CDS OIL & GAS GROUP PLC

Company number 05061058

16 officers / 14 resignations

HIRATA, Takeo

• Correspondence address: 1-18-10 Takadanobaba Shinjuku, Tokyo, 169-0075, Japan, FOREIGN
• Role: Director
• Date of birth: January 1960
• Appointed on: 14 June 2007
• Nationality: Japan
• Occupation: Pfofessor

ROMAN, Patrice

• Correspondence address: 21 Rue Du Mont-Blanc 6th Floor, Geneva, 1201, Switzerland, FOREIGN
• Role: Director
• Date of birth: September 1945
• Appointed on: 14 June 2007
• Nationality: French
• Occupation: Consultant

DAVIES, Dunstana Adeshola

• Correspondence address: 20 Northcote Road, Croydon, Surrey, CR0 2HT
• Role (Resigned): Secretary
• Appointed on: 2 March 2004
• Resigned on: 2 March 2004
• Nationality: British

SPEER, Philip Richard

• Correspondence address: 4 Vicarage Fields, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9BY
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 21 October 2010
• Nationality: British
• Occupation: Solicitor

SCRIP SECRETARIES LIMITED

• Correspondence address: 5th Floor, 17 Hanover Square, London, W1S 1HU
• Role (Resigned): Secretary
• Appointed on: 2 March 2004
• Resigned on: 2 August 2007

BENTLEY, John William Sharp

• Correspondence address: 173 Cranmer Court, Whiteheads Grove, London, SW3 3HF
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 7 September 2005
• Resigned on: 21 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ENG, Jeremy

• Correspondence address: Ballyedmond, Midleton, County Cork, Ireland
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 17 January 2005
• Resigned on: 14 September 2010
• Nationality: Irish
• Occupation: Petroleum Engineer

GIRMAN, Lloyd

• Correspondence address: 21 River Road, Winnipeg, Manitoba R2m 3z1, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 15 April 2004
• Resigned on: 27 December 2004
• Nationality: Canadian
• Occupation: Business Executive

IRONS, Keith Donald

• Correspondence address: Park House, Wield Road, Preston Candover, Basingstoke, Hampshire, RG25 2ET
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 2 March 2004
• Resigned on: 15 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

MCMASTER, Edward Alvin

• Correspondence address: 123 Edgeridge Terrace Nw, Calgary, T3a 6c3, Canada
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 15 April 2004
• Resigned on: 22 July 2006
• Nationality: Canadian
• Occupation: Consultant

MORRISON, Daniel James

• Correspondence address: Rosa A Gonzalez No. 85, Luque, Paraguay
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 2 March 2004
• Resigned on: 23 July 2008
• Nationality: Usa Australian
• Occupation: Businessman

PERONI CASAL RIBEIRO, Guillermo Francisco

• Correspondence address: El Dorado 162,, Barrio El Dorado, Asuncion, Paraguay, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 4 October 2004
• Resigned on: 8 October 2010
• Nationality: Paraguayan
• Occupation: Legal

ROMERO, Evanan

• Correspondence address: 13636 Deering Bay Dr, Coral Gables, Florida 33150, Usa
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 14 June 2007
• Resigned on: 21 October 2010
• Nationality: Venezuelan
• Occupation: Director

WADE, James Gordon

• Correspondence address: Augustin Barrios 444, Casi Lopez, Moreira, Edificio Esperanza Ii, Dpto 2b, Asuncion, Paraguay, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 2 March 2004
• Resigned on: 29 February 2008
• Nationality: Canadian
• Occupation: Corporate Executive

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 2 March 2004
• Resigned on: 2 March 2004

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 2 March 2004
• Resigned on: 2 March 2004