TUCUMAN LAND HOLDINGS LTD

Company number 04110974

12 officers / 11 resignations

ARGENTINEAN MINERALS LIMITED

• Correspondence address: PO BOX 3469 Geneva Place, Waterfront Drive, Road Town, Tortola, Bvi, FOREIGN
• Role: Director
• Appointed on: 26 September 2002

BROOK, Jared Bentley

• Correspondence address: Beacon Lodge, Fire Beacon Lane, Covenham, Louth, Lincolnshire, LN11 0PA
• Role (Resigned): Secretary
• Appointed on: 20 April 2001
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Manager

COLYER, Mark Andrew

• Correspondence address: 4 Coxs Court, Hibaldstow, Brigg, South Humberside, DN20 9QA
• Role (Resigned): Secretary
• Appointed on: 31 December 2001
• Resigned on: 4 March 2002
• Nationality: British
• Occupation: Manager

GODLEY, William

• Correspondence address: 16 Fairholme Gardens, Farnham, Surrey, GU9 8JB
• Role (Resigned): Secretary
• Appointed on: 21 January 2001
• Resigned on: 20 April 2001
• Nationality: British
• Occupation: Accountant

HUTCHINSON, Giles Richard

• Correspondence address: 3 Hardys Road, Cleethorpes, North East Lincolnshire, DN35 0DJ
• Role (Resigned): Secretary
• Appointed on: 15 November 2000
• Resigned on: 21 January 2001
• Nationality: British
• Occupation: Accountant

WILLERTON, David Norvel

• Correspondence address: Orford Hall, Brookenby, Market Rasen, Lincolnshire, LN8 6HF
• Role (Resigned): Secretary
• Appointed on: 3 March 2002
• Resigned on: 24 October 2003
• Nationality: British
• Occupation: Manager

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Secretary
• Appointed on: 15 November 2000
• Resigned on: 15 November 2000

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 2000
• Resigned on: 15 November 2000

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: 15 November 2000
• Resigned on: 31 December 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: 31 December 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: 15 November 2000
• Resigned on: 31 December 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: 15 November 2000
• Resigned on: 15 November 2000