BROADWAY MINERAL RESOURCES PLC

Company number 05045470

9 officers / 6 resignations

JONES, Edward Peter Aubrey, Capt.

• Correspondence address: Tudor House, Stoneleigh Road Blackdown, Leamington Spa, Warwickshire, CV32 6QR
• Role: Secretary
• Appointed on: 18 March 2004
• Nationality: British

BRADY, Adrian Keith

• Correspondence address: Bourne Brink House, Tamworth Road, Coleshill, Warwickshire, B46 2LH
• Role: Director
• Date of birth: January 1953
• Appointed on: 16 February 2004
• Nationality: British
• Occupation: Director

JONES, Edward Peter Aubrey, Capt.

• Correspondence address: Tudor House, Stoneleigh Road Blackdown, Leamington Spa, Warwickshire, CV32 6QR
• Role: Director
• Date of birth: June 1938
• Appointed on: 1 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMILTON, Ian Hunter

• Correspondence address: 1079 Evesham Road, Astwood Bank, Redditch, Worcestershire, B96 6EB
• Role (Resigned): Secretary
• Appointed on: 16 February 2004
• Resigned on: 18 March 2004
• Nationality: British
• Occupation: Chartered Engineer

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 16 February 2004
• Resigned on: 16 February 2004

BETTS, Daniel Edward

• Correspondence address: Stepping Stones Station Road, Wyre Forest, Kidderminster, Worcestershire, DY14 9UG
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 April 2004
• Resigned on: 3 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

HAMILTON, Ian Hunter

• Correspondence address: 1079 Evesham Road, Astwood Bank, Redditch, Worcestershire, B96 6EB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 16 February 2004
• Resigned on: 18 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 16 February 2004
• Resigned on: 16 February 2004

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Director
• Appointed on: 16 February 2004
• Resigned on: 16 February 2004