KALAHARI MINERALS LIMITED

Company number 05294388

30 officers / 26 resignations

CETC (NOMINEES) LIMITED

• Correspondence address: Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
• Role: Secretary
• Appointed on: 16 January 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2281460

CHEN, De Shao

• Correspondence address: Alixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
• Role: Director
• Date of birth: November 1974
• Appointed on: 21 July 2014
• Nationality: Chinese
• Country of residence: China
• Occupation: Financial Manager

CUI, Bin

• Correspondence address: Alixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
• Role: Director
• Date of birth: September 1975
• Appointed on: 21 July 2014
• Nationality: Chinese
• Country of residence: Namibia
• Occupation: Financial Manager

ZHOU, Jun

• Correspondence address: Alixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
• Role: Director
• Date of birth: November 1972
• Appointed on: 21 November 2014
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

CRAIB, Duncan

• Correspondence address: 11 Imperial Square, London, United Kingdom, SW6 2AE
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 15 October 2012
• Nationality: Australian
• Occupation: Finance

IRONSIDE, Peter Reynold

• Correspondence address: 10 Brassey Street, Swanbourne 6010, Western Australia, Australia, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 17 January 2005
• Resigned on: 13 March 2006
• Nationality: Australian
• Occupation: Accountant

MCINTYRE, Peter Thomas

• Correspondence address: 3 Muir Place, Booragoon, Western Australia, Australia, 6154
• Role (Resigned): Secretary
• Appointed on: 23 November 2004
• Resigned on: 17 January 2005
• Nationality: Australian

SAWYER, Janis Anne

• Correspondence address: 6 Price Street, Subiaco, Perth, Western Australia, Australia, 6008
• Role (Resigned): Secretary
• Appointed on: 16 April 2008
• Resigned on: 16 February 2012
• Nationality: British

YANG, Gang

• Correspondence address: 1b, 38 Jermyn Street, London, SW1Y 6DN
• Role (Resigned): Secretary
• Appointed on: 16 February 2012
• Resigned on: 16 January 2013

CHT SECRETARIES LIMITED

• Correspondence address: 3 Sheldon Square, London, W2 6PS
• Role (Resigned): Secretary
• Appointed on: 13 March 2006
• Resigned on: 8 October 2007

MAZARS COMPANY SECRETARIES LIMITED

• Correspondence address: Tower, Bridge House, At Kartharine's Way, London, E1W 1DD
• Role (Resigned): Secretary
• Appointed on: 8 October 2007
• Resigned on: 31 December 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 2004
• Resigned on: 23 November 2004

CHEN, Qiming

• Correspondence address: 1b, 38 Jermyn Street, London, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 20 March 2012
• Resigned on: 16 January 2013
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

GALLOWAY, Stephen Stuart

• Correspondence address: 34 Rautenback St, Windhoek, Namibia
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 15 October 2007
• Resigned on: 9 March 2009
• Nationality: Namibian
• Occupation: Non Executive Director

HE, Zuyuan

• Correspondence address: 1b, 38 Jermyn Street, London, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 20 March 2012
• Resigned on: 16 January 2013
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

HOHNEN, Mark Ainsworth

• Correspondence address: 8 King Street, Claremont, Western Australia, Australia, 6010
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 23 November 2004
• Resigned on: 16 January 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

HU, Zhirong

• Correspondence address: 1b, 38 Jermyn Street, London, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 20 March 2012
• Resigned on: 16 January 2013
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

JIN, Yun Fei

• Correspondence address: 1b, 38 Jermyn Street, London, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 16 January 2013
• Resigned on: 15 July 2014
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

KAMINO, Sumihiro

• Correspondence address: 1b, 38 Jermyn Street, London, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 11 April 2011
• Resigned on: 3 February 2012
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Director

LOCKWOOD, Richard Arthur

• Correspondence address: Tithe Barn, The Avenue, Compton, Surrey, GU3 1UW
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 5 March 2010
• Resigned on: 16 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

LUO, Jun

• Correspondence address: 1b, 38 Jermyn Street, London, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 20 March 2012
• Resigned on: 16 January 2013
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

MACLACHLAN, Neil Thacker

• Correspondence address: 1 Victoria Square, London, SW1W 0QY
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 17 March 2009
• Resigned on: 20 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

MCINTYRE, Peter Thomas

• Correspondence address: 3 Muir Place, Booragoon, Western Australia, Australia, 6154
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 23 November 2004
• Resigned on: 19 May 2008
• Nationality: Australian
• Occupation: Director

MEAGHER, Peter Francis

• Correspondence address: 5 Pearse Street, Cottesloe, Western Australia, Australia, 6011
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 23 November 2004
• Resigned on: 23 February 2006
• Nationality: Australian
• Occupation: Director

QI, Yu

• Correspondence address: 1b, 38 Jermyn Street, London, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 16 January 2013
• Resigned on: 15 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIKIRICH, Steve John

• Correspondence address: 12 Burke Drive, Attadale, Western Australia, Australia, 6156
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 23 November 2004
• Resigned on: 23 February 2006
• Nationality: Australian
• Occupation: Director

TONGE, Glyn Michael, Professor

• Correspondence address: Whitefriars Hawley Road, Hawley, Surrey, GU17 9EL
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 23 February 2006
• Resigned on: 16 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEILL, David De Jongh

• Correspondence address: 9 Temasek Boulevard, 24-01 Suntec Tower 2, Singapore, Singapore, Singapore, 038989
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 9 March 2009
• Resigned on: 20 March 2012
• Nationality: French
• Country of residence: Singapore
• Occupation: Non Executive Director

YASUDA, Takashi

• Correspondence address: 1-1, 51 Takaido Higashi Suginam Ku, Tokyo, Japan, Japan, 1680072
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 23 April 2010
• Resigned on: 11 April 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager, Itochu

YU, Zhiping

• Correspondence address: 1b, 38 Jermyn Street, London, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 20 March 2012
• Resigned on: 16 January 2013
• Nationality: Chinese
• Country of residence: China
• Occupation: Chairman