GRAM CALEDON RESOURCES LIMITED

Company number 03993115

37 officers / 35 resignations

GORMAN, Jeremy Philip

• Correspondence address: 58d, Clifton Gardens, London, W9 1AU
• Role (Active): Secretary
• Appointed on: 18 November 2006
• Nationality: British

LIU, Shenbo

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 14 October 2011
• Nationality: Chinese
• Country of residence: China
• Occupation: None

FALCON, John

• Correspondence address: 4 Beechways Drive, Neston, Cheshire, CH64 6TF
• Role (Resigned): Secretary
• Appointed on: 22 June 2000
• Resigned on: 22 November 2000
• Nationality: British
• Occupation: Fine Art Dealer

GAITSKELL, Bruce

• Correspondence address: 203 Cinnamon Wharf, 24 Shad Thames, London, SE1 2YJ
• Role (Resigned): Secretary
• Appointed on: 22 November 2000
• Resigned on: 30 April 2001
• Nationality: British

KOTECHA, Manish Suresh

• Correspondence address: 55 Marlborough Hill, Harrow, Middlesex, HA1 1TX
• Role (Resigned): Secretary
• Appointed on: 5 July 2002
• Resigned on: 18 November 2006
• Nationality: British

SODHA, Kishorkumar Ratilal, Mr.

• Correspondence address: 59 Kynance Gardens, Stanmore, Middlesex, HA7 2QJ
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 5 July 2002
• Nationality: British
• Occupation: Accountant

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 2000
• Resigned on: 22 June 2000

ALFORD, Robert John

• Correspondence address: 2 Choisi, Les Gravees, St Peter Port, Guernsey, GY1 1RP
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 22 June 2000
• Resigned on: 23 January 2009
• Nationality: British
• Country of residence: Guernsey
• Occupation: Company Director

BLY, John

• Correspondence address: 56 Station Road, Tring, Hertfordshire, HP23 5NW
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 7 July 2000
• Resigned on: 17 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Antique Dealer

BYWATER, Stephen

• Correspondence address: 2nd Floor, Foxglove House, 166-168 Piccadilly, London, W1J 9EF
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 30 June 2010
• Resigned on: 19 September 2011
• Nationality: Australian
• Country of residence: England
• Occupation: Director

CHEN, Liangxian

• Correspondence address: 9, Level 14, Ramada Hotel, Mingyueyi Road, Yuexiu,, Guangzhou 510600
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 29 August 2012
• Resigned on: 15 November 2012
• Nationality: Chinese
• Country of residence: Cina Guangdong
• Occupation: None

CLARKE, Nicholas Royston

• Correspondence address: Flat F 11 Mattock Lane, Ealing, London, W5 5BG
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 8 September 2006
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

COLLINS, David Henry

• Correspondence address: Brookmans 28 The Avenue, Welwyn, Hertfordshire, AL6 0PP
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 21 July 2000
• Resigned on: 30 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fine Art Dealer

DATTELS, Stephen Roland

• Correspondence address: 125/7, The Strand, Sliema, Malta, SLM 1024
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 22 July 2008
• Resigned on: 4 November 2010
• Nationality: Canadian
• Country of residence: Malta
• Occupation: Director

DATTELS, Stephen Roland

• Correspondence address: Flat E, 10 Upper Grosvenor Street, London, W1K 2NA
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 22 June 2000
• Resigned on: 15 February 2005
• Nationality: Canadian
• Occupation: Investor

DOUGLAS, Daniel Conleith

• Correspondence address: 56 Ullswater Road, London, SW13 9PN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 21 November 2003
• Resigned on: 21 November 2003
• Nationality: British
• Occupation: Director

GAITSKILL, Bruce

• Correspondence address: 203 Cinnamon Wharf, 24 Shad Thames, London, SE1 2YJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 23 November 2000
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Company Director

GARLAND, Brett James

• Correspondence address: Level 3, 15 Astor Terrace, Brisbane, Queensland 4000, Australia
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 19 February 2013
• Resigned on: 18 November 2015
• Nationality: Australian
• Country of residence: Australia Queensland
• Occupation: Mining

