RAMBLER METALS AND MINING PLC

05101822
3 SHEEN ROAD RICHMOND UPON THAMES SURREY TW9 1AD

People & Contacts

Contact Details
Registered Address 3
SHEEN ROAD RICHMOND UPON THAMES SURREY

TW9 1AD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FORTRESS METALS AND MINING PLC 14 Apr 2004 - 17 Mar 2005
People

Inactive directors

ANDREW CHARLES AYLWIN

Birthdate: Feb 1947

Nationality: BRITISH

Address: THE RED HOUSE BERKSHIRE RG425PH

Date Appointed: 14 Apr 2004

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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LESLIE CLIVE LITTLE

Birthdate: Aug 1946

Nationality: BRITISH

Address: 9 GRANGE CLOSE SURREY GU71XT

Date Appointed: 07 Apr 2006

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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MR PETER MERCER

Birthdate: N/A

Nationality:

Address: C/O BEGBIES TRAYNOR 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 31 Dec 2010

Date Resigned: Apr 2019

Appointment Type: PC

Other Appointments: None

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MR. TIM SANFORD

Birthdate: N/A

Nationality:

Address: C/O BEGBIES TRAYNOR 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 19 Apr 2019

Date Resigned: Aug 2023

Appointment Type: PC

Other Appointments: None

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HOWARD THOMAS

Birthdate: Apr 1945

Nationality: BRITISH

Address: 50 IRON MILL PLACE KENT DA14RT

Date Appointed: 14 Apr 2004

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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MR TERRELL IVER ACKERMAN

Birthdate: Jun 1953

Nationality: AMERICAN

Address: C/O BEGBIES TRAYNOR 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 02 Jun 2016

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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JOHN ANTLE BAKER

Birthdate: May 1953

Nationality: CANADIAN

Address: 209 WATERFORD BRIDGE ROAD NEWFOUNDLAND A1E1E4

Date Appointed: 20 Mar 2005

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR. ANDRE BOOYZEN

Birthdate: Jul 1961

Nationality: AUSTRALIAN

Address: C/O BEGBIES TRAYNOR 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 01 Apr 2019

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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DR TOBY JONATHAN BRADBURY

Birthdate: Apr 1959

Nationality: BRITISH

Address: C/O BEGBIES TRAYNOR 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 09 Apr 2020

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR TAT SZE CHAN

Birthdate: Aug 1963

Nationality: CANADIAN

Address: C/O BEGBIES TRAYNOR 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 28 Mar 2012

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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EASON CONG CHEN

Birthdate: Oct 1981

Nationality: CANADIAN

Address: C/O BEGBIES TRAYNOR 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 24 Sep 2012

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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BRIAN FRANCIS DALTON

Birthdate: Nov 1972

Nationality: CANADIAN

Address: 33 PORTUGAL COVE ROAD NEWFOUNDLAND ALB3A8

Date Appointed: 20 Mar 2005

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID HARRY WILLIAMSON DOBSON

Birthdate: Nov 1947

Nationality: BRITISH

Address: LE PRINCE DES GALLES APT 1102 10 AVENUE GRANDE BRETAGNE 9800

Date Appointed: 20 Mar 2005

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR LESLIE DAVID GOODMAN

Birthdate: Dec 1945

Nationality: BRITISH

Address: 19 TIDESWELL ROAD PUTNEY SW156LJ

Date Appointed: 14 Apr 2004

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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BRIAN HINCHCLIFFE

Birthdate: Jun 1955

Nationality: AMERICAN

Address: 62 FLINT AVENUE NEW YORK STATE 10538

Date Appointed: 30 Jun 2005

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MS BELINDA LABATTE

Birthdate: Apr 1974

Nationality: CANADIAN

Address: C/O BEGBIES TRAYNOR 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 02 Jun 2016

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR BRADFORD ALAN MILLS

Birthdate: Aug 1954

Nationality: AMERICAN

Address: C/O BEGBIES TRAYNOR 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 02 Jun 2016

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR STANLEY NEAMONITIS

Birthdate: Apr 1939

Nationality: AMERICAN

Address: 44 WHISTLER ROAD MANHASSET 11030

Date Appointed: 20 Mar 2005

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR GEORGE O'NEIL OGILVIE

Birthdate: May 1967

Nationality: CANADIAN

Address: 9 VEITCH CRESCENT NEWFOUNDLAND A1A0B8

Date Appointed: 03 Mar 2008

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MS. PRIYA PATIL

Birthdate: May 1962

Nationality: CANADIAN

Address: 3 SHEEN ROAD SURREY TW91AD

Date Appointed: 22 Feb 2021

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR GLENN ROBERT POULTER

Birthdate: Jan 1964

Nationality: BRITISH

Address: C/O BEGBIES TRAYNOR 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 04 Dec 2014

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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JOHN MERFYN ROBERTS

Birthdate: Jan 1950

Nationality: BRITISH

Address: FOUR FARRUNDELLS HOUSE BOUGHTON HALL AVENUE SEND SURREY GU237DD

Date Appointed: 14 Apr 2004

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD CALVIN ROUND

Birthdate: Mar 1958

Nationality: BRITISH

Address: 3 SHEEN ROAD SURREY TW91AD

Date Appointed: 15 Feb 2021

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR MARK VANDYKE SANDER

Birthdate: Mar 1955

Nationality: AMERICAN

Address: C/O BEGBIES TRAYNOR 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 02 Jun 2016

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ANDREW JOSEPH TESTER

Birthdate: May 1962

Nationality: BRITISH

Address: 4 GEARY HOUSE GEORGES ROAD N78EZ

Date Appointed: 14 Apr 2004

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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HOWARD THOMAS

Birthdate: Apr 1945

Nationality: BRITISH

Address: 50 IRON MILL PLACE KENT DA14RT

Date Appointed: 14 Apr 2004

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN SIDNEY THOMSON

Birthdate: Dec 1964

Nationality: BRITISH

Address: MILLHILL HOUSE MILLHILL PERTHSHIRE PH149SN

Date Appointed: 20 Oct 2008

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR NORMAN PATRICK WILLIAMS

Birthdate: Jan 1974

Nationality: CANADIAN

Address: C/O BEGBIES TRAYNOR 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 19 Feb 2014

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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