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 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.
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)
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 |