MINERA ANDES UK LIMITED

Company number 06504274

7 officers / 4 resignations

ING, Perry, Mr.

• Correspondence address: 44 Southampton Buildings, London, WC2A 1AP
• Role: Secretary
• Appointed on: 22 February 2011

ENGELSTAD, Nils

• Correspondence address: 3rd Floor 99 George Street, Toronto, Ontario M5a2n4, Canada
• Role: Director
• Date of birth: January 1979
• Appointed on: 31 December 2009
• Nationality: Canadian
• Country of residence: Canada Ontario
• Occupation: Lawyer

ING, Perry, Mr.

• Correspondence address: 44 Southampton Buildings, London, WC2A 1AP
• Role: Director
• Date of birth: November 1975
• Appointed on: 22 February 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Cfo

JOHN, Henry

• Correspondence address: 99 George Street, Third Floor, Toronto, Ontario, Canada, M5A2N4
• Role (Resigned): Secretary
• Appointed on: 14 February 2008
• Resigned on: 22 February 2011
• Nationality: Canadian
• Occupation: Chief Financial Officer

ACI SECRETARIES LIMITED

• Correspondence address: 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Secretary
• Appointed on: 14 February 2008
• Resigned on: 14 February 2008

AMBROSE, Allen

• Correspondence address: 401 W Charlton Avenue, Spokane, Wa 99208, Usa
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 14 February 2008
• Resigned on: 31 December 2009
• Nationality: Us Citizen
• Occupation: Chief Executive Officer

ACI DIRECTORS LIMITED

• Correspondence address: 2nd Floor, 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Director
• Appointed on: 14 February 2008
• Resigned on: 14 February 2008