MINERAL SECURITIES (UK) LIMITED

Company number 01862971

35 officers / 32 resignations

TURNER, Timothy Paul

• Correspondence address: 14 High Street, South Perth, Western Australia 6151, Australia
• Role: Secretary
• Appointed on: 29 June 2009
• Nationality: Australian
• Occupation: Accountant Director

SAGE, Anthony William Paul

• Correspondence address: 14 Banool Crescent, City Beach, Wa, Australia, 6015
• Role: Director
• Date of birth: June 1960
• Appointed on: 29 June 2009
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

TURNER, Timothy Paul

• Correspondence address: 14 High Street, South Perth, Western Australia 6151, Australia
• Role: Director
• Date of birth: January 1959
• Appointed on: 29 June 2009
• Nationality: Australian
• Country of residence: Australia
• Occupation: Accountant Director

CRABB, Josephine Alison

• Correspondence address: 75 Westwood Green, Cookham, Maidenhead, Berkshire, SL6 9DE
• Role (Resigned): Secretary
• Appointed on: 31 October 2006
• Resigned on: 15 March 2007
• Nationality: English

HADDOCK, William James

• Correspondence address: 15 Cromford Road, London, SW18 1NZ
• Role (Resigned): Secretary
• Appointed on: 15 March 2007
• Resigned on: 31 July 2008
• Nationality: British

HAMPTON, William

• Correspondence address: Woodbury 11 Ripple Road, Droitwich, Worcestershire, WR9 8RJ
• Role (Resigned): Secretary
• Appointed on: 1 May 1992
• Resigned on: 31 October 2006
• Nationality: British

SZYMANSKI, Jan Paul Benson

• Correspondence address: Cowhills Farm Wheatley Lane, Upton Upon Severn, Worcester, Worcestershire, WR8 0QT
• Role (Resigned): Secretary
• Appointed before: 31 March 1991
• Resigned on: 30 April 1992
• Nationality: British

MS CORPORATE SECRETARY LIMITED

• Correspondence address: 14 Golden Square, London, W1F 9JG
• Role (Resigned): Secretary
• Appointed on: 25 July 2008
• Resigned on: 29 June 2009

BAILEY, Harold William

• Correspondence address: 16 Westmoreland Place, London, SW1V 4AD
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 31 March 1991
• Resigned on: 7 June 1994
• Nationality: British
• Occupation: Company Director

BOVARD, John Graham

• Correspondence address: Appc, Suite 2002, Abdulrahim Place, 990 Rama Iv Road, Silom, Bangrak, Bangkok, 10500, Thailand, NA
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 10 December 2001
• Resigned on: 11 July 2006
• Nationality: Australian
• Occupation: Company Director

BRIDGES, Peter Sinclair

• Correspondence address: Rowan, 3 St Peters Road, Malvern, Worcestershire, WR14 1QS
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 23 July 1991
• Resigned on: 19 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Geologist

CARNEGIE, Mark Howard

• Correspondence address: 19 Evans Street, Bronte, Nsw 2024, Australia
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 19 April 2006
• Resigned on: 20 July 2007
• Nationality: Australian
• Occupation: Financier

CHAMPION DE CRESPIGNY, Robert James

• Correspondence address: The Manor, Fifield, Chipping Norton, Oxfordshire, OX7 6HH
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 19 April 2006
• Resigned on: 19 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

CORCORAN, John Anthony

• Correspondence address: 7 Milton Avenue, Mosman, New South Wales 2088, Australia
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 10 December 2001
• Resigned on: 19 April 2006
• Nationality: Australian
• Occupation: Company Director

CROWN, Stephen Maurice

• Correspondence address: 37a Queen's Grove, London, NW8 6HN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 31 March 1991
• Resigned on: 10 December 2001
• Nationality: British
• Occupation: Business Executive

DAVEY, Roger Owen

• Correspondence address: 26 Walton Road, East Molesey, Surrey, KT8 0DF
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 31 March 1991
• Resigned on: 30 April 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mining Engineer

