NOMURA ENERGY MARKETING LIMITED

Company number 04561933

33 officers / 30 resignations

DAWSON-TAYLOR, Gail Heather

• Correspondence address: The Company Secretary, 1 Angel Lane, London, United Kingdom, EC4R 3AB
• Role: Secretary
• Appointed on: 31 May 2011

CASHMAN, Dominic John

• Correspondence address: 1 Angel Lane, London, United Kingdom, EC4R 3AB
• Role: Director
• Date of birth: August 1974
• Appointed on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

SPANSWICK, Paul

• Correspondence address: The Company Secretary, 1 Angel Lane, London, United Kingdom, EC4R 3AB
• Role: Director
• Date of birth: November 1960
• Appointed on: 25 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

COHEN, Yehuda

• Correspondence address: 7 Hawtrees, Radlett, Hertfordshire, WD7 8LP
• Role (Resigned): Secretary
• Appointed on: 23 February 2004
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: General Counsel

DILLON, Denise Carolyn

• Correspondence address: Flat 1, 91c Grosvenor Road, London, SW1V 3LD
• Role (Resigned): Secretary
• Appointed on: 25 March 2010
• Resigned on: 31 May 2011
• Nationality: British

KAUL, Sheila

• Correspondence address: Charter Place, Vine Street, Uxbridge, Middlesex, United Kingdom, UB8 1JG
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 25 March 2010
• Nationality: British
• Occupation: Company Secretary

REASON, Barnaby

• Correspondence address: 77 Humber Road, London, SE3 7LR
• Role (Resigned): Secretary
• Appointed on: 7 December 2003
• Resigned on: 23 February 2004
• Nationality: British
• Occupation: Marketing Executive

WHITE, Liberty Louise

• Correspondence address: 18 Belsize Road, London, NW6 4RD
• Role (Resigned): Secretary
• Appointed on: 31 May 2006
• Resigned on: 1 August 2008
• Nationality: British
• Occupation: Company Secretary

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 2002
• Resigned on: 14 October 2002

BARBER, Gina Anne

• Correspondence address: 5 Penshurst Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9HB
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 31 May 2006
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

BLACK, Robert James, Mr.

• Correspondence address: Charter Place, Vine Street, Uxbridge, Middlesex, United Kingdom, UB8 1JG
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 30 May 2006
• Resigned on: 25 March 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vp Energy

COHEN, Yehuda

• Correspondence address: Charter Place, Vine Street, Uxbridge, Middlesex, United Kingdom, UB8 1JG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 31 May 2006
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DREISINGER, Douglas Ronald, Mr.

• Correspondence address: Charter Place, Vine Street, Uxbridge, Middlesex, United Kingdom, UB8 1JG
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 May 2006
• Resigned on: 25 March 2010
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Marketing Manager

GOLDIE MORRISON, Duncan Erling

• Correspondence address: 250 Spruce Drive, Jackson Hole Golf And Tennis, Jackso, Wyoming, Usa, Usa, 83001
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 16 November 2005
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Financial Executive

HARVEY, Lewis Trenear

• Correspondence address: Charter Place, Vine Street, Uxbridge, Middlesex, United Kingdom, UB8 1JG
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 28 April 2008
• Resigned on: 25 March 2010
• Nationality: English
• Country of residence: England
• Occupation: Director

HOWARD, Patrick James

• Correspondence address: The Company Secretary, 1 Angel Lane, London, United Kingdom, EC4R 3AB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 25 March 2010
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LARSON WARD, Cathleen Ann

• Correspondence address: Charter Place, Vine Street, Uxbridge, Middlesex, United Kingdom, UB8 1JG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 27 April 2009
• Resigned on: 25 March 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

LEGG, Jonathan Victor Lewis

• Correspondence address: 188a Sutherland Avenue, London, W9 1HR
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 8 April 2004
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

MAYO, Stephanie Ann

• Correspondence address: 1399 Melbourne Street, Elburn, Illinois, Usa, IL 60119
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 17 February 2005
• Resigned on: 30 November 2005
• Nationality: American
• Country of residence: United States
• Occupation: Business Manager

MCEWEN, David Harold

• Correspondence address: 24 Holland Gardens, Brentford, Middlesex, TW8 0BE
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 May 2006
• Resigned on: 28 April 2008
• Nationality: Canadian
• Occupation: Managing Director

MORRIS, Mark Jeffrey

• Correspondence address: 416 South First Street, Geneva, Illinois 60134, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 16 November 2005
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Portfolio Manager

POOLE, Tracy

• Correspondence address: 10733 South Irvington Ave, Tulsa, Oklahoma, 74137, Usa
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 30 November 2005
• Resigned on: 31 May 2006
• Nationality: Usa
• Occupation: General Counsel

POPE, David

• Correspondence address: 35 Coulee Ridge, Calgary, Alberta, T32 1a6, Canada
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 23 February 2004
• Resigned on: 31 May 2006
• Nationality: Canadian
• Occupation: Business Man

PRATT, Benjamin Lyon

• Correspondence address: 516 West Franklin, Naperville, Illinois 60540, United States
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 23 February 2004
• Resigned on: 16 November 2005
• Nationality: American
• Occupation: Financial Trading Management

RACZYNSKI, Jaroslaw Peter

• Correspondence address: 58a Acacia Road, London, NW8 6AF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 31 August 2006
• Resigned on: 6 September 2007
• Nationality: Canadian
• Occupation: Finance Director

REASON, Barnaby

• Correspondence address: 80 Tressilian Road, London, SE1 1YD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 14 October 2002
• Resigned on: 28 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketer

RITCHIE, A R Thane

• Correspondence address: 780 Prairie, Glen Ellyn, Illinois 60137, United States
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 23 February 2004
• Resigned on: 17 February 2005
• Nationality: American
• Occupation: Chief Executive Officer

ROMANO, Marcello

• Correspondence address: 6 Princes Mews, London, W2 4NX
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 14 October 2002
• Resigned on: 6 September 2007
• Nationality: British
• Occupation: Trader Executive

STAVRINIDIS, Hector

• Correspondence address: The Company Secretary, 1 Angel Lane, London, United Kingdom, EC4R 3AB
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 6 September 2007
• Resigned on: 8 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TUDOR, Jason Amos

• Correspondence address: Penthouse 1 Wellington Court, Circus Road, London, NW8 9BF
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 25 March 2010
• Resigned on: 17 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WALLACE, Jeffrey Scott

• Correspondence address: 704 Highview Avenue, Glen Ellyn, Illinois 60137, United States
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 February 2004
• Resigned on: 16 November 2005
• Nationality: American
• Occupation: Financial Trading Management

ZUMWALT, Deanna Louise

• Correspondence address: 18 Tuscarora View N W, Calgary, T3l 2e3 Alberta, Canada
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 3 July 2006
• Resigned on: 27 April 2009
• Nationality: Canadian
• Occupation: Mkting Finance Mngr

INCORPORATE DIRECTORS LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Director
• Appointed on: 14 October 2002
• Resigned on: 14 October 2002