AFRICAN PLATINUM LIMITED

Company number 04422435

18 officers / 15 resignations

ST JAMES'S CORPORATE SERVICES LIMITED

• Correspondence address: 6 St James's Place, London, SW1A 1NP
• Role: Secretary
• Appointed on: 14 May 2007

BROWN, David Hugh

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: August 1962
• Appointed on: 14 May 2007
• Nationality: South African
• Country of residence: South Africa
• Occupation: Executive Director

EARP, Dawn

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: November 1961
• Appointed on: 14 May 2007
• Nationality: South African
• Country of residence: South Africa
• Occupation: Executive Director

ENOCH, Philip Maurice

• Correspondence address: 16 Hampstead Way, London, NW11 7LS
• Role (Resigned): Secretary
• Appointed on: 23 April 2002
• Resigned on: 12 May 2006
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 12 May 2006
• Resigned on: 14 May 2007

L.C.I. SECRETARIES LIMITED

• Correspondence address: 74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
• Role (Resigned): Nominee Secretary
• Appointed on: 23 April 2002
• Resigned on: 23 April 2002

BRISTOW, Dennis Mark

• Correspondence address: 31 Pont Road, Bryanston, Johannesburg, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 22 November 2004
• Resigned on: 4 August 2006
• Nationality: S African
• Occupation: Director

EDMONDS, Philippe Henri

• Correspondence address: 26 Elgin Crescent, London, W11 2JR
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 23 April 2002
• Resigned on: 25 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GROVES, Andrew Stuart

• Correspondence address: 11 Rosebery Avenue, Ramsgate, Kent, CT11 7ES
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 23 April 2002
• Resigned on: 25 May 2005
• Nationality: British
• Occupation: Businessman

HANSARD, Charles Louis Frederick Godfrey

• Correspondence address: 8 Bourne Street, London, SW1W 8JU
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 5 August 2004
• Resigned on: 25 July 2006
• Nationality: Irish
• Occupation: Company Director

LANDER, Roy Pascoe

• Correspondence address: 3 Lordell Place, Westside Common, Wimbledon, London, SW19 4OY
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 4 October 2004
• Resigned on: 14 May 2007
• Nationality: British
• Occupation: Retired

MORITZ, Brian Michael

• Correspondence address: 27 Waterden Road, Guildford, Surrey, GU1 2AZ
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 16 May 2002
• Resigned on: 14 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PITCHFORD, Roy Aubrey

• Correspondence address: 37 Aberdeen Road, Avondale, Harare, Zimbabwe, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 23 January 2004
• Resigned on: 14 May 2007
• Nationality: Zimbabwean
• Country of residence: Zimbabwe
• Occupation: Managing Director

ROWAN, Ronald Bruce

• Correspondence address: 34 Weymouth Street, London, W1G 6NH
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 16 May 2002
• Resigned on: 27 July 2004
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

SMITHIES, John Gabriel

• Correspondence address: Point House, Eastford, Knysna, 6570, South Africa
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 31 August 2004
• Resigned on: 14 May 2007
• Nationality: British
• Occupation: Retired

WILSON, Malcolm Richard

• Correspondence address: 22 Kent Road, Dunkeld, Gauteng 2196, South Africa
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 23 October 2003
• Resigned on: 23 October 2003
• Nationality: British
• Occupation: Civil Servant

L.C.I. DIRECTORS LIMITED

• Correspondence address: 60 Tabernacle Street, London, EC2A 4NB
• Role (Resigned): Nominee Director
• Appointed on: 23 April 2002
• Resigned on: 23 April 2002

L.C.I. SECRETARIES LIMITED

• Correspondence address: 60 Tabernacle Street, London, EC2A 4NB
• Role (Resigned): Director
• Appointed on: 23 April 2002
• Resigned on: 23 April 2002