PAN ANDEAN RESOURCES LIMITED

Company number 02231725

25 officers / 21 resignations

VOLK, Peter

• Correspondence address: Tower Bridge House, St. Katharines Way, London, E1W 1DD
• Role: Secretary
• Appointed on: 28 November 2013
• Nationality: British

MCALLISTER, Camilo

• Correspondence address: Tower Bridge House, St. Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: January 1973
• Appointed on: 30 November 2016
• Nationality: Colombian
• Country of residence: Colombia
• Occupation: Chief Financial Officer

PINEROS, Alejandro

• Correspondence address: Tower Bridge House, St. Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: May 1974
• Appointed on: 1 February 2017
• Nationality: Colombian
• Country of residence: Colombia
• Occupation: Senior Finance Manager

VOLK, Peter

• Correspondence address: Tower Bridge House, St. Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: December 1961
• Appointed on: 28 November 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: General Counsel

DERIVAN, John Francis

• Correspondence address: 47 Brunswick Place, London, N1 6EE
• Role (Resigned): Secretary
• Appointed before: 6 October 1992
• Resigned on: 6 October 1993
• Nationality: British

FINN, James Michael

• Correspondence address: 16 Ashbrook, Howth Road, Dublin 3, Ireland
• Role (Resigned): Secretary
• Appointed before: 6 October 1993
• Resigned on: 14 April 2010
• Nationality: British

HATZINIKOLAS, Andrea

• Correspondence address: Mccarthy Tetrault, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
• Role (Resigned): Secretary
• Appointed on: 14 April 2010
• Resigned on: 28 November 2013
• Nationality: British

BRAMHILL, David Roger

• Correspondence address: 68 Clay Bottom, Bristol, BS5 7HB
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 6 October 1992
• Resigned on: 14 June 2000
• Nationality: British
• Occupation: Engineer

CARVALLO, Ronald Pantin

• Correspondence address: Mccarthy Tetrault, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 28 November 2013
• Resigned on: 30 November 2016
• Nationality: Colombian
• Country of residence: Colombia
• Occupation: Chief Executive Officer And Executive Director

DERIVAN, John Francis

• Correspondence address: 71 Seapark, Malahide, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 6 October 1992
• Resigned on: 6 October 1993
• Nationality: Irish
• Occupation: Chartered Accountant

FINN, James Michael

• Correspondence address: 16 Ashbrook, Howth Road, Dublin 3, Ireland
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 14 June 2000
• Resigned on: 14 April 2010
• Nationality: British
• Country of residence: Ireland
• Occupation: Accountant

GONZALEX SFEIR, Mauricio

• Correspondence address: 8218 Calle 16, Calacoto, La Paz, Bolivia, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 6 October 1992
• Resigned on: 6 October 1993
• Nationality: Bolivian
• Occupation: Consultant

GONZALEZ, Maurico

• Correspondence address: 508 Av Sanchez Bustamante, Calacoto, Bolivia, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 14 June 2000
• Resigned on: 7 February 2002
• Nationality: Usa
• Occupation: Director

HATZINIKOLAS, Andrea

• Correspondence address: Mccarthy Tetrault, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 14 April 2010
• Resigned on: 18 November 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: General Counsel

HORGAN, David

• Correspondence address: 3 Vico Road, Killiney, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed before: 6 October 1992
• Resigned on: 14 April 2010
• Nationality: Irish
• Occupation: Executive

MCKENNA, David Henry

• Correspondence address: Drummartin Mews, Lr Kilmacud Road, Goatstown, Dublin 14, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 6 October 1992
• Resigned on: 12 January 1993
• Nationality: Irish
• Occupation: Stockbroker

OLMEDO, Carlos Perez

• Correspondence address: Mccarthy Tetrault, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 28 November 2013
• Resigned on: 30 November 2016
• Nationality: Colombian
• Country of residence: Colombia
• Occupation: Chief Financial Officer

POSADA VILLAVECES, Jorge Alberto Francisco, Mr.

• Correspondence address: Mccarthy Tetrault, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 18 November 2011
• Resigned on: 28 November 2013
• Nationality: Colombian
• Country of residence: Colombia
• Occupation: Director

RAFAEL SANDNEA, Ivan

• Correspondence address: Apollogasse 26-21, Wien, Austria 1070, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 18 August 2006
• Resigned on: 14 April 2010
• Nationality: Venezuelan
• Occupation: Opec Consultant

RUTTAN, Corey Christopher

• Correspondence address: Mccarthy Tetrault, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 14 April 2010
• Resigned on: 28 November 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President And Chief Executive Officer

SCOTT, John Francis

• Correspondence address: Mccarthy Tetrault, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 14 April 2010
• Resigned on: 23 January 2013
• Nationality: Canadian
• Country of residence: Colombia
• Occupation: Chief Operating Officer

TEELING, John James

• Correspondence address: 176 Seafield Road, Clontarf, Dublin 3, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 6 October 1992
• Resigned on: 14 April 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

VALENZUELA, Jaime, Mr.

• Correspondence address: Mccarthy Tetrault, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 23 January 2013
• Resigned on: 28 November 2013
• Nationality: Dual (Chile And Us)
• Country of residence: Colombia
• Occupation: Executive

WRIGHT, John David

• Correspondence address: Mccarthy Tetrault, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 14 April 2010
• Resigned on: 18 November 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President And Chief Executive Officer

YTRELAND, Geir Kristian, Mr.

• Correspondence address: Mccarthy Tetrault, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 18 November 2011
• Resigned on: 28 November 2013
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director