BANCHORY EXPLORATION LIMITED

Company number 05503163

10 officers / 6 resignations

WOOD, Duncan Alexander

• Correspondence address: 50 Lothian Road, Fourth Floor, Edinburgh, Scotland, EH3 9BY
• Role: Secretary
• Appointed on: 10 October 2007
• Nationality: British

BROWN, Janice Margaret

• Correspondence address: 50 Lothian Road, Fourth Floor, Edinburgh, Scotland, EH3 9BY
• Role: Director
• Date of birth: June 1955
• Appointed on: 10 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMSON, Simon John

• Correspondence address: 50 Lothian Road, Fourth Floor, Edinburgh, Scotland, EH3 9BY
• Role: Director
• Date of birth: March 1965
• Appointed on: 10 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WATTS, Michael John, Dr

• Correspondence address: 50 Lothian Road, Fourth Floor, Edinburgh, Scotland, EH3 9BY
• Role: Director
• Date of birth: January 1956
• Appointed on: 10 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAIN, James David

• Correspondence address: 2 Devanha Gardens South, Aberdeen, Aberdeenshire, AB11 7UG
• Role (Resigned): Secretary
• Appointed on: 30 August 2005
• Resigned on: 10 October 2007
• Nationality: British
• Occupation: Director

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 2005
• Resigned on: 30 August 2005

BAIN, James David

• Correspondence address: 2 Devanha Gardens South, Aberdeen, Aberdeenshire, AB11 7UG
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 30 August 2005
• Resigned on: 8 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Michael Howard

• Correspondence address: Merton, Corsee Road, Banchory, Kincardineshire, AB31 5RS
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 30 August 2005
• Resigned on: 18 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHYATT, Michael

• Correspondence address: Alma House, 12 William Street, Torphins, Kincardineshire, AB31 4FR
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 30 August 2005
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 8 July 2005
• Resigned on: 30 August 2005