TERTIARY GOLD LIMITED
ActiveCompany no. 03098061 · Private limited company · Incorporated 4 Sep 1995
Company no. 03098061 · Private limited company · Incorporated 4 Sep 1995
17 officers · 4 current · All records shown
Includes current and former officers across all pages.
Secretary
Appointed 1 Jul 2019
Tertiary Gold Limited, Silk Point, Queens Avenue, Macclesfield, Cheshire, SK10 2BB, United Kingdom
Director
Appointed 19 Feb 2021
Silk Point, Queens Avenue, Macclesfield, Cheshire, SK10 2BB, England
Director
Appointed 7 Mar 2025
Silk Point, Queens Avenue, Macclesfied, Cheshire, SK10 2BB, United Kingdom
Director
Appointed 4 Aug 2026
Silk Point, Queens Avenue, Macclesfield, SK10 2BB, England
Nominee Secretary
Resigned 30 Sep 1995
Deramore Ham Lane, Elstead, Godalming, Surrey, GU8 6HG
Secretary
Resigned 30 Jun 2019
Silk Point, Queens Avenue, Macclesfield, Cheshire, SK10 2BB, United Kingdom
Secretary
Resigned 30 Sep 2006
2 Felltop Drive, Reddish Vale, Stockport, Cheshire, SK5 6YS
Secretary
Resigned 2 Mar 2000
30 Plymouth Drive, Bramhall, Stockport, Cheshire, SK7 2JB
Secretary
Resigned 28 Oct 1999
Collier House 163-169 Brompton Road, Knightsbridge, London, SW3 1PY
Director
Resigned 28 Oct 1999
Harrop Brow Farm, Shrigley Road Pott Shrigley, Macclesfield, Cheshire, SK10 5SE
Director
Resigned 13 May 2026
Silk Point, Queens Avenue, Macclesfield, Cheshire, SK10 2BB, United Kingdom
Director
Resigned 30 Jun 2020
Silk House, Queens Avenue, Macclesfield, Cheshire, SK10 2BB, England
Director
Resigned 13 Jun 2022
Silk Point, c/o Tertiary Minerals Plc, Queens Avenue, Macclesfield, Cheshire, SK10 2BB, England
Director
Resigned 4 Aug 2026
Silk Point, Queens Avenue, Macclesfield, Cheshire, SK10 2BB, United Kingdom
Nominee Director
Resigned 30 Sep 1995
86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
Director
Resigned 29 Nov 2017
Silk Point, Queens Avenue, Macclesfield, Cheshire, SK10 2BB, United Kingdom