PLACER LIMITED

Company number 02099122

22 officers / 19 resignations

BONHAM, Steven Douglas

• Correspondence address: 5821 Granite Hills Drive, Granite Bay, California 95746, Usa
• Role: Secretary
• Appointed on: 30 June 2009
• Nationality: American
• Occupation: Accountant

BONHAM, Steven Douglas

• Correspondence address: 5821 Granite Hills Drive, Granite Bay, California 95746, Usa
• Role: Director
• Date of birth: August 1956
• Appointed on: 30 June 2009
• Nationality: American
• Occupation: Accountant

WILLE, Todd Edward

• Correspondence address: 8365 Acorn Drive, Granite Bay, California, Placer, United States, 95746
• Role: Director
• Date of birth: December 1962
• Appointed on: 30 June 2009
• Nationality: American
• Occupation: Chief Executive Officer

DWYER, Joseph Patrick

• Correspondence address: 3 Cordwood Ct, East Northport, New York, Usa, NY 11731
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 30 June 2009
• Nationality: United States
• Occupation: Cfo

FRENCH, Vicki Ann

• Correspondence address: 79 The Fairway, Abbots Langley, Watford, Herts, WD5 0JY
• Role (Resigned): Secretary
• Appointed on: 11 June 2007
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Hr Manager

PARSEY, James

• Correspondence address: 31 Beechwood Close, Little Chalfont, Buckinghamshire, HP6 6QX
• Role (Resigned): Secretary
• Appointed on: 9 December 2002
• Resigned on: 31 October 2006
• Nationality: British

THORNE, James

• Correspondence address: Wickhurst Oast, Leigh, Tonbridge, Kent, TN11 8PS
• Role (Resigned): Secretary
• Appointed before: 15 May 1991
• Resigned on: 9 December 2002
• Nationality: British

CLEGG, Alastair John

• Correspondence address: 16 Tamchele Estate, Robert Bruce Drive, Beverley Gauteng, 2191, South Africa
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 15 June 2007
• Resigned on: 31 December 2007
• Nationality: South African
• Occupation: Managing Director

DONKERSLEY, Mark

• Correspondence address: Priest Hill House, Wetherley, West Yorkshire, LS22 7FJ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 11 October 2000
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Uk Managing Director

DWYER, Joseph Patrick

• Correspondence address: 3 Cordwood Ct, East Northport, New York, Usa, NY 11731
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 4 January 2005
• Resigned on: 30 June 2009
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Financial Officer

HORAK, Dorethea

• Correspondence address: 16 Tamchele Estate, Robert Bruce Drive, Beverley Gauteng, 2191, South Africa
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 11 June 2007
• Resigned on: 31 December 2007
• Nationality: South African
• Occupation: Financial Director

JORGENSEN, Michael Robert

• Correspondence address: 28 Whaler Lane Quincy Massachusetts, North America 02171, Usa
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 29 May 1997
• Resigned on: 2 April 2001
• Nationality: American
• Occupation: Executive Vice President

KERRY, John Charles

• Correspondence address: 4 Damour Avenue, East Lindfield, Australia, 2070
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 9 February 1995
• Resigned on: 23 February 1996
• Nationality: Australian
• Occupation: Director

LEVERING III, William George

• Correspondence address: 5 Randolph Drive, Trenton, Nj 08691, Usa
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 2 April 2001
• Resigned on: 4 January 2005
• Nationality: American
• Country of residence: United States
• Occupation: Director

LYONS, William P

• Correspondence address: 480 Park Avenue, New York, Ny 10022
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 29 April 2004
• Resigned on: 30 June 2009
• Nationality: American
• Occupation: President & Ceo

MORGAN, Michael Robert

• Correspondence address: Bays Gardens 49 Church Road, Wheatley, Oxford, Oxfordshire, OX33 1LU
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 29 May 1997
• Resigned on: 11 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Country Manager

O MALLEY, Stewart James

• Correspondence address: 18 Somerset Way, Richings Park, Iver, Buckinghamshire, SL0 9AF
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 15 May 1991
• Resigned on: 9 February 1995
• Nationality: British
• Occupation: Non Executive Director

PAGE, Graham Henry John

• Correspondence address: Windmill Cottage, Charlton, Hitchin, Hertfordshire, SG5 2AE
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 26 May 1994
• Resigned on: 9 February 1995
• Nationality: British
• Occupation: Managing Director

RADE III, John Andrew

• Correspondence address: 1268long Ridge Road Stanford, Connecticut North America 06903, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 29 May 1997
• Resigned on: 29 April 2004
• Nationality: North American
• Occupation: President And Ceo

SKAIFE D'INGERTHORPE, Naomi

• Correspondence address: 18 Ellesmere Road, Berkhamsted, Hertfordshire, HP4 2EX
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 8 March 1996
• Resigned on: 25 February 1998
• Nationality: British
• Occupation: Company Director

TYPALDOS, Andreas

• Correspondence address: 22 Wayside Place, Montclair, New Jersey 07042, Usa
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 13 April 1987
• Resigned on: 27 November 1996
• Nationality: American
• Occupation: Executive

TYPALDOS, Elias

• Correspondence address: 70 Llewlyn Road, Montclair, New Jersey 07042, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 13 April 1987
• Resigned on: 31 December 2007
• Nationality: American
• Occupation: Executive