Philippine Gold Limited
Other mining and quarrying n.e.c. · Leytonstone
ActiveUnited KingdomIncorporated 1960Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedB2gold CorpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 119669447People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 37 historicalRC
Randall ChatwinCurrent director
Appointed 2026-06-04
IH
Ian Ramsay HendersonCurrent director
Appointed 2025-10-01 · 1 yr · Businessman
Show 37 historical appointments
SI
Selven Sooreeyen IyarooResigned director
Resigned 2018-07-17 · Chartered Accountant
NG
Neil GillamResigned director
Resigned 2017-03-31 · 8 yrs · Chartered Accountant
MC
Michael CinnamondResigned director
Resigned 2014-04-01 · 12 yrs · Senior Vp Finance And Cfo
RR
Roger RicherResigned director
Resigned 2013-01-31 · 4 yrs · Business Man
MC
Mark CorraResigned director
Resigned 2013-01-31 · 1 yr · Business Man
MC
Michael CarrickResigned director
Resigned 2007-03-19 · 5 yrs · Director
AG
Andreas GraetzResigned director
Resigned 2005-08-31 · 1 yr · Chief Financial Officer
DA
Denis AchesonResigned director
Resigned 2000-11-01 · 1 yr · Executive
HM
Harvey MckenzieResigned director
Resigned 2000-11-01 · 4 yrs · Accountant
WM
William MclucasResigned director
Resigned 2000-11-01 · 4 yrs · Mining Executive
AW
Alison WilsonResigned secretary
Resigned 2000-11-01 · 16 yrs · Chartered Accountant
GD
Geoffrey DavisResigned director
Resigned 1999-03-04 · 1 yr · Geologist
PC
Peter CordinResigned director
Resigned 1999-02-12 · 1 yr · Engineer
SH
Simon HolmesResigned director
Resigned 1999-02-12 · Company Director
KJ
Kenneth JudgeResigned director
Resigned 1999-02-12 · 1 yr · Lawyer
WB
Warren BeckwithResigned director
Resigned 1999-02-12 · Company Director
JH
John HoranResigned director
Resigned 1998-06-12 · Accountant
AP
Alan PhillipsResigned director
Resigned 1998-06-12 · Mining Consultant
JK
James KeoghResigned director
Resigned 1997-10-17 · 1 yr · Business Manager
DK
David KinghtResigned director
Resigned 1997-03-20 · Solicitor
RS
Rogelio SalazarResigned director
Resigned 1996-11-21 · 1 yr · Executive
MW
Michael WernerResigned director
Resigned 1996-11-21 · Mining Engineer
FM
Frederick MasonResigned director
Resigned 1996-07-24 · Mining Engineer
FL
Frank LubbockResigned director
Resigned 1994-08-10 · 4 yrs · Mining Engineer
SG
Simon Grant RennickResigned director
Resigned 1994-08-10 · 3 yrs · Metal Trader
MB
Martin BuckinghamResigned director
Resigned 1994-08-10 · 4 yrs · Director
PE
Resigned 1994-02-09 · 4 yrs · Solicitor
PE
Philippe EdmondsResigned director
Resigned 1994-02-09 · 4 yrs · Company Director
JL
John LittleResigned director
Resigned 1992-03-08 · Qualified Accountant
GA
Gregory AldridgeResigned director
Resigned 1992-03-08 · 1 yr · Qualified Accountant
RM
Reginald MillsResigned director
Resigned 1992-03-08 · Qualified Accountant
KB
Resigned 1992-03-08 · 1 yr · Financial Director
AB
Andrew BurnellResigned director
Resigned 1992-03-08 · 6 yrs · Managing Director
BK
Bernard KlugResigned director
Resigned 1992-03-08 · Company Director
WJ
Walter JonnesResigned director
Resigned 1992-03-08 · Qualified Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 77
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active