CARACAL GOLD PLC

09829720
27-28 EASTCASTLE STREET LONDON W1W 8DH

People & Contacts

Contact Details
Registered Address 27-28
EASTCASTLE STREET LONDON

W1W 8DH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PAPILLON HOLDINGS PLC 25 Apr 2016 - 10 Sep 2021
PAPILLON HOLDINGS LIMITED 19 Oct 2015 - 25 Apr 2016
People

Current directors

SIMON RICHARD GRANT-RENNICK

Birthdate: Oct 1957

Nationality: BRITISH

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 26 Apr 2023

Appointment Type: D

Other Appointments: None

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BOWSPRIT MERCANTILE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: LEVEL 1, DEVONSHIRE HOUSE ONE MAYFAIR PLACE W1J8AJ

Date Appointed: 15 Nov 2023

Appointment Type: C

Other Appointments: None

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MR SIMON RICHARD GRANT-RENNICK

Birthdate: Oct 1957

Nationality: BRITISH

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 26 Apr 2023

Appointment Type: D

Other Appointments: None

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ROBERT ANDREW MCCRAE

Birthdate: Feb 1973

Nationality: SOUTH AFRICAN

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 31 Aug 2021

Appointment Type: D

Other Appointments: None

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STEFAN MULLER

Birthdate: Mar 1971

Nationality: GERMAN

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 18 Jul 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

CARGIL MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 15 Jan 2016

Date Resigned: Oct 2023

Appointment Type: PC

Other Appointments: None

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JAMES LONGLEY

Birthdate: N/A

Nationality:

Address: ANCHOR HOUSE 4 DURHAM STREET VAUXHALL SE115JA

Date Appointed: 19 Oct 2015

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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MR ANTHONY NEVILLE CHISHOLM EASTMAN

Birthdate: Oct 1974

Nationality: AUSTRALIAN

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 15 Aug 2019

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID SIMON GAMES-THOMAS

Birthdate: Oct 1955

Nationality: BRITISH,AUSTRALIAN

Address: THE MANSE WESTFORD TA210DZ

Date Appointed: 31 Aug 2021

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MRS RACHEL JOAN JOHNSTON

Birthdate: Apr 1979

Nationality: BRITISH

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 01 Mar 2022

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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GERARD ANTHONY KISBEY-GREEN

Birthdate: Mar 1962

Nationality: IRISH,SOUTH AFRICAN

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 31 Aug 2021

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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RIAAN LOMBARD

Birthdate: Feb 1972

Nationality: NAMIBIAN

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 18 Jul 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR JAMES TIMOTHY CHAPMAN LONGLEY

Birthdate: Apr 1959

Nationality: BRITISH

Address: ANCHOR HOUSE 4 DURHAM STREET VAUXHALL SE115JA

Date Appointed: 19 Oct 2015

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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LORD NICHOLAS JOHN MONSON

Birthdate: Sep 1955

Nationality: BRITISH

Address: 318B OLD BROMPTON ROAD SW59JH

Date Appointed: 15 Aug 2019

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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H.E. AMBASSADOR HON. DANIEL KAZUNGU MUZEE

Birthdate: May 1970

Nationality: KENYAN

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 07 Mar 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR CHARLES RONALD SPENCER TATNALL

Birthdate: Feb 1964

Nationality: BRITISH

Address: ANCHOR HOUSE 4 DURHAM STREET VAUXHALL SE115JA

Date Appointed: 19 Oct 2015

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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