BENTLY NEVADA (U.K.) LIMITED

Company number 01214492

17 officers / 14 resignations

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role: Secretary
• Appointed on: 1 January 2004

CLARK, Alyson Margaret

• Correspondence address: 13 Heron's Place, Old Isleworth, Middlesex, TW7 7BE
• Role: Director
• Date of birth: September 1958
• Appointed on: 10 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

WAKE, Hilary Anne, Mrs.

• Correspondence address: The Coach House, Bridge Farm Newland, Eastrington, DN14 7XD
• Role: Director
• Date of birth: August 1959
• Appointed on: 7 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

PULLEN, Stephen Kenneth

• Correspondence address: 197 Palatine Road, Didsbury, Manchester, Lancashire, M20 2UN
• Role (Resigned): Secretary
• Appointed before: 3 October 1991
• Resigned on: 10 December 2002
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 10 December 2002
• Resigned on: 31 December 2003

ARTIGAS, Ricardo

• Correspondence address: 4200 Wildwood Parkway, Atlanta, Ga 30339, United States
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 23 January 2002
• Resigned on: 10 December 2002
• Nationality: American
• Occupation: Director

BENTLY, Donald Emery

• Correspondence address: 1631 Bently Parkway South, Minden, Nevada, Usa, 89423
• Role (Resigned): Director
• Date of birth: October 1924
• Appointed before: 3 October 1991
• Resigned on: 23 January 2002
• Nationality: Usa
• Occupation: Executive Of Private Company

CARSON, Candace

• Correspondence address: 4200 Wildwood Parkway, Atlanta,, Ga 30339, United States
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 23 January 2002
• Resigned on: 10 December 2002
• Nationality: American
• Occupation: Director

CHRISTIE, Roderick Angus

• Correspondence address: 14 Oakfield Road, Bourne End, Buckinghamshire, SL8 5QN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 10 December 2002
• Resigned on: 16 September 2004
• Nationality: British
• Occupation: General Manager Energy Service

DIGBY, Mark Damien

• Correspondence address: Calle Valle Del Roncal 71,, Las Lomas, Boadilla Del Monte, Madrid, Spain, 28660
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 7 February 2005
• Resigned on: 3 October 2006
• Nationality: Irish
• Occupation: Europe Operations Manager

KEENAN, John Joseph

• Correspondence address: 5 Gresham Road, Brentwood, Essex, CM14 4HN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 August 2005
• Resigned on: 24 October 2007
• Nationality: British
• Occupation: Uk Controller Ge Energy

LAWS, Christopher William

• Correspondence address: 19 Burnt Acre, Chelford, Macclesfield, Cheshire, SK11 9SS
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 3 October 1991
• Resigned on: 7 November 1994
• Nationality: British
• Occupation: Director

MULHOLLAND, Diarmaid Patrick

• Correspondence address: Largo Zandonai 4, Milan 20145, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 3 October 2006
• Resigned on: 29 November 2006
• Nationality: Irish
• Country of residence: Italy
• Occupation: Sales Engineer

PERNA, Theodore Peter

• Correspondence address: 27 Stanneylands Road, Wilmslow, Cheshire, SK9 4EJ
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 1 December 1992
• Resigned on: 20 March 1996
• Nationality: Usa
• Occupation: Director

PULLEN, Stephen Kenneth

• Correspondence address: 197 Palatine Road, Didsbury, Manchester, Lancashire, M20 2UN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 3 October 1991
• Resigned on: 29 November 2006
• Nationality: British
• Occupation: Director

THEUMER, Markus

• Correspondence address: Zeisigstrasse 12, 6073 Egelsbach, West Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 3 October 1991
• Resigned on: 1 December 1992
• Nationality: Austrian
• Occupation: Director

TON, Gwaine William

• Correspondence address: Beech Hill Lodge, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 17 September 2004
• Resigned on: 20 July 2005
• Nationality: American
• Occupation: Company Director