BG FUNDING NO.1 PLC

Company number 04167944

11 officers / 7 resignations

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Fifth Floor, 6 Broad Street Place, London, EC2M 7JH
• Role: Secretary
• Appointed on: 1 February 2002

MASSON, Sunil

• Correspondence address: 154 Nether Street, West Finchley, London, N3 1PG
• Role: Director
• Date of birth: November 1971
• Appointed on: 3 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCDERMOTT, Martin

• Correspondence address: 6 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP
• Role: Director
• Date of birth: February 1963
• Appointed on: 1 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Fifth Floor, 6 Broad Street Place, London, EC2M 7JH
• Role: Director
• Appointed on: 1 February 2002

FENECH PISANI, Clinton

• Correspondence address: 42 Drayton Gardens, London, SW10 9SA
• Role (Resigned): Secretary
• Appointed on: 6 April 2001
• Resigned on: 1 February 2002
• Nationality: Maltese
• Occupation: Trainee Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 2001
• Resigned on: 6 April 2001

FAIRRIE, James Patrick Johnston

• Correspondence address: 7 Astwood Mews, South Kensington, London, SW7 4DE
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 February 2002
• Resigned on: 20 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FENECH PISANI, Clinton

• Correspondence address: 42 Drayton Gardens, London, SW10 9SA
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 6 April 2001
• Resigned on: 1 February 2002
• Nationality: Maltese
• Occupation: Trainee Solicitor

MCBRIDE, Robert Ian

• Correspondence address: 42 Field Lane, Teddington, Middlesex, TW11 9AS
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 6 April 2001
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 February 2001
• Resigned on: 6 April 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 26 February 2001
• Resigned on: 6 April 2001