ACACIA MINING PLC
LONDON AFRICAN BARRICK GOLD PLC BUK TOPCO LIMITED

Hellopages » Greater London » Westminster » W1G 0QF

Company number 07123187
Status Active
Incorporation Date 12 January 2010
Company Type Public Limited Company
Address 5TH FLOOR, 1 CAVENDISH PLACE, LONDON, W1G 0QF
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Termination of appointment of Peter William Tomsett as a director on 20 April 2017; Termination of appointment of Laura Helen Rich as a secretary on 10 February 2017; Appointment of Mr Charles De Lancey Ritchie as a secretary on 10 February 2017. The most likely internet sites of ACACIA MINING PLC are www.acaciamining.co.uk, and www.acacia-mining.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Acacia Mining Plc is a Public Limited Company. The company registration number is 07123187. Acacia Mining Plc has been working since 12 January 2010. The present status of the company is Active. The registered address of Acacia Mining Plc is 5th Floor 1 Cavendish Place London W1g 0qf. . RITCHIE, Charles De Lancey is a Secretary of the company. BURRARD-LUCAS, Stephen Charles is a Director of the company. DUSHNISKY, Kelvin Paul Michael is a Director of the company. ENGLISH, Rachel June is a Director of the company. FALZON, Andre Roger is a Director of the company. GALBRAITH, Stephen Robin is a Director of the company. GORDON, Bradley Austin is a Director of the company. KENYON, John Michael is a Director of the company. MWAPACHU, Juma Volter, Ambassador is a Director of the company. Secretary BOGGS, Catherine Jean has been resigned. Secretary RICH, Laura Helen has been resigned. Secretary WHITE, Katrina has been resigned. Director BOGGS, Catherine Jean has been resigned. Director BUCHANAN, Paul Andrew has been resigned. Director CLOW, Graham George has been resigned. Director CROSS, James Havelock has been resigned. Director GODSELL, Robert Michael has been resigned. Director HAWKINS, Gregory Paul has been resigned. Director HODGSON, David Lancaster has been resigned. Director JENNINGS, Kevin Patrick has been resigned. Director MCCREARY, Richard Grant has been resigned. Director PANNELL, Derek George has been resigned. Director REGENT, Aaron William has been resigned. Director TOMSETT, Peter William has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
RITCHIE, Charles De Lancey
Appointed Date: 10 February 2017
Director
BURRARD-LUCAS, Stephen Charles
Appointed Date: 24 October 2013
71 years old
Director
DUSHNISKY, Kelvin Paul Michael
Appointed Date: 06 June 2012
62 years old
Director
ENGLISH, Rachel June
Appointed Date: 24 October 2013
63 years old
Director
FALZON, Andre Roger
Appointed Date: 15 February 2010
71 years old
Director
GALBRAITH, Stephen Robin
Appointed Date: 19 January 2010
54 years old
Director
GORDON, Bradley Austin
Appointed Date: 21 August 2013
63 years old
Director
KENYON, John Michael
Appointed Date: 15 February 2010
76 years old
Director
MWAPACHU, Juma Volter, Ambassador
Appointed Date: 14 July 2011
83 years old

Resigned Directors

Secretary
BOGGS, Catherine Jean
Resigned: 01 November 2010
Appointed Date: 12 March 2010
Secretary
RICH, Laura Helen
Resigned: 10 February 2017
Appointed Date: 01 September 2016
Secretary
WHITE, Katrina
Resigned: 31 August 2016
Appointed Date: 01 November 2010
Director
BOGGS, Catherine Jean
Resigned: 19 January 2010
Appointed Date: 12 January 2010
71 years old
Director
BUCHANAN, Paul Andrew
Resigned: 15 February 2010
Appointed Date: 19 January 2010
49 years old
Director
CLOW, Graham George
Resigned: 21 April 2016
Appointed Date: 26 April 2013
75 years old
Director
CROSS, James Havelock
Resigned: 08 March 2012
Appointed Date: 15 February 2010
77 years old
Director
GODSELL, Robert Michael
Resigned: 11 August 2011
Appointed Date: 15 February 2010
73 years old
Director
HAWKINS, Gregory Paul
Resigned: 21 August 2013
Appointed Date: 15 February 2010
57 years old
Director
HODGSON, David Lancaster
Resigned: 24 April 2014
Appointed Date: 19 October 2011
78 years old
Director
JENNINGS, Kevin Patrick
Resigned: 18 April 2013
Appointed Date: 12 January 2010
56 years old
Director
MCCREARY, Richard Grant
Resigned: 31 August 2014
Appointed Date: 19 July 2012
63 years old
Director
PANNELL, Derek George
Resigned: 18 April 2013
Appointed Date: 15 February 2010
79 years old
Director
REGENT, Aaron William
Resigned: 06 June 2012
Appointed Date: 15 February 2010
60 years old
Director
TOMSETT, Peter William
Resigned: 20 April 2017
Appointed Date: 26 April 2013
68 years old

ACACIA MINING PLC Events

21 Apr 2017
Termination of appointment of Peter William Tomsett as a director on 20 April 2017
15 Feb 2017
Termination of appointment of Laura Helen Rich as a secretary on 10 February 2017
15 Feb 2017
Appointment of Mr Charles De Lancey Ritchie as a secretary on 10 February 2017
17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
16 Sep 2016
Termination of appointment of Katrina White as a secretary on 31 August 2016
...
... and 84 more events
17 Feb 2010
Change of name notice
25 Jan 2010
Appointment of Paul Andrew Buchanan as a director
25 Jan 2010
Appointment of Stephen Robin Galbraith as a director
25 Jan 2010
Termination of appointment of Catherine Boggs as a director
12 Jan 2010
Incorporation

ACACIA MINING PLC Charges

23 November 2011
Securities account security agreement
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Citibank, N.A. (As Collateral Agent for the Secured Parties)
Description: All right title and interest in to and under the investment…
24 November 2010
Bank account charge
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Citibank N.A. (As Collateral Agent for the Secured Parties)
Description: All right title and interest from time to time in and to…
24 November 2010
Securities account security agreement
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Citibank, N.A. (As Collateral Agent for the Secured Parties)
Description: All of the right title and interest in, to and under the…
24 November 2010
Deed of share charge
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Citibank, N.A. (As Collateral Agent for the Secured Parties)
Description: By way of first fixed charge all the right title and…
24 November 2010
Securities pledge agreement
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Citibank N.A. (As Collateral Agent for the Secured Parties)
Description: The collateral see image for full details.

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