HORTON, Cathy

• Correspondence address: The Farmhouse Ledgers Farm, Ledgers Road, Chelsham, Surrey, CR6 9QA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 7 July 2000
• Resigned on: 18 May 2005
• Nationality: American
• Occupation: Lawyer

INGRAM, Paul Anthony

• Correspondence address: 8/20 Garden Street, South Perth, South Australia, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 11 April 2003
• Resigned on: 18 March 2008
• Nationality: Australian
• Occupation: Geologist

LI, Jinming

• Correspondence address: No.9, Mingyueyi Road, Yuexiu, Guang Zhou 510600
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 14 October 2011
• Resigned on: 29 August 2012
• Nationality: China
• Country of residence: China
• Occupation: None

LI, Zezhong

• Correspondence address: 125 London Wall, London, England, EC2Y 5AL
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 14 October 2011
• Resigned on: 6 July 2016
• Nationality: China
• Country of residence: China
• Occupation: None

MASCALL, Graham Edward

• Correspondence address: 35 Vine Road, East Molesey, Surrey, KT8 9LF
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 11 April 2003
• Resigned on: 23 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SALAMIS, George

• Correspondence address: 161 Lous Blvd, Rockwood, Nob2ko Ontario, Canada
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 11 April 2003
• Resigned on: 19 September 2011
• Nationality: Canadian
• Occupation: Consultant

SEEAR, Peter Kenneth

• Correspondence address: 43 Upper Brookfield Road, Brookfield, 4069 Queensland, Australia
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 14 December 2006
• Resigned on: 15 November 2012
• Nationality: Australian
• Occupation: Co Director

SHOU, Peter Yian Hen

• Correspondence address: Suite 502, 71, Macquarie St, Sydney, Australia 2000, Australia
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 14 October 2011
• Resigned on: 19 February 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

SMIROLDO, John

• Correspondence address: 324 Commonwealth Avenue, Boston, Ma 02115, Usa
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 7 July 2000
• Resigned on: 31 January 2003
• Nationality: Usa
• Occupation: Publisher

SODHA, Kishorkumar Ratilal, Mr.

• Correspondence address: 59 Kynance Gardens, Stanmore, Middlesex, HA7 2QJ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 30 April 2001
• Resigned on: 5 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SYROPOULO, Mark Angelo Edward

• Correspondence address: 197 Shorehaven Drive, Noosaville, Queensland 4566, Australia
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 18 May 2005
• Resigned on: 14 December 2006
• Nationality: Australian
• Occupation: Investor

TREADWELL, David Spencer

• Correspondence address: 64 Knightsbridge, London, SW1X 7JF
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 31 August 2010
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

TREVAN, Mark Frederick

• Correspondence address: 125 London Wall, London, England, EC2Y 5AL
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 14 December 2006
• Resigned on: 31 October 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Management

WEILL, David De Jongh

• Correspondence address: Shangri La Apartments, 1 Anderson Street, Singapore, Singapore 259983, Singapore
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 22 July 2008
• Resigned on: 16 September 2011
• Nationality: French
• Country of residence: Singapore
• Occupation: Director

WISE, Michael L

• Correspondence address: 285 Tanglewood Crossing, Lawrence, Ny 11559, Usa
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 7 July 2000
• Resigned on: 3 July 2002
• Nationality: Us
• Occupation: Executive

XIE, Liang

• Correspondence address: No. 9, Ming Yueyi Road, Yue Xiu, Guang Zhou 510600, China
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 14 October 2011
• Resigned on: 19 February 2013
• Nationality: Chinese
• Country of residence: China
• Occupation: None

YE, Xiaohui

• Correspondence address: No.9, Mingyueyi Road, Yuexiu Zhou, Guang Zhou 510600, China
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 14 October 2011
• Resigned on: 19 February 2013
• Nationality: China
• Country of residence: China
• Occupation: None