NORTHERN LIGHTS OFFSHORE LTD.

Company number SC293017

6 officers / 4 resignations

QUICKREG SECRETARIES LIMITED

• Correspondence address: 1a, Church View, Raunds, Northamptonshire, NN9 6JJ
• Role: Secretary
• Appointed on: 21 November 2007

ORTIZ, Carlos Alberto Tapia

• Correspondence address: 91 Holburn Street, Aberdeen, Aberdeenshire, AB10 6BQ
• Role: Director
• Date of birth: March 1952
• Appointed on: 10 November 2005
• Nationality: British
• Occupation: Engineer

FALCONER, Nicolas

• Correspondence address: 24 Drinnies Crescent, Dyce, Aberdeen, Aberdeenshire, AB21 7LP
• Role (Resigned): Secretary
• Appointed on: 10 November 2005
• Resigned on: 17 January 2007
• Nationality: British

JAMIESON, Allan Fraser

• Correspondence address: 3 Methlick Wood, Methlick, Ellon, Aberdeenshire, AB41 7EF
• Role (Resigned): Secretary
• Appointed on: 17 January 2007
• Resigned on: 21 November 2007
• Nationality: British

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 2005
• Resigned on: 10 November 2005

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 10 November 2005
• Resigned on: 10 November 2005