICAN

Address: 14 CARLOW ROAD 2193

Date Appointed: 30 Mar 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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WARREN SHAYE HALLAM

Birthdate: May 1963

Nationality: AUSTRALIAN

Address: 107 CHEAPSIDE SECOND FLOOR EC2V6DN

Date Appointed: 29 Oct 2013

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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ILAN HERSHMAN

Birthdate: Jan 1950

Nationality: BRITISH

Address: 37 WAVERLEY RIDGE ROAD SOUTH AUSTRALIA 5152

Date Appointed: 16 May 1997

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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DAVID HILLIER

Birthdate: Apr 1951

Nationality: AUSTRALIAN

Address: 28 HIGH STREET

Date Appointed: 20 Feb 1995

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL JULIAN ISSAKOV

Birthdate: Jul 1951

Nationality: AUSTRALIAN

Address: 16B RATHAY STREETET WESTERN AUSTRALIA 6001

Date Appointed: 31 Dec 1992

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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GREGORY JOHN JOB

Birthdate: Sep 1964

Nationality: AUSTRALIAN

Address: 15 CHALLENGER AVENUE WA 6152

Date Appointed: 25 May 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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NICHOLAS JAMES LIMB

Birthdate: Oct 1954

Nationality: AUSTRALIAN

Address: 2 GRANGE AVENUE CANTEBURY 3126

Date Appointed: 21 Jul 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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DOCTOR GEOFFREY DEAN LOFTUS HILLS

Birthdate: Aug 1941

Nationality: AUSTRALIAN

Address: 3 LAMBETH WALK KINGS PARK SA5034

Date Appointed: 20 Jun 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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DAVID MAXWELL MCARTHUR

Birthdate: Oct 1957

Nationality: AUSTRALIAN

Address: 107 CHEAPSIDE SECOND FLOOR EC2V6DN

Date Appointed: 06 Dec 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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PETER MCKENNA

Birthdate: Jun 1951

Nationality: SOUTH AFRICAN

Address: 101 10TH STREET LINDEN 2195

Date Appointed: 30 Mar 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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IAN PETER MIDDLEMAS

Birthdate: Jul 1960

Nationality: AUSTRALIAN

Address: 24 SECOND AVENUE

Date Appointed: 31 Dec 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MARK EDWARD MURCHISON

Birthdate: Apr 1972

Nationality: AUSTRALIAN

Address: 107 CHEAPSIDE SECOND FLOOR EC2V6DN

Date Appointed: 13 Aug 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR PETER EDMUND O'CONNOR

Birthdate: Nov 1940

Nationality: BRITISH

Address: 107 CHEAPSIDE SECOND FLOOR EC2V6DN

Date Appointed: 29 Mar 2018

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID WALTER OKEBY

Birthdate: Sep 1983

Nationality: AUSTRALIAN

Address: 107 CHEAPSIDE SECOND FLOOR EC2V6DN

Date Appointed: 02 Feb 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MARK WILLIAM PITT

Birthdate: Oct 1948

Nationality: AUSTRALIAN

Address: 8 MACBEAN PLACE PERTH, WA

Date Appointed: 06 Dec 2007

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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DAVID FRANCIS QUINLIVAN

Birthdate: Jul 1955

Nationality: AUSTRALIAN

Address: 107 CHEAPSIDE SECOND FLOOR EC2V6DN

Date Appointed: 01 Jul 2013

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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ROBERT GORDON REYNOLDS

Birthdate: Aug 1947

Nationality: AUSTRALIAN

Address: 107 CHEAPSIDE SECOND FLOOR EC2V6DN

Date Appointed: 02 Mar 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER KENNETH GEORGE ROWE

Birthdate: May 1944

Nationality: AUSTRALIAN

Address: 107 CHEAPSIDE SECOND FLOOR EC2V6DN

Date Appointed: 29 Mar 2018

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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JOHANNES JACOBUS VAN HEERDEN

Birthdate: May 1972

Nationality: SOUTH AFRICAN

Address: UNIT 83 42 TERRACE ROAD WESTERN AUSTRALIA 6004

Date Appointed: 17 Aug 2004

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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GEORGE VISKA

Birthdate: Mar 1946

Nationality: AUSTRALIAN

Address: LOT 152 MINNINGUP ROAD STRATHAM 6237

Date Appointed: 08 Feb 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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GRAEME STUART WALKER

Birthdate: Nov 1950

Nationality: AUSTRALIAN

Address: 59 SUNNYSIDE ROAD

Date Appointed: 02 May 1994

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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ROHAN IAN WILLIAMS

Birthdate: Feb 1965

Nationality: AUSTRALIAN

Address: 107 CHEAPSIDE SECOND FLOOR EC2V6DN

Date Appointed: 02 Mar 2010

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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RICHARD SAMUEL WILLS

Birthdate: Aug 1955

Nationality: BRITISH

Address: 5 CALDWELL PLACE WESTERN AUSTRALIA 6020

Date Appointed: 01 Oct 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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