Mosbacher U.K.

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Director Name	Arthur Wainhouse Downing Mears
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	21 March 1995(same day as company formation)
Role	Vice President
Correspondence Address	712 Main Street Suite 2200 Houston Texas 77002

Director Name	Gerald Irvin Bendele
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Closed
Appointed	21 May 1997(2 years, 2 months after company formation)
Appointment Duration	2 years (closed 08 June 1999)
Role	Chief Financial Officer
Correspondence Address	4906 Geneva Houston Texas 77066 Harris County Usa Foreign

Secretary Name	Gerald Irvin Bendele
Nationality	American
Status	Closed
Appointed	18 August 1998(3 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 08 June 1999)
Role	Company Director
Correspondence Address	4906 Geneva Houston Texas 77066 Harris County Usa Foreign

Director Name	Paul Richard Ashton
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(same day as company formation)
Role	Oil & Gas Consultant
Correspondence Address	712 Main Street Suite 2200 Houston Texas 77002

Director Name	Paul Caleb Deemer
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(same day as company formation)
Role	Lawyer
Correspondence Address	47 Charles Street Berkeley Square London W1X 7PB

Director Name	John Coleman Lamaster
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 1995(same day as company formation)
Role	Lawyer
Correspondence Address	19 Randolph Avenue London W9 1BH

Director Name	Sam Macgibbon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	21 March 1995(same day as company formation)
Role	Solicitor
Correspondence Address	82 Berwick Court Blenheim Crescent London W11 1NZ

Secretary Name	John Coleman Lamaster
Nationality	American
Status	Resigned
Appointed	21 March 1995(same day as company formation)
Role	Lawyer
Correspondence Address	19 Randolph Avenue London W9 1BH

Director Name	John Charles Ale
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1997(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 August 1998)
Role	Lawyer
Correspondence Address	33 Eaton Terrace London SW1W 8TP

Registered Address	Regis House 8th Floor 45 King William Street London EC4R 9AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London

8 June 1999	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 1999	Registered office changed on 29/03/99 from: 47 charles street berkeley square london england W1X 7PB (1 page)
2 February 1999	First Gazette notice for voluntary strike-off (1 page)
4 December 1998	Application for striking-off (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	New secretary appointed (2 pages)
24 August 1998	Secretary resigned;director resigned (1 page)
17 March 1998	Return made up to 21/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 January 1998	Full accounts made up to 31 December 1996 (9 pages)
9 June 1997	New director appointed (2 pages)
4 April 1997	Return made up to 21/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 1997	Director resigned (1 page)
25 January 1997	New director appointed (2 pages)
1 November 1996	Full accounts made up to 31 December 1995 (9 pages)
4 April 1996	Return made up to 21/03/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/04/96 (6 pages)
11 May 1995	Accounting reference date notified as 31/12 (1 page)
24 April 1995	New director appointed (2 pages)
24 April 1995	Director resigned (2 pages)
21 March 1995	Incorporation (52 pages)

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