PALADIN RESOURCES LIMITED

13 Queen's Road, Aberdeen, AB15 4YL
StatusACTIVE
Company No.SC149507
CategoryPrivate Limited Company
Incorporated09 Mar 1994
Age30 years, 2 months, 6 days
JurisdictionScotland

SUMMARY

PALADIN RESOURCES LIMITED is an active private limited company with number SC149507. It was incorporated 30 years, 2 months, 6 days ago, on 09 March 1994. The company address is 13 Queen's Road, Aberdeen, AB15 4YL.



People

DE VICENTE BRAVO, Jose Carlos

Director

Executive Director

ACTIVE

Assigned on 01 Sep 2020

Current time on role 3 years, 8 months, 14 days

NAVAS, Luis Alberto Polo

Director

Company Director

ACTIVE

Assigned on 01 Mar 2023

Current time on role 1 year, 2 months, 14 days

SERRATE, Juan Pablo Stelzer

Director

Economist

ACTIVE

Assigned on 01 Feb 2021

Current time on role 3 years, 3 months, 14 days

CRAW, Jacquelynn Forsyth

Secretary

Legal Manager

RESIGNED

Assigned on 21 Nov 2005

Resigned on 16 Dec 2009

Time on role 4 years, 25 days

GORDON, Anthony Richard Francis

Secretary

Solicitor

RESIGNED

Assigned on 09 Mar 1994

Resigned on 12 May 1994

Time on role 2 months, 3 days

LOWSON, Gillian

Secretary

RESIGNED

Assigned on 22 Dec 2009

Resigned on 17 Jun 2013

Time on role 3 years, 5 months, 26 days

POWELL, Sally Caroline

Secretary

RESIGNED

Assigned on 01 Jan 1999

Resigned on 21 Nov 2005

Time on role 6 years, 10 months, 20 days

POWELL, Sally Caroline

Secretary

RESIGNED

Assigned on 20 Jul 1998

Resigned on 31 Jul 1998

Time on role 11 days

BURNESS SOLICITORS

Corporate-nominee-secretary

RESIGNED

Assigned on 12 May 1994

Resigned on 01 Jan 1999

Time on role 4 years, 7 months, 20 days

AINSLEY, Nicholas Wilhelm

Director

Vice President - Finance

RESIGNED

Assigned on 06 Jan 2009

Resigned on 30 Jun 2010

Time on role 1 year, 5 months, 24 days

BLAKELEY, Alexander Paul

Director

Director

RESIGNED

Assigned on 21 Nov 2005

Resigned on 20 Dec 2005

Time on role 29 days

BOOHER, Rodney

Director

Chartered Accountant

RESIGNED

Assigned on 30 Jun 2010

Resigned on 01 Mar 2011

Time on role 8 months, 1 day

BROWN, John Davies

Director

Chartered Accountants

RESIGNED

Assigned on 17 May 1996

Resigned on 31 May 1998

Time on role 2 years, 14 days

BUCKEE, James William

Director

Executive

RESIGNED

Assigned on 21 Nov 2005

Resigned on 30 Sep 2007

Time on role 1 year, 10 months, 9 days

CHIVERS, Paul Clifford

Director

Company Executive

RESIGNED

Assigned on 12 May 2000

Resigned on 21 Jun 2001

Time on role 1 year, 1 month, 9 days

CRAW, Jacquelynn Forsyth

Director

Legal Manager

RESIGNED

Assigned on 20 Dec 2005

Resigned on 16 Dec 2009

Time on role 3 years, 11 months, 27 days

DAVISON, Paul

Director

Company Director

RESIGNED

Assigned on 03 Sep 1997

Resigned on 21 Nov 2005

Time on role 8 years, 2 months, 18 days

DOLAN, Philip David

Director

Executive

RESIGNED

Assigned on 01 Oct 2007

Resigned on 30 Apr 2013

Time on role 5 years, 6 months, 29 days

FERNEYHOUGH, Paul Anthony

Director

Vp - Commercial, Planning & Marketing

RESIGNED

Assigned on 23 Dec 2009

Resigned on 29 Jan 2010

Time on role 1 month, 6 days

FORREST, John Eason

Director

Interim Senior Vice President

RESIGNED

Assigned on 17 Aug 2009

Resigned on 28 Jan 2011

Time on role 1 year, 5 months, 11 days

FORREST, John Eason

Director

Vice President - Fca

RESIGNED

Assigned on 16 Dec 2008

Resigned on 05 Jan 2009

Time on role 20 days

FORREST, John Eason

Director

Manager

RESIGNED

Assigned on 21 Nov 2005

Resigned on 20 Dec 2005

Time on role 29 days

FOUCART, Nicolas Guy

Director

Ceo

RESIGNED

Assigned on 15 Sep 2022

Resigned on 01 Mar 2023

Time on role 5 months, 16 days

FRANKLIN, Roy Alexander

Director

Company Director

RESIGNED

Assigned on 03 Sep 1997

Resigned on 21 Nov 2005

Time on role 8 years, 2 months, 18 days

GARCIA SANCHEZ, Luis Antonio

Director

Director Uk E&P Office At Repsol S.A

RESIGNED

Assigned on 30 Jun 2016

Resigned on 01 Oct 2017

Time on role 1 year, 3 months, 1 day

GORDON, Anthony Richard Francis

Director

Solicitor

RESIGNED

Assigned on 09 Mar 1994

Resigned on 12 May 1994

Time on role 2 months, 3 days

GOURLAY, John Malcolm

Director

Company Director

RESIGNED

Assigned on 03 Sep 1997

Resigned on 21 Nov 2005

Time on role 8 years, 2 months, 18 days

HELLUMS, Jay David

Director

Energy Financier

