CALEDON OVERSEAS HOLDINGS LIMITED

Company number 05835263

12 officers / 10 resignations

GORMAN, Jeremy Philip

• Correspondence address: 58d, Clifton Gardens, London, W9 1AU
• Role (Active): Secretary
• Appointed on: 1 November 2007
• Nationality: British

LIU, Shenbo

• Correspondence address: Level 1, 15 James Street, Fortitude Valley, Qld 4006, Australia
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 19 February 2013
• Nationality: Chinese
• Country of residence: China
• Occupation: None

KOTECHA, Manish Suresh

• Correspondence address: 55 Marlborough Hill, Harrow, Middlesex, HA1 1TX
• Role (Resigned): Secretary
• Appointed on: 31 July 2006
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Company Secretary

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2006
• Resigned on: 31 July 2006

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: 31 July 2006
• Resigned on: 23 January 2009
• Nationality: British
• Country of residence: Guernsey
• Occupation: 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

KOTECHA, Manish Suresh

• Correspondence address: 55 Marlborough Hill, Harrow, Middlesex, HA1 1TX
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 31 July 2006
• Resigned on: 18 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LI, Zezhong

• Correspondence address: Level 3, 15 Astor Terrace, Spring Hill, Qld 4000, Australia
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 19 February 2013
• Resigned on: 6 July 2016
• Nationality: China
• Country of residence: China
• Occupation: None

SALAMIS, George

• Correspondence address: 3455 Anne Macdonald Way, North Vancouver, British Colombia V7g 2s7, Canada
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 31 July 2006
• Resigned on: 31 July 2007
• Nationality: Canadian
• Occupation: Director

TREVAN, Mark Frederick

• Correspondence address: PO Box Qld4000, Level 3, 15 Astor Terrace, Spring Hill, Queensland, Australia
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 31 December 2008
• Resigned on: 31 October 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

WEILL, David De Jongh

• Correspondence address: Flat 9 9a Dallington Street, London, EC1V 3SB
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 23 January 2009
• Resigned on: 16 September 2011
• Nationality: French
• Country of residence: Singapore
• Occupation: Director

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 2 June 2006
• Resigned on: 31 July 2006