CARBON MINING PLC

Company number 05378345

15 officers / 12 resignations

REYNOLDS, Cameron John

• Correspondence address: 49 A & B Hanover Gate Mansions, Park Road, London, NW1 4SN
• Role: Secretary
• Appointed on: 11 March 2005
• Nationality: Australian
• Occupation: Cfo

INNES, Guy Archibald

• Correspondence address: Wickhurst Manor, Wickhurst Road, Sevenoaks Weald, Kent, TN14 6LY
• Role: Director
• Date of birth: May 1956
• Appointed on: 18 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

REYNOLDS, Cameron John

• Correspondence address: 49 A & B Hanover Gate Mansions, Park Road, London, NW1 4SN
• Role: Director
• Date of birth: February 1971
• Appointed on: 11 March 2005
• Nationality: Australian
• Country of residence: England
• Occupation: Cfo

SAADIEN, Eoin Barry

• Correspondence address: 49 A & B Hanover Gate Mansions, Park Road, London, NW1 4SN
• Role (Resigned): Secretary
• Appointed on: 28 February 2005
• Resigned on: 11 March 2005
• Nationality: Canadian
• Occupation: Investment Banker

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2005
• Resigned on: 28 February 2005

HIPSHER, Timothy Dudley

• Correspondence address: 1436 Sandhurst Place, West Vancouver, British Columbia V7s 2p3, Canada
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 28 February 2005
• Resigned on: 11 March 2005
• Nationality: American
• Occupation: Financial Consultant

JAMESON, Andrew William

• Correspondence address: Oakdene, Hunston, Chichester, West Sussex, PO20 1NR
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 16 September 2005
• Resigned on: 27 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mining Engineer

LEWIN, Malcolm Thomas

• Correspondence address: 12 Radnor Mews, London, W2 2SA
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 5 October 2006
• Resigned on: 4 July 2007
• Nationality: British
• Occupation: Finance Director

POPE, David William

• Correspondence address: 10 Maidstone Road, Medway Park, Singapore, 139460, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 6 October 2006
• Resigned on: 24 October 2007
• Nationality: New Zealand
• Occupation: Director

REYNOLDS, Laith Robert

• Correspondence address: 111 North Bridge Road, 23-01 Peninsula Plaza, Singapore, 179098, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 16 September 2005
• Resigned on: 29 October 2009
• Nationality: Australian
• Occupation: Entrepreneur

SAADIEN, Eoin Barry

• Correspondence address: 49 A & B Hanover Gate Mansions, Park Road, London, NW1 4SN
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 28 February 2005
• Resigned on: 21 August 2006
• Nationality: Canadian
• Occupation: Investment Banker

SALAM, Wahid

• Correspondence address: House 2 Road 119, Gulshan, Dhaka, 1212, Bangladesh, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 16 September 2005
• Resigned on: 29 October 2009
• Nationality: Bangladeshi
• Occupation: Entrepreneur

THOMAS, Dennis Leslie

• Correspondence address: 7 Kings Road, Singapore, 268055, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 6 October 2006
• Resigned on: 27 June 2008
• Nationality: British
• Occupation: Mining Engineer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2005
• Resigned on: 28 February 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2005
• Resigned on: 28 February 2005