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Scarborough Minerals (Finance) Limited

Directors

Current

—

Retired

14

Closed

1

Director Details

Director Name	Mr Anthony William Paul Sage
Date of Birth	June 1960 (Born 64 years ago)
Nationality	Australian
Appointment Status	Closed
Appointment Type	Director
Appointment Date	27 August 2010 (18 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (Closed 15 July 2014)
Assigned Occupation	Managing Director
Country of Residence	Australia
Correspondence Address	2 Penryn Avenue City Beach Wa 6015 Western Australia Australia

Director Name	Mr Peter Sinclair Bridges
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 1991 (same day as company formation)
Appointment Duration	14 years, 4 months (Resigned 19 April 2006)
Assigned Occupation	Geologist
Country of Residence	England
Correspondence Address	Rowan 3 St Peters Road Malvern Worcestershire WR14 1QS

Director Name	Dr Colin Barry Phipps
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 1991 (same day as company formation)
Appointment Duration	10 years (Resigned 10 December 2001)
Assigned Occupation	Company Director
Correspondence Address	22 Bruton Street London W1J 6QE

Director Name	Dr David Huw Quick
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 1991 (same day as company formation)
Appointment Duration	10 years, 2 months (Resigned 19 February 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosemore Ledbury Road Wellington Heath Ledbury Herefordshire HR8 1NB Wales

Director Name	Jan Paul Benson Szymanski
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 December 1991 (same day as company formation)
Appointment Duration	4 months, 2 weeks (Resigned 30 April 1992)
Assigned Occupation	Company Director
Correspondence Address	Cowhills Farm Wheatley Lane Upton Upon Severn Worcester Worcestershire WR8 0QT

Director Name	Roger Owen Davey
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 April 1992 (4 months, 1 week after company formation)
Appointment Duration	1 week (Resigned 30 April 1992)
Assigned Occupation	Mining Engineer
Country of Residence	United Kingdom
Correspondence Address	26 Walton Road East Molesey Surrey KT8 0DF

Director Name	William Hampton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 May 1992 (4 months, 2 weeks after company formation)
Appointment Duration	14 years, 6 months (Resigned 31 October 2006)
Assigned Occupation	Company Director
Correspondence Address	Woodbury 11 Ripple Road Droitwich Worcestershire WR9 8RJ

Director Name	William Hampton
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 March 2002 (10 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 31 October 2006)
Assigned Occupation	Secretary
Correspondence Address	Woodbury 11 Ripple Road Droitwich Worcestershire WR9 8RJ

Director Name	Andrew Jack Shaw
Date of Birth	June 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 May 2004 (12 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 30 April 2006)
Assigned Occupation	Geologist
Correspondence Address	1f1 57 Comely Bank Ave Edinburgh EH4 1ET Scotland

Director Name	Michael Craig Nutt
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 April 2006 (14 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 31 October 2006)
Assigned Occupation	Business Executive
Country of Residence	United Kingdom
Correspondence Address	17 Langley Close Surbiton Surrey KT6 6QN

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 1991 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 13 December 1991)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 1991 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 13 December 1991)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 December 1991 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 13 December 1991)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Ms Corporate Director Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 2006 (14 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 24 August 2011)
Corporation	This director is a corporation
Correspondence Address	14 Golden Square London W1F 9JG

Director Name	Ms Corporate Secretary Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 October 2006 (14 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 24 August 2011)
Corporation	This director is a corporation
Correspondence Address	14 Golden Square London W1F 9JG

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