ANGEL MINING PLC

Company number 03319691

29 officers / 27 resignations

HALL, Nicholas James Humphreys

• Correspondence address: 6 Station Road, Morton, Bourne, Lincolnshire, PE10 0NN
• Role: Director
• Date of birth: June 1946
• Appointed on: 3 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCNAIR, Kevin Hayes

• Correspondence address: 6 Snow Hill, London, EC1A 2AY
• Role: Director
• Date of birth: May 1966
• Appointed on: 25 May 2010
• Nationality: American
• Country of residence: England
• Occupation: Cfo

CRONK, John Julian Tristam

• Correspondence address: Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS
• Role (Resigned): Secretary
• Appointed on: 20 May 1998
• Resigned on: 18 January 2004
• Nationality: British
• Occupation: Company Secretary

CULLEN, Paul Mario Peter

• Correspondence address: 64 Elgin Avenue, Maida Vale, London, W9 2HA
• Role (Resigned): Secretary
• Appointed on: 17 February 1997
• Resigned on: 20 May 1998
• Nationality: Irish

STEENBERG, Axel Werner Francis

• Correspondence address: Penrose House, Aldborough, Boroughbridge, York, North Yorkshire, YO51 9ES
• Role (Resigned): Secretary
• Appointed on: 8 January 2004
• Resigned on: 18 February 2005
• Nationality: British
• Occupation: Accountant

TONG, Raymond Pak Ling

• Correspondence address: 6 Station Road, Morton, Bourne, Lincolnshire, PE10 0NN
• Role (Resigned): Secretary
• Appointed on: 25 February 2010
• Resigned on: 19 February 2013

WILLIAMS, David Paul Lumley

• Correspondence address: Westridge Shadybrook Lane, Weaverham, Northwich, Cheshire, CW8 3PN
• Role (Resigned): Secretary
• Appointed on: 18 February 2005
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Accountant Resenter

ACCESS REGISTRARS LIMITED

• Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 1997
• Resigned on: 17 February 1997

ANDREWS, Robert Michael

• Correspondence address: Church Farm Church Street, Nunnington, York, YO62 5US
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 17 February 1997
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BORDESSA, Daniel John

• Correspondence address: PO Box 31059, Grand Cayman, Grand Cayman, Grand Cayman, Cayman Islands, KY1-1205
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 21 August 2009
• Resigned on: 22 October 2012
• Nationality: British
• Country of residence: Cayman Islands
• Occupation: Director

BURT, Richard Owen

• Correspondence address: 439 Geddes St PO BOX 1441, Elora, Ontario, N0b 1s0, Canada
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 3 May 2001
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Mining Engineer

CHAPMAN, Francis David Sherston

• Correspondence address: Thorington House, Stoke By Nayland, Colchester, Essex, CO6 4SP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 21 August 2009
• Resigned on: 5 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Financial Services

CHAPMAN, Francis David Sherston

• Correspondence address: Thorington House, Stoke By Nayland, Suffolk, CO6 4SP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 February 2008
• Resigned on: 4 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

CRONK, John Julian Tristam

• Correspondence address: Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 20 May 1998
• Resigned on: 18 January 2004
• Nationality: British
• Occupation: Company Secretary

DAFFERN, Timothy John

• Correspondence address: 36 Carnon Downs, Truro, Cornwall, TR3 6JP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 21 May 2008
• Resigned on: 20 September 2010
• Nationality: Australian
• Country of residence: England
• Occupation: Engineer

DAY, Adrian Clyde

• Correspondence address: 52 Oxford Tce, Taringa, Queensland 4068, Australia
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 21 November 2003
• Resigned on: 1 September 2006
• Nationality: Australian
• Occupation: Geologist

ELDER, Thomas Gee

• Correspondence address: 5 St Michaels House, Priory Road, Wantage, Oxfordshire, OX12 9DE
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 12 January 2006
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

INNIS, Christopher Robert

• Correspondence address: 116c, Barrowgate Road, London, W4 4QP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 19 November 2007
• Resigned on: 16 December 2008
• Nationality: British
• Occupation: Director

MARTINEAU, Michael Peter, Dr

• Correspondence address: Meadow House Mill Lane, Hildenborough, Tonbridge, Kent, TN11 9LX
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 18 April 2000
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

PARRY, Christopher John

• Correspondence address: Grenna, Chapel Row, Ightham, Kent, TN15 9AQ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 April 2002
• Resigned on: 21 November 2003
• Nationality: British
• Occupation: Director

PLIMER, Ian, Professor

• Correspondence address: 22 Magpie La.,, Warrandyte, Vic., 3113, Australia
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 21 November 2003
• Resigned on: 9 August 2005
• Nationality: British & Australian
• Occupation: University Lecturer

STEENBERG, Axel Werner Francis

• Correspondence address: Penrose House, Aldborough, Boroughbridge, York, North Yorkshire, YO51 9ES
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 8 January 2004
• Resigned on: 27 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SWALLOW, Malcolm John Alexander

• Correspondence address: 8719 -252 Street Langley, British Columbia V3a 4p9, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 12 January 2006
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Engineer

TURNER, Roger William

• Correspondence address: 45 Greenmeads, Westfield, Woking, Surrey, GU22 9QJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 18 February 1997
• Resigned on: 25 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, David Paul Lumley

• Correspondence address: Westridge Shadybrook Lane, Weaverham, Northwich, Cheshire, CW8 3PN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 26 October 2004
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant Resenter

YOUNG, Robert Douglas, Dr

• Correspondence address: 1 Green Hill, Little Thetford, Ely, Cambridgeshire, CB6 3HD
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 18 June 1999
• Resigned on: 21 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

ZEMEK, Andrew Paul

• Correspondence address: 8 Lakeside, Edgehill Road, London, W13 8HN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 April 2005
• Resigned on: 16 December 2008
• Nationality: British
• Occupation: Economist

ACCESS NOMINEES LIMITED

• Correspondence address: International House 31 Church Road, Hendon, London, NW4 4EB
• Role (Resigned): Director
• Appointed on: 17 February 1997
• Resigned on: 17 February 1997

ACCESS NOMINEES LIMITED

• Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
• Role (Resigned): Nominee Director
• Appointed on: 17 February 1997
• Resigned on: 17 February 1997