BOUSE MINING HOLDINGS PLC

Company number 05637843

6 officers / 3 resignations

ST JAMES RESOURCE MANAGEMENT LIMITED

• Correspondence address: St James Resource Management Limited, 16 Hanover Square, London, W1S 1HT
• Role: Secretary
• Appointed on: 28 November 2005

AXTELL, Richard Mark

• Correspondence address: White Cottage, Barham Green, Barham, Ipswich, Suffolk, IP6 0QL
• Role: Director
• Date of birth: July 1963
• Appointed on: 13 December 2005
• Nationality: British
• Occupation: Executive Director

LUMB, Stephen Craig

• Correspondence address: Flat34, 22 St James's Square, London, SW1Y 4JH
• Role: Director
• Date of birth: April 1967
• Appointed on: 28 November 2005
• Nationality: South African
• Occupation: Investor

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 2005
• Resigned on: 28 November 2005

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2005
• Resigned on: 28 November 2005

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2005
• Resigned on: 28 November 2005