MONITOR OFFSHORE SYSTEMS LIMITED

Company number 05673081

7 officers / 3 resignations

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role: Nominee Secretary
• Appointed on: 12 January 2006

BIRKEBAEK, Carsten

• Correspondence address: 19 Whitcome Mews, Richmond, Surrey, TW9 4BT
• Role: Director
• Date of birth: December 1955
• Appointed on: 2 October 2006
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Chief Excutive Director

MCCARTHY, Michael John

• Correspondence address: 19 Willow Park, Sevenoaks, Kent, TN14 5ND
• Role: Director
• Date of birth: March 1965
• Appointed on: 14 February 2007
• Nationality: British
• Occupation: Cfo

MCLEAN, James

• Correspondence address: Hawkwood, 9 Culter House Road, Milltimber, Aberdeen, AB13 0EN
• Role: Director
• Date of birth: October 1957
• Appointed on: 2 October 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

AASEROD, Bjorn

• Correspondence address: C/O 750 Lexington Avenue, 30th Floor, New York, Usa, NY 10022
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 9 March 2006
• Resigned on: 14 February 2007
• Nationality: Norwegian
• Occupation: Ceo

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 12 January 2006
• Resigned on: 9 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 12 January 2006
• Resigned on: 9 March 2006
• Nationality: British