MAGELLAN COPPER AND GOLD PLC

Company number 05858063

13 officers / 10 resignations

ROOTSAERT, Rodney Gerard

• Correspondence address: Flat 2,, 1 Hainthorpe Road, West Norwood, London, SE27 0PL
• Role: Secretary
• Appointed on: 2 February 2007
• Nationality: Australian

INNES, Guy Archibald

• Correspondence address: Wickhurst Manor, Wickhurst Road, Sevenoaks Weald, Kent, TN14 6LY
• Role: Director
• Date of birth: May 1956
• Appointed on: 4 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

REYNOLDS, Cameron John

• Correspondence address: 49 A & B Hanover Gate Mansions, Park Road, London, NW1 4SN
• Role: Director
• Date of birth: February 1971
• Appointed on: 28 June 2006
• Nationality: Australian
• Country of residence: England
• Occupation: Director

HOLDEN, Simon William

• Correspondence address: 28 Barnsdale Avenue, Docklands, London, E14 9WR
• Role (Resigned): Secretary
• Appointed on: 26 June 2006
• Resigned on: 2 February 2007
• Nationality: British
• Occupation: Lawyer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 2006
• Resigned on: 26 June 2006

CAMINSCHI, Andrew

• Correspondence address: 261 River Valley Road, Singapore, 238307
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 26 June 2006
• Resigned on: 11 July 2008
• Nationality: Australian
• Occupation: Mngt Consultant

HOLDEN, Simon William

• Correspondence address: 28 Barnsdale Avenue, Docklands, London, E14 9WR
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 26 June 2006
• Resigned on: 28 June 2006
• Nationality: British
• Occupation: Lawyer

LEWIN, Malcolm Thomas

• Correspondence address: 12 Radnor Mews, London, W2 2SA
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 12 October 2006
• Resigned on: 4 July 2007
• Nationality: British
• Occupation: Finance Director

REYNOLDS, Laith

• Correspondence address: 9 Temasek Boulevard, No.16-02a,, Suntec Tower Two, Singapore, 038989, Singapore
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 9 November 2006
• Resigned on: 14 April 2008
• Nationality: Australian
• Occupation: Company Director

ROBBINS, Tony, Mr.

• Correspondence address: 139/17, Moo3,, Takientia, Banglamung, Chonburi 20150, Thailand
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 February 2008
• Resigned on: 16 September 2008
• Nationality: Australian
• Occupation: Consultant Mineral Exploration

WATT, Roderick

• Correspondence address: 1105 Spanish Bay, Bonifacio Ridge, Fort Bonifacio, Taguig, Philippines
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 4 September 2007
• Resigned on: 31 October 2008
• Nationality: Australian
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 June 2006
• Resigned on: 26 June 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 26 June 2006
• Resigned on: 26 June 2006