CONSOLIDATED GOLD FIELDS FINANCE LIMITED

Company number 01862469

24 officers / 19 resignations

TYSON, Roger Thomas Virley

• Correspondence address: 2 Gadd Close, Wokingham, Berkshire, RG40 5PQ
• Role: Secretary
• Appointed on: 31 July 2008
• Nationality: British

GIMMLER, Richard Robert

• Correspondence address: Glebe House, Church Walk, Ashton Keynes, Swindon, Wiltshire, SN6 6PB
• Role: Director
• Date of birth: April 1967
• Appointed on: 13 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GRETTON, Edward Alexander

• Correspondence address: Old Hall, West Bradford, Clitheroe, Lancashire, BB7 4SN
• Role: Director
• Date of birth: July 1970
• Appointed on: 2 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GUYATT, Benjamin John

• Correspondence address: 9 Normandy Road, Wroughton, Swindon, Wiltshire, United Kingdom, SN4 0UJ
• Role: Director
• Date of birth: October 1975
• Appointed on: 13 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LECLERCQ, Christian

• Correspondence address: 2 Court Drive, Maidenhead, Berkshire, United Kingdom, SL6 8LX
• Role: Director
• Date of birth: September 1965
• Appointed on: 2 June 2008
• Nationality: Belgian
• Country of residence: England
• Occupation: Company Director

DRANSFIELD, Graham

• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Secretary
• Appointed on: 10 December 2007
• Resigned on: 30 June 2008
• Nationality: British

TUNNACLIFFE, Paul Derek

• Correspondence address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW
• Role (Resigned): Secretary
• Appointed on: 7 January 1997
• Resigned on: 10 December 2007
• Nationality: British
• Occupation: Director

TYSON, Roger Thomas Virley

• Correspondence address: 5 Matthews Chase, Binfield, Bracknell, Berkshire, RG42 4UR
• Role (Resigned): Secretary
• Appointed before: 13 November 1991
• Resigned on: 7 January 1997
• Nationality: British

ALEXANDER, Anthony George Laurence

• Correspondence address: Crafnant, Gregories Farm Lane, Beaconsfield, Buckinghamshire, HP9 1HJ
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 13 November 1991
• Resigned on: 17 December 1991
• Nationality: British
• Occupation: Executive Director

BOLTER, Andrew Christopher

• Correspondence address: 110 North View Road, Crouch End, London, N8 7LP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 28 May 2003
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Group Chief Accountant Hanson

COMPSON, Stephen Edwin John

• Correspondence address: Blenheim Cottage Elm Corner, Ockham, Woking, Surrey, GU23 6PX
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 30 September 1996
• Resigned on: 7 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

COTTON, Anthony Ross

• Correspondence address: Apartment 2403 The York, 5 York Street, Sydney, Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 13 November 1991
• Resigned on: 17 December 1991
• Nationality: British
• Occupation: Executive Director

COULSON, Ruth

• Correspondence address: Flat 4, 14 Steeles Road, London, NW3 4SE
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 December 2005
• Resigned on: 20 June 2008
• Nationality: Australian
• Occupation: Group Chief Accountant

DRANSFIELD, Graham

• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 17 December 1991
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Hanson Plc

EGAN, David John

• Correspondence address: 70 Valley Road, Rickmansworth, Hertfordshire, WD3 4BJ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 June 2007
• Resigned on: 16 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

HURRELL, Samantha Jane

• Correspondence address: Saffron Wharf, 20 Shad Thames, London, SE1 2YQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 7 January 1997
• Resigned on: 22 October 1999
• Nationality: British
• Occupation: Solicitor Hanson Plc

LUDLAM, Kenneth John

• Correspondence address: Longwood House, 12a Mavelstone Close, Bromley, Kent, BR1 2PJ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 7 January 1997
• Resigned on: 28 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Accountant Hanson

LUDLAM, Kenneth John

• Correspondence address: 16 Woodchurch Drive, Bromley, Kent, BR1 2TH
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 24 September 1993
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director Hanson Plc

MASTERS, Stephen Charles Alexander

• Correspondence address: 16 Carlton Road, East Sheen, London, SW14 7RJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 30 September 1996
• Resigned on: 7 January 1997
• Nationality: British
• Occupation: Accountant

MURRAY, Martin Charles

• Correspondence address: 21 The Crescent, Barnes, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 30 September 1996
• Resigned on: 7 January 1997
• Nationality: British
• Occupation: Solicitor

MURRAY, Martin Charles

• Correspondence address: 21 The Crescent, Barnes, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 17 December 1991
• Resigned on: 24 September 1993
• Nationality: British
• Occupation: Solicitor Hanson Plc

READ, Justin Richard

• Correspondence address: 46b Saint Georges Drive, London, SW1V 4BT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 22 October 1999
• Resigned on: 28 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Head Of Corporate Development

SWIFT, Nicholas

• Correspondence address: 34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 28 May 2003
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Manager Hanson P

TURNER, Peter John

• Correspondence address: 75 Carlton Hill, St Johns Wood, London, NW8 0EN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 13 November 1991
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Associate Director Hanson Plc