COLAG UK LIMITED

Company number 04511114

19 officers / 16 resignations

ALLEN, Matthew Gerard

• Correspondence address: 32 Delhi Street, West Perth, Australia, Australia, 6005
• Role: Secretary
• Appointed on: 22 July 2010

ALLEN, Matthew Gerard

• Correspondence address: 32 Delhi Street, West Perth, 6005, Australia, Australia, 6005
• Role: Director
• Date of birth: August 1974
• Appointed on: 22 September 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Secretary

CADLE, Kirsten Lindsay

• Correspondence address: 32 Delhi Street, West Perth, 6005, Australia, Australia, 6005
• Role: Director
• Date of birth: November 1969
• Appointed on: 1 July 2011
• Nationality: Australia
• Country of residence: Australia
• Occupation: Legal Counsel

BURTON, Nigel John, Dr

• Correspondence address: 13 Barnsbury Terrace, London, N1 1JH
• Role (Resigned): Secretary
• Appointed on: 13 April 2005
• Resigned on: 14 December 2007
• Nationality: British
• Occupation: Director

ELSHOLZ, Bruce William

• Correspondence address: 22 Castlecrag Drive, Kallaroo 6025, Western Australia, Australia, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 14 December 2007
• Resigned on: 7 October 2009
• Nationality: Australian
• Occupation: Accountant

MCCORMACK, Emma Jane

• Correspondence address: 20-22 Bedford Row, London, WC1R 4JS
• Role (Resigned): Secretary
• Appointed on: 6 November 2009
• Resigned on: 22 July 2010

MCCORMACK, Emma Jane

• Correspondence address: 20-22 Bedford Row, London, WC1R 4JS
• Role (Resigned): Secretary
• Appointed on: 6 November 2009
• Resigned on: 22 July 2010

O'CONNOR, Lydia

• Correspondence address: 32 Park Road, Woking, Surrey, GU22 7BX
• Role (Resigned): Secretary
• Appointed on: 27 January 2003
• Resigned on: 13 April 2005
• Nationality: British

NOMINEE SECRETARY LTD

• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 2002
• Resigned on: 27 January 2003

BURTON, Nigel John, Dr

• Correspondence address: 13 Barnsbury Terrace, London, N1 1JH
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 29 April 2005
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

GRASSICK, David Douglas

• Correspondence address: Lydford, Scotland Lane, Haslemere, United Kingdom, GU27 3AR
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 14 August 2002
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRASSICK, Elisabeth Angela

• Correspondence address: Lydford, Scotland Lane, Haslemere, GU27 3AR
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 14 August 2002
• Resigned on: 27 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOORE, Paul Derek

• Correspondence address: 4a, Mosman Terrace, Mosman Park, Perth, Western Australia, 6012
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 31 July 2009
• Resigned on: 1 July 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Corporate Executive

MOORE, Robert Dennis

• Correspondence address: 32 Park Road, Woking, Surrey, GU22 7BX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 27 January 2003
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Barrister

MORETON, Richard Anthony

• Correspondence address: 66 Heddon Court Avenue, Cockfosters, Hertfordshire, EN4 9NG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 18 June 2004
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geophysicist

PARKS, Alexander Bevan

• Correspondence address: 69 Rowlands Street, Subiaco 6008, Western Australia, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 14 December 2007
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Chief Executive Officer

POLL, Jacob Jan Kornelis, Dr

• Correspondence address: 45 Philip Road, Dalkeith 6009, Western Australia, Australia
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 14 December 2007
• Resigned on: 21 September 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

WHATTLER, Peter Robert

• Correspondence address: Whitewall Farm Oast, 483 Capstone Road, Gillingham, Kent, ME7 3JE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 27 January 2003
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Petroleum Eng

WHITEHEAD, Martin

• Correspondence address: 1 Eskdale Gardens, Purley, Surrey, CR8 1ET
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 18 June 2004
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Geologist