ULTRAMAR MINING ENGINEERING LIMITED

Company number 03600071

6 officers / 4 resignations

MARKOM SECRETARIES LTD

• Correspondence address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands, MH96960
• Role: Secretary
• Appointed on: 28 February 2005

OMELNITSKI, Mark

• Correspondence address: Flat 51 Saint Gabriels Manor, 25 Cormont Road, London, SE5 9RH
• Role: Director
• Date of birth: April 1974
• Appointed on: 28 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOMERIC LIMITED

• Correspondence address: Sovereign House, Station Road, St Johns, Isle Of Man, IM4 3AJ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 1998
• Resigned on: 28 February 2005

BIRCHLER, Roman Philipp

• Correspondence address: 8 Oberhausenstr, Wettswil Am Albis, 8907, Switzerland
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 8 October 2001
• Resigned on: 17 November 2003
• Nationality: Swiss
• Occupation: Businessman

DEROVIC, Slobodan

• Correspondence address: Pergzica Do; Budva 19, Petrovac, 85300, Yugoslavia
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 17 November 2003
• Resigned on: 28 December 2004
• Nationality: Yugoslavian
• Occupation: Businessman

ALBANY MANAGERS LIMITED

• Correspondence address: The Quarter, Anguilla, British West Indies
• Role (Resigned): Nominee Director
• Appointed on: 17 July 1998
• Resigned on: 8 October 2001