CompaniesInTheUK

BERKELEY EXPLORATION LIMITED

Company number 05938543 ·

Active

3 officers / 16 resignations

Benjamin Rade STOIKOVICH

Director Active
Correspondence address
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Appointed
2020-07-01
Nationality
British
Country of residence
England
Date of birth
September 1973

MR Dylan Paul BROWNE

Director Active
Correspondence address
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Appointed
2017-05-25
Nationality
South African
Country of residence
Australia
Date of birth
March 1985

MR Dylan BROWNE

Secretary Active
Correspondence address
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Appointed
2015-10-29

MR Paul Campbell ATHERLEY

Director Resigned
Correspondence address
Unit 1b 38 Jermyn Street, London, United Kingdom, SW1Y 6DN
Appointed
2017-11-17
Resigned
2020-07-01
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
March 1956

MR. Paul Robert THOMSON

Director Resigned
Correspondence address
Unit 1b 38 Jermyn Street, London, United Kingdom, SW1Y 6DN
Appointed
2017-05-25
Resigned
2018-04-06
Occupation
Executive
Nationality
British
Country of residence
England
Date of birth
October 1972

CLINTON WADE MCGHIE

Secretary Resigned
Correspondence address
PO BOX2586 MT CLAREMONT, WESTERN AUSTRALIA, 6010, AUSTRALIA
Appointed
2012-07-05
Resigned
2015-10-28
Nationality
NATIONALITY UNKNOWN

ROBERT ARTHUR BEHETS

Director Resigned
Correspondence address
LEVEL 9 BGC CENTRE, 28 THE ESPLANADE, PERTH, WESTERN AUSTRALIA, AUSTRALIA, WA6000
Appointed
2012-07-05
Resigned
2017-05-25
Occupation
DIRECTOR / GEOLOGIST
Nationality
AUSTRALIAN
Country of residence
AUSTRALIA
Date of birth
May 1965

MR BRENDAN JAMES

Director Resigned
Correspondence address
CTRA.DE MADRID 13-TA 37900, SANTA MARTA DETORMES, SALAMANCA, SPAIN, 37900
Appointed
2011-06-29
Resigned
2012-07-05
Occupation
DIRECTOR/ENGINEER
Nationality
AUSTRALIAN
Country of residence
AUSTRALIA
Date of birth
June 1974

MR ROBERT SAMUEL MIDDLEMAS

Secretary Resigned
Correspondence address
102 ANGELO STREET, SOUTH PERTH, AUSTRALIA, WA 6151
Appointed
2011-06-29
Resigned
2012-07-05
Nationality
NATIONALITY UNKNOWN

MR JAMES ROBERT HOLLAND ROSS

Director Resigned
Correspondence address
35 ROSEBERY STREET, JOLIMONT, AUSTRALIA, WA 6014
Appointed
2011-06-29
Resigned
2017-05-25
Occupation
DIRECTOR/GEOLOGIST
Nationality
AUSTRALIAN
Country of residence
AUSTRALIA
Date of birth
September 1940

MR JOHN STALKER

Director Resigned
Correspondence address
. CARRETERA DE MADRID, 13-1A, 37900 SANTA MARTA DE TORMES, SALAMANCA, SPAIN
Appointed
2010-04-05
Resigned
2012-07-05
Occupation
CEO
Nationality
BRITISH
Country of residence
ANDORRA
Date of birth
October 1951

MR RUSSELL SCOTT YELLAND

Director Resigned
Correspondence address
TRELANVEAN LOWERTOWN, HELSTON, CORNWALL, UNITED KINGDOM, TR13 0BX
Appointed
2009-04-15
Resigned
2011-06-29
Occupation
MINING ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1961

CLINTON WADE MCGHIE

Director Resigned
Correspondence address
212 CAMBRIDGE STREET, WEMBLEY, WESTERN AUSTRALIA 6014, AUSTRALIA
Appointed
2007-09-28
Resigned
2011-06-29
Occupation
ACCOUNTANT
Nationality
AUSTRALIAN
Country of residence
AUSTRALIA
Date of birth
July 1978

CLINTON WADE MCGHIE

Secretary Resigned
Correspondence address
212 CAMBRIDGE STREET, WEMBLEY, WESTERN AUSTRALIA 6014, AUSTRALIA
Appointed
2007-09-28
Resigned
2011-06-29
Occupation
ACCOUNTANT
Nationality
AUSTRALIAN
Country of residence
AUSTRALIA

MATTHEW GORDON SYME

Director Resigned
Correspondence address
38 BLENCOWE STREET, WEST LEEDERVILLE, WESTERN AUSTRALIA WA 6007, AUSTRALIA, FOREIGN
Appointed
2006-11-02
Resigned
2010-03-05
Occupation
COMPANY DIRECTOR
Nationality
AUSTRALIAN
Date of birth
December 1966

SHANE LYNDON CRANSWICK

Director Resigned
Correspondence address
UNIT 5 5 CALE STREET, COMO, WESTERN AUSTRALIA WA 6152, AUSTRALIA
Appointed
2006-11-02
Resigned
2007-09-28
Occupation
COMPANY DIRECTOR
Nationality
AUSTRALIAN
Date of birth
December 1978

SHANE LYNDON CRANSWICK

Secretary Resigned
Correspondence address
UNIT 5 5 CALE STREET, COMO, WESTERN AUSTRALIA WA 6152, AUSTRALIA
Appointed
2006-11-02
Resigned
2007-09-28
Occupation
COMPANY DIRECTOR
Nationality
AUSTRALIAN

COBBETTS (SECRETARIAL) LIMITED

Secretary Resigned Corporate
Correspondence address
SHIP CANAL HOUSE, KING STREET, MANCHESTER, M2 4WB
Appointed
2006-09-18
Resigned
2006-11-02
Nationality
BRITISH

COBBETTS (DIRECTOR) LIMITED

Director Resigned Corporate
Correspondence address
SHIP CANAL HOUSE, KING STREET, MANCHESTER, M2 4WB
Appointed
2006-09-18
Resigned
2006-11-02
Nationality
BRITISH
Date of birth
October 1988