SINO-ASIA MINING AND RESOURCES PLC

Company number 05304297

13 officers / 12 resignations

KAROLY, Jeffrey Laszlo

• Correspondence address: 7 Rue Du General De Gaulle, Tourmignon, 59551, France
• Role: Secretary
• Appointed on: 5 February 2008
• Nationality: British
• Occupation: Finance Director/ Company Secr

GOSCHALK, Stephen Lewis

• Correspondence address: 41 Meadway, London, NW11 7AX
• Role (Resigned): Secretary
• Appointed on: 2 May 2007
• Resigned on: 5 February 2008
• Nationality: British

HARVEY, Adrian William

• Correspondence address: 2 Church Cottages, Mugginton, Ashbourne, DE6 4PL
• Role (Resigned): Secretary
• Appointed on: 6 November 2006
• Resigned on: 3 May 2007
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 7 February 2005
• Resigned on: 8 March 2007

PROFESSIONAL LEGAL SERVICES LIMITED

• Correspondence address: Centurion House, 37 Jewry Street, London, EC3N 2ER
• Role (Resigned): Secretary
• Appointed on: 15 December 2004
• Resigned on: 7 February 2005

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 3 December 2004
• Resigned on: 15 December 2004

ASHWORTH, Kevan Lynton

• Correspondence address: The Cottage, Bullbeggars Lane, Horsell, Woking, Surrey, Uk, GU21 4SQ
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 7 January 2005
• Resigned on: 20 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

BARBY, Roger John

• Correspondence address: 13 George Road, St Peter Port, Guernsey, GY1 1BD
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 7 January 2005
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Trust Administrator

CATHER, David Connal

• Correspondence address: Keepers Retreat, 6 Mill Close Old Birstall, Leicester, Leicestershire, LE4 4EN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 May 2007
• Resigned on: 12 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Ch Engineer

HARVEY, Adrian William

• Correspondence address: 2 Church Cottages, Mugginton, Ashbourne, DE6 4PL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 December 2004
• Resigned on: 3 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KAROLY, Jeffrey Laszlo

• Correspondence address: 7 Rue Du General De Gaulle, Tourmignon, 59551, France
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 5 February 2008
• Resigned on: 12 October 2009
• Nationality: British
• Occupation: Finance Director/ Company Secr

RONAYNE MOHONY, Adrian David

• Correspondence address: Apt 1604 A Skyland, Gil Puyat Avenue, Makati City, Metro Manila, Philippines, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 29 March 2005
• Resigned on: 30 April 2008
• Nationality: Australian
• Occupation: Consultant

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 3 December 2004
• Resigned on: 15 December 2004