J.P. MORGAN ATLANTIC ENERGY HOLDINGS LTD

Company number 04054440

16 officers / 14 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 125 London Wall, London, England, EC2Y 5AJ
• Role: Secretary
• Appointed on: 1 July 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 3531235

VANHAESENDONCK, Rene Hendrik

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role: Director
• Date of birth: November 1970
• Appointed on: 25 March 2008
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Director

BEITLER, Richard Ian

• Correspondence address: 40 Drake Road, Scarsdale, New York 10583, America
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 1 July 2010
• Nationality: Other
• Occupation: Attorney

CLARK, Randall Lee

• Correspondence address: 1231 Bangor Street, San Diego, 92106 California, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 16 June 2005
• Resigned on: 1 December 2008
• Nationality: American
• Occupation: Attorney

LINDAHL, Karin

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 8 April 2011

SANGER, Thomas Charles

• Correspondence address: 421, Westbourne Street, La Jolla, California, America, 92037
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 15 June 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 August 2000
• Resigned on: 1 September 2000

FELSINGER, Donald Edward

• Correspondence address: 12825 Lunada Place, San Diego, California, Usa, 92128
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 September 2000
• Resigned on: 19 August 2004
• Nationality: American
• Occupation: President (Non Reg Business Un

GOLDSTEIN, Michael

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TZ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 December 2008
• Resigned on: 16 June 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

LIGHT, John Robert

• Correspondence address: 16721 La Gracia, Rancho Sante Fe, California, Usa, 92067
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 1 September 2000
• Resigned on: 23 May 2003
• Nationality: American
• Occupation: General Counsel

SCHMALE, Neal Edwin

• Correspondence address: 6460 Avenida Cresta, La Jolla, California, Usa, 92037
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 September 2000
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: Chief Financial Officer Of Com

SNELL, Mark Alan

• Correspondence address: 17141 Camino Acampo, P.O. Box 8408, Rancho Santa Fe, California 92067, Usa
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 31 August 2004
• Resigned on: 1 April 2008
• Nationality: American
• Occupation: Executive

SNELL, Mark Alan

• Correspondence address: 1961 Pearlman Way, San Diego, California, 92130, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 23 May 2003
• Resigned on: 15 June 2003
• Nationality: American
• Occupation: Executive

STEVELMAN, Paul David, Mr.

• Correspondence address: 10 Robinswood Lane, South Salem, New York, Ny, Usa, 10590
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 April 2008
• Resigned on: 1 December 2008
• Nationality: American
• Occupation: Executive

WINGET, William Charles

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TZ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 25 March 2008
• Resigned on: 1 July 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 August 2000
• Resigned on: 1 September 2000