BLACKROCK GOLD LIMITED

Company number 02980859

19 officers / 13 resignations

BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED

• Correspondence address: 33 King William Street, London, EC4R 9AS
• Role: Secretary
• Appointed on: 29 September 2006

BARBY, Ian Christopher Simon

• Correspondence address: 2 Trident Place, 69 Old Church Street, London, SW3 5BP
• Role: Director
• Date of birth: January 1945
• Appointed on: 1 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

BARING, Oliver Alexander Guy

• Correspondence address: 10 Beaufort Gardens, London, England, SW3 1PT
• Role: Director
• Date of birth: September 1944
• Appointed on: 4 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BUCHAN, Colin Alexander Mason

• Correspondence address: 36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB
• Role: Director
• Date of birth: December 1954
• Appointed on: 25 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LEA, Anthony William

• Correspondence address: 22 The Crescent, Barnes, London, SW13 0NN
• Role: Director
• Date of birth: November 1948
• Appointed on: 29 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SAGE, Gordon Holden

• Correspondence address: 18 Reynolds Close, London, NW11 7EA
• Role: Director
• Date of birth: April 1947
• Appointed on: 25 July 2001
• Nationality: British
• Occupation: Company Director

HERBST, Jonathan Raymond Selbey

• Correspondence address: 27 Richfield Road, Bushey Heath, Hertfordshire, WD2 3LB
• Role (Resigned): Secretary
• Appointed on: 14 November 1994
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Solicitor

MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICESLIMITED

• Correspondence address: 33 King William Street, London, EC4R 9AS
• Role (Resigned): Secretary
• Appointed on: 30 November 1994
• Resigned on: 29 September 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 1994
• Resigned on: 14 November 1994

BARING, Julian Guy Alexander

• Correspondence address: Flat 4, 80 Elm Park Gardens, London, SW10
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 30 November 1994
• Resigned on: 5 September 2000
• Nationality: British
• Occupation: Investment Director

BUXTON, Andrew Edward

• Correspondence address: Hoveton Hall, Wroxham, Norwich, Norfolk, NR12 8RJ
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 5 December 1994
• Resigned on: 17 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

FLEMING, Adam Richard

• Correspondence address: Hatch Court, Hatch Beauchamp, Taunton, Somerset, TA3 6AA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 8 December 1999
• Resigned on: 17 June 2004
• Nationality: British
• Occupation: Advisor To Family Partnership

HERBST, Jonathan Raymond Selbey

• Correspondence address: 27 Richfield Road, Bushey Heath, Hertfordshire, WD2 3LB
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 14 November 1994
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Solicitor

LORD VINSON OF RODDAM DENE, Nigel Vinson, Lord

• Correspondence address: Roddam Hall, Wooperton, Alnwick, Northumberland, NE66 4XY
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 5 December 1994
• Resigned on: 21 March 2001
• Nationality: British
• Occupation: Investment Director

RODITI, Spencer Nicholas

• Correspondence address: Cannon Lodge 12 Cannon Place, London, NW3 1EJ
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 5 December 1994
• Resigned on: 24 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

SLATER, Richard Ewart Hollis

• Correspondence address: 14 Denmark Avenue, Wimbledon, London, SW19 4HF
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 14 November 1994
• Resigned on: 30 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

STOPFORD SACKVILLE, Lionel Geoffrey

• Correspondence address: Drayton House, Lowick, Kettering, Northamptonshire, NN14 3BB
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed on: 5 December 1994
• Resigned on: 19 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILMOT-SITWELL, Peter Sacheverell

• Correspondence address: Portman House, Dummer, Basingstoke, Hampshire, RG25 2AD
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 30 November 1994
• Resigned on: 17 March 2006
• Nationality: British
• Country of residence: Great Britain
• Occupation: Investment Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 October 1994
• Resigned on: 14 November 1994