ARCTIC MINING LIMITED

Company number 05000828

19 officers / 17 resignations

PLANT, Joan Maria

• Correspondence address: New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA
• Role: Secretary
• Appointed on: 4 April 2013

DOVE, Nicholas Charles

• Correspondence address: New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA
• Role: Director
• Date of birth: August 1963
• Appointed on: 4 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STEENBERG, Axel Werner Francis

• Correspondence address: Penrose House, Aldborough, Boroughbridge, York, North Yorkshire, YO51 9ES
• Role (Resigned): Secretary
• Appointed on: 22 December 2003
• Resigned on: 23 December 2004
• Nationality: British
• Occupation: Accountant

TONG, Raymond Pak Ling

• Correspondence address: 6 Station Road, Morton, Bourne, Lincolnshire, PE10 0NN
• Role (Resigned): Secretary
• Appointed on: 6 December 2010
• Resigned on: 19 February 2013

WILLIAMS, David Paul Lumley

• Correspondence address: Westridge Shadybrook Lane, Weaverham, Northwich, Cheshire, CW8 3PN
• Role (Resigned): Secretary
• Appointed on: 23 December 2004
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 2003
• Resigned on: 22 December 2003

ANDREWS, Robert Michael

• Correspondence address: Church Farm Church Street, Nunnington, York, YO62 5US
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 22 December 2003
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BAILEY, Lynn Robert

• Correspondence address: Suite 2, Meadow Drove Business Centre, Meadow Drove, Bourne, Lincolnshire, United Kingdom, PE10 0BP
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 22 April 2013
• Resigned on: 22 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Restructuring Officer

BUCKLAND, Michael Jose

• Correspondence address: 6 Station Road, Morton, Bourne, Lincolnshire, PE10 0NN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 January 2011
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: France
• Occupation: Mining Director

CONNERY, Kevin Peter Patrick

• Correspondence address: Suite 2, Meadow Drove Business Centre, Meadow Drove, Bourne, Lincolnshire, United Kingdom, PE10 0BP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 4 April 2013
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

DOWDELL, Robert Stewart

• Correspondence address: School House, Carrallack Lane St Just, Penzance, Cornwall, TR19 7LZ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 25 May 2006
• Resigned on: 5 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mining Engineer

HALL, Nicholas James Humphreys

• Correspondence address: 6 Station Road, Morton, Bourne, Lincolnshire, PE10 0NN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 31 October 2007
• Resigned on: 5 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HARGREAVES, John David

• Correspondence address: 9 Tilt Close, Cobham, Surrey, KT11 3HU
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 1 April 2005
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Merchant Adventurer

MCNAIR, Kevin Hayes

• Correspondence address: Suite 2, Meadow Drove Business Centre, Meadow Drove, Bourne, Lincolnshire, United Kingdom, PE10 0BP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 6 December 2010
• Resigned on: 4 April 2013
• Nationality: American
• Country of residence: England
• Occupation: Cfo

STEENBERG, Axel Werner Francis

• Correspondence address: Penrose House, Aldborough, Boroughbridge, York, North Yorkshire, YO51 9ES
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 22 December 2003
• Resigned on: 23 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SWALLOW, Malcolm John Alexander

• Correspondence address: 8719 -252 Street Langley, British Columbia V3a 4p9, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 April 2005
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Consultant

WILLIAMS, David Paul Lumley

• Correspondence address: Westridge Shadybrook Lane, Weaverham, Northwich, Cheshire, CW8 3PN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 23 December 2004
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ZEMEK, Andrew Paul

• Correspondence address: 8 Lakeside, Edgehill Road, London, W13 8HN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 November 2005
• Resigned on: 16 December 2008
• Nationality: British
• Occupation: Mining Consultant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 December 2003
• Resigned on: 22 December 2003