TXU EUROPE (AHG) LIMITED

Company number 02630844

36 officers / 34 resignations

E.ON UK SECRETARIES LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
• Role: Secretary
• Appointed on: 21 October 2002

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE, ENGLAND
• Registration number: 2585169

GANDLEY, Deborah

• Correspondence address: Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: August 1971
• Appointed on: 12 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BRYANT, Shaun Kevin

• Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 21 October 2002
• Nationality: British

CHALONER, Christopher Benjamin

• Correspondence address: 22 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
• Role (Resigned): Secretary
• Appointed on: 31 May 1996
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Company Secretary

DUNLOP, John Alan Brown

• Correspondence address: 41 Saint Albans Road, Kingston Upon Thames, Surrey, KT2 5HH
• Role (Resigned): Secretary
• Appointed on: 9 February 2001
• Resigned on: 1 March 2002
• Nationality: British

MULCARE, Anthony

• Correspondence address: 1 Lexham Mews, London, W8 6JW
• Role (Resigned): Secretary
• Appointed on: 19 July 1991
• Resigned on: 31 May 1996
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 1991
• Resigned on: 19 July 1991

AUDAS, Gary James

• Correspondence address: 2 Letcombe Walk, Grove, Wantage, Oxfordshire, OX12 0BY
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 14 July 1999
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Head Of Sales

AUSTIN, Sean

• Correspondence address: 6343 Edloe, Houston, Tx 77005-3617, United States
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 26 January 2000
• Resigned on: 1 March 2002
• Nationality: American
• Occupation: Oil Company Executive

BARTLETT, Graham John

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 21 October 2002
• Resigned on: 5 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOETIUS, Andrew John

• Correspondence address: 10 Portman Close, St. Albans, Hertfordshire, AL4 9TW
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 14 July 1999
• Resigned on: 1 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

CHALONER, Christopher Benjamin

• Correspondence address: 22 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 23 May 1994
• Resigned on: 1 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

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: 21 October 2002
• Nationality: British
• Occupation: Company Director

FAIRBROTHER, Nicholas John

• Correspondence address: Edwinstowe, Kiln Lane, Binfield Heath, Oxfordshire, RG9 4EH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 24 July 1992
• Resigned on: 31 March 1994
• Nationality: British
• Country of residence: England
• Occupation: Gas Business Manager

FERNANDO, Adrian

• Correspondence address: 281 Kings Road, Kingston Upon Thames, Surrey, KT2 5JJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 14 July 1999
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Economist

GOLBY, Paul, Dr

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 21 October 2002
• Resigned on: 5 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GUGEN, Francis Robert

• Correspondence address: 38 Argyll Road, London, W8 7BS
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 19 July 1991
• Resigned on: 1 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GUTTERIDGE, Stephen

• Correspondence address: Silverwood Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7EG
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 19 July 1991
• Resigned on: 24 July 1992
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HAIGH, Jennifer Elizabeth

• Correspondence address: Tholton 128 Langton Way, Blackheath, London, SE3 7JS
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 23 May 1994
• Resigned on: 29 July 1994
• Nationality: British
• Occupation: Oil Company Executive

HARPER, Caroline Anne, Dr

• Correspondence address: 4a Wellington Close, London, W11 2AN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 June 1992
• Resigned on: 1 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Gas Company Executive

LAIDLAW, William Samuel Hugh

• Correspondence address: 133 Old Church Street, London, SW3 6EB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 19 July 1991
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporation President

MARSH, Paul Colin

• Correspondence address: Aldham Old Rectory Whatfield Road, Aldham, Ipswich, Suffolk, IP7 6LJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 March 2002
• Resigned on: 21 October 2002
• Nationality: British
• Occupation: Chief Op Officer Txu Europe

MATTHIES, René

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 26 November 2013
• Resigned on: 15 May 2014
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

MCNALLY, Michael James

• Correspondence address: 5124 Marble Falls Lane, Plano, Texas 75093, Usa
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 15 October 2002
• Resigned on: 21 October 2002
• Nationality: American
• Occupation: Director

MILLAR, Thomas

• Correspondence address: 68 Abinger Avenue, Sutton, Surrey, SM2 7LW
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 13 March 2000
• Resigned on: 1 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Customer Services Director

MULCARE, Anthony

• Correspondence address: 1 Lexham Mews, London, W8 6JW
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 19 July 1991
• Resigned on: 31 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

NANGLE, John Stuart

• Correspondence address: 62 Marney Road, London, SW11 5EP
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 14 July 1999
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Chemical Engineer

PARTINGTON, Roger Evans

• Correspondence address: Oaklands 7 Vicarage Way, Gerrards Cross, Buckinghamshire, SL9 8AR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 March 2002
• Resigned on: 7 October 2002
• Nationality: British
• Occupation: Director

PHILLIPS, Roger Simon Coltman

• Correspondence address: Rotten Row, Furneux Pelham, Hertfordshire, SG9 0JP
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 17 August 1995
• Resigned on: 1 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

STANLEY, Martin Stephen William

• Correspondence address: IP12
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 March 2002
• Resigned on: 21 October 2002
• Nationality: British
• Occupation: Company Director

STARK, Fiona Scott

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 26 November 2013
• Resigned on: 15 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STARK, Fiona Scott

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 21 October 2002
• Resigned on: 5 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TEAR, Brian Jefferson

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 6 September 2010
• Resigned on: 12 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

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: 21 October 2002
• Nationality: American
• Occupation: Director

E.ON UK DIRECTORS LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
• Role (Resigned): Director
• Appointed on: 21 October 2002
• Resigned on: 26 November 2013

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE, ENGLAND
• Registration number: 2537323