BRUNTONS GOLD LTD.

Company number SC255552

21 officers / 19 resignations

BRUNTON, James

• Correspondence address: 7 Aldour Gardens, Pitlochry, Perthshire, PH16 5BD
• Role: Secretary
• Appointed on: 8 April 2007
• Nationality: British

BRUNTON, James

• Correspondence address: 7 Aldour Gardens, Pitlochry, Perthshire, PH16 5BD
• Role: Director
• Date of birth: June 1935
• Appointed on: 7 April 2007
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Industrialist

BRUNTON, James

• Correspondence address: 4 King Edward Street, Perth, Perthshire, PH1 5UT
• Role (Resigned): Secretary
• Appointed on: 21 October 2005
• Resigned on: 20 August 2006
• Nationality: British
• Occupation: Industrialist

BRUNTON, James

• Correspondence address: 4 King Edward Street, Perth, Perthshire, PH1 5UT
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 20 August 2005
• Nationality: British
• Occupation: Industrialist

ACS SECRETARIES LIMITED

• Correspondence address: 19 Glasgow Road, Paisley, Renfrewshire, PA1 3QX
• Role (Resigned): Nominee Secretary
• Appointed on: 8 September 2003
• Resigned on: 1 August 2004

BRUNTONS CORPORATE SECRETARIES

• Correspondence address: 4 King Edward Street, Perth, PH1 5UT
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 1 August 2005

BRUNTONS LEGAL SERVICES

• Correspondence address: 4 King Edward Street, Perth, Perthshire, PH1 5UT
• Role (Resigned): Secretary
• Appointed on: 20 August 2005
• Resigned on: 21 October 2005

BRUNTONS LEGAL SERVICES

• Correspondence address: 7 Aldour Gardens, Pitlochry, Perthshire, PH16 5BD
• Role (Resigned): Secretary
• Appointed on: 20 August 2005
• Resigned on: 30 March 2010

ANTONIAN, Celine Elizabeth Maria, Dame

• Correspondence address: Bassett House, 30 St Georges Terrace, Herne Bay, Kent, CT6 8RH
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 August 2005
• Resigned on: 26 January 2007
• Nationality: English
• Country of residence: England
• Occupation: Director

BRUNTON, James

• Correspondence address: 4 King Edward Street, Perth, Perthshire, PH1 5UT
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 1 August 2005
• Resigned on: 20 August 2005
• Nationality: British
• Occupation: Industrialist

GOODWIN, Brian Leonard, Dr Sir

• Correspondence address: 30 Saint Georges Terrace, Herne Bay, Kent, CT6 8RH
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 August 2005
• Resigned on: 26 January 2007
• Nationality: English
• Country of residence: England
• Occupation: Industrialist

HALLEY, Stuart James

• Correspondence address: 4 King Edward Street, Perth, Perthshire, PH1 5UT
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 9 January 2006
• Resigned on: 3 May 2006
• Nationality: British
• Occupation: Industrialist

SHARMA, Sunil

• Correspondence address: 12b Rajouri Garden, Ludhiana, Punjab, India, 141004
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 31 August 2006
• Resigned on: 31 January 2010
• Nationality: Indian
• Occupation: Consultant

SINGER, Kenneth Allan

• Correspondence address: Flat 3, 15 Canal Street, Perth, Perthshire, PH2 8LQ
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 8 May 2006
• Resigned on: 14 August 2006
• Nationality: British
• Occupation: Sales Executive

SMITH, Richard Neville

• Correspondence address: 32 Aveley Court, London, E5 9NN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 21 April 2007
• Resigned on: 14 January 2010
• Nationality: British
• Occupation: Industrialist

SMITH, Richard Neville

• Correspondence address: 32 Aveley Court, London, E5 9NN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 August 2005
• Resigned on: 20 August 2005
• Nationality: British
• Occupation: Industrialist

SMITH, Richard Neville

• Correspondence address: 32 Aveley Court, London, E5 9NN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 July 2004
• Resigned on: 10 January 2005
• Nationality: British
• Occupation: Industrialist

SMYTH, Calum Thomas Robert

• Correspondence address: 4 King Edward Street, Perth, Perthshire, PH1 5UT
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 14 February 2005
• Resigned on: 12 July 2005
• Nationality: Scottish
• Occupation: Industrial

ACS NOMINEES LIMITED

• Correspondence address: 19 Glasgow Road, Paisley, Renfrewshire, PA1 3QX
• Role (Resigned): Nominee Director
• Appointed on: 8 September 2003
• Resigned on: 1 August 2004

BRUNTONS DIRECTORS LIMITED

• Correspondence address: 4 King Edward Street, Perth, PH1 5UT
• Role (Resigned): Director
• Appointed on: 1 November 2003
• Resigned on: 1 August 2005

BRUNTONS INTERNATIONAL GROUP LTD

• Correspondence address: 4 King Edward Street, Perth, Perthshire, PH1 5UT
• Role (Resigned): Director
• Appointed on: 16 February 2005
• Resigned on: 1 August 2005