CONSOLIDATED MINES SELECTION COMPANY,LIMITED(THE)

Company number 00053089

18 officers / 16 resignations

FLEXON, William (Bill)

• Correspondence address: 8730 Stony Point Parkway, Ste 150, Richmond Vc, Usa, 23235
• Role: Director
• Date of birth: April 1963
• Appointed on: 25 April 2012
• Nationality: American
• Country of residence: United States
• Occupation: Chartered Accountant

LEHMAN, Mark Paul

• Correspondence address: Colfax Corporation, 8170 Maple Lawn Blvd, Suite 180, Fulton, Maryland, Usa, 20759
• Role: Director
• Date of birth: February 1967
• Appointed on: 25 April 2012
• Nationality: American
• Country of residence: United States
• Occupation: Solicitor

GILES, Nicholas David Martin

• Correspondence address: 12 East Street, Kimbolton, Huntingdon, Cambridgeshire, United Kingdom, PE28 0HJ
• Role (Resigned): Secretary
• Appointed on: 9 January 2008
• Resigned on: 6 February 2009
• Nationality: British

GOW, Morven

• Correspondence address: 7th Floor, 322 High Holborn, London, WC1V 7PB
• Role (Resigned): Secretary
• Appointed on: 6 February 2009
• Resigned on: 30 March 2011
• Nationality: British

CHARTER CENTRAL SERVICES LIMITED

• Correspondence address: 2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU
• Role (Resigned): Secretary
• Appointed before: 22 June 1992
• Resigned on: 9 January 2008

AVERY, John Leonard

• Correspondence address: 7th Floor, 322 High Holborn, London, WC1V 7PB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 20 December 2002
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRANNAN, Charles Scott

• Correspondence address: Colfax Corporation, 8170 Maple Lawn Blvd, Suite 180, Fulton, Maryland, Usa, 20759
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 17 January 2012
• Resigned on: 25 October 2012
• Nationality: Usa
• Country of residence: United States
• Occupation: Company Director

CARELESS, Robert Arthur

• Correspondence address: 7th Floor, 322 High Holborn, London, WC1V 7PB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 9 January 2008
• Resigned on: 17 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DEELEY, James Richard

• Correspondence address: 7th Floor 322, High Holborn, London, WC1V 7PB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 9 January 2008
• Resigned on: 17 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GLASSCOCK, Malcolm John

• Correspondence address: Abbotts House High Street, Seal, Sevenoaks, Kent, TN15 0AJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 9 February 1993
• Resigned on: 21 December 2002
• Nationality: British
• Occupation: Chartered Accountant

KETTEL, John Barry

• Correspondence address: 43 Overhill Way, Park Langley, Beckenham, Kent, BR3 2SN
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 22 June 1992
• Resigned on: 9 February 1993
• Nationality: British
• Occupation: Litigation Manager Charter Consolidatedplc

PRYOR, Daniel Alexis

• Correspondence address: 8170 Maple Lawn Blvd, Suite 180, Fulton, Maryland, Usa, 20759
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 25 April 2012
• Resigned on: 25 October 2012
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

PUCKETT, Anne Lynne

• Correspondence address: Colfax Corporation, 8170 Maple Lawn Blvd, Suite 180, Fulton, Maryland, Usa, 20759
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 17 January 2012
• Resigned on: 25 October 2012
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

RUNDELL, Paul Frederick

• Correspondence address: 35 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 4 October 2005
• Resigned on: 8 March 2007
• Nationality: British
• Occupation: Corporate Treasurer

STOCKWELL, Andrew James

• Correspondence address: 7th, Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 25 April 2012
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THWAITE, Peter Maguire

• Correspondence address: The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 22 June 1992
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALKER, Peter Graham

• Correspondence address: 32 The Grove, Billericay, Essex, CM11 1AU
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 23 January 1995
• Resigned on: 4 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Operations Manager

YAPP, Alison

• Correspondence address: 19 Southfield Park, North Harrow, Middlesex, HA2 6HF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 October 2001
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Solicitor