ENERGY CAPITAL INVESTMENT COMPANY PLC

Company number 02867571

14 officers / 10 resignations

ABERDEEN ASSET MANAGEMENT PLC

• Correspondence address: One Bow Churchyard, Cheapside, London, EC4M 9HH
• Role: Secretary
• Appointed on: 26 January 1994

HENDERSON, Alan Brodie

• Correspondence address: 11 Peninsula Square, Winchester, Hampshire, SO23 8GJ
• Role: Director
• Date of birth: July 1933
• Appointed on: 26 January 1994
• Nationality: British
• Occupation: Vice Chairman Ranger Oil (Uk)

LADNER, James

• Correspondence address: Ringlikerstr 29, Uitikon-Waldegg, Switzerland, CH8152
• Role: Director
• Date of birth: April 1939
• Appointed on: 26 January 1994
• Nationality: Swiss
• Occupation: Lic.Oec.Hsg

VANDERFELT, William Weeks

• Correspondence address: Rue De La Presse 18, B-1000, Brussels, Belgium
• Role: Director
• Date of birth: November 1942
• Appointed on: 31 January 1994
• Nationality: British
• Occupation: Director Petercam Sa

GORDON, Anthony Richard Francis

• Correspondence address: Victoria Lodge, 89 Victoria Street, St. Albans, Hertfordshire, AL1 3XX
• Role (Resigned): Secretary
• Appointed on: 1 November 1993
• Resigned on: 26 January 1994
• Nationality: British
• Occupation: Solicitor

CAZALET, Peter Grenville, Sir

• Correspondence address: 15 Thames Walk, Hester Road, London, SW11 3BG
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed on: 26 January 1994
• Resigned on: 25 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DESCHUYTENEER, Leo Georgy

• Correspondence address: 25 Rue Alfred Giron, Brussels 1050, Belgium
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed on: 26 January 1994
• Resigned on: 27 June 2002
• Nationality: Belgian
• Occupation: Administrateur Directeur

FIEDOREK, Eugene Charles

• Correspondence address: 5407 Creek Arbor Court, Dallas Texas 75287 7504, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 26 January 1994
• Resigned on: 24 March 1999
• Nationality: Us Citizen
• Occupation: Investment Banker

GORDON, Anthony Richard Francis

• Correspondence address: Victoria Lodge, 89 Victoria Street, St. Albans, Hertfordshire, AL1 3XX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 November 1993
• Resigned on: 26 January 1994
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOARE, Edward Andrew James

• Correspondence address: 18 Micklethwaite Road, London, SW6 1QD
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 November 1993
• Resigned on: 26 January 1994
• Nationality: British
• Occupation: Solicitor

MCANDREW, Nicolas

• Correspondence address: Kilcoy Castle Killearnan, Muir Of Ord, Ross Shire, IV6 7RX
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 26 January 1994
• Resigned on: 6 May 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

PEGGE, Andrew

• Correspondence address: The Old Chapel, Summerhill, Onchan, Isle Of Man, IM3 1NA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 21 November 2002
• Resigned on: 15 July 2004
• Nationality: British
• Occupation: Fund Manager

PETERSEN, Gary

• Correspondence address: 10829 Long Shadow, Houston, Texas, Usa, 77024
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 26 January 1994
• Resigned on: 27 June 2002
• Nationality: Us Citizen
• Occupation: Investment Banker

TUDBALL, Peter Colum

• Correspondence address: Cleaver House, Headley Grove Headley, Epsom, Surrey, KT18 6NR
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 26 January 1994
• Resigned on: 12 June 2000
• Nationality: British
• Occupation: Company Director