Tertiary Gold Limited
- Company number
- 03098061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Sep 1995
- Nature of business
- Mining of other non-ferrous metal ores
- Corporate group
- Tertiary Minerals PLC (2 companies)
Registered office
Previous names
- Glasstack Limited (until 6 Oct 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCALISTER, Donald Alexander Robert | Director | 28 Oct 1999 | 4 Aug 2026 |
| WERNDLE, Lorenz Joseph | Director | 4 Aug 2026 | |
| BELCHER, Richard William, Dr | Director | 7 Mar 2025 | |
| ARMITAGE, Michael Graham, Dr | Director | 19 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tertiary Minerals Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
Connections
Owned by
Tertiary Gold Limited → Tertiary Minerals PLC
Directors’ other companies
- ARMITAGE, Michael Graham, Dr - Director at Tertiary Minerals PLC
- BELCHER, Richard William, Dr - Director at Tertiary Minerals PLC
- WERNDLE, Lorenz Joseph - Director at Tertiary Minerals PLC
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