RESIGNED

Assigned on 02 Nov 1998

Resigned on 14 Apr 2000

Time on role 1 year, 5 months, 12 days

HENEAGHAN, Terence Anthony

Director

Company Director

RESIGNED

Assigned on 12 May 1994

Resigned on 31 May 1997

Time on role 3 years, 19 days

HESLOP, David Owen

Director

Vice President - Gfa

RESIGNED

Assigned on 22 Sep 2008

Resigned on 04 Nov 2008

Time on role 1 month, 12 days

HOBSON, Gerald Aubrey

Director

Solicitor

RESIGNED

Assigned on 12 May 1994

Resigned on 03 Sep 1997

Time on role 3 years, 3 months, 22 days

HOLMES, Geoffrey Robert

Director

Svp & Uk Country Manager

RESIGNED

Assigned on 03 Feb 2011

Resigned on 22 May 2013

Time on role 2 years, 3 months, 19 days

HOLMES, Geoffrey Robert

Director

Vice President - Wells

RESIGNED

Assigned on 16 Dec 2008

Resigned on 06 Jan 2009

Time on role 21 days

LLEWELLYN, Stephen Paul

Director

Solicitor

RESIGNED

Assigned on 09 Mar 1994

Resigned on 12 May 1994

Time on role 2 months, 3 days

MANDERSON, Michael Lindsay

Director

Chartered Accountant

RESIGNED

Assigned on 30 Jun 2010

Resigned on 01 Mar 2011

Time on role 8 months, 1 day

MCDOWELL, Cuthbert John

Director

Company Director

RESIGNED

Assigned on 03 Sep 1997

Resigned on 21 Nov 2005

Time on role 8 years, 2 months, 18 days

MCGIBBON, David Campbell

Director

Finance Director

RESIGNED

Assigned on 12 May 1994

Resigned on 17 May 2001

Time on role 7 years, 5 days

MITHEN, David Patrick

Director

Manager

RESIGNED

Assigned on 21 Nov 2005

Resigned on 05 Jan 2009

Time on role 3 years, 1 month, 14 days

MUNRO, David Michael

Director

Merchant Banker

RESIGNED

Assigned on 12 May 1994

Resigned on 03 Sep 1997

Time on role 3 years, 3 months, 22 days

PATERSON, Iain Stayton

Director

Company Director

RESIGNED

Assigned on 02 Nov 1998

Resigned on 21 Nov 2005

Time on role 7 years, 19 days

PEDROSA ROMERO, Luis

Director

Director

RESIGNED

Assigned on 01 Nov 2017

Resigned on 01 Nov 2017

Time on role

PEDROSA ROMERO, Luis

Director

Director

RESIGNED

Assigned on 01 Oct 2017

Resigned on 31 Jan 2021

Time on role 3 years, 4 months

POTTER, Shaun Timothy

Director

Vice President - Business Services

RESIGNED

Assigned on 22 Sep 2008

Resigned on 04 Nov 2008

Time on role 1 month, 12 days

RIGARDO, Ferdinando

Director

Regional Executive Director Asia And Russia

RESIGNED

Assigned on 30 Jun 2016

Resigned on 01 Sep 2020

Time on role 4 years, 2 months, 2 days

SHEPPARD, Mary Jacqueline

Director

Executive

RESIGNED

Assigned on 21 Nov 2005

Resigned on 01 Sep 2008

Time on role 2 years, 9 months, 11 days

SKINNER, Donna May

Director

Manager - Commercial & Business Development

RESIGNED

Assigned on 22 May 2013

Resigned on 30 Jun 2016

Time on role 3 years, 1 month, 8 days

SLEE, Thomas William

Director

Finance Director

RESIGNED

Assigned on 12 May 1994

Resigned on 31 May 1997

Time on role 3 years, 19 days

STEWART-ROBERTS, Daniel James Bamfield

Director

Financial Director

RESIGNED

Assigned on 01 Aug 2002

Resigned on 30 Nov 2003

Time on role 1 year, 3 months, 29 days

TEMPLETON, Edwin Ray

Director

Chief Operating Officer

RESIGNED

Assigned on 12 May 1994

Resigned on 17 May 1996

Time on role 2 years, 5 days

TURCAN, William James

Director

Company Director

RESIGNED

Assigned on 17 May 2001

Resigned on 21 Nov 2005

Time on role 4 years, 6 months, 4 days

VAN DER GAAG, Aernout

Director

Vp Finance And Business Services

RESIGNED

Assigned on 01 Mar 2011

Resigned on 09 Aug 2012

Time on role 1 year, 5 months, 8 days

VEGA, Jose Luis Munoz

Director

Economist

RESIGNED

Assigned on 30 Jun 2016

Resigned on 15 Sep 2022

Time on role 6 years, 2 months, 15 days

WALKER, Nicholas John Robert

Director

Manager

RESIGNED

Assigned on 20 Dec 2005

Resigned on 17 Aug 2009

Time on role 3 years, 7 months, 28 days

WARWICK, Paul Cyril

Director

Executive Director - Europe, Middle East & Africa

RESIGNED

Assigned on 22 May 2013

Resigned on 30 Sep 2015

Time on role 2 years, 4 months, 8 days

WATKINS, George Edward

Director

Company Director/Consultant

RESIGNED

Assigned on 21 Feb 2003

Resigned on 21 Nov 2005

Time on role 2 years, 9 months

WHYTE, Douglas

Director

Vp Legal

RESIGNED

Assigned on 01 Mar 2011

Resigned on 30 Jun 2016

Time on role 5 years, 3 months, 29 days


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