GRANOFMAC LIMITED

Company number 05962976

11 officers / 9 resignations

COINC SECRETARIES LIMITED

• Correspondence address: 202 Strand, London, WC2R 1DJ
• Role: Secretary
• Appointed on: 1 April 2009

SEMENOVA, Irina Aleksandrovna

• Correspondence address: 6 Blenheim House, 11 Constable Avenue, London, E16 1TZ
• Role: Director
• Date of birth: June 1980
• Appointed on: 1 April 2009
• Nationality: Russian
• Country of residence: United Kingdom
• Occupation: Director

BINGLEY, Joan Hilary

• Correspondence address: Eaton Farm, Miles Lane, Cobham, Surrey, KT11 2ED
• Role (Resigned): Secretary
• Appointed on: 11 October 2006
• Resigned on: 1 April 2009
• Nationality: Irish

DEXTER SMITH, Kate Elizabeth

• Correspondence address: 20 Wimborne Avenue, Chislehurst, Kent, United Kingdom, BR7 6RQ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 August 2008
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

FOO, Kevin Alfred

• Correspondence address: Springfield House, Westcott Street, Westcott, Dorking, Surrey, RH4 3LU
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 11 October 2006
• Resigned on: 12 September 2008
• Nationality: Australian
• Country of residence: England
• Occupation: Director

PALMER, Michael John

• Correspondence address: 8 Station Road, Esher, Surrey, KT10 8DY
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 11 October 2006
• Resigned on: 19 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PELEVIN, Oleg

• Correspondence address: 19-2-110,, B. Naberezhnaya St.,, Moscow, Russia
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 28 February 2008
• Resigned on: 9 February 2011
• Nationality: Russian
• Country of residence: Russia
• Occupation: Senior Manager

SCOTT BARRETT, Jonathan

• Correspondence address: Walnut Cottage, Midgham Park Midgham, Reading, Berkshire, RG7 5UG
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 24 April 2007
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCOTT-BARRETT, Jonathan

• Correspondence address: Walnut Cottage, Midgham Park, Midgham, Reading, Berkshire, England, RG7 5UG
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 August 2008
• Resigned on: 9 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ZELENSKIY, Nikolay

• Correspondence address: 20,, 8, Bld. 1 Beregovaya Str., Moscow, Russia
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 28 February 2008
• Resigned on: 9 February 2011
• Nationality: Russian
• Country of residence: Russia
• Occupation: Head Of Gold Mining Division

ZINKOVICH, Sergey

• Correspondence address: 51,, Pulkovskaya Street, Moscow, Russia
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 28 February 2008
• Resigned on: 9 February 2011
• Nationality: Russian
• Country of residence: Russia
• Occupation: Financial Director