CRYSTALLINE MINERALS LIMITED

Company number 05243382

10 officers / 7 resignations

CR SECRETARIES LIMITED

• Correspondence address: First Floor, 41 Chalton Street, London, NW1 1JD
• Role: Secretary
• Appointed on: 24 March 2006

BENOIT, Marc

• Correspondence address: Cadillac,, 1 Chemin Des Grandes Balmes, Collonges Au Mont D'Or, F-69660, France
• Role: Director
• Date of birth: February 1949
• Appointed on: 28 September 2004
• Nationality: Belgian
• Occupation: Civil Engineer

DE ROUVROY DE SAINT SIMON, Patrick

• Correspondence address: PO BOX 6300-Ave Frontenex 32, Geneva, 1211, Switzerland, FOREIGN
• Role: Director
• Date of birth: December 1949
• Appointed on: 26 April 2006
• Nationality: Canadian
• Occupation: Mining Engineer

DELVEAUX, Cyrille Raoul Joseph

• Correspondence address: Roerdomplei 5, Kapellen, 2950, Belgium
• Role (Resigned): Secretary
• Appointed on: 24 May 2005
• Resigned on: 24 March 2006
• Nationality: British

CR SECRETARIES LIMITED

• Correspondence address: First Floor, 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Secretary
• Appointed on: 28 September 2004
• Resigned on: 24 May 2005

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 2004
• Resigned on: 28 September 2004

MEHTA, Rajiv

• Correspondence address: Hovenierstraat 53, Antwerp, B-2018, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 28 September 2004
• Resigned on: 24 March 2006
• Nationality: Belgian
• Occupation: Diamond Dealer

MEHTA, Sachin

• Correspondence address: Hovenierstraat 53, Antwerp, B-2018, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 September 2004
• Resigned on: 23 March 2006
• Nationality: Belgian
• Occupation: Diamond Dealer

VOUILLAT, Hubert

• Correspondence address: 3 Chemin De Chantemale, Collonges Au Mont D'Or, 69660, France
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 28 September 2004
• Resigned on: 24 March 2006
• Nationality: French
• Occupation: Commercial

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 28 September 2004
• Resigned on: 28 September 2004