Placer Outokumpu Exploration Limited

Company Name	Placer Outokumpu Exploration Limited
Company Status	Dissolved
Company Number	02657505
Category	Private Limited Company
Incorporation Date	25 October 1991(32 years, 6 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.

Directors

Director Name	Dr Volker Berivd Bege
Date of Birth	November 1939 (Born 84 years ago)
Nationality	German
Status	Current
Appointed	25 October 1992(1 year after company formation)
Appointment Duration	31 years, 6 months
Role	Geologist
Correspondence Address	21 Sparrow Drive Orpington Kent BR5 1RY

Director Name	Eliseo Gonzalez-Urien
Date of Birth	January 1941 (Born 83 years ago)
Nationality	American
Status	Current
Appointed	25 October 1992(1 year after company formation)
Appointment Duration	31 years, 6 months
Role	Vice President Exploration
Correspondence Address	2861 Northerest Drive Surrey British Columbia V4a 4k7

Director Name	Markku Antti Isohanni
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Finnish
Status	Current
Appointed	25 October 1992(1 year after company formation)
Appointment Duration	31 years, 6 months
Role	Geologist
Correspondence Address	34 Dickerage Road Kingston Upon Thames Surrey KT1 3SS

Director Name	Ian Edgar Hayes Marshall
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Canadian
Status	Current
Appointed	25 October 1992(1 year after company formation)
Appointment Duration	31 years, 6 months
Role	Corporate Counsel
Correspondence Address	1312 Ottawa Avenue West Vancouver British Columbia V7t 2h5 Foreign

Director Name	Rick Van Nieuwenhuyse
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Belgian
Status	Current
Appointed	13 December 1994(3 years, 1 month after company formation)
Appointment Duration	29 years, 4 months
Role	Geologist
Correspondence Address	4015 Douglas Mountain Road Golden Colorado Usa 80403 Irish

Director Name	Jean Lafleur
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Canadian
Status	Current
Appointed	05 June 1995(3 years, 7 months after company formation)
Appointment Duration	28 years, 10 months
Role	Assistant To The Vp Exploratio
Correspondence Address	1833 W15th Avenue Vancouver Bc V6j 2k9

Director Name	William Earl Threlkeld
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	05 June 1995(3 years, 7 months after company formation)
Appointment Duration	28 years, 10 months
Role	Regional Geologist
Correspondence Address	655 Sparhawk Drive Morgan Hill California 95037 Usa Foreign

Director Name	Stuart John Loan
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Australian
Status	Current
Appointed	18 July 1995(3 years, 8 months after company formation)
Appointment Duration	28 years, 9 months
Role	Chief Financial Officer
Correspondence Address	306 Los Gatos Boulevard Los Gatos California Ca95032

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Current
Appointed	25 October 1992(1 year after company formation)
Appointment Duration	31 years, 6 months
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Geoffrey David Bach
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1992(1 year after company formation)
Appointment Duration	10 months, 4 weeks (resigned 19 September 1993)
Role	Chartered Accountant
Correspondence Address	6610 Marine Crescent Vancouver British Columbia V6p 5x1 Foreign

Director Name	William Earl Threlkeld
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 1992(1 year after company formation)
Appointment Duration	-1 years, 3 months (resigned 19 February 1992)
Role	Regional Geologist
Correspondence Address	655 Sparhawk Drive Morgan Hill California 95037 Usa Foreign

Director Name	Ms Seija Soras
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Finnish
Status	Resigned
Appointed	25 October 1992(1 year after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 March 1993)
Role	Company Director
Correspondence Address	22 Arterberry Road Wimbledon London SW20 8AH

Director Name	John Michael Morganti
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 1992(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 08 December 1994)
Role	Exploration Manager
Correspondence Address	176 Viewbank Crescent Oakville Ontario L6l 1r4

Director Name	Mr Graham Edward Mascall
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1992(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 13 June 1995)
Role	Managing Director
Country of Residence	England
Correspondence Address	35 Vine Road East Molesey Surrey KT8 9LF

Director Name	Mr David Jeremy Mallory Trafford
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 June 1995)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	Greenhurst Cottage Tismans Common Rudgwick Horsham West Sussex RH12 3BL

Director Name	Juha Vaing Huhta
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(2 years after company formation)
Appointment Duration	3 months (resigned 08 February 1994)
Role	Chief Geologist
Correspondence Address	6 Longwater House Portsmouth Road Kingston KT1 2LT

Director Name	Mr David Ronald Newbold
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(3 years, 7 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 05 July 1995)
Role	Vice President Finance
Country of Residence	United Kingdom
Correspondence Address	Spinney Cottage 28 Spinney Lane Welwyn Hertfordshire AL6 9TF

Director Name	Kaarlo Henrik Makela
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Finnish
Status	Resigned
Appointed	05 July 1995(3 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 1997)
Role	Exploration Manager
Correspondence Address	Hannuntie 22 02360 Espoo Finland Foreign

Location

Registered Address	3rd Floor 29 Ludgate Hill London EC4M 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1994 (29 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

9 January 1999	Dissolved (1 page)
9 October 1998	Liquidators statement of receipts and payments (5 pages)
9 October 1998	Return of final meeting in a members' voluntary winding up (3 pages)
8 October 1997	Form 4.70 contd. (2 pages)
7 October 1997	Registered office changed on 07/10/97 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
6 October 1997	Appointment of a voluntary liquidator (1 page)
6 October 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 October 1997	Declaration of solvency (3 pages)
3 June 1997	Compulsory strike-off action has been discontinued (1 page)
28 May 1997	Return made up to 25/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 May 1997	First Gazette notice for compulsory strike-off (1 page)
30 April 1996	Accounts for a small company made up to 31 December 1994 (6 pages)
1 November 1995	Return made up to 25/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
31 July 1995	Director resigned;new director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
3 July 1995	Memorandum and Articles of Association (40 pages)
30 June 1995	Director resigned;new director appointed (2 pages)
29 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)

Placer Outokumpu Exploration Limited

Business Activity

Directors

Location

Accounts

Filing History

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