SADDLEBACK MINING LIMITED

Company number 06449318

13 officers / 10 resignations

SIN KWAI, Lam

• Correspondence address: Unit B, 17/Fl, E-Tat Factory Building, 4 Heung Yip Road, Wong Chuk Hang, Hong Kong, China
• Role: Secretary
• Appointed on: 6 June 2018

CHAN, Nap Kee Joseph

• Correspondence address: Unit B, 17/Fl, E-Tat Factory Building, 4 Heung Yip Road, Wong Chuk Hang, Hong Kong, China
• Role: Director
• Date of birth: October 1960
• Appointed on: 25 March 2011
• Nationality: Chinese
• Country of residence: China
• Occupation: Chairman/Executive Director

SIN KWAI, Lam

• Correspondence address: Unit B, 17/Fl, E-Tat Factory Building, 4 Heung Yip Road, Wong Chuk Hang, Hong Kong, China
• Role: Director
• Date of birth: August 1987
• Appointed on: 6 June 2018
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

LEUNG, Lit For

• Correspondence address: Unit B, 17/Fl, E-Tat Factory Building, 4 Heung Yip Road, Wong Chuk Hang, Hong Kong, China
• Role (Resigned): Secretary
• Appointed on: 25 March 2011
• Resigned on: 6 June 2018
• Nationality: British

RALSTON-SAUL, Clarissa Lavender

• Correspondence address: 130 Stephendale Road, London, SW6 2PJ
• Role (Resigned): Secretary
• Appointed on: 19 March 2008
• Resigned on: 25 March 2011
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 2007
• Resigned on: 19 March 2008

LEUNG, Lit For

• Correspondence address: Unit B, 17/Fl, E-Tat Factory Building, 4 Heung Yip Road, Wong Chuk Hang, Hong Kong, China
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 25 March 2011
• Resigned on: 6 June 2018
• Nationality: Chinese
• Country of residence: China
• Occupation: Executive Director/Chief Operating Officer

LI, Hong

• Correspondence address: 21/F, Chun Commercial Centre 23-29 Wing Wo Street, Central, Hong Kong, China
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 25 March 2011
• Resigned on: 25 September 2012
• Nationality: Chinese
• Country of residence: China
• Occupation: Executive Director/Chief Operating Officer

LIU, Yu

• Correspondence address: 5/F 31 C-D, Wyndham Street, Central, Hong Kong, China
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 25 March 2011
• Resigned on: 31 July 2012
• Nationality: Chinese
• Country of residence: China
• Occupation: Manager

RALSTON-SAUL, Alastair John

• Correspondence address: 3 Shepherd Street, London, United Kingdom, W1J 7HL
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 5 October 2010
• Resigned on: 10 November 2010
• Nationality: Canadian
• Country of residence: Tajikistan
• Occupation: Mining

RALSTON-SAUL, William Brock

• Correspondence address: 21/F, Chun Commercial Centre 23-29 Wing Wo Street, Central, Hong Kong, China
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 5 October 2010
• Resigned on: 15 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mining

REEVE, Michael Arthur Ferard

• Correspondence address: 3 Shepherd Street, London, United Kingdom, W1J 7HL
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 19 March 2008
• Resigned on: 25 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Director
• Appointed on: 10 December 2007
• Resigned on: 19 March 2008