David Frederick HATTON

Total number of appointments 18

• Date of birth: April 1948

BG GROUP EMPLOYEE BENEFIT TRUST LIMITED (04239644)

• Company status: Dissolved
• Correspondence address: 33 Goldenacres, Springfield, Chelmsford, Essex, CM1 5YT
• Role (Resigned): Director
• Appointed on: 22 June 2001
• Resigned on: 18 November 2002
• Nationality: British

BG OVERSEAS INVESTMENTS LIMITED (02878201)

• Company status: Dissolved
• Correspondence address: 33 Goldenacres, Springfield, Chelmsford, Essex, CM1 5YT
• Role (Resigned): Director
• Appointed on: 6 April 1995
• Resigned on: 18 November 2002
• Nationality: British

ACRE OIL (U.K.) LIMITED (01272556)

• Company status: Dissolved
• Correspondence address: 33 Goldenacres, Springfield, Chelmsford, Essex, CM1 5YT
• Role (Resigned): Director
• Appointed on: 1 December 1995
• Resigned on: 18 November 2002
• Nationality: British

ACRE EXPLORATION LIMITED (01272557)

• Company status: Dissolved
• Correspondence address: 33 Goldenacres, Springfield, Chelmsford, Essex, CM1 5YT
• Role (Resigned): Director
• Appointed on: 1 December 1995
• Resigned on: 18 November 2002
• Nationality: British

BG UK HOLDINGS LIMITED (02059279)

• Company status: Active
• Correspondence address: 33 Goldenacres, Springfield, Chelmsford, Essex, CM1 5YT
• Role (Resigned): Director
• Appointed on: 1 December 1995
• Resigned on: 18 November 2002
• Nationality: British

BG OVERSEAS HOLDINGS LIMITED (02207355)

• Company status: Active
• Correspondence address: 33 Goldenacres, Springfield, Chelmsford, Essex, CM1 5YT
• Role (Resigned): Director
• Appointed on: 1 December 1995
• Resigned on: 18 November 2002
• Nationality: British

BG GENERAL HOLDINGS LIMITED (03827669)

• Company status: Active
• Correspondence address: 33 Goldenacres, Springfield, Chelmsford, Essex, CM1 5YT
• Role (Resigned): Director
• Appointed on: 13 December 1999
• Resigned on: 18 November 2002
• Nationality: British

BG GROUP TRUSTEES LIMITED (04082301)

• Company status: Active
• Correspondence address: 33 Goldenacres, Springfield, Chelmsford, Essex, CM1 5YT
• Role (Resigned): Director
• Appointed on: 27 September 2000
• Resigned on: 18 November 2002
• Nationality: British

ALIE INVESTMENTS LIMITED (03478502)

• Company status: Dissolved
• Correspondence address: 33 Goldenacres, Springfield, Chelmsford, Essex, CM1 5YT
• Role (Resigned): Director
• Appointed on: 20 October 2000
• Resigned on: 18 November 2002
• Nationality: British

BG INTELLECTUAL PROPERTY LIMITED (02842953)

• Company status: Active
• Correspondence address: 33 Goldenacres, Springfield, Chelmsford, Essex, CM1 5YT
• Role (Resigned): Director
• Appointed on: 23 October 2000
• Resigned on: 18 November 2002
• Nationality: British

BG ENERGY CAPITAL PLC (04222391)

• Company status: Active
• Correspondence address: 33 Goldenacres, Springfield, Chelmsford, Essex, CM1 5YT
• Role (Resigned): Director
• Appointed on: 23 May 2001
• Resigned on: 18 November 2002
• Nationality: British

BG ATLANTIC FINANCE LIMITED (03949560)

• Company status: Dissolved
• Correspondence address: 33 Goldenacres, Springfield, Chelmsford, Essex, CM1 5YT
• Role (Resigned): Director
• Appointed on: 1 March 2002
• Resigned on: 18 November 2002
• Nationality: British

SCHOONER TRUSTEES LIMITED (03766739)

• Company status: Dissolved
• Correspondence address: 33 Goldenacres, Springfield, Chelmsford, Essex, CM1 5YT
• Role (Resigned): Director
• Appointed on: 30 November 1999
• Resigned on: 20 October 2000
• Nationality: British

ASSETCO EMERGENCY LIMITED (03063730)

• Company status: Dissolved
• Correspondence address: 33 Goldenacres, Springfield, Chelmsford, Essex, CM1 5YT
• Role (Resigned): Director
• Appointed on: 26 May 1995
• Resigned on: 20 July 2000
• Nationality: British

THE LEASING GROUP (SEPTEMBER) LIMITED (02681703)

• Company status: Dissolved
• Correspondence address: 33 Goldenacres, Springfield, Chelmsford, Essex, CM1 5YT
• Role (Resigned): Director
• Appointed on: 11 October 1993
• Resigned on: 20 July 2000
• Nationality: British

ASSETCO DECEMBER LIMITED (02644522)

• Company status: Dissolved
• Correspondence address: 33 Goldenacres, Springfield, Chelmsford, Essex, CM1 5YT
• Role (Resigned): Director
• Appointed on: 11 October 1993
• Resigned on: 20 July 2000
• Nationality: British

THE LEASING GROUP (JUNE) LIMITED (02672074)

• Company status: Dissolved
• Correspondence address: 33 Goldenacres, Springfield, Chelmsford, Essex, CM1 5YT
• Role (Resigned): Director
• Appointed on: 11 October 1993
• Resigned on: 20 July 2000
• Nationality: British

THE LEASING GROUP (MARCH) LIMITED (02599108)

• Company status: Dissolved
• Correspondence address: 33 Goldenacres, Springfield, Chelmsford, Essex, CM1 5YT
• Role (Resigned): Director
• Appointed on: 11 October 1993
• Resigned on: 20 July 2000
• Nationality: British