ENERGY HOLDINGS (NO. 4) LIMITED

Company number 01468589

32 officers / 30 resignations

BRYANT, Shaun Kevin

• Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Active): Secretary
• Appointed on: 30 June 2000
• Nationality: British

MARSH, Paul Colin

• Correspondence address: Aldham Old Rectory Whatfield Road, Aldham, Ipswich, Suffolk, IP7 6LJ
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 19 March 1999
• Nationality: British
• Occupation: Chief Op Officer Txu Europe

BARRETT, Caroline Angela

• Correspondence address: Lower Spring Cottage Spring Lane, Coddenham, Ipswich, IP6 9TN
• Role (Resigned): Secretary
• Appointed on: 1 March 1999
• Resigned on: 7 March 1999
• Nationality: British

CUMMINGS, Alan

• Correspondence address: 2 Mendip Road, Verwood, Dorset, BH31 6UR
• Role (Resigned): Secretary
• Appointed on: 14 June 1995
• Resigned on: 6 November 1998
• Nationality: British

DAY, Jonathan Richard

• Correspondence address: 7 Bridge Place New Road, Northbourne, Bournemouth, Dorset, BH10 7GA
• Role (Resigned): Secretary
• Appointed before: 26 June 1992
• Resigned on: 14 June 1995
• Nationality: British

ELLIS, Philip Arthur

• Correspondence address: 111 Church Road, Hatfield Peverel, Chelmsford, Essex, CM3 2LB
• Role (Resigned): Secretary
• Appointed on: 19 March 1999
• Resigned on: 30 June 2000
• Nationality: British

MURRAY, Martin Charles

• Correspondence address: 21 The Crescent, Barnes, London, SW13 0NN
• Role (Resigned): Secretary
• Appointed on: 6 November 1998
• Resigned on: 1 March 1999
• Nationality: British

ANDREWS, Michael Frank

• Correspondence address: 8 Barley Way, Stanway, Colchester, Essex, CO3 0YD
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 16 October 1998
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Treasurer The Energy Group Ltd

ANSTEE, Eric Edward

• Correspondence address: Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 20 November 1996
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ASHFORD, Leslie Ernest Thomas

• Correspondence address: 27 Beckenham Road, West Wickham, Kent, BR4 0QR
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 26 June 1992
• Resigned on: 21 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

BATKIN, Ian Philip

• Correspondence address: 19a Whittaker Lane, Little Eaton, Derby, Derbyshire, DE21 5AT
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 9 December 1996
• Resigned on: 4 April 1997
• Nationality: British
• Occupation: Finanace Director

BREEZE, Bernard Christopher

• Correspondence address: 204 Christchurch Road, West Parley, Wimborne, Dorset, BH22 8SS
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 26 June 1992
• Resigned on: 27 August 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOKS, Charles

• Correspondence address: 25 Redstart Avenue, Kidderminster, Worcestershire, DY10 4JR
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 December 1995
• Resigned on: 23 February 1996
• Nationality: British
• Occupation: Operations Director

BUCHANAN, John

• Correspondence address: 62 Parkside, Wimbledon, London, SW19 5NL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 19 March 1999
• Resigned on: 17 October 2002
• Nationality: British
• Occupation: Tax Lawyer

CLELAND, Graham

• Correspondence address: 3 Cheviot Way, Verwood, Dorset, BH31 6UG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 3 November 1997
• Resigned on: 16 October 1998
• Nationality: British
• Occupation: Design Director

COMPSON, Stephen Edwin John

• Correspondence address: Blenheim Cottage Elm Corner, Ockham, Woking, Surrey, GU23 6PX
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 5 February 1997
• Resigned on: 31 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Head Of Corporate Development

DAY, Jonathan Richard

• Correspondence address: 7 Bridge Place New Road, Northbourne, Bournemouth, Dorset, BH10 7GA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 October 1990
• Resigned on: 16 October 1998
• Nationality: British
• Occupation: Director

DICKIE, Brian Norman

• Correspondence address: 3900 Euclid Avenue, Dallas, Texas 75205, Usa
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 15 October 2002
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: Company Director

DUNN, Michael

• Correspondence address: 207 Bridgnorth Road, Wollaston, Stourbridge, West Midlands, DY8 3PB
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 November 1993
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Director

FORDYCE, Stuart Anderson

• Correspondence address: Clovelly Abbotswell Road, Frogham, Fordingbridge, Hampshire, SP6 2JA
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 26 June 1992
• Resigned on: 18 October 1993
• Nationality: British
• Occupation: Director

GOODBOURN, Howard Charles

• Correspondence address: The Forge, Polstead Street Stoke By Nayland, Colchester, Essex, CO6 4SA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 30 June 2000
• Resigned on: 17 October 2002
• Nationality: British
• Occupation: Group Financial Controller

HARPER, Peter Joseph

• Correspondence address: Mayhall Lodge, Oakway, Amersham, Buckinghamshire, HP6 5PQ
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 26 June 1992
• Resigned on: 30 September 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Daren Robert

• Correspondence address: 11 Barleyfields, Thurston, Bury St Edmunds, Suffolk, IP31 3TF
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 March 1999
• Resigned on: 4 March 1999
• Nationality: British
• Occupation: Corporate Financial Adviser

JACKSON, John Stephen

• Correspondence address: 16 Bond Close, Sway, Lymington, Hampshire, SO41 6DR
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 22 February 1993
• Resigned on: 16 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

MCNALLY, Michael James

• Correspondence address: 5330 Yolanda Lane, Dallas, Texas 75229, Usa
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 15 October 2002
• Resigned on: 30 October 2003
• Nationality: American
• Occupation: Executive

MENZIES-GOW, Robert Ian

• Correspondence address: Ashwell Cottage Church Close, Ashwell, Oakham, Leicestershire, LE15 7LP
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 3 October 1994
• Resigned on: 31 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MURRAY, Martin Charles

• Correspondence address: 21 The Crescent, Barnes, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 20 November 1996
• Resigned on: 19 March 1999
• Nationality: British
• Occupation: Solicitor

SMITH, Sydney John

• Correspondence address: 25 Willow Court, Fishbourne Road East, Chichester, West Sussex, PO19 3HL
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 2 December 1996
• Resigned on: 3 November 1997
• Nationality: British
• Occupation: Eng Director

THOMAS, Christopher John

• Correspondence address: Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 21 April 1994
• Resigned on: 3 October 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

TURNBULL, David John

• Correspondence address: The Coach House 3 Aston Court, Blandford Road Iwerne Minster, Blandford Forum, Dorset, DT11 8QN
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 March 1997
• Resigned on: 16 October 1998
• Nationality: British
• Occupation: Company Director

WATTS, Martin James

• Correspondence address: 42 Keighley Avenue, Broadstone, Poole, Dorset, BH18 8HU
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 4 April 1997
• Resigned on: 16 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WOOLDRIDGE, Robert Allred

• Correspondence address: 35 08 Dartmouth Avenue, Dallas, Texas 75205, Usa
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 15 October 2002
• Resigned on: 30 October 2003
• Nationality: American
• Occupation: Director