OXUS GOLD PLC.

04056219
55 BAKER STREET LONDON W1U 7EU

People & Contacts

Contact Details
Registered Address 55
BAKER STREET LONDON

W1U 7EU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTERCEDE 1642 LIMITED 21 Aug 2000 - 01 Dec 2000
GOLSKI LIMITED 01 Dec 2000 - 08 Jun 2001
OXUS MINING PLC 15 Jun 2001 - 04 Jun 2003
People

Current directors

MR RICHARD VAUGHAN LINDSAY WILKINS

Birthdate: N/A

Nationality:

Address: THE COTTAGE OLD RECTORY LANE DENHAM MIDDLESEX UB95AH

Date Appointed: 31 Mar 2010

Appointment Type: C

Other Appointments: None

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Inactive directors

JYOTI CHANDHOK

Birthdate: Aug 1958

Nationality: BRITISH

Address: 52 SOUTHOVER WOODSIDE PARK N127ES

Date Appointed: 01 Feb 2009

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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JONATHAN ARTHUR KIPPS

Birthdate: Oct 1945

Nationality: SOUTH AFRICAN BRITISH

Address: 18 BOWLING GREEN ROAD ISLE OF MAN IM91EB

Date Appointed: 07 Jan 2008

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 21 Aug 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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KENNETH DUDLEY TAYLOR

Birthdate: Apr 1950

Nationality: AUSTRALIAN

Address: 25 BELGRAVE MANOR BROOKLYN ROAD SURREY GU227TW

Date Appointed: 30 Nov 2000

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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MR RICHARD VAUGHAN LINDSAY WILKINS

Birthdate: Jun 1957

Nationality: BRITISH

Address: THE COTTAGE OLD RECTORY LANE DENHAM MIDDLESEX UB95AH

Date Appointed: 27 Apr 2001

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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MICHAEL ERNEST BECKETT

Birthdate: Jul 1936

Nationality: BRITISH

Address: NORTHCROFT DULWICH COMMON SE217EW

Date Appointed: 11 Oct 2001

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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CHARLES ARTHUR COOPER

Birthdate: Nov 1933

Nationality: AMERICAN

Address: 360 N WILTON ROAD CONNECTICUT 06840

Date Appointed: 04 May 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN DE VILLIERS

Birthdate: Dec 1962

Nationality: BRITISH

Address: LORIEN ELMS ROAD HAMPSHIRE RG279DX

Date Appointed: 04 May 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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PATRICK DEASY

Birthdate: Apr 1967

Nationality: BRITISH

Address: FLAT B 47 HARTHAM ROAD N79JJ

Date Appointed: 30 Nov 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MIRADIL SABITOVICH DJALALOV

Birthdate: May 1955

Nationality: UZBEK

Address: SH. ISLAMOV STREET 26 100115

Date Appointed: 07 Jan 2008

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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JOHN CLOW DONALD

Birthdate: Sep 1948

Nationality: BRITISH

Address: 21 THE BOULEVARDES PATTERSON LAKES 3197

Date Appointed: 07 Jan 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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JOHN CLOW DONALD

Birthdate: Sep 1948

Nationality: SOUTH AFRICAN BRITISH

Address: 6 DERBY COURT THE PROMENADE ISLE OF MAN IM91BG

Date Appointed: 14 Nov 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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GRAHAM DAVID HILL

Birthdate: May 1958

Nationality: BRITISH

Address: 19 AUDERN ROAD SOUTH HUMBERSIDE DN163LH

Date Appointed: 07 Jan 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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DANIEL WILLIAM KAPPES

Birthdate: Nov 1944

Nationality: AMERICAN

Address: 1721 YORK WAY SPARKS 89431

Date Appointed: 07 Jan 2003

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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JONATHAN ARTHUR KIPPS

Birthdate: Oct 1945

Nationality: SOUTH AFRICAN BRITISH

Address: 18 BOWLING GREEN ROAD ISLE OF MAN IM91EB

Date Appointed: 14 Nov 2002

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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JAMES RONALD GORDON MCBURNEY

Birthdate: Dec 1958

Nationality: UK USA DUAL CITIZEN

Address: 4 LUXEMBURG GARDENS W67EA

Date Appointed: 01 Feb 2009

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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DOUGLAS MCLEAN SUTHERLAND

Birthdate: Dec 1936

Nationality: BRITISH

Address: 5 GREAT SNORING ROAD NORFOLK NR210PG

Date Appointed: 11 Oct 2004

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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DARRYL NORTON

Birthdate: Mar 1961

Nationality: BRITISH

Address: 23 THE OLD SAW MILL LONG MILL LANE ST MARY'S PLATT KENT TN158QJ

Date Appointed: 01 Dec 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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GUIDO EDWARD PAS

Birthdate: Mar 1951

Nationality: BELGIAN

Address: 6 CHEMIN DU MOUSSERON

Date Appointed: 04 May 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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OLIVER CHARLES PRIOR

Birthdate: Sep 1946

Nationality: BRITISH

Address: FULL MOON BARN WARREN ROAD EAST SUSSEX TN354AN

Date Appointed: 11 Oct 2004

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MICHAEL WILLIAM RICH

Birthdate: Jun 1947

Nationality: BRITISH

Address: HILLFIELD GORSE HILL FARNINGHAM KENT DA40JU

Date Appointed: 21 Aug 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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RICHARD BARRY SHEAD

Birthdate: Oct 1952

Nationality: SOUTH AFRICA

Address: 5 BUCKLAND PLACE BEDFORDVIEW

Date Appointed: 14 Nov 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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RICHARD BARRY SHEAD

Birthdate: Oct 1952

Nationality: SOUTH AFRICAN

Address: 42 UPPER BERKELEY STREET W1H5QJ

Date Appointed: 11 Jun 2008

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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WILLIAM JAMES TREW

Birthdate: Apr 1958

Nationality: SOUTH AFRICAN/BRITISH

Address: 30A ARKLOW ROAD GAUTENG 2021

Date Appointed: 14 Nov 2002

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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ROGER WILLIAM TURNER

Birthdate: Oct 1942

Nationality: BRITISH

Address: 45 GREENMEADS WESTFIELD SURREY GU229QJ

Date Appointed: 30 Nov 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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WILLIAM WARNER

Birthdate: Jun 1968

Nationality: BRITISH

Address: 2 HONEYSUCKLE GARDENS CR08XU

Date Appointed: 21 Aug 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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ANTHONY MICHAEL WARRENDER

Birthdate: Jun 1950

Nationality: BRITISH

Address: OAK RIDGE FARM PO BOX 1431 VIRGINIA 20118

Date Appointed: 04 May 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR MARK MICHAEL WELLESLEY-WOOD

Birthdate: Oct 1951

Nationality: BRITISH

Address: DOLPHIN HOUSE HAYES LANE, SLINFOLD WEST SUSSEX RH137SN

Date Appointed: 04 May 2001

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR RICHARD VAUGHAN LINDSAY WILKINS

Birthdate: Jun 1957

Nationality: BRITISH

Address: THE COTTAGE OLD RECTORY LANE DENHAM MIDDLESEX UB95AH

Date Appointed: 27 Apr 2001

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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GORDON FERGUSON WYLIE

Birthdate: Sep 1952

Nationality: BRITISH

Address: 64 7TH AVENUE GAUTENG 2092

Date Appointed: 08 Feb 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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