CONSOLIDATED GENERAL MINERALS PLC

Company number 05529561

16 officers / 12 resignations

CONRAD, Jean-Pierre

• Correspondence address: 2nd Floor 68, Upper Thames Street, London, United Kingdom, EC4V 3BJ
• Role: Secretary
• Appointed on: 31 December 2012
• Nationality: British

ADAIR, Robert Fredrik Martin

• Correspondence address: Cowesby Hall, Cowesby, Thirsk, North Yorkshire, YO7 2JJ
• Role: Director
• Date of birth: November 1956
• Appointed on: 18 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CONRAD, Jean-Pierre

• Correspondence address: 150 Aldersgate Street, London, EC1A 4AB
• Role: Director
• Date of birth: March 1960
• Appointed on: 19 November 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

TROLLIP, Wilhelm Wouter

• Correspondence address: 2nd Floor Vintners 68, Upper Thames Street, London, United Kingdom, EC4V 3BJ
• Role: Director
• Date of birth: August 1951
• Appointed on: 8 March 2013
• Nationality: South African
• Country of residence: Republic Of South Africa
• Occupation: None

VIDOVICH, Marinko

• Correspondence address: 15 Forest Walk, Kardinya, Western Australia 6163, Australia
• Role (Resigned): Secretary
• Appointed on: 19 May 2009
• Resigned on: 31 December 2012
• Nationality: Australian
• Occupation: Chartered Accountant

WORRALL, Alex David

• Correspondence address: Low Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA
• Role (Resigned): Secretary
• Appointed on: 26 August 2005
• Resigned on: 19 May 2009
• Nationality: British
• Occupation: Consultant

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 5 August 2005
• Resigned on: 27 September 2005

BROWNE, Lance

• Correspondence address: 140 Emerald 2888 Hunan Road, Shanghai, China, 201315
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 28 November 2005
• Resigned on: 19 May 2009
• Nationality: Irish
• Country of residence: China
• Occupation: Banker

DONNER, Clive

• Correspondence address: 31 View Way, Nedlands, Wa 6009, Australia
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 28 November 2005
• Resigned on: 15 December 2009
• Nationality: Australian
• Occupation: Managing Director

KIRBY, Evan, Dr

• Correspondence address: 9 Oldham Street, Hillarys, Western Australia 6025, Australia
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 28 November 2005
• Resigned on: 18 December 2009
• Nationality: Australian/British
• Country of residence: Australia
• Occupation: Metallurgist

ROUVEYRE, Nicolas Francois Marie

• Correspondence address: Consolidated General Minerals Plc Representative Office, 23 Bahnhofstrasse, 6300 Zug, Switzerland
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 8 December 2012
• Resigned on: 8 March 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

VANSPEYBROECK, Frank

• Correspondence address: 6 Chatsworth Terrace, Claremont, 6010, Australia
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 28 November 2005
• Resigned on: 8 November 2010
• Nationality: Belgian
• Occupation: Director

VIDOVICH, Marinko

• Correspondence address: 15 Forest Walk, Kardinya, Western Australia 6163, Australia
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 28 November 2005
• Resigned on: 31 December 2012
• Nationality: Australian
• Occupation: Chartered Accountant

WATKIN, Karl Eric

• Correspondence address: Ghylleheugh, Longhorsley, Morpeth, Northumberland, NE65 8RF
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 8 September 2005
• Resigned on: 5 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WORRALL, Alex David

• Correspondence address: Low Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 26 August 2005
• Resigned on: 19 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 5 August 2005
• Resigned on: 8 September 2005