COMMONWEALTH & BRITISH MINERALS (UK) LIMITED

Company number 02857035

27 officers / 26 resignations

LAN, Fusheng

• Correspondence address: 78 Zhen Xing Road,, Linjtang Town, Shanghang Xian Fujian, Prc
• Role: Director
• Date of birth: April 1964
• Appointed on: 6 July 2007
• Nationality: Chinese
• Occupation: Businessman

BROOKS, Alan Wilton

• Correspondence address: 21 Crediton Hill, London, NW6 1HS
• Role (Resigned): Secretary
• Appointed on: 12 November 2002
• Resigned on: 2 June 2003
• Nationality: British
• Occupation: Accountant

BROOKS, Alan Wilton

• Correspondence address: 65 Solent Road, London, NW6 1TY
• Role (Resigned): Secretary
• Appointed on: 18 July 1994
• Resigned on: 27 October 1994
• Nationality: British

BROOKS, Alan Wilton

• Correspondence address: 65 Solent Road, London, NW6 1TY
• Role (Resigned): Secretary
• Appointed before: 27 September 1994
• Resigned on: 27 September 1995
• Nationality: British

LI, Shan Shan

• Correspondence address: 49 Pepperell Crescent, Markham, Ontario L3r 3g9, Canada
• Role (Resigned): Secretary
• Appointed on: 6 July 2007
• Resigned on: 20 January 2009
• Nationality: Canadian
• Occupation: Manager

MCFARLANE, Alan Philip

• Correspondence address: 66 Heron Way, Hatfield, Hertfordshire, AL10 8QX
• Role (Resigned): Secretary
• Appointed on: 29 May 2003
• Resigned on: 6 July 2007
• Nationality: British

WILMOT, Elvira

• Correspondence address: 41 Melrose Gardens, London, W6 7RN
• Role (Resigned): Secretary
• Appointed on: 27 July 1935
• Resigned on: 18 July 1994
• Nationality: British
• Occupation: Director

CORNHILL SECRETARIES LIMITED

• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 1994
• Resigned on: 12 November 2002

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 1993
• Resigned on: 27 September 1993

AKMALOV, Nigmatoulla

• Correspondence address: Ground Floor, 17 Lennox Gardens, London, SW1X 0DB
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 8 December 1993
• Resigned on: 12 August 1994
• Nationality: Uzbekistan
• Occupation: Professor Of Economics

BROOKS, Alan Wilton

• Correspondence address: 21 Crediton Hill, London, NW6 1HS
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 23 November 1995
• Resigned on: 29 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CATCHPOLE, John Terence

• Correspondence address: 113 Mountainside Lane, Bridgewater, New Jersey 08807, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 12 November 2002
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Finance

GLOVER, Cameron Kent

• Correspondence address: Ground Floor Flat, 17 Lennox Gardens, London, SW1X 0DB
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 27 September 1993
• Resigned on: 28 September 1994
• Nationality: Australian
• Occupation: Company Director

GLOVER, Cameron Kent

• Correspondence address: Ground Floor Flat, 17 Lennox Gardens, London, SW1X 0DB
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 27 September 1994
• Resigned on: 27 September 1995
• Nationality: Australian
• Occupation: Director

HENRY, Jonathan George

• Correspondence address: The Old Post House, North Waltham, Basingstoke, Hampshire, RG25 2BQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 29 May 2003
• Resigned on: 6 July 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

KING, Andrew John

• Correspondence address: Flat 1 29 Cromford Road, East Putney, London, SW18 1NZ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 8 January 1997
• Resigned on: 12 March 1998
• Nationality: South African
• Occupation: Mining Engineer

LAING, Glenn John Stuart

• Correspondence address: 407 Lake Shore Drive East, Oakville, Ontario, Canada, L6J 1J9
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 23 November 1995
• Resigned on: 3 October 1997
• Nationality: South African
• Occupation: Mining Executive

LI, Shan Shan

• Correspondence address: 49 Pepperell Crescent, Markham, Ontario L3r 3g9, Canada
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 6 July 2007
• Resigned on: 20 January 2009
• Nationality: Canadian
• Occupation: Manager

MILLER, Howard Bertram

• Correspondence address: 16 Eaton Terrace, London, SW1W 8EZ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 9 December 1993
• Resigned on: 12 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NORRIS, Andrew Michael

• Correspondence address: 2 Grove Hill Gardens, Tunbridge Wells, Kent, TN1 1SS
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 March 2007
• Resigned on: 6 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

OELOFSE, Johannes Gerhardus

• Correspondence address: 23 Kensington Gardens, Kingston Upon Thames, Surrey, KT1 2JU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 26 October 2000
• Resigned on: 5 April 2005
• Nationality: South African
• Occupation: Mining Engineer

TURNER, Roger William

• Correspondence address: 45 Greenmeads, Westfield, Woking, Surrey, GU22 9QJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 29 September 1994
• Resigned on: 23 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Mining Engineering

WEBSTER, John

• Correspondence address: Apartment 180, 2-1 Park Pobedy, Moscow, Russia
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 18 July 1994
• Resigned on: 23 November 1995
• Nationality: British
• Occupation: Mining Engineer

WILKINS, Richard Vaughan Lindsay

• Correspondence address: The Cottage Old Rectory Lane, Denham, Uxbridge, Middlesex, UB9 5AH
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 4 April 1994
• Resigned on: 23 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMS, Anthony John

• Correspondence address: Flat 9 South, 355 Kings Road, London, SW3
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 23 November 1995
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Accountant

WILMOT, Elvira

• Correspondence address: 41 Melrose Gardens, London, W6 7RN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 27 July 1935
• Resigned on: 18 July 1994
• Nationality: British
• Occupation: Director

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 27 September 1993
• Resigned on: 27 September 1993