SINDICATUM CARBON CAPITAL HOLDINGS LIMITED

Company number 06217654

18 officers / 15 resignations

KELLY, Nicholas Tara

• Correspondence address: 6 Snow Hill, London, EC1A 2AY
• Role: Secretary
• Appointed on: 18 April 2007
• Nationality: British

DRISCOLL, Robert Eugene

• Correspondence address: 6 Snow Hill, London, EC1A 2AY
• Role: Director
• Date of birth: March 1949
• Appointed on: 28 February 2012
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

KELLY, Nicholas Tara

• Correspondence address: 6 Snow Hill, London, EC1A 2AY
• Role: Director
• Date of birth: November 1967
• Appointed on: 29 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 18 April 2007
• Resigned on: 18 April 2007

COLEMAN, William Gregory

• Correspondence address: Cranleigh, Orchard Gate, Esher, Surrey, KT10 8HY
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 30 May 2007
• Resigned on: 1 June 2007
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

DE PASS, Richard Andrew

• Correspondence address: 5701 North Bayshore Drive, Miami, Florida 33137, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 May 2007
• Resigned on: 3 July 2007
• Nationality: Canadian
• Occupation: Merchant Banker

GOODALL, Colin Robert

• Correspondence address: Apartado De Correos 430, Estepona, 29680, Spain, 29680
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 30 May 2007
• Resigned on: 14 December 2009
• Nationality: British
• Country of residence: Spain
• Occupation: Director

MACKENZIE-SMITH, Roderick James Peregrine

• Correspondence address: 33 Duke Street, London, W1U 1JY
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 25 March 2011
• Resigned on: 28 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MOODY, Anthony

• Correspondence address: 1803 Wheelock House, 20 Pedder Street, Central, Hong Kong
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 5 June 2008
• Resigned on: 14 December 2009
• Nationality: British
• Occupation: Director

NAIR, Sunil

• Correspondence address: 42 The Marlowes, London, NW8 6NA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 30 May 2007
• Resigned on: 14 December 2009
• Nationality: British
• Occupation: Banker

OMAR, Ziyad Fekriz

• Correspondence address: Villa 1903, Road 2536, Saar 0525, Saar, Bahrain
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 April 2009
• Resigned on: 14 December 2009
• Nationality: Saudi
• Country of residence: Bahrain
• Occupation: Founder And Cio Coo

RAWLINSON, David Iain

• Correspondence address: 15 Nicosia Road, London, SW18 3RN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 30 May 2007
• Resigned on: 14 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAZZOUK, Assaad Wajdi

• Correspondence address: 37 De Vere Gardens, London, W8 5AW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 18 April 2007
• Resigned on: 25 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

SMALL, Andres

• Correspondence address: 38 Gramercy Park N, Apt 4c, New York, Ny 10010, Usa
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 3 July 2007
• Resigned on: 14 December 2009
• Nationality: American
• Occupation: Finance

STONE, Andrew Zelig, Lord

• Correspondence address: Flat 10 Saint Gabriels Manor, 25 Cormont Road, London, SE5 9RH
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 30 May 2007
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHEELHOUSE, Michael Barrie

• Correspondence address: The Beaches, Cranley Road, Reddingfield, Eye, IP23 7PA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 30 May 2007
• Resigned on: 5 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WILKINSON, Richard James

• Correspondence address: 20 Anhalt Road, London, SW11 4NX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 18 April 2007
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INCORPORATE DIRECTORS LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Director
• Appointed on: 18 April 2007
• Resigned on: 18 April 2007