MINCORP PLC

Company number 05140143

23 officers / 22 resignations

ABU BAKAR, Abdul Razak Bin

• Correspondence address: Resak Apartment 1-3-27, No.8, Jalan Pucau Angsa U10/14, Persiaran Pucau Carey Section U10, Shah Alam, Malaysia, 40150
• Role: Director
• Date of birth: August 1971
• Appointed on: 13 April 2010
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: None

ARREZA, Jocelyn

• Correspondence address: 19 Coat Road, Martock, Somerset, TA12 6EX
• Role (Resigned): Secretary
• Appointed on: 21 February 2007
• Resigned on: 22 November 2007
• Nationality: British
• Occupation: Phil Lawyer

DAVEY, Alwyn

• Correspondence address: 14 Cardinal Mansions, Carlisle Place, London, SW1P 1EY
• Role (Resigned): Secretary
• Appointed on: 16 August 2004
• Resigned on: 13 January 2006
• Nationality: New Zealand
• Occupation: Company Secretary

RAJADURAI, Rajakumaran

• Correspondence address: 26 Jalan Chekor 3rd Mile, Klang Road, Kuala Lumpur 58000, Malaysia
• Role (Resigned): Secretary
• Appointed on: 21 February 2007
• Resigned on: 21 January 2009
• Nationality: Malaysian
• Occupation: Chartered Secretary

RONALDSON, Stephen Frank

• Correspondence address: 221 Sheen Lane, East Sheen, London, SW14 8LE
• Role (Resigned): Secretary
• Appointed on: 12 January 2007
• Resigned on: 21 February 2007
• Nationality: British
• Occupation: Solicitor

WAN, Athena

• Correspondence address: 189 John Ruskin Street, London, SE5 0PT
• Role (Resigned): Secretary
• Appointed on: 13 April 2010
• Resigned on: 12 October 2010
• Nationality: British

BALFOUR SECRETARIES LTD

• Correspondence address: 2 Chapel Court, London, SE1 1HH
• Role (Resigned): Secretary
• Appointed on: 13 January 2006
• Resigned on: 12 January 2007

CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 6 April 2010

TABOR SECRETARIES LIMITED

• Correspondence address: 2 Chapel Court, Borough High Street, London, SE1 1HH
• Role (Resigned): Secretary
• Appointed on: 27 May 2004
• Resigned on: 24 January 2005

ARREZA, Jocelyn

• Correspondence address: 19 Coat Road, Martock, Somerset, TA12 6EX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 13 January 2006
• Resigned on: 16 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Phil Lawyer

BIN ABDULLAH, Mohd Noordin

• Correspondence address: 17,, Lorong Burhanuddin, 7, Taman Tun, Dr Ismail, 60000 Kuala Lumpur, W. Persekutuan (Kl), Malaysia
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 31 January 2007
• Resigned on: 5 April 2010
• Nationality: British
• Occupation: Banker

BIN AHMAD, Jaafar

• Correspondence address: 19 Lafayette Snadhurst, 39 Harrow Road, Sandton, 2146, South Africa
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 31 January 2007
• Resigned on: 10 December 2007
• Nationality: Malaysian
• Occupation: Director Finance

COLEMAN, Michael

• Correspondence address: 14 Fortune Cay Club, Freeport, Grand Bahama Island, Bahama S
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 31 January 2007
• Resigned on: 27 June 2007
• Nationality: Irish
• Country of residence: Bahamas
• Occupation: Consultant

DE CHEZELLES, Charles

• Correspondence address: 36 Egerton Crescent, London, SW3 2EB
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 24 January 2005
• Resigned on: 27 September 2005
• Nationality: French
• Country of residence: England
• Occupation: Investment Banker

DODD, Linda

• Correspondence address: 116 Plumstead Common Road, Plumstead, London, SE18 3RE
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 27 May 2004
• Resigned on: 29 July 2004
• Nationality: British
• Occupation: Director

EDMONDS, Dennis Vernon

• Correspondence address: Chance House Pips, Lewes Road, Ashurstwood, West Sussex, RH19 3TB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 4 October 2004
• Resigned on: 24 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARE, Reginald

• Correspondence address: 18 Ubas Street, Town & Country Executive Village, Antipolo City, Rizal 1618, Philippines
• Role (Resigned): Director
• Date of birth: April 1925
• Appointed on: 4 October 2004
• Resigned on: 30 October 2007
• Nationality: Australian
• Occupation: Geologist

ISMAIL, Norasman Bin

• Correspondence address: C-17-1, Idaman Sutera Condominium, Jalan 13/21d, Medan Idaman, Kuala Lumpur, 53100, Malaysia
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 13 April 2010
• Resigned on: 12 October 2010
• Nationality: British
• Country of residence: Malaysia
• Occupation: None

MALINS, Jonathan Wyndham

• Correspondence address: 55 St James's Street, London, SW1A 1LA
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 29 July 2004
• Resigned on: 13 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARICAR, Yahya Bin Haji

• Correspondence address: Unit 1, Marblz House, 20 Grosvenor Terrace, London, SE5 0DD
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 2 August 2010
• Resigned on: 12 October 2010
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Operations Director

STEPTOE, Matthew James

• Correspondence address: Unit 40 D Building No 6, Shimaou Riviera Garden No 10, Weifeng Road, Pudong, Shanghai 200122, China
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 November 2007
• Resigned on: 8 May 2008
• Nationality: Australian
• Occupation: Ceo Mincorp Plc

THANGGAYA, Munusamy

• Correspondence address: No 77, Jalan Talapia, Taman Selliang, 09000 Kulm, Kedah D.A., Malaysia
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 27 June 2007
• Resigned on: 11 February 2010
• Nationality: Malaysian
• Occupation: Lawyer

TABOR NOMINEES LIMITED

• Correspondence address: 2 Chapel Court, Borough High Street, London, SE1 1HH
• Role (Resigned): Director
• Appointed on: 27 May 2004
• Resigned on: 24 January 2005