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MR JOHN BISHOP CHEATHAM

Active 6th Floor 60 Gracechurch Street, London, EC3V 0HR

MR JOHN BISHOP CHEATHAM

Active 6th Floor 60 Gracechurch Street, London, EC3V 0HR

Company Name	Company Status	Position	Appointed	Resigned
ROLLS-ROYCE POWER VENTURES (ANKARA) LIMITED	Dissolved	Director	06/02/02		2002-02-06
STABLEWOOD POWER VENTURES (CAPUAVA COGEN) LIMITED	Dissolved	Director	06/02/02	31/12/07	2002-02-06
HEARTLANDS POWER LIMITED	Dissolved	Director	17/11/04	31/12/07	2004-11-17
CROYDON ENERGY LIMITED	Dissolved	Director	06/02/02	31/12/07	2002-02-06
EXETER POWER LIMITED	Dissolved	Director	06/02/02	31/12/07	2002-02-06
VIKING POWER LIMITED	Dissolved	Director	17/11/04	31/12/07	2004-11-17
DERBY COGENERATION LIMITED	Dissolved	Director	17/11/04	31/12/07	2004-11-17
STABLEWOOD POWER VENTURES LIMITED	Dissolved	Director	04/02/02	31/12/07	2002-02-04
HEATON POWER LIMITED	Active	Director	18/03/04	31/12/07	2004-03-18
ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITED	Active	Director	23/11/06	31/12/07	2006-11-23
ROLLS-ROYCE POWER VENTURES (TRAPSA) LIMITED	Dissolved	Director	06/02/02		2002-02-06
STABLEWOOD POWER VENTURES (DOMINICANA) LIMITED	Dissolved	Director	06/02/02	31/12/07	2002-02-06
SPARE RRPD (BEL) LIMITED	Dissolved	Director	06/02/02	31/12/07	2002-02-06
STABLEWOOD POWER VENTURES (BACOLOD) LIMITED	Dissolved	Director	06/02/02	31/12/07	2002-02-06
WHITETOWER ENERGY LIMITED	Active	Director	06/02/02	31/12/07	2002-02-06
ROLLS-ROYCE POWER VENTURES (CAPUAVA) LIMITED	Dissolved	Director	06/02/02		2002-02-06
STABLEWOOD POWER VENTURES OVERSEAS LIMITED	Dissolved	Director	06/02/02	31/12/07	2002-02-06
ROLLS-ROYCE POWER VENTURES (SANTO ANDRE) LIMITED	Dissolved	Director	06/02/02		2002-02-06
ORCA ENERGY LIMITED	Dissolved	Director	06/02/02		2002-02-06
STABLEWOOD POWER VENTURES (SHAGAMU) LIMITED	Dissolved	Director	06/02/02	31/12/07	2002-02-06
ROLLS-ROYCE POWER VENTURES (IDIL) LIMITED	Dissolved	Director	06/02/02		2002-02-06
ROLLS-ROYCE POWER VENTURES (TANGA) LIMITED	Dissolved	Director	06/02/02		2002-02-06
LAKE DEVELOPMENT LIMITED	Dissolved	Director	06/02/02	21/05/07	2002-02-06
ROLLS-ROYCE POWER VENTURES (CARMONA) LIMITED	Dissolved	Director	06/02/02		2002-02-06
SHP GENERATION LIMITED.	Dissolved	Director	06/02/02		2002-02-06
ROLLS-ROYCE POWER VENTURES (VICTORIA) LIMITED	Dissolved	Director	06/02/02		2002-02-06
GOLDEN CONSTRUCTION LIMITED	Dissolved	Director	06/02/02	21/05/07	2002-02-06
STABLEWOOD POWER VENTURES (DUNGARVAN) LIMITED	Dissolved	Director	06/02/02	31/12/07	2002-02-06
MORILA ENERGY OPERATIONS LIMITED	Dissolved	Director	15/12/04	21/05/07	2004-12-15
ROLLS-ROYCE POWER VENTURES (MEGHNA) LIMITED	Dissolved	Director	06/02/02		2002-02-06
STABLEWOOD POWER VENTURES (SAIPAN) LIMITED	Dissolved	Director	06/02/02	31/12/07	2002-02-06
MORILA POWER PLANT SALES LIMITED	Dissolved	Director	06/02/02	05/10/04	2002-02-06
SYAMA POWER PLANT SALES LIMITED	Dissolved	Director	06/02/02		2002-02-06
STABLEWOOD POWER VENTURES (SAN MANGO) LIMITED	Dissolved	Director	06/02/02	31/12/07	2002-02-06
ROLLS-ROYCE POWER VENTURES (ALAGOAS) LIMITED	Dissolved	Director	06/02/02		2002-02-06
ROLLS-ROYCE POWER VENTURES (MAURITIUS) LIMITED	Dissolved	Director	06/02/02		2002-02-06
ROLLS-ROYCE POWER VENTURES (USA) LIMITED	Dissolved	Director	06/02/02		2002-02-06
ROLLS-ROYCE POWER VENTURES (SPAIN) LIMITED	Dissolved	Director	06/02/02		2002-02-06
STABLEWOOD POWER VENTURES (WLADYSLAWOWO) LIMITED	Dissolved	Director	06/02/02	31/12/07	2002-02-06
ROLLS-ROYCE POWER VENTURES (CABO ROJO) LIMITED	Dissolved	Director	06/02/02		2002-02-06
EWEKORO POWER PLANT SALES LIMITED	Dissolved	Director	28/02/03	31/12/07	2003-02-28
ROLLS-ROYCE POWER VENTURES (EWEKORO) LIMITED	Dissolved	Director	06/02/02		2002-02-06
ROLLS-ROYCE POWER VENTURES (EKITI) LIMITED	Dissolved	Director	06/02/02		2002-02-06
STABLEWOOD POWER VENTURES (EQUIPMENT HOLDING) LIMITED	Dissolved	Director	06/02/02	31/12/07	2002-02-06
ROLLS-ROYCE POWER VENTURES (TRANSYLVANIA) LIMITED	Dissolved	Director	06/02/02		2002-02-06
LORDSTONES DEVELOPMENTS LIMITED	Active	Director	06/02/02	30/11/04	2002-02-06
ROLLS-ROYCE POWER VENTURES (RHODES) LIMITED	Dissolved	Director	06/02/02		2002-02-06
ROLLS-ROYCE POWER VENTURES (CRETE) LIMITED	Dissolved	Director	06/02/02		2002-02-06
NEWPORT HEAT AND POWER LIMITED	Dissolved	Director	20/09/02		2002-09-20
ROLLS-ROYCE POWER VENTURES (SAVA) LIMITED	Dissolved	Director	20/09/02		2002-09-20
STABLEWOOD POWER VENTURES (CHAO PHRAYA) LIMITED	Dissolved	Director	24/09/02	31/12/07	2002-09-24
STABLEWOOD POWER VENTURES (BELLACORICK) LIMITED	Dissolved	Director	06/02/02	31/12/07	2002-02-06
PANTHEON RESOURCES PLC	Active	Director	25/01/08		2008-01-25

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MR JOHN BISHOP CHEATHAM

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MR JOHN BISHOP CHEATHAM

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