ELKO (UK) LIMITED

Company number SC295084

8 officers / 5 resignations

STRONACHS SECRETARIES LIMITED

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role: Secretary
• Appointed on: 14 May 2008

HUME, Alan Douglas

• Correspondence address: The Pines, Headley Road, Leatherhead, Surrey, KT22 8PU
• Role: Director
• Date of birth: January 1959
• Appointed on: 12 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

MOIR, Peter Lemon

• Correspondence address: Flat 1 Avenue House, Upper Warren Street Caversham, Reading, Berkshire, RG4 7EF
• Role: Director
• Date of birth: December 1953
• Appointed on: 26 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

STRONACHS

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 2006
• Resigned on: 14 May 2008

CALLAWAY, Mark

• Correspondence address: 7 Frant Court, Tunbridge Wells, East Sussex, TN3 9DW
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 31 January 2008
• Resigned on: 23 June 2008
• Nationality: British
• Occupation: Chief Financial Officer (Elko Energy Inc)

KLEIBER, Rudolf Philipp Helmut

• Correspondence address: 18 The Drive, Cobham, Surrey, KT11 2JQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 18 September 2006
• Resigned on: 31 December 2008
• Nationality: German
• Country of residence: England
• Occupation: Director

MARTIN, Joseph Christopher Noel

• Correspondence address: Treetops, 8 Ickford Road, Tiddington, Thame, Oxon, OX9 2LR
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 23 June 2008
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

NEILSON, Ewan Craig

• Correspondence address: 16 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ
• Role (Resigned): Nominee Director
• Date of birth: November 1958
• Appointed on: 5 January 2006
• Resigned on: 18 September 2006
• Nationality: British
• Country of residence: Scotland