CARBON COMPLIANCE ACQUISITION 5 LIMITED

Company number 05551222

12 officers / 9 resignations

FORTIS INTERTRUST SECRETARIES IOM LTD

• Correspondence address: Clarendon House, Victoria Street, Douglas, Isle Of Man, United Kingdom, IM1 2LN
• Role: Secretary
• Appointed on: 28 December 2007

ALLEN, Christopher Neal

• Correspondence address: 8 Central Apartments, Broadway Douglas, Isle Of Man, Isle Of Man, IM2 4EL
• Role: Director
• Date of birth: April 1971
• Appointed on: 25 November 2009
• Nationality: New Zealander
• Country of residence: Isle Of Man
• Occupation: Financial Controller

DUTTON, Bruce

• Correspondence address: 23 Cronk Drean, Douglas, Isle Of Man, IM2 6AU
• Role: Director
• Date of birth: June 1951
• Appointed on: 28 December 2007
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Finance Manager

DORSEYLAW SECRETARIES LIMITED

• Correspondence address: 21 Wilson Street, London, EC2M 2TD
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 4 August 2006

PREMIUM SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 4 August 2006
• Resigned on: 28 December 2007

CHARMER, Michael Stewart

• Correspondence address: 4 Milner Terrace, Castletown, Isle Of Man, IM9 1AJ
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 16 October 2006
• Resigned on: 28 December 2007
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Fiduciary Manager

COGEN, Jack David

• Correspondence address: Apartment 25a, 60 East End Avenue, New York, New York 10028, Usa
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 September 2005
• Resigned on: 4 August 2006
• Nationality: American
• Country of residence: United States
• Occupation: Director

DERBYSHIRE, Martin James

• Correspondence address: 6 Woodbourne Square, Douglas, Isle Of Man, IM1 4DB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 16 October 2006
• Resigned on: 28 December 2007
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Company Director

MALLEY, Stephen John Anthony

• Correspondence address: 12 Hill Top View, Farmhill, Douglas, Isle Of Man, IM2 2LD
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 28 December 2007
• Resigned on: 25 November 2009
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Vat Consultant

RICHARDSON, Benjamin Albert Roy

• Correspondence address: 61 Gowan Avenue, London, SW6 6RH
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 1 September 2005
• Resigned on: 4 August 2006
• Nationality: British
• Occupation: Chartered Accountant

DORSEYLAW DIRECTORS LIMITED

• Correspondence address: 21 Wilson Street, London, EC2M 2TD
• Role (Resigned): Director
• Appointed on: 1 September 2005
• Resigned on: 1 September 2005

MOLLYLAND INC

• Correspondence address: Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Director
• Appointed on: 4 August 2006
• Resigned on: 16 October 2006