GLOBAL BIOMASS PLC

Company number 06390257

10 officers / 8 resignations

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role: Nominee Secretary
• Appointed on: 4 October 2007

DE MONTAIGNE, David

• Correspondence address: D3-21, Cowrie Drive No. 12, Ocean Villas Puerto Azul, Ternate, Cavite, Philippines, 4111
• Role: Director
• Date of birth: January 1954
• Appointed on: 4 October 2007
• Nationality: British
• Occupation: Investment Banker

DALUSUNG III, Alberto, Eng.

• Correspondence address: 6 Minerva Cagatao Street, Bf Resort Village, Las Pinas City, 1740, Philippines
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 5 October 2007
• Resigned on: 2 April 2012
• Nationality: Philippines
• Occupation: Chief Operating Officer

DAMIAN, Celestino

• Correspondence address: 1 Lopez Jaena Street, Kapasigan, Pasig City, 1113, Philippines
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 5 October 2007
• Resigned on: 31 December 2008
• Nationality: Philippines
• Occupation: Engineer

DE MONTAIGNE, Maribeth Buo

• Correspondence address: 1601 Huaihai Plaza, 1045 Huaihai Road, Shanghai, 200040, China, 200031
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 4 October 2007
• Resigned on: 21 May 2012
• Nationality: Philippines
• Occupation: Cpa

GRANT, Alistair Roderick

• Correspondence address: 55 Waldegrave Park, Twickenham, Middlesex, United Kingdom, TW1 4TJ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 8 December 2010
• Resigned on: 21 May 2012
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

MACKINNON, Simon John

• Correspondence address: 1-2701, Wellington Gardens, 183 Huai Hai West Road, Xu Hui District, Shanghai, China, 200030
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 18 September 2008
• Resigned on: 29 March 2012
• Nationality: British
• Country of residence: China
• Occupation: Director

THOMSON, Gordon Gordon

• Correspondence address: D2003, Renaissance 1000, Meralco Avenue, Ortigas Center, Pasig City, Philippines, 1600
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 5 October 2007
• Resigned on: 27 March 2012
• Nationality: British
• Country of residence: Philippines
• Occupation: Cfo

WATERFIELD, Steve

• Correspondence address: Renaissance 1000, Meralco Avenue, Ortigas Center Pasig City, 1600, Philippines
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 December 2009
• Resigned on: 21 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YENEZA, Grace

• Correspondence address: 28 Gilmore Avenue,, New Manila,, Quezon City,, 1112, Philippines
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 5 October 2007
• Resigned on: 2 April 2012
• Nationality: Philippines
• Occupation: Cio