HOCOL (UK) PETROLEUM HOLDINGS LIMITED

Company number 05481402

12 officers / 9 resignations

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role: Nominee Secretary
• Appointed on: 6 December 2006

HENIN, Jean Francois

• Correspondence address: 8 Boulevard Emile Augier, Paris, 75016, France
• Role: Director
• Date of birth: May 1944
• Appointed on: 28 November 2008
• Nationality: French
• Occupation: Chairman

HOCHARD, Michel

• Correspondence address: 33 Avenue D'Anglet, Biarritz, 64200, France
• Role: Director
• Date of birth: December 1949
• Appointed on: 28 November 2008
• Nationality: French
• Occupation: Finance Executive

MAHMOOD, Julia

• Correspondence address: 9 Hatfield Gardens, Farnborough, Hampshire, GU14 7ED
• Role (Resigned): Secretary
• Appointed on: 3 August 2005
• Resigned on: 6 December 2006
• Nationality: British

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 2005
• Resigned on: 3 August 2005

CANEL, Paul Andre

• Correspondence address: 37 Avenue Villeneuve De L'Etang, Versailles, 78000, France
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 17 November 2006
• Resigned on: 28 November 2008
• Nationality: French
• Occupation: Director

GAZALO, Roman

• Correspondence address: 36 Rue Lauriston, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 17 November 2006
• Resigned on: 28 November 2008
• Nationality: French
• Occupation: Director

KENNADY, Paul Harold

• Correspondence address: Aguarda, 4 Granville Road Birkdale, Southport, Merseyside, PR8 2HU
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 3 August 2005
• Resigned on: 23 March 2006
• Nationality: British
• Occupation: Petroleum Engineer Businessman

LECHARTIER, Didier

• Correspondence address: 4 Place St.Irenee, Paris 75011, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 22 March 2006
• Resigned on: 17 November 2006
• Nationality: French
• Occupation: Business Development

LINK, Louis Tucker

• Correspondence address: Dormy Lodge, Portnall Drive Wentworth, Virginia Water, Surrey, GU25 4NW
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 3 August 2005
• Resigned on: 23 March 2006
• Nationality: Us
• Occupation: Company Director

RAPPORT, George Michael

• Correspondence address: 30 Ordnance Hill, London, NW8 6PU
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 3 August 2005
• Resigned on: 23 March 2006
• Nationality: American
• Occupation: Company Director

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 15 June 2005
• Resigned on: 3 August 2005