CALPINE UK HOLDINGS LIMITED

Company number 04233113

21 officers / 20 resignations

RAUF, Zamir Zain

• Correspondence address: 815 Anderson Street, Bellaire, Texas 77401, Usa
• Role: Director
• Date of birth: December 1959
• Appointed on: 30 May 2008
• Nationality: Usa
• Occupation: Senior Vice President

DAVIDO, Scott Jeffrey

• Correspondence address: 1400 Summit Avenue, St Paul, Minnesota 55105, Usa
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 17 February 2007
• Nationality: Usa
• Occupation: Director

DOODY, Gregory

• Correspondence address: 705 Main Street Unite 504, Houston, 77002 Texas, Usa
• Role (Resigned): Secretary
• Appointed on: 1 September 2007
• Resigned on: 12 August 2008
• Nationality: Usa
• Occupation: Company Director

GOODY, Alycia Lyons

• Correspondence address: 84 Washington Street, Sherborn, Massachusetts, 01770, Usa
• Role (Resigned): Secretary
• Appointed on: 14 August 2002
• Resigned on: 28 April 2006
• Nationality: American

PRESCOTT, Hilary

• Correspondence address: 1 Bemish Road, London, SW15 1DG
• Role (Resigned): Secretary
• Appointed on: 30 July 2001
• Resigned on: 24 February 2002
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 2001
• Resigned on: 17 October 2003

ALFF, Robert K

• Correspondence address: 30 Old Haswell Park Road, Middleton, Massachusetts 01949, United States Of America
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 12 June 2002
• Resigned on: 8 November 2002
• Nationality: American
• Occupation: Senior Vice President

BODENSTEINER, Lisa Marie

• Correspondence address: 369 Hatcher Ct, Campbell, Santa Clara, Usa, 95008
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 7 October 2003
• Resigned on: 28 April 2006
• Nationality: American
• Occupation: Attorney

CARTWRIGHT, Peter

• Correspondence address: 15387 Hume Drive, Saratoga, Ca 95070, Usa
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed on: 21 January 2005
• Resigned on: 28 April 2006
• Nationality: American
• Occupation: Director

CLARK, JR, Charles B

• Correspondence address: 18324 Christeph Dr, Morgan Hill, Ca 95037, Usa
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 20 December 2007
• Resigned on: 30 May 2008
• Nationality: Usa
• Occupation: Company Director

CURTIS, Ann B

• Correspondence address: 2400 Heritage Manor, Gilroy, California 95020, Usa
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 21 January 2005
• Resigned on: 28 April 2006
• Nationality: American
• Occupation: Director

DAVIDO, Scott Jeffrey

• Correspondence address: 1400 Summit Avenue, St Paul, Minnesota 55105, Usa
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 28 April 2006
• Resigned on: 17 February 2007
• Nationality: Usa
• Occupation: Director

DOODY, Gregory

• Correspondence address: 705 Main Street Unite 504, Houston, 77002 Texas, Usa
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 September 2007
• Resigned on: 12 August 2008
• Nationality: Usa
• Occupation: Company Director

GOODY, Alycia Lyons

• Correspondence address: 84 Washington Street, Sherborn, Massachusetts, 01770, Usa
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 5 August 2002
• Resigned on: 21 January 2005
• Nationality: American
• Occupation: Managing Counsel

HAVILAND, Rick, Srvp

• Correspondence address: 9137 Goshen Valley Drive, Gaithersburg, Maryland, Usa, 20882
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 28 June 2001
• Resigned on: 30 June 2002
• Nationality: American
• Occupation: Srvp

KING, John

• Correspondence address: 434 Miwok Ct, Fremont, California 94539, U S A
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 3 January 2003
• Resigned on: 21 January 2005
• Nationality: American
• Occupation: S V P International

MAY, Robert

• Correspondence address: 135 Gulfstream Road, Palm Beach, 33480 Florida, Usa
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 September 2007
• Resigned on: 20 December 2007
• Nationality: Usa
• Occupation: Company Director

PRESCOTT, Hilary

• Correspondence address: 1 Bemish Road, London, SW15 1DG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 28 June 2001
• Resigned on: 24 February 2002
• Nationality: British
• Occupation: Solicitor

PRYOR, Eric N.

• Correspondence address: 119 Fairwood Court, Danville, California 94506, Usa
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 28 April 2006
• Resigned on: 1 September 2007
• Nationality: American
• Country of residence: United States
• Occupation: Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 12 June 2001
• Resigned on: 28 June 2001

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 12 June 2001
• Resigned on: 28 June 2001