SRG MINERALS LIMITED

Company number SC302598

9 officers / 9 resignations

FERGUSON, Peter Joseph

• Correspondence address: Kpmg Llp, 191 West George Street, Glasgow, G2 2LJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 14 November 2013
• Nationality: British
• Occupation: Lawyer

HMS SECRETARIES LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 2006
• Resigned on: 1 November 2007

FOSTER, Andrew Howard

• Correspondence address: Castlebridge Business Park, Gartlove, Nr Alloa, Clackmannanshire, United Kingdom, FK10 3PZ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 26 November 2010
• Resigned on: 25 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUEST, Nicholas Leigh

• Correspondence address: Wester Ballindean House, Inchture, Perth, Perthshire, PH14 9QS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 21 January 2008
• Resigned on: 3 December 2010
• Nationality: British
• Country of residence: Gb-Sct
• Occupation: Finance Director

MATHERS, Roderick William

• Correspondence address: Kpmg Llp, 191 West George Street, Glasgow, G2 2LJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 16 December 2010
• Resigned on: 12 November 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NICOLSON, Donald Oag

• Correspondence address: Castlebridge Business Park, Gartlove, Alloa, Stirlingshire, FK10 3PZ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 26 November 2010
• Resigned on: 21 November 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

PURCHASE, Darre Wyn

• Correspondence address: 2 Station View, South Queensferry, Edinburgh, EH30 9DA
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 November 2007
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Director

HMS DIRECTORS LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 18 May 2006
• Resigned on: 1 November 2007

HMS SECRETARIES LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 18 May 2006
• Resigned on: 1 November 2007