METAL SANDS MINING PLC

Company number 05886492

11 officers / 8 resignations

GRIFFIN, Adrian Christopher

• Correspondence address: 35 Hubert St, Darlington, Western Australia, Australia, 6070
• Role: Director
• Date of birth: September 1953
• Appointed on: 25 July 2006
• Nationality: Australian
• Occupation: Geologist

KERNAGHAN, Wayne John

• Correspondence address: Unit 2, 15 Mosman Street, Mosman, New South Wales 2088, Australia
• Role: Director
• Date of birth: January 1960
• Appointed on: 29 November 2007
• Nationality: Australian
• Occupation: Company Director

SATTERTHWAITE, Derek William

• Correspondence address: 3 Roto Place, Lake Tekapo, New Zealand, 8770
• Role: Director
• Date of birth: December 1937
• Appointed on: 25 July 2006
• Nationality: British
• Occupation: Director

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 25 July 2006
• Resigned on: 6 November 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 July 2006
• Resigned on: 25 July 2006

JONES, Trevor Abel

• Correspondence address: 11a Burton Street, Mosman, New South Wales, Australia, 2088
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 25 July 2006
• Resigned on: 31 December 2007
• Nationality: Australian
• Occupation: Investment Banker

JOWELL, Alan Richard

• Correspondence address: Unit 1, 94-98 Ramsgate Avenue, Bondi Beeach, New South Wales 2026, Australia
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 25 July 2006
• Resigned on: 30 April 2007
• Nationality: Australian
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 July 2006
• Resigned on: 25 July 2006

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 25 July 2006
• Resigned on: 25 July 2006

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 25 July 2006
• Resigned on: 25 July 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 25 July 2006
• Resigned on: 25 July 2006