URANIUM3O8 RESOURCES PLC

Company number 06117751

11 officers / 6 resignations

FRIEDMAN, Leslie

• Correspondence address: 57 Sandringham Drive, Toronto, Ontario M5m 3g4, Canada
• Role: Director
• Date of birth: June 1950
• Appointed on: 13 January 2008
• Nationality: Canadian
• Occupation: Director

FRIEDMAN, Michael

• Correspondence address: 44 Dundurn Close, Thornhill, Ontario L4y 6y9, Canada
• Role: Director
• Date of birth: January 1953
• Appointed on: 13 January 2008
• Nationality: Canadian
• Occupation: Director

KILGOUR, Ian

• Correspondence address: 75 Lyndhurst Avenue, Toronto, Ontario, Canada, M5R 2Z8
• Role: Director
• Date of birth: June 1956
• Appointed on: 13 January 2008
• Nationality: Canadian
• Occupation: Director

KLOEPPER, Henry

• Correspondence address: 920 Stonehaven Avenue, Newmarket, Ontario, Canada, L3X 1K7
• Role: Director
• Date of birth: December 1949
• Appointed on: 1 June 2008
• Nationality: Canadian
• Occupation: Company Director

ROSENBERG, Howard

• Correspondence address: 381 Summeridge Drive, Thornhill, Ontario, Canada, L4Y 6Y9
• Role: Director
• Date of birth: August 1948
• Appointed on: 13 January 2008
• Nationality: Canadian
• Occupation: Director

UK COMPANY SECRETARIES LIMITED

• Correspondence address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
• Role (Resigned): Nominee Secretary
• Appointed on: 20 February 2007
• Resigned on: 1 July 2009

CSURGO, Julius Charles

• Correspondence address: 160 Frederick Street, Suite 906, Toronto, Ontario M5a 4h9, Canada
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 20 February 2007
• Resigned on: 13 January 2008
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Investment Banker

RUSSELL, David

• Correspondence address: 208 Jarvis Road, Perkinsville, Windsor Vermont 05151, Us, 05151
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 20 February 2007
• Resigned on: 11 October 2007
• Nationality: American
• Occupation: Investment Banker

SHEA, Preston

• Correspondence address: 468 Queen St E, Suite 202, Toronto, Ontario, Canada, M5A 1T7
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 11 October 2007
• Resigned on: 13 January 2008
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Barrister

UK COMPANY NOMINEES LTD

• Correspondence address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
• Role (Resigned): Director
• Appointed on: 20 February 2007
• Resigned on: 20 February 2007

UK INCORPORATIONS LIMITED

• Correspondence address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
• Role (Resigned): Nominee Director
• Appointed on: 20 February 2007
• Resigned on: 20 February 2007