BARRICK TZ LIMITED - LONDON


Company Profile Company Filings

Overview

BARRICK TZ LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BARRICK TZ LIMITED was incorporated 14 years ago on 12/01/2010 and has the registered number: 07123187. The accounts status is FULL and accounts are next due on 30/09/2024.

BARRICK TZ LIMITED - LONDON

This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR
LONDON
WC2R 0EZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ACACIA MINING LIMITED (until 19/09/2019)
AFRICAN BARRICK GOLD PLC (until 26/11/2014)
BUK TOPCO LIMITED (until 17/02/2010)

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARRICK GOLD (SECRETARIES) LIMITED Corporate Secretary 2019-09-17 CURRENT
MR GRAHAM SHUTTLEWORTH Feb 1969 British,South African Director 2019-09-17 CURRENT
MR ANTOINE THIBAUD Jul 1983 French Director 2022-07-26 CURRENT
STEPHEN ROBIN GALBRAITH Jul 1971 British Director 2010-01-19 CURRENT
MR JAMES RICHARD FERGUSON Jun 1970 British Director 2020-11-30 CURRENT
DEREK GEORGE PANNELL Nov 1946 Canadian Director 2010-02-15 UNTIL 2013-04-18 RESIGNED
KATRINA WHITE British Secretary 2010-11-01 UNTIL 2016-08-31 RESIGNED
AMBASSADOR JUMA VOLTER MWAPACHU Sep 1942 Tanzanian Director 2011-07-14 UNTIL 2017-07-13 RESIGNED
MR MARTIN WELSH Jun 1971 British Director 2019-09-17 UNTIL 2022-07-25 RESIGNED
JOHN MICHAEL KENYON Dec 1949 Canadian Director 2010-02-15 UNTIL 2019-07-31 RESIGNED
KEVIN PATRICK JENNINGS Apr 1969 Canadian Director 2010-01-12 UNTIL 2013-04-18 RESIGNED
DAVID LANCASTER HODGSON Nov 1947 South African Director 2011-10-19 UNTIL 2014-04-24 RESIGNED
MR GREGORY PAUL HAWKINS Apr 1968 Australian Director 2010-02-15 UNTIL 2013-08-21 RESIGNED
MISS DEBORAH JANE GUDGEON Jul 1960 British Director 2019-04-24 UNTIL 2019-09-17 RESIGNED
RICHARD GRANT MCCREARY Nov 1962 Canadian Director 2012-07-19 UNTIL 2014-08-31 RESIGNED
MR CHARLES DE LANCEY RITCHIE Secretary 2017-02-10 UNTIL 2019-07-05 RESIGNED
MS LAURA HELEN RICH Secretary 2016-09-01 UNTIL 2017-02-10 RESIGNED
MR DAVID MERCER Secretary 2019-07-05 UNTIL 2019-09-17 RESIGNED
CATHERINE JEAN BOGGS British Secretary 2010-03-12 UNTIL 2010-11-01 RESIGNED
ROBERT MICHAEL GODSELL Sep 1952 South African Director 2010-02-15 UNTIL 2011-08-11 RESIGNED
AARON WILLIAM REGENT Jan 1966 Canadian Director 2010-02-15 UNTIL 2012-06-06 RESIGNED
PETER WILLIAM TOMSETT Dec 1957 Australian/Canadian Director 2013-04-26 UNTIL 2017-04-20 RESIGNED
MR ADRIAN JAMES REYNOLDS May 1954 British Director 2019-04-24 UNTIL 2019-09-17 RESIGNED
BRADLEY AUSTIN GORDON Jul 1962 Australian Director 2013-08-21 UNTIL 2017-12-31 RESIGNED
MS RACHEL JUNE ENGLISH Apr 1962 British Director 2013-10-24 UNTIL 2019-09-17 RESIGNED
MR PETER GELETA Jun 1963 British Director 2018-01-01 UNTIL 2019-09-17 RESIGNED
ANDRE ROGER FALZON Nov 1954 Canadian Director 2010-02-15 UNTIL 2019-07-31 RESIGNED
KELVIN PAUL MICHAEL DUSHNISKY Sep 1963 Canadian Director 2012-06-06 UNTIL 2018-08-31 RESIGNED
JAMES HAVELOCK CROSS Jul 1948 British Director 2010-02-15 UNTIL 2012-03-08 RESIGNED
GRAHAM GEORGE CLOW Nov 1950 Canadian Director 2013-04-26 UNTIL 2016-04-21 RESIGNED
MR STEPHEN CHARLES BURRARD-LUCAS Apr 1954 British Director 2013-10-24 UNTIL 2019-09-17 RESIGNED
PAUL ANDREW BUCHANAN Sep 1976 British Director 2010-01-19 UNTIL 2010-02-15 RESIGNED
CATHERINE JEAN BOGGS Oct 1954 United States Director 2010-01-12 UNTIL 2010-01-19 RESIGNED
MR ALAN REID ASHWORTH Aug 1954 British Director 2019-04-24 UNTIL 2019-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barrick Gold Corporation 2019-09-17 Vancouver   British Columbia Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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