SUBSEA RESOURCES PLC

Company number 05228335

13 officers / 6 resignations

FULHAM MANAGEMENT LIMITED

• Correspondence address: York House 1 Seagrave Road, Fulham, London, SW6 1RP
• Role: Secretary
• Appointed on: 10 September 2004

CHARTERS, David

• Correspondence address: 15 Mores Garden, 90 Cheyne Walk, London, SW3 5BB
• Role: Director
• Date of birth: May 1960
• Appointed on: 21 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COX, Edward David

• Correspondence address: Hatherden Manor, Hatherden, Andover, Hampshire, SP11 0HL
• Role: Director
• Date of birth: July 1949
• Appointed on: 1 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KINGSFORD, John Michael

• Correspondence address: Flat 23 Argyll Mansions, 303-323 Kings Road, London, SW3 5ER
• Role: Director
• Date of birth: July 1947
• Appointed on: 10 September 2004
• Nationality: British
• Occupation: Co Director

MCCLEMENT, Timothy Pentreath, Sir

• Correspondence address: The Chimes, Winters Road Shirrell Heath, Southampton, Hants, SO32 2JT
• Role: Director
• Date of birth: May 1951
• Appointed on: 19 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

PIPER, Richard John

• Correspondence address: Merryfield, St Georges Road, Bickley, Kent, BR1 2LD
• Role: Director
• Date of birth: June 1952
• Appointed on: 21 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WYATT, Karen Mary

• Correspondence address: 55 Grove Park Road, Chiswick, London, W4 3RU
• Role: Director
• Date of birth: September 1960
• Appointed on: 10 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 September 2004
• Resigned on: 10 September 2004

GLEAVE, Mark Frederick John

• Correspondence address: 67 Cheverton Road, London, N19 3BA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 10 September 2004
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Director

HARBORNE, Christopher Charles Sherriff

• Correspondence address: 23rd Floor M Thai Tower, All Seasons Palace, Bangkok, 10330, Thailand, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 21 December 2006
• Resigned on: 9 May 2007
• Nationality: British
• Occupation: Investment Manager

ROWE, Christopher John

• Correspondence address: 104a Belgrave Road, London, SW1V 2BJ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 8 October 2004
• Resigned on: 16 November 2006
• Nationality: British
• Occupation: Fund Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 September 2004
• Resigned on: 10 September 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 10 September 2004
• Resigned on: 10 September 2004