ARIAN SILVER CORPORATION (UK) LIMITED

05467274
6TH FLOOR 60 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0HR

People & Contacts

Contact Details
Registered Address 6TH FLOOR
60 GRACECHURCH STREET LONDON UNITED KINGDOM

EC3V 0HR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ARIAN NEWCO CORPORATION PLC 31 May 2005 - 19 Jul 2005
ARIAN SILVER CORPORATION PLC 19 Jul 2005 - 22 Aug 2006
ARIAN SILVER CORPORATION LIMITED 22 Aug 2006 - 25 Oct 2006
People

Current directors

SGH COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 01 Jul 2023

Appointment Type: C

Other Appointments: None

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ELIZABETH CAROLINE HENSON

Birthdate: Mar 1959

Nationality: BRITISH

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 04 Aug 2023

Appointment Type: D

Other Appointments: None

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SGH COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 01 Jul 2023

Appointment Type: C

Other Appointments: None

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GUY ADRIAN ROBERTSON

Birthdate: Aug 1953

Nationality: AUSTRALIAN

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 26 Apr 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GRAHAM ANTHONY POTTS

Birthdate: Jan 1952

Nationality: BRITISH

Address: 108 FERNSIDE ROAD SW128LJ

Date Appointed: 31 May 2005

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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SHAKESPEARE MARTINEAU LLP

Birthdate: N/A

Nationality:

Address: 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 30 Jun 2023

Date Resigned: Jun 2023

Appointment Type: PC

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: 26 Oct 2020

Date Resigned: Jun 2023

Appointment Type: PC

Other Appointments: None

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MR DAVID HARVEY TAYLOR

Birthdate: N/A

Nationality:

Address: 125 BOSTON MANOR ROAD MIDDLESEX TW89JR

Date Appointed: 19 Oct 2011

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

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THOMAS ANSTEY BAILEY

Birthdate: Jan 1943

Nationality: BRITISH

Address: 5 ROSEMOUNT DRIVE KENT BR12LQ

Date Appointed: 31 May 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR DENNIS VERNON EDMONDS

Birthdate: Jan 1957

Nationality: BRITISH

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 15 May 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR DEAN LESLIE FRIDAY

Birthdate: Jul 1979

Nationality: AUSTRALIAN

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 28 Oct 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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ELIZABETH CAROLINE HENSON

Birthdate: Mar 1959

Nationality: BRITISH

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 04 Aug 2023

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR GRAHAM ANTHONY POTTS

Birthdate: Jan 1952

Nationality: BRITISH

Address: 108 FERNSIDE ROAD SW128LJ

Date Appointed: 31 May 2005

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR DANIEL JOHN EDWARD ALEXANDER DURSTON SMITH

Birthdate: Sep 1983

Nationality: AUSTRALIAN

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 04 Jul 2019

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID HARVEY TAYLOR

Birthdate: May 1978

Nationality: BRITISH

Address: 197A HIGH STREET MIDDLESEX TW88AH

Date Appointed: 19 Oct 2011

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR PETER WILSON TAYLOR

Birthdate: Aug 1961

Nationality: BRITISH

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 24 Apr 2019

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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ALWYN PETRUS VORSTER

Birthdate: Jan 1963

Nationality: AUSTRALIAN

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 04 Aug 2023

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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ANTHONY JOSEPH WILLIAMS

Birthdate: Nov 1950

Nationality: BRITISH

Address: ASHDALE CLEARDOWN THE HOCKERING SURREY GU227HH

Date Appointed: 21 Jul 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOSEPH WILLIAMS

Birthdate: Nov 1950

Nationality: BRITISH

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 12 Nov 2015

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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JAMES THOMAS WILLIAMS

Birthdate: Jul 1960

Nationality: BRITISH

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 21 Jul 2005

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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