ENERGY POWER TRUSTEE COMPANY LIMITED

Company number 04785870

12 officers / 9 resignations

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role: Secretary
• Appointed on: 27 April 2005

TILSTONE, David Paul

• Correspondence address: 12 Manor Road, Tunbridge Wells, Kent, TN4 8UE
• Role: Director
• Date of birth: June 1969
• Appointed on: 30 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WILKINSON, Edwin John

• Correspondence address: Sheldon Lodge 5 Stone Lodge Walk, Ipswich, Suffolk, IP2 9AP
• Role: Director
• Date of birth: July 1965
• Appointed on: 27 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Ceo/Accountant

HELPS, Annabelle Penney

• Correspondence address: 112 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Resigned): Secretary
• Appointed on: 14 March 2005
• Resigned on: 27 April 2005
• Nationality: Australian

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 2003
• Resigned on: 14 March 2005

ANTHONY, Paul

• Correspondence address: Wentworth House, St Leonards Hill, Windsor, Berkshire, SL4 4AT
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 24 July 2003
• Resigned on: 14 March 2005
• Nationality: British
• Occupation: Director

KAY, Ian Andrew

• Correspondence address: 17 Jenner Street, Seaforth, New South Wales 2092, Australia
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 14 March 2005
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Company Director

OWENS, David William

• Correspondence address: The Garden House, Marlow Bridge Lane, Marlow, Buckinghamshire, SL7 1RH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 20 February 2006
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SKERTCHLY, Paul Clifford

• Correspondence address: Dormer Cottage, Hardwick Close Knott Park, Oxshott, Surrey, KT22 0HZ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 July 2004
• Resigned on: 14 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Financial Officer

STANLEY, Martin Stephen William

• Correspondence address: IP12
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 March 2005
• Resigned on: 20 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

THIRSK, Jeremy David

• Correspondence address: 57 Perrymead Street, London, SW6 3SN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 24 July 2003
• Resigned on: 5 July 2004
• Nationality: British
• Occupation: Director

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 3 June 2003
• Resigned on: 24 July 2003