GANDY, Paul Francis

• Correspondence address: Summerfield Cottage, Little London, Heathfield, East Sussex, TN21 0NU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 17 April 2002
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HILLIER, David

• Correspondence address: 3 Westergate House, Kingston, KT1 2NE
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 11 March 2008
• Resigned on: 29 June 2009
• Nationality: Other
• Occupation: Cfo

LEWIS, Donald Patrick

• Correspondence address: 9 Kintyre Crescent, Floreat, Western Australia 6014, Australia, 6014
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 5 October 2005
• Resigned on: 17 May 2006
• Nationality: Australian
• Occupation: Managing Director

LIDDELL, Keith Stuart

• Correspondence address: Apartment 17, 35-37 Grosvenor Square, London, W1K 2HN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 11 March 2008
• Resigned on: 29 June 2009
• Nationality: British
• Occupation: Ceo

MACPHAIL, Bruce Dugald, Sir

• Correspondence address: Thorpe Lubenham Hall, Market Harborough, Leicestershire, LE16 9TR
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 4 May 2006
• Resigned on: 20 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MCDONALD, Robert John

• Correspondence address: 6a Water Street, Wahroonga, New South Wales Nsw 2076, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 19 April 2006
• Resigned on: 20 July 2007
• Nationality: Australian
• Occupation: Investment Banker

MIHALOP, Paul Bradley

• Correspondence address: Trelonk, Ruan High Lanes, Truro, Cornwall, TR2 5PA
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 10 December 2001
• Resigned on: 19 April 2006
• Nationality: British
• Occupation: Metallurgist

MILLER, Simon Edward Callum

• Correspondence address: Pond House, Brasted Chart, Westerham, Kent, TN16 1LR
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 31 March 1991
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Director

MORRIS, David Graham

• Correspondence address: The Gatehouse, Mayfair Mews Regents Park Road, London, NW1 8UU
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 17 April 2002
• Resigned on: 4 February 2003
• Nationality: Australian
• Occupation: Chartered Accountant

PENDLETON, Roy Albert

• Correspondence address: Priors Court, Callow End, Worcester, WR2 4TJ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 4 July 1994
• Resigned on: 10 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

PHIPPS, Colin Barry, Dr

• Correspondence address: 22 Bruton Street, London, W1J 6QE
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 31 March 1991
• Resigned on: 10 December 2001
• Nationality: British
• Occupation: Director

PHIPPS, Stephen Lawrey

• Correspondence address: 8 Perceval Avenue, London, NW3 4PY
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 24 March 1995
• Resigned on: 20 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

QUICK, David Huw, Dr

• Correspondence address: Rosemore Ledbury Road, Wellington Heath, Ledbury, Herefordshire, HR8 1NB
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 31 March 1991
• Resigned on: 19 February 2002
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

RICHARDS, John

• Correspondence address: 4c, 28 Woods Parade, Fairlight, New South Wales, Australia, 2094
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 19 April 2006
• Resigned on: 21 December 2007
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

ROBERTS, Andrew Timothy

• Correspondence address: 11a Gladswood Gardens, Double Bay, Nsw, 2028, Australia
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 17 July 2006
• Resigned on: 20 July 2007
• Nationality: Australian
• Occupation: Company Director

ROBERTS, Andrew Timothy

• Correspondence address: 40 Berkeley Square, London, W1J 5AL
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 10 December 2001
• Resigned on: 29 September 2005
• Nationality: British
• Occupation: Company Director

SHEPPARD, Barry John

• Correspondence address: 75 Hemnall Street, Epping, Essex, CM16 4ND
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 26 March 2003
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Quantity Surveyor

SZYMANSKI, Jan Paul Benson

• Correspondence address: Cowhills Farm Wheatley Lane, Upton Upon Severn, Worcester, Worcestershire, WR8 0QT
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 23 July 1991
• Resigned on: 30 April 1992
• Nationality: British
• Occupation: Chartered Accountant

WALKER, Ronald Joseph

• Correspondence address: 1 Albert Road, Melbourne, Victoria 3004, Australia
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 19 April 2006
• Resigned on: 20 July 2007
• Nationality: Australian
• Occupation: Company Director