CARLTON RESOURCES PLC

Company number 05399993

22 officers / 20 resignations

COUGHLAN, Keith Dudley

• Correspondence address: Suite 5, Sicilian House, Sicilian Avenue, London, United Kingdom, WC1A 2QH
• Role: Director
• Date of birth: January 1965
• Appointed on: 16 December 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Stockbroker

HENDRIKS, Michael Petrus

• Correspondence address: Suite 2, 5 Ord Street, West Perth, Western Australia 6005, Australia
• Role: Director
• Date of birth: September 1958
• Appointed on: 21 June 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

KOTECHA, Manish Suresh

• Correspondence address: 55 Marlborough Hill, Harrow, Middlesex, HA1 1TX
• Role (Resigned): Secretary
• Appointed on: 13 January 2006
• Resigned on: 15 January 2007
• Nationality: British
• Occupation: Financial Controller

MCKAY, Paul

• Correspondence address: 32 Somers Road, Reigate, Surrey, RH2 9DZ
• Role (Resigned): Secretary
• Appointed on: 25 February 2008
• Resigned on: 22 January 2009
• Nationality: British

ROSSI, Sarah Caroline

• Correspondence address: Holt Cottage, Blakes Lane, Reading, Berkshire, RG10 9TA
• Role (Resigned): Secretary
• Appointed on: 15 January 2007
• Resigned on: 25 February 2008
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Nabarro, Lacon House, Theobald's Road, London, United Kingdom, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 22 January 2009
• Resigned on: 1 March 2014

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 21 March 2005
• Resigned on: 13 January 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 March 2005
• Resigned on: 21 March 2005

BRENDENKAMP, Cedric John

• Correspondence address: 6 Diomedes Street, Herlear, Kimberley 8301, Rsa
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 21 September 2007
• Resigned on: 3 March 2009
• Nationality: South African
• Occupation: Director

BURCHNALL, Mark Langley

• Correspondence address: Suite 5, Sicilian House, Sicilian Avenue, London, United Kingdom, WC1A 2QH
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 11 February 2011
• Resigned on: 30 September 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

BURCHNALL, Mark Langley

• Correspondence address: Manfield House, 1 Southampton Street, London, WC2R 0LR
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 6 February 2009
• Resigned on: 16 December 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Cheief Executive Officer

CHURCHOUSE, Martyn John

• Correspondence address: Suite 5, Sicilian House, Sicilian Avenue, London, United Kingdom, WC1A 2QH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 21 March 2005
• Resigned on: 21 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

HARRIS, Roger Anthony

• Correspondence address: 20a Chamberlain Street, Wells, Somerset, BA5 2PF
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 13 January 2006
• Resigned on: 13 March 2009
• Nationality: British
• Occupation: Director

JARVIS, Richard Alan

• Correspondence address: Suite 5, Sicilian House, Sicilian Avenue, London, United Kingdom, WC1A 2QH
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 17 February 2009
• Resigned on: 27 October 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Accountant

KOTECHA, Manish Suresh

• Correspondence address: 55 Marlborough Hill, Harrow, Middlesex, HA1 1TX
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 13 January 2006
• Resigned on: 21 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

PETTMAN, Peter David

• Correspondence address: Suite 5, Sicilian House, Sicilian Avenue, London, United Kingdom, WC1A 2QH
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 16 December 2010
• Resigned on: 21 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RIDDLER, Gordon Peterkin

• Correspondence address: 20 Pannanich Road, Bellater, Aberdeenshire, AB35 5PA
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 21 March 2005
• Resigned on: 21 September 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Geologist

STURGESS, Melissa Josephine

• Correspondence address: Manfield House, 1 Southampton Street, London, WC2R 0LR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 15 October 2009
• Resigned on: 11 February 2011
• Nationality: Australian British
• Country of residence: United Kingdom
• Occupation: Director

STURGESS, Melissa Josephine

• Correspondence address: 24 Watt Street, Swanbourne, West Australia, 6010
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 21 September 2007
• Resigned on: 3 December 2008
• Nationality: Australian British
• Country of residence: Australia
• Occupation: Director

VAN DE BERG, Casper

• Correspondence address: Posbus 1690, Montana Park, 0159, South Africa
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 21 March 2005
• Resigned on: 1 July 2005
• Nationality: South African
• Occupation: Engineer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 March 2005
• Resigned on: 21 March 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 21 March 2005
• Resigned on: 21 March 2005