TEESSIDE GAS TRANSPORTATION LIMITED

Company number 02076042

31 officers / 26 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role: Secretary
• Appointed on: 10 September 2003

HARPER, Richard

• Correspondence address: 21 St Andrews Road, Caversham Heights Caversham, Reading, Berkshire, RG4 7PH
• Role: Director
• Date of birth: May 1961
• Appointed on: 29 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

HEPPEL, Andrew Robert William

• Correspondence address: 1 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS
• Role: Director
• Date of birth: January 1971
• Appointed on: 11 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Energy Executive

ROSS, Stuart

• Correspondence address: 15 Mckay Road, London, SW20 0HT
• Role: Director
• Date of birth: October 1956
• Appointed on: 17 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILLIAMS, Gareth

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role: Director
• Date of birth: September 1974
• Appointed on: 24 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BROWN, Michael Ross

• Correspondence address: 1 Ayres End Cottages, Ayres End Lane, Harpenden, Hertfordshire, AL5 1AL
• Role (Resigned): Secretary
• Appointed on: 15 September 1999
• Resigned on: 17 July 2000
• Nationality: British

GAVENS, Paul David, Dr

• Correspondence address: Popplestones, Hutton Village Road, Guisborough, Cleveland, TS14 8ER
• Role (Resigned): Secretary
• Appointed before: 22 June 1991
• Resigned on: 1 February 1992
• Nationality: British

KAY, John Lawrence

• Correspondence address: Wabun Garbutts Lane, Hutton Rudby, Yarm, Cleveland, TS15 0DL
• Role (Resigned): Secretary
• Appointed on: 1 February 1992
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Manager-Legal Services

KELLY, Susan Kathleen

• Correspondence address: 13 Waldo Close, Clapham, London, SW4 9EY
• Role (Resigned): Secretary
• Appointed on: 17 July 2000
• Resigned on: 13 December 2001
• Nationality: British

SEFTON, Scott Matthew

• Correspondence address: 249 Pavilion Road, London, SW1X 0BP
• Role (Resigned): Secretary
• Appointed on: 2 May 1996
• Resigned on: 15 September 1999
• Nationality: British
• Occupation: Secretary

ENRON SECRETARIES LIMITED

• Correspondence address: Enron House, 40 Grosvenor Place, London, SW1X 7EN
• Role (Resigned): Secretary
• Appointed on: 13 December 2001
• Resigned on: 12 April 2005

BRERETON, Anthony John Patrick

• Correspondence address: The Spittle House, Prestbury, Macclesfield, Cheshire, SK10 4JL
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 17 March 2005
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BROWN, Michael Ross

• Correspondence address: 1 Ayres End Cottages, Ayres End Lane, Harpenden, Hertfordshire, AL5 1AL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 17 July 2000
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

CHIVERS, Paul Clifford

• Correspondence address: 7 Randolph Road, London, W9 1AN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 20 January 2000
• Resigned on: 23 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

DERRICK, James Vinson

• Correspondence address: 1824 Larchmont, Houston Texas 77019, Usa
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 17 July 2000
• Resigned on: 28 February 2002
• Nationality: American
• Occupation: Company Executive

DYSON, Fernley Keith

• Correspondence address: 152 Irchester Road, Rushden, Northamptonshire, NN10 9QU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 20 January 2000
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Company Executive

EDGLEY, Anne Janette

• Correspondence address: Apartment E 21 Monevetro, 100 Battersea Church Road, London, SW11 3YL
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 May 2001
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Director

FITZGERALD, Jay Land

• Correspondence address: 20 Phillimore Gardens, London, W8 7QE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 24 September 1997
• Resigned on: 20 January 2000
• Nationality: United States
• Occupation: Company Executive

FREVERT, Mark Albert

• Correspondence address: 4 St Marys Place, Marloes Road, London, W8 5UE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 20 January 2000
• Resigned on: 11 January 2002
• Nationality: American
• Occupation: Company Executive

GAVENS, Paul David, Dr

• Correspondence address: Popplestones, Hutton Village Road, Guisborough, Cleveland, TS14 8ER
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 22 June 1991
• Resigned on: 29 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Policy Manager Gas

GIBBONS, Michael John Stanley

• Correspondence address: 6 Cowpers Way, Tewin, Welwyn, Hertfordshire, AL6 0NX
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 22 June 1991
• Resigned on: 30 November 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Energy Policy Officer

KAY, John Lawrence

• Correspondence address: Wabun Garbutts Lane, Hutton Rudby, Yarm, Cleveland, TS15 0DL
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 December 1991
• Resigned on: 31 January 1992
• Nationality: British
• Country of residence: England
• Occupation: Manager - Legal Services

MARTIN, Howard Dale

• Correspondence address: 12 Hereford Roads, London, W2 4AA
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 22 June 1991
• Resigned on: 1 May 1993
• Nationality: Us Citizen
• Occupation: Company Executive

MCCONNELL, Michael Scott

• Correspondence address: 3 The Marlowes, London, NW8 6NB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 3 October 1995
• Resigned on: 24 September 1997
• Nationality: United States
• Occupation: Company Executive

PERRY, Nicholas Edwin Vaughan

• Correspondence address: 18 Firsby Avenue, Croydon, CR0 8TL
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 11 May 1994
• Resigned on: 3 October 1995
• Nationality: British
• Occupation: Company Executive

SHERRIFF, John Richard

• Correspondence address: The Great Barn, Powdermill Lane, Leigh, Kent, TN11 8PY
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 20 January 2000
• Resigned on: 30 November 2001
• Nationality: American
• Occupation: Company Executive

STONEY, Jonathan Richard

• Correspondence address: 12 West End, Hurworth, County Durham, DL2 2HB
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 February 1992
• Resigned on: 29 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

STYLES, Peter Richard

• Correspondence address: 35 Spring Gardens, London, SW1A 2BA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 October 1992
• Resigned on: 29 April 1997
• Nationality: British
• Occupation: Employed Legal Adviser

WAY, Anthony Richard

• Correspondence address: 1 Firs End, Southside, Gerrards Cross, Buckinghamshire, SL9 8NZ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 May 1993
• Resigned on: 11 May 1994
• Nationality: British
• Occupation: Engineer

WILT, Peter Joseph

• Correspondence address: 14 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 22 June 1991
• Resigned on: 28 August 1992
• Nationality: American
• Occupation: Business Executive

ZAMBELLI, Andrea

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 11 May 2009
• Resigned on: 14 June 2018
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Manager