INDIA MINERALS PLC

Company number 04753855

12 officers / 9 resignations

LAYTONS SECRETARIES LIMITED

• Correspondence address: 5th Floor Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
• Role: Secretary
• Appointed on: 18 March 2004

BALME, Anthony David Nettleton

• Correspondence address: Nicholas Farm, Wield, Alresford, Hampshire, SO24 9RX
• Role: Director
• Date of birth: October 1948
• Appointed on: 6 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Wool Broker

PAXTON, David Karl

• Correspondence address: 3 Oakfield Gardens, Beckenham, Kent, BR3 3AY
• Role: Director
• Date of birth: July 1954
• Appointed on: 26 October 2004
• Nationality: British
• Occupation: Stockbroker

BALME, Anthony David Nettleton

• Correspondence address: Nicholas Farm, Wield, Alresford, Hampshire, SO24 9RX
• Role (Resigned): Secretary
• Appointed on: 6 May 2003
• Resigned on: 18 March 2004
• Nationality: British
• Occupation: Wool Broker

LUCIENE JAMES LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Secretary
• Appointed on: 6 May 2003
• Resigned on: 6 May 2003

COLLINS, Andrew Seymour

• Correspondence address: 37 Walham Grove, London, SW6 1QR
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 23 November 2006
• Resigned on: 6 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CREWE, Justin

• Correspondence address: 81 Etchingham Park Road, London, N3 2ED
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 23 November 2006
• Resigned on: 6 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JAROSEK, Peter Sandor

• Correspondence address: 5 Patonga Road, City Beach, Western Australia, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 22 April 2004
• Resigned on: 5 December 2006
• Nationality: Australian
• Occupation: Lawyer

PRUCHNAU, John Franklyn

• Correspondence address: 6567 Sills Road, Clinton, Washington, Usa
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 6 May 2003
• Resigned on: 12 March 2004
• Nationality: American
• Occupation: Director

SINGH, Shailendra Pratap

• Correspondence address: 222 Hay Street Apartment 36, Quest Apartments Subiaco 6008, Perth, Australia, PH1 5HS
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 22 April 2004
• Resigned on: 5 December 2006
• Nationality: Indian
• Occupation: Director

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 6 May 2003
• Resigned on: 6 May 2003

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 6 May 2003
• Resigned on: 6 May 2003