TUCUMAN MINERAL COMPANY LIMITED

Company number 04111725

11 officers / 9 resignations

ARAOZ, Jorge Luis

• Correspondence address: Crisostomo Alvarec 622 4 B, San Miguel De Tucuman, Tucuman 4000, Argentina
• Role: Director
• Date of birth: October 1949
• Appointed on: 12 December 2000
• Nationality: Argentinian
• Occupation: Accountant

ARGENTINEAN MINERALS LTD

• Correspondence address: Geneva Place, Waterfront Drive, Road Town, Tortoca, Bui, FOREIGN
• Role: Director
• Appointed on: 15 August 2001

BROOK, Jared Bentley

• Correspondence address: Beacon Lodge, Fire Beacon Lane, Covenham, Louth, Lincolnshire, LN11 0PA
• Role (Resigned): Secretary
• Appointed on: 21 November 2000
• Resigned on: 21 February 2001
• Nationality: British
• Occupation: Manager

COLYER, Mark Andrew

• Correspondence address: 4 Coxs Court, Hibaldstow, Brigg, South Humberside, DN20 9QA
• Role (Resigned): Secretary
• Appointed on: 20 September 2001
• Resigned on: 17 March 2004
• Nationality: British
• Occupation: Manager

HOGAN, Lee Craig

• Correspondence address: 7 Scrivelsby Court, Cleethorpes, South Humberside, DN35 0HJ
• Role (Resigned): Secretary
• Appointed on: 21 February 2001
• Resigned on: 20 April 2001
• Nationality: British

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 2000
• Resigned on: 21 November 2000

BOTTA, Antonio

• Correspondence address: Av Mate De Luna 3197, Sanmiguel De Tucuman, Tucuman 4000, Argentina
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 12 December 2000
• Resigned on: 30 August 2002
• Nationality: Argentinian
• Occupation: Accountant

BROOK, Jared Bentley

• Correspondence address: Beacon Lodge, Fire Beacon Lane, Covenham, Louth, Lincolnshire, LN11 0PA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 21 November 2000
• Resigned on: 21 September 2001
• Nationality: British
• Occupation: Manager

COLYER, Mark Andrew

• Correspondence address: 4 Coxs Court, Hibaldstow, Brigg, South Humberside, DN20 9QA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 20 September 2001
• Resigned on: 26 September 2002
• Nationality: British
• Occupation: Manager

FRASER, Lincoln Julian

• Correspondence address: Orford Hall, Brookenby, Market Rasen, Lincolnshire, LN8 6HF
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 21 November 2000
• Resigned on: 21 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Manager

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 21 November 2000
• Resigned on: 21 November 2000