GALAHAD GOLD PLC

Company number 04124558

23 officers / 16 resignations

REBOLLINI, Anna Gennadyevna

• Correspondence address: 4 Austin Close, Brockle View, London, SE23 1SP
• Role: Secretary
• Appointed on: 25 May 2006
• Nationality: British
• Occupation: Accountant

BEATTIE, Morris John Vreugde

• Correspondence address: 2955 W 38th Avenue, Vancouver, British Colombia, Canada, FOREIGN
• Role: Director
• Date of birth: August 1948
• Appointed on: 23 December 2003
• Nationality: Canadian
• Occupation: Consultant

REBOLLINI, Anna Gennadyevna

• Correspondence address: 4 Austin Close, Brockle View, London, SE23 1SP
• Role: Director
• Date of birth: April 1975
• Appointed on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SLATER, James Derrick

• Correspondence address: Field House Alderbrook, Smithwood Common, Cranleigh, Surrey, GU6 8QU
• Role: Director
• Date of birth: March 1929
• Appointed on: 23 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Financies

STORMONTH DARLING, Peter

• Correspondence address: 7 Swan Walk, London, SW3 4JJ
• Role: Director
• Date of birth: September 1932
• Appointed on: 27 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Consultant Company Director

WATSON, Ian

• Correspondence address: 27 St Leonards Terrace, London, SW3 4QG
• Role: Director
• Date of birth: June 1942
• Appointed on: 23 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

WOLFSON OF SUNNINGDALE, David, Lord

• Correspondence address: 1 Portobello Studios, Haydens Place, London, W11 1LY
• Role: Director
• Date of birth: November 1935
• Appointed on: 23 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIGDEN, Paul Francis

• Correspondence address: The Hawthornes, Wareside, Herts, SG12 7RL
• Role (Resigned): Secretary
• Appointed on: 8 December 2000
• Resigned on: 22 December 2003
• Nationality: British
• Occupation: Chartered Accountant

HERBERT, Neil Lindsey

• Correspondence address: 57 King George Square, Richmond, TW10 6LF
• Role (Resigned): Secretary
• Appointed on: 3 May 2005
• Resigned on: 25 May 2006
• Nationality: British
• Occupation: Accountant

JONES, Mark

• Correspondence address: 18 Buckstone Loan East, Edinburgh, Lothian, EH10 6XD
• Role (Resigned): Secretary
• Appointed on: 3 November 2004
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Accountant

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 22 December 2003
• Resigned on: 3 November 2004

L.C.I. SECRETARIES LIMITED

• Correspondence address: 74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 2000
• Resigned on: 8 December 2000

LUDGATE SECRETARIAL SERVICES LTD

• Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
• Role (Resigned): Secretary
• Appointed on: 22 December 2003
• Resigned on: 31 December 2003

BRIGDEN, Paul Francis

• Correspondence address: The Hawthornes, Wareside, Herts, SG12 7RL
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 8 December 2000
• Resigned on: 22 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRUNTON, Gordon Charles, Sir

• Correspondence address: North Munstead Stud Farm, North Munstead Lane, Godalming, Surrey, GU8 4AX
• Role (Resigned): Director
• Date of birth: December 1921
• Appointed on: 23 December 2003
• Resigned on: 18 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HERBERT, Neil Lindsey

• Correspondence address: 57 King George Square, Richmond, TW10 6LF
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 3 May 2005
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KING, Alastair John Naisbitt

• Correspondence address: 212 Queens Quay, 58 Upper Thames Street, London, EC4V 3EH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 11 February 2002
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

MOUNTFORD, Brian

• Correspondence address: 10230 173rd Street, Surrey, British Columbia V4n 4h8, Canada
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 23 December 2003
• Resigned on: 23 December 2003
• Nationality: Canadaian
• Occupation: Director

PEACE, Jeremy Roland

• Correspondence address: 5 Wilton Crescent, London, SW1X 8RN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 8 December 2000
• Resigned on: 16 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SILK, Graham Hampson

• Correspondence address: Old Well Cottage Broome Clent, Stourbridge, West Midlands, DY9 0EZ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 8 January 2001
• Resigned on: 11 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

SLATER, Mark William

• Correspondence address: Flat 7 49 Pont Street, London, SW1X 0BD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 11 February 2002
• Resigned on: 19 May 2006
• Nationality: British
• Occupation: Director

L.C.I. DIRECTORS LIMITED

• Correspondence address: 60 Tabernacle Street, London, EC2A 4NB
• Role (Resigned): Nominee Director
• Appointed on: 8 December 2000
• Resigned on: 8 December 2000

L.C.I. SECRETARIES LIMITED

• Correspondence address: 60 Tabernacle Street, London, EC2A 4NB
• Role (Resigned): Director
• Appointed on: 8 December 2000
• Resigned on: 8 December 2000