TARQUIN RESOURCES PLC

Company number 04479227

18 officers / 15 resignations

REYNOLDS, Jonathan Richard

• Correspondence address: 54 Bedford Street, Willoughby, New South Wales 2068, Australia
• Role: Secretary
• Appointed on: 3 January 2006
• Nationality: Australian

KYRIAKOU, Chrisilios

• Correspondence address: Appt 11cm 61 Seaside Plaza, 6 Avenue Des Ligures, Monaco, Mc 98000, Monaco, FOREIGN
• Role: Director
• Date of birth: June 1950
• Appointed on: 5 July 2002
• Nationality: Australian
• Country of residence: Monaco
• Occupation: Company Executive

MAGUIRE, John Bertrand

• Correspondence address: Unit 1309, 1 Kings Cross Road, Kings Cross, New South Wales 2010, Australia
• Role: Director
• Date of birth: June 1934
• Appointed on: 17 September 2008
• Nationality: Australian
• Occupation: Company Director

HARVEY, Adrian William

• Correspondence address: 2 Church Cottages, Mugginton, Ashbourne, DE6 4PL
• Role (Resigned): Secretary
• Appointed on: 9 March 2005
• Resigned on: 3 January 2006
• Nationality: British

NEALE, Duncan John

• Correspondence address: 66-68 Masbro Road, Flat 3, London, W14 0LT
• Role (Resigned): Secretary
• Appointed on: 17 September 2003
• Resigned on: 22 April 2004
• Nationality: British

REYNOLDS, Jonathan

• Correspondence address: 6 Taff House, Henry Macauly Avenue, Kingston, Surrey, KT2 5UT
• Role (Resigned): Secretary
• Appointed on: 22 April 2004
• Resigned on: 9 March 2005
• Nationality: British

REYNOLDS, Jonathan Richard

• Correspondence address: 1 Bevan Court, 31 Clevedon Road, Twickenham, TW1 2TS
• Role (Resigned): Secretary
• Appointed on: 14 February 2003
• Resigned on: 17 September 2003
• Nationality: British

TLAW SECRETARIES LIMITED

• Correspondence address: 3rd Floor Office, 83 Marylebone High Street, London, W1U 4QW
• Role (Resigned): Secretary
• Appointed on: 5 July 2002
• Resigned on: 14 February 2003

BOGDANIC CAMPUSANO, Tomislav Hugo, Dr

• Correspondence address: A Gabriela Mistral 2373, La Serena, Coquimbo, Chile
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 26 April 2007
• Resigned on: 27 November 2007
• Nationality: Chilean
• Occupation: Geologist

CLEARY, Robert Anthony

• Correspondence address: 14 Polding Rd., Lindfield, Sydney, New South Wales, 2070, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 26 April 2007
• Resigned on: 27 November 2007
• Nationality: Australian
• Country of residence: Australia
• Occupation: Consultant

DE CHEZELLES, Charles

• Correspondence address: 36 Egerton Crescent, London, SW3 2EB
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 5 July 2002
• Resigned on: 17 September 2008
• Nationality: French
• Country of residence: England
• Occupation: Banker

ECCLES, Reginald George

• Correspondence address: 80 The Fairway, Aldwick Bay Estate Aldwick, Bognor Regis, West Sussex, PO21 4HE
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 16 November 2005
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Consultant

LANDELS, John Archibald

• Correspondence address: 1 Glencarrow Ave, Balmoral, 2088, Nsw Australia
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed on: 8 July 2002
• Resigned on: 5 January 2004
• Nationality: Australian
• Occupation: Director

PARRITT, Brian Anthony Hewson

• Correspondence address: Little Chilmington, Great Chart, Ashford, Kent, TN23 3DN
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 18 September 2002
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Chairman

SCOTT, John Philip Henry Schomberg

• Correspondence address: Hollybush, Galashiels, Scottish Borders, TD1 3PU
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 5 July 2002
• Resigned on: 23 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer & Company Director

SHAKESBY, Roger Arthur

• Correspondence address: 694 Goobarragandra Road, Lacmalac Via Tumut, Nsw 2720, Australia
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 23 February 2005
• Resigned on: 17 September 2008
• Nationality: Australian
• Occupation: Geologist

SMITH, Michael Harry

• Correspondence address: 17/ 11-15 Curagul Road, North Turramurra, Sydney, Nsw 2074, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 26 April 2007
• Resigned on: 27 November 2007
• Nationality: Australian
• Occupation: Mining Engineer

VAN ALPHEN, Egidius Christianus Wilhelmus Leonardus

• Correspondence address: Lann Der Kruisheren 7, Harkstede, 9617ea, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 27 May 2004
• Resigned on: 23 November 2005
• Nationality: Dutch
• Occupation: Businessman