NEPCO EUROPE LIMITED

Company number 03691959

14 officers / 13 resignations

DODSON, Durwood Keith

• Correspondence address: 32 W. Oak Drive, Houston, Texas 77056, Usa
• Role: Director
• Date of birth: November 1943
• Appointed on: 26 August 2001
• Nationality: American
• Occupation: Business Executive

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 1999
• Resigned on: 29 January 2002

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 5 January 1999
• Resigned on: 11 March 1999
• Nationality: British

DERRICK, James Vinson

• Correspondence address: 1824 Larchmont, Houston Texas 77019, Usa
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 11 March 1999
• Resigned on: 26 February 2002
• Nationality: American
• Occupation: Company Executive

DINGSDALE, John Andrew

• Correspondence address: 17 The Croft, Marton In Cleveland, Middlesbrough, Cleveland, TS7 8DY
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 30 June 1999
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Company Executive

GILLIS, John Hector

• Correspondence address: 21415 N.E. 67th Street, Redmond, Washington 98053, Usa
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 11 March 1999
• Resigned on: 21 February 2002
• Nationality: American
• Occupation: Company Executive

HAAS, Daniel John

• Correspondence address: 20314 N.E. 15th Place, Redmond, Washington 98053, Usa
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 11 March 1999
• Resigned on: 15 February 2002
• Nationality: American
• Occupation: Company Executive

HUNEKE, Kurt Steven

• Correspondence address: 1607 Sheltering Oaks Lane, Houston, Texas 77345-1892, Usa
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 11 March 1999
• Resigned on: 4 May 2000
• Nationality: American
• Occupation: Finance Executive

RANZ, Michael Joseph

• Correspondence address: 15533 61st Avenue, Ne, Kenmore, Washington, Usa
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 11 March 1999
• Resigned on: 15 February 2002
• Nationality: American
• Occupation: Company Manager

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 5 January 1999
• Resigned on: 11 March 1999
• Nationality: British

STANLEY, George Brian

• Correspondence address: 2345 Bering Drive \ 219, Houston, Texas 77057, Usa
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 26 August 2001
• Resigned on: 15 February 2002
• Nationality: British
• Occupation: Company Executive

STOKES, Phillip Anthony

• Correspondence address: The Retreat, Doctors Lane, Yarm, North Yorkshire, TS15 0EQ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 18 December 2000
• Resigned on: 25 March 2008
• Nationality: British
• Occupation: General Manager

SUTTON, Joseph William

• Correspondence address: 31 Halfmoon Court, The Woodlands, Texas, Usa, 77380
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 11 March 1999
• Resigned on: 1 November 2000
• Nationality: American
• Occupation: Company Executive

WALLS, Robert Hamilton

• Correspondence address: 714 Camelot Lane, Houston, Texas, Usa, 77024
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 11 March 1999
• Resigned on: 24 August 2001
• Nationality: American
• Occupation: Company Executive