Annual Report 2010 - Ophir Energy
Annual Report 2010 - Ophir Energy
Annual Report 2010 - Ophir Energy
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Corporate<br />
directory<br />
DirecTOrs<br />
non executive chairman<br />
Nicholas Smith<br />
executive Directors<br />
Alan Stein - Managing Director<br />
Jonathan Taylor - Executive Director - New Business &<br />
Deputy Managing Director<br />
non executive Directors<br />
Arun Balakrishnan<br />
Michael Cohen<br />
Jaroslaw Paczek<br />
Rajan Tandon<br />
Mikki Xayiya<br />
Jacob Ulrich (Alternate Director for Mikki Xayiya)<br />
Stefan Krieglstein (Alternate Director for Jaroslaw Paczek)<br />
independent non executive Directors<br />
John Lander<br />
Dennis McShane<br />
Lyndon Powell<br />
company secretary<br />
Prism CoSec Limited<br />
271 Regent Street<br />
London W1B 2ES<br />
United Kingdom<br />
73<br />
<strong>Ophir</strong> energy plc | <strong>2010</strong> ANNUAL REPORT<br />
grOUp AccOUnTs | CORPORATE diRECTORy<br />
registered Office<br />
55 Grosvenor Street<br />
London W1K 3HY<br />
United Kingdom<br />
Auditors<br />
Ernst & Young LLP<br />
1 More London Place<br />
London SE1 2AF<br />
United Kingdom<br />
solicitors<br />
Linklaters<br />
One Silk Street<br />
London EC2Y 8HQ<br />
United Kingdom<br />
BAnKers<br />
England:<br />
HSBC Bank plc<br />
70 Pall Mall<br />
London SW1 5EY<br />
United Kingdom<br />
England:<br />
Standard Bank Plc<br />
25 Dowgate Hill<br />
London EC4R 2SB<br />
United Kingdom<br />
Australia:<br />
HSBC Bank Australia Limited<br />
188 - 190 St George’s Terrace<br />
Perth WA 6000<br />
Australia<br />
<strong>Ophir</strong> OFFices<br />
55 Grosvenor Street<br />
London W1K 3HY<br />
United Kingdom<br />
464 Hay Street<br />
Subiaco WA 6008<br />
PO Box 463<br />
West Perth WA 6872<br />
Australia<br />
Plot 1228, Block 2,<br />
Masaki Street<br />
Msasani Peninsula<br />
PO Box 23184<br />
Dar es Salaam<br />
United Republic of Tanzania<br />
APDO 274<br />
<strong>Ophir</strong> House<br />
Km 5, Carretera Aeropuerto<br />
Malabo<br />
Equatorial Guinea<br />
Tel: +44 (0)20 7290 5800<br />
Fax: +44 (0)20 7290 5821<br />
Tel: +61 (0)8 9212 9600<br />
Fax: +61 (0)8 9212 9699<br />
Tel: +255 (0)22 221 5500<br />
Fax: +255 (0)22 221 5599<br />
Tel: +240 333 09 84 74<br />
Fax: +240 333 09 86 26<br />
www.ophir-energy.com<br />
info@ophir-energy.com