OXUS GOLD PLC.

Company number 04056219

31 officers / 30 resignations

WILKINS, Richard Vaughan Lindsay

• Correspondence address: The Cottage, Old Rectory Lane, Denham, Uxbridge, Middlesex, United Kingdom, UB9 5AH
• Role: Secretary
• Appointed on: 31 March 2010

CHANDHOK, Jyoti

• Correspondence address: 52 Southover, Woodside Park, London, N12 7ES
• Role (Resigned): Secretary
• Appointed on: 1 February 2009
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Accountant

KIPPS, Jonathan Arthur

• Correspondence address: 18 Bowling Green Road, Castletown, Isle Of Man, IM9 1EB
• Role (Resigned): Secretary
• Appointed on: 7 January 2008
• Resigned on: 31 January 2009
• Nationality: South African British
• Occupation: Finance Director

TAYLOR, Kenneth Dudley

• Correspondence address: 25 Belgrave Manor, Brooklyn Road, Woking, Surrey, GU22 7TW
• Role (Resigned): Secretary
• Appointed on: 30 November 2000
• Resigned on: 27 April 2001
• Nationality: Australian
• Occupation: Financial Officer

WILKINS, Richard Vaughan Lindsay

• Correspondence address: The Cottage Old Rectory Lane, Denham, Uxbridge, Middlesex, UB9 5AH
• Role (Resigned): Secretary
• Appointed on: 27 April 2001
• Resigned on: 7 January 2008
• Nationality: British
• Occupation: Accountant

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2000
• Resigned on: 30 November 2000

BECKETT, Michael Ernest

• Correspondence address: Northcroft, Dulwich Common, London, SE21 7EW
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 11 October 2001
• Resigned on: 8 December 2004
• Nationality: British
• Occupation: Director

COOPER, Charles Arthur

• Correspondence address: 360 N Wilton Road, New Canaan, Connecticut, Usa, 06840
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 4 May 2001
• Resigned on: 14 November 2002
• Nationality: American
• Occupation: Director

DE VILLIERS, Michael John

• Correspondence address: Lorien, Elms Road, Hook, Hampshire, RG27 9DX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 May 2001
• Resigned on: 5 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

DEASY, Patrick

• Correspondence address: Flat B 47 Hartham Road, London, N7 9JJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 30 November 2000
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Solicitor

DJALALOV, Miradil Sabitovich

• Correspondence address: Sh. Islamov Street 26, Tashkent, 100115, Uzbekistan
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 7 January 2008
• Resigned on: 3 February 2011
• Nationality: Uzbek
• Occupation: Director

DONALD, John Clow

• Correspondence address: 21 The Boulevardes, Patterson Lakes, Melbourne, 3197, Australia
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 7 January 2008
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Director

DONALD, John Clow

• Correspondence address: 6 Derby Court, The Promenade, Castletown, Isle Of Man, IM9 1BG
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 14 November 2002
• Resigned on: 30 September 2004
• Nationality: South African British
• Occupation: Company Director

HILL, Graham David

• Correspondence address: 19 Audern Road, Scunthorpe, South Humberside, DN16 3LH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 7 January 2008
• Resigned on: 5 December 2008
• Nationality: British
• Occupation: Mining

KAPPES, Daniel William

• Correspondence address: 1721 York Way, Sparks, Nevada, 89431, Usa
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 7 January 2003
• Resigned on: 28 February 2005
• Nationality: American
• Occupation: Mining Engineer

KIPPS, Jonathan Arthur

• Correspondence address: 18 Bowling Green Road, Castletown, Isle Of Man, IM9 1EB
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 14 November 2002
• Resigned on: 31 January 2009
• Nationality: South African British
• Occupation: Chartered Accountant

MCBURNEY, James Ronald Gordon

• Correspondence address: 4 Luxemburg Gardens, London, W6 7EA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 February 2009
• Resigned on: 3 February 2011
• Nationality: Uk Usa Dual Citizen
• Country of residence: United Kingdom
• Occupation: Director

MCLEAN SUTHERLAND, Douglas

• Correspondence address: 5 Great Snoring Road, Hindringham, Norfolk, NR21 0PG
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 11 October 2004
• Resigned on: 5 December 2008
• Nationality: British
• Occupation: Chartered Accountant

NORTON, Darryl

• Correspondence address: 23 The Old Saw Mill, Long Mill Lane St Mary's Platt, Sevenoaks, Kent, TN15 8QJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 December 2005
• Resigned on: 12 March 2007
• Nationality: British
• Occupation: Alternate Director

PAS, Guido Edward

• Correspondence address: 6 Chemin Du Mousseron, Pregny-Chamesy, Switzerland
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 4 May 2001
• Resigned on: 14 November 2002
• Nationality: Belgian
• Occupation: Financier

PRIOR, Oliver Charles

• Correspondence address: Full Moon Barn, Warren Road, Fairlight, East Sussex, TN35 4AN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 11 October 2004
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: Great Britain
• Occupation: Consultant

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill Farningham, Dartford, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 21 August 2000
• Resigned on: 30 November 2000
• Nationality: British

SHEAD, Richard Barry

• Correspondence address: 42 Upper Berkeley Street, London, United Kingdom, W1H 5QJ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 11 June 2008
• Resigned on: 4 January 2017
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

SHEAD, Richard Barry

• Correspondence address: 5 Buckland Place, Bedfordview, Gauteng 2007, South Africa
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 14 November 2002
• Resigned on: 24 September 2004
• Nationality: South Africa
• Occupation: Director

TREW, William James

• Correspondence address: 30a Arklow Road, Bryanston, Gauteng 2021, South Africa
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 14 November 2002
• Resigned on: 7 January 2008
• Nationality: South African/British
• Occupation: Company Director

TURNER, Roger William

• Correspondence address: 45 Greenmeads, Westfield, Woking, Surrey, GU22 9QJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 30 November 2000
• Resigned on: 14 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WARNER, William

• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Nominee Director
• Date of birth: July 1968
• Appointed on: 21 August 2000
• Resigned on: 30 November 2000
• Nationality: British

WARRENDER, Anthony Michael

• Correspondence address: Oak Ridge Farm, PO BOX 1431, Middleburg, Virginia 20118, Usa, IRISH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 4 May 2001
• Resigned on: 14 November 2002
• Nationality: British
• Occupation: Finance Consulting

WELLESLEY-WOOD, Mark Michael

• Correspondence address: Dolphin House, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 7SN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 4 May 2001
• Resigned on: 8 December 2004
• Nationality: British
• Country of residence: England
• Occupation: 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: 27 April 2001
• Resigned on: 3 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WYLIE, Gordon Ferguson

• Correspondence address: 64 7th Avenue, Melville, Gauteng 2092, South Africa
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 8 February 2006
• Resigned on: 5 December 2008
• Nationality: British
• Occupation: Geologist