BECHTEL RISK MANAGEMENT LIMITED

Company number 02589925

23 officers / 20 resignations

DERING, Christopher John

• Correspondence address: 4 Hanningtons Way, Burghfield Common, Reading, Berkshire, RG7 3BE
• Role: Secretary
• Appointed on: 16 March 2006
• Nationality: British

SCHAFER, Kimberley Crawford

• Correspondence address: 318 P.O. Box 318, Tiburon, California 94920, U.S.A.
• Role: Secretary
• Appointed on: 22 September 2006
• Nationality: U.S.A.

DAWSON, Peter Anthony, Mr.

• Correspondence address: 3 Duarte Court, Moraga, California, U.S.A., 94556
• Role: Director
• Date of birth: March 1956
• Appointed on: 11 April 2006
• Nationality: British
• Country of residence: United States
• Occupation: Chief Financial Officer

GURUN, Katherine Hope

• Correspondence address: 54 Sydney Street, London, SW3 6PS
• Role (Resigned): Secretary
• Appointed on: 3 July 1998
• Resigned on: 11 September 2000
• Nationality: American
• Occupation: Attorney

GURUN, Katherine Hope

• Correspondence address: 44 The Pryors, East Heath Road, London, NW3 1BP
• Role (Resigned): Secretary
• Appointed on: 30 July 1991
• Resigned on: 6 August 1995
• Nationality: American
• Occupation: Attorney

MIILU, John

• Correspondence address: 31 Belsize Road, London, NW6 4RX
• Role (Resigned): Secretary
• Appointed on: 6 August 1995
• Resigned on: 3 July 1998
• Nationality: American

OLOFSON, Peter

• Correspondence address: 452 Anchor House Riverside West, Smugglers Way Wandsworth, London, SW18 1EX
• Role (Resigned): Secretary
• Appointed on: 11 September 2000
• Resigned on: 10 March 2006
• Nationality: British
• Occupation: Lawyer

TKB REGISTRARS LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 1991
• Resigned on: 30 July 1991

BURT, Richard Max

• Correspondence address: 50 Beale Street, San Francisco, California Ca 94105, Us, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 29 April 2003
• Resigned on: 23 January 2006
• Nationality: Usa
• Occupation: Executive

CARTER, John Douglas

• Correspondence address: 5 Fennwood Drive, Atherton California 94027, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 8 March 1992
• Resigned on: 19 July 2002
• Nationality: Us Citizen
• Occupation: Attorney

GLUCK, Frederick William

• Correspondence address: 50 Fremont, San Francisco, California 94105-1895, Usa
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 31 March 1995
• Resigned on: 30 June 1997
• Nationality: American
• Occupation: Executive

GURUN, Katherine Hope

• Correspondence address: 54 Sydney Street, London, SW3 6PS
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 3 July 1998
• Resigned on: 11 September 2000
• Nationality: American
• Occupation: Attorney

GURUN, Katherine Hope

• Correspondence address: 44 The Pryors, East Heath Road, London, NW3 1BP
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 30 July 1991
• Resigned on: 6 August 1995
• Nationality: American
• Occupation: Attorney

HULL, Cordell William

• Correspondence address: 122 Tuscaloosa Avenue, Atherton, California 94027, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 8 March 1992
• Resigned on: 31 March 1995
• Nationality: American
• Occupation: Corporate Executive

MIDDLEMISS, John Derek

• Correspondence address: 1 Chiltern Way, Tonbridge, Kent, TN9 1NG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 25 April 2001
• Resigned on: 5 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Risk Manager

MIILU, John

• Correspondence address: 31 Belsize Road, London, NW6 4RX
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 6 August 1995
• Resigned on: 3 July 1998
• Nationality: American
• Occupation: Attorney

MILLER, Judith Ann, Mrs.

• Correspondence address: 87 Via Los Altos, Tiburon, Ca, United States, 94920
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 11 April 2006
• Resigned on: 31 January 2010
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

OLOFSON, Peter

• Correspondence address: 452 Anchor House Riverside West, Smugglers Way Wandsworth, London, SW18 1EX
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 27 April 2000
• Resigned on: 10 March 2006
• Nationality: British
• Occupation: Lawyer

PARKER, Lorne Harold

• Correspondence address: PO BOX 480, San Geronimo, California 94963
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 8 March 1992
• Resigned on: 19 March 2010
• Nationality: American
• Occupation: Corporate Risk Manager

ROPER, Mervyn Edward Patrick

• Correspondence address: 19 Criffel Avenue, London, SW2 4AY
• Role (Resigned): Nominee Director
• Date of birth: October 1954
• Appointed on: 8 March 1991
• Resigned on: 30 July 1991
• Nationality: British

SHAW, Derek Gordon

• Correspondence address: Home Croft, Matfield Green, Tonbridge, Kent, TN12 7JU
• Role (Resigned): Director
• Date of birth: November 1927
• Appointed on: 30 July 1991
• Resigned on: 8 March 1993
• Nationality: British
• Occupation: Retired

WEISER, John Wolfgang

• Correspondence address: 23 Spring Road, Kentfield, California, Usa, 94904
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 4 January 1993
• Resigned on: 11 September 1997
• Nationality: American
• Occupation: Lawyer

WOLLEN, W Foster

• Correspondence address: 50 Beale Street, San Francisco, California 94105-1895, Usa
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 8 May 1996
• Resigned on: 29 April 2003
• Nationality: American
• Occupation: Lawyer