ALLIED GOLD MINING LIMITED

07553802
SUITE 1 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB

People & Contacts

Contact Details
Registered Address SUITE 1
3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON

SW1Y 4LB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALLIED GOLD MINING PLC 07 Mar 2011 - 07 Sep 2012
People

Current directors

GARTH CAMPBELL-COWAN

Birthdate: Oct 1961

Nationality: AUSTRALIAN

Address: LEVEL 10 432 ST KILDA ROAD VICTORIA 3004

Date Appointed: 07 Sep 2012

Appointment Type: D

Other Appointments: None

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ROBERT SCOTT VASSIE

Birthdate: Jan 1962

Nationality: NEW ZEALANDER

Address: SUITE 1 3RD FLOOR 11-12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 01 Jul 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

ROSS JAMES KENNEDY

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 10 432 ST KILDA ROAD VICTORIA 3004

Date Appointed: 07 Sep 2012

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 07 Mar 2011

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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PETER TORRE

Birthdate: N/A

Nationality: BRITISH

Address: SUITE 1 3RD FLOOR 11-12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 16 Jun 2011

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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MARK VICTOR CARUSO

Birthdate: Jan 1962

Nationality: AUSTRALIAN

Address: 39-43 MURRAY ROAD WESTERN AUSTRALIA 6986

Date Appointed: 27 Apr 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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TERENCE SEAN HARVEY

Birthdate: Jun 1959

Nationality: CANADIAN BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 25 May 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MONTAGUE GRANT HOUSE

Birthdate: Jul 1946

Nationality: AUSTRALIAN

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 25 May 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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ROSS JAMES KENNEDY

Birthdate: Jan 1960

Nationality: AUSTRALIAN

Address: LEVEL 10 432 ST KILDA ROAD VICTORIA 3004

Date Appointed: 07 Sep 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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TIMOTHY JAMES LEHANY

Birthdate: Feb 1959

Nationality: AUSTRALIAN

Address: LEVEL 10 432 ST KILDA ROAD VICTORIA 3004

Date Appointed: 07 Sep 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR ANTHONY CARMEL LOWRIE

Birthdate: Feb 1942

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 25 May 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 07 Mar 2011

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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GREGORY HUGH STEEMSON

Birthdate: Dec 1953

Nationality: AUSTRALIAN

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 25 May 2011

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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FRANK TERRANOVA

Birthdate: Mar 1969

Nationality: AUSTRALIAN

Address: BUILDING 23 2404 LOGAN ROAD EIGHT MILE PLAINS 4113

Date Appointed: 27 Apr 2011

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR CLIVE WESTON

Birthdate: May 1972

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 07 Mar 2011

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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