CARBON COMPLIANCE ACQUISITION 23 LIMITED

Company number 05709353

9 officers / 7 resignations

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, England, LS1 2TW
• Role: Secretary
• Appointed on: 15 September 2006

COGEN, Jack David

• Correspondence address: 100 William Street, Suite 2005, New York, New York, Usa, 10038
• Role: Director
• Date of birth: April 1956
• Appointed on: 21 April 2006
• Nationality: American
• Country of residence: United States
• Occupation: Broker

FORRISTER, Derrick

• Correspondence address: 10 Michael Fields, Forest Row, East Sussex, RH18 5BH
• Role (Resigned): Secretary
• Appointed on: 20 April 2006
• Resigned on: 15 September 2006
• Nationality: American
• Occupation: Asset Manager

RICHARDSON, Benjamin Albert Roy

• Correspondence address: 26 Farlow Road, Putney, SW15 1DT
• Role (Resigned): Secretary
• Appointed on: 21 April 2006
• Resigned on: 15 September 2006
• Nationality: British
• Occupation: Chartered Accountant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2006
• Resigned on: 20 April 2006

ATKINSON, Tim

• Correspondence address: 182 Putney Bridge Road, Putney, London, SW15 2NG
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 20 April 2006
• Resigned on: 21 April 2006
• Nationality: British
• Occupation: Transactions Specialist

FORRISTER, Derrick

• Correspondence address: 10 Michael Fields, Forest Row, East Sussex, RH18 5BH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 20 April 2006
• Resigned on: 21 April 2006
• Nationality: American
• Occupation: Asset Manager

RICHARDSON, Benjamin Albert Roy

• Correspondence address: 26 Farlow Road, Putney, SW15 1DT
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 21 April 2006
• Resigned on: 2 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 14 February 2006
• Resigned on: 20 April 2006