NORTH RIVER RESOURCES PLC

05875525
C/O BDO LLP,5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH

People & Contacts

Contact Details
Registered Address C/O BDO LLP,5 TEMPLE SQUARE
TEMPLE STREET LIVERPOOL

L2 5RH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

BEN HARBER

Birthdate: N/A

Nationality:

Address: 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 03 Sep 2014

Appointment Type: C

Other Appointments: None

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MR JAMES EDWARD BEAMS

Birthdate: Aug 1963

Nationality: BRITISH

Address: 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 30 Jun 2015

Appointment Type: D

Other Appointments: None

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MR RICARDO ALBERTO DE ARMAS PAREDES

Birthdate: Sep 1982

Nationality: SPANISH

Address: 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 23 Mar 2018

Appointment Type: D

Other Appointments: None

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MR DANIEL ALAIN SAINTDON

Birthdate: Mar 1963

Nationality: AMERICAN

Address: 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 19 Mar 2019

Appointment Type: D

Other Appointments: None

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MR KENNETH JOHN SANGSTER

Birthdate: Mar 1944

Nationality: BRITISH

Address: 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 20 Jan 2015

Appointment Type: D

Other Appointments: None

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MR MARK RAYMOND SAWYER

Birthdate: Mar 1969

Nationality: BRITISH

Address: 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 27 Jul 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN MICHAEL BOTTOMLEY

Birthdate: Oct 1944

Nationality: BRITISH

Address: 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 13 Jul 2006

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 13 Jul 2006

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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DR RODNEY GRAHAM BEDDOWS

Birthdate: Jan 1944

Nationality: BRITISH

Address: 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 09 Dec 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR PATRICK NICOLAS BURKE

Birthdate: May 1969

Nationality: AUSTRALIAN

Address: 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 22 Nov 2006

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR BRENT WILLIAM DE JONG

Birthdate: Dec 1974

Nationality: AMERICAN

Address: 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 23 Mar 2018

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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CHAN DING

Birthdate: Jul 1986

Nationality: CHINESE

Address: 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 10 Jul 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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ROBERT HARTLEY DOWNEY

Birthdate: Jul 1966

Nationality: AUSTRALIAN

Address: 26 LONGROYD STREET WESTERN AUSTRALIA 6050

Date Appointed: 13 Jul 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR MARTIN STEPHEN FRENCH

Birthdate: Jan 1962

Nationality: BRITISH

Address: 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 30 Jan 2009

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MARTIN STEPHEN FRENCH

Birthdate: Jan 1962

Nationality: BRITISH

Address: 36 QUEEN'S GATE GARDENS SW75RR

Date Appointed: 11 Dec 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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ZUYUAN HE

Birthdate: Nov 1965

Nationality: CHINESE

Address: 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 08 Jun 2012

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MARK AINSWORTH HOHNEN

Birthdate: Mar 1950

Nationality: AUSTRALIAN

Address: SUITE 1B FIRST FLOOR 38 JERMYN STREET GREATER LONDON SW1Y6DN

Date Appointed: 23 Nov 2009

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 13 Jul 2006

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR KEITH MARSHALL

Birthdate: Sep 1958

Nationality: BRITISH

Address: 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 20 Jan 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR BRETT ALLAN RICHARDS

Birthdate: Jun 1964

Nationality: CANADIAN

Address: 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 15 Jan 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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DAVID CHRISTIAN STEINEPREIS

Birthdate: Dec 1956

Nationality: AUSTRALIAN

Address: 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 13 Jul 2006

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE BS16BU

Date Appointed: 13 Jul 2006

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR MARK EDWARD THOMPSON

Birthdate: May 1972

Nationality: BRITISH

Address: 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 19 Sep 2013

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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PROFESSOR GLYN MICHAEL TONGE

Birthdate: Oct 1946

Nationality: BRITISH

Address: SUITE 1B FIRST FLOOR 38 JERMYN STREET GREATER LONDON SW1Y6DN

Date Appointed: 23 Oct 2009

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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GLENN ROSS WHIDDON

Birthdate: Apr 1964

Nationality: AUSTRALIAN

Address: 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 30 Jan 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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QI YU

Birthdate: Jul 1971

Nationality: CHINESE

Address: 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 25 Jan 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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ZHIPING YU

Birthdate: Aug 1963

Nationality: CHINESE

Address: 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 08 Jun 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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