SADDLEBACK CORPORATION LIMITED

Company number 05060656

18 officers / 16 resignations

LIMERICK, Edmund Christopher, Lord

• Correspondence address: Chiddinglye, West Hoathly, West Sussex, RH19 4QT
• Role: Director
• Date of birth: February 1963
• Appointed on: 3 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Partner In Hedge Fund

REEVE, Michael Arthur Ferard

• Correspondence address: 138 Oakwood Court, London, W14 8JL
• Role: Director
• Date of birth: January 1937
• Appointed on: 25 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RALSTON SAUL, Alastair John

• Correspondence address: Apartment Number 4, 66 Rudaki Street, Dushanbe, 734001, Tajikistan, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 25 May 2005
• Resigned on: 2 January 2007
• Nationality: British
• Occupation: Mining

RALSTON SAUL, Alastair

• Correspondence address: 40 Ifield Road, London, SW10 9AA
• Role (Resigned): Secretary
• Appointed on: 2 March 2004
• Resigned on: 26 March 2004
• Nationality: British
• Occupation: Mining

RALSTON SAUL, Clarissa Lavender

• Correspondence address: 3 Shepherd Street, Mayfair, London, Uk, W1J 7HL
• Role (Resigned): Secretary
• Appointed on: 2 January 2007
• Resigned on: 20 April 2011
• Nationality: British

RALSTON SAUL, Lavender Daphne

• Correspondence address: Cider Press House, Little Weston, Yeovil, Somerset, BA22 7HP
• Role (Resigned): Secretary
• Appointed on: 27 March 2004
• Resigned on: 27 May 2005
• Nationality: British

SOVEREIGN SECRETARIAL LIMITED

• Correspondence address: 1st Floor Offices Austin House, 43 Poole Road, Bournemouth, Dorset, BH4 9DN
• Role (Resigned): Secretary
• Appointed on: 2 March 2004
• Resigned on: 2 March 2004

BALDWIN, Timothy Edward

• Correspondence address: 17 Molteno Road, Watford, Hertfordshire, WD17 4UD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 2 February 2007
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance

FOO, Kevin Alfred

• Correspondence address: Springfield House, Westcott Street, Westcott, Dorking, Surrey, RH4 3LU
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 17 December 2008
• Resigned on: 25 March 2011
• Nationality: Australian
• Country of residence: England
• Occupation: Director

FOSTER, Robert Peter, Dr

• Correspondence address: 12 Heathfield Road, Chandlers Ford, Hampshire, SO53 5RR
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 25 May 2005
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

JACKSON, Michael David, General Sir

• Correspondence address: 3 Shepherd Street, London, Uk, W1J 7HL
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 3 August 2007
• Resigned on: 25 March 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

JOHNSON, Merlin Alexander Marr

• Correspondence address: 46 Woodhurst Road, Acton, London, W3 6SL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 18 May 2004
• Resigned on: 25 May 2005
• Nationality: British
• Occupation: Geologist

PEARCE, Stephen William

• Correspondence address: 205-2260 West 8th Ave, Vancouver, V6k 2a7, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 25 May 2005
• Resigned on: 25 March 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Lawyer

POVARENKIN, Siman

• Correspondence address: 5th Floor 5 Petrovka Street, Moscow, 107031, Russia
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 14 October 2009
• Resigned on: 25 March 2011
• Nationality: Russian
• Country of residence: Moscow Russia
• Occupation: Investment Professional

RALSTON SAUL, Alastair

• Correspondence address: 40 Ifield Road, London, SW10 9AA
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 2 March 2004
• Resigned on: 26 March 2004
• Nationality: British
• Occupation: Mining

RALSTON-SAUL, Alastair John

• Correspondence address: 26 Shota Rustavelli, Dushanbe, Tajikistan
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 25 May 2005
• Resigned on: 9 November 2010
• Nationality: Canadian
• Country of residence: Tajikistan
• Occupation: Mining

RALSTON-SAUL, William Brock

• Correspondence address: 26 Shota Rustaveli Str., Dushanbe 734013, Tajikistan
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 2 March 2004
• Resigned on: 25 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mining

SOVEREIGN DIRECTORS LIMITED

• Correspondence address: 1st Floor Offices Austin House, 43 Poole Road, Bournemouth, Dorset, BH4 9DN
• Role (Resigned): Director
• Appointed on: 2 March 2004
• Resigned on: 2 March 2004