QUANTEGY EUROPA LIMITED

Company number 02810516

19 officers / 15 resignations

PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED

• Correspondence address: C/O Paul Hastings, 88 Wood Street, London, EC2V 7AJ
• Role: Secretary
• Appointed on: 30 January 2004

LINDENMUTH, Richard Alan

• Correspondence address: 10105 Old Warden Road, Raleigh, Nc 27615, Usa
• Role: Director
• Date of birth: December 1944
• Appointed on: 5 January 2001
• Nationality: American
• Occupation: President

SCHELFHORST, Johannes

• Correspondence address: Molenakker 30, 7364 Bn Lieren, The Netherlands
• Role: Director
• Date of birth: September 1946
• Appointed on: 5 January 2001
• Nationality: Dutch
• Occupation: Vice President

SUSSMAN, Stuart Daniel

• Correspondence address: 9315 Prestwick Club Drive, Duluth, Georgia 30097, Usa, FOREIGN
• Role: Director
• Date of birth: November 1945
• Appointed on: 5 January 2001
• Nationality: American
• Occupation: Cfo

OTT, Keith Terry

• Correspondence address: 50 Gayton Road, Hampstead, London, NW3 1TU
• Role (Resigned): Secretary
• Appointed on: 21 March 2000
• Resigned on: 30 January 2004
• Nationality: British

TALCOTT, Joel David

• Correspondence address: 406 East Edith Avenue, Los Altos California Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 20 May 1993
• Resigned on: 9 November 1995
• Nationality: British

VAN DER DUSSEN, Jack Willem

• Correspondence address: Leliestraat 7, 5384 Rh Heesch, Holland
• Role (Resigned): Secretary
• Appointed on: 8 February 1996
• Resigned on: 1 February 1999
• Nationality: Dutch
• Occupation: General Manager

VAN DER ZANDE, Robert Paul

• Correspondence address: De Geren 10, 6659 Cx Wamel, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 1 April 2003
• Nationality: Dutch
• Occupation: Vice President

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 1993
• Resigned on: 9 November 1995

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 19 April 1993
• Resigned on: 7 May 1993

JAFFE, James Alan

• Correspondence address: 575 Orchard Lane, Glenco, Illinois, Usa, 60022
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 28 September 1993
• Resigned on: 8 February 1996
• Nationality: American
• Occupation: Business Executive

KENNEY, Jack Stephen

• Correspondence address: 5995 E Cielo Run North, Cave Creek, U S A, AZ85331
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 8 February 1996
• Resigned on: 19 February 1998
• Nationality: American
• Occupation: Chief Executive Officer

MCKIBBEN, Craig Leonard

• Correspondence address: 48 Dingletown Road, Greenwich Ct 06830, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 20 May 1993
• Resigned on: 28 September 1993
• Nationality: American
• Occupation: Vice President

VAN DER DUSSEN, Jack Willem

• Correspondence address: Leliestraat 7, 5384 Rh Heesch, Holland
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 27 February 1996
• Resigned on: 28 September 2001
• Nationality: Dutch
• Occupation: General Manager

VAN DER ZANDE, Robert Paul

• Correspondence address: Galerij 27, 6641 Pa Beuningen, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 5 January 2001
• Resigned on: 1 April 2003
• Nationality: Dutch
• Occupation: Vice President

WHEELER, Thomas Jay

• Correspondence address: 8 Woodhill Drive, Redwood City California 94061, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 20 May 1993
• Resigned on: 8 February 1996
• Nationality: American
• Occupation: President

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 7 May 1993
• Resigned on: 20 May 1993

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 7 May 1993
• Resigned on: 20 May 1993

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 19 April 1993
• Resigned on: 7 May 1993