TXU EUROPE (AHGD) LIMITED

Company number 03076057

37 officers / 35 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: ENGLAND & WALES
• Registration number: 2585169

GANDLEY, Deborah

• Correspondence address: 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: 30 October 1995
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Commercial Director

TYROLESE (SECRETARIAL) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Secretary
• Appointed on: 5 July 1995
• Resigned on: 26 October 1995

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

BRETON, Malcolm

• Correspondence address: 27 Beresford Road, Kingston Upon Thames, Surrey, KT2 6LP
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 30 October 1995
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Marketing Director

BROWNING, Richard Paul

• Correspondence address: 11 Goodrick Close, Yew Tree Grange, Harrogate, North Yorkshire, HG2 9EX
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 14 July 1999
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Customer Services Director

BUCK, Derek William

• Correspondence address: 69 Knighton Road, Otford, Sevenoaks, Kent, TN14 5LE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 30 October 1995
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Business Admnistration Directo

CHALONER, Christopher Benjamin

• Correspondence address: 22 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 30 October 1995
• 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

FERNANDO, Adrian

• Correspondence address: 281 Kings Road, Kingston Upon Thames, Surrey, KT2 5JJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 30 October 1995
• 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: 30 October 1995
• Resigned on: 1 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARPER, Caroline Anne, Dr

• Correspondence address: 4a Wellington Close, London, W11 2AN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 October 1995
• 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: 26 January 2000
• 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

MULCARE, Anthony

• Correspondence address: 1 Lexham Mews, London, W8 6JW
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 30 October 1995
• Resigned on: 31 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

NANGLE, John Stuart

• Correspondence address: 62 Marney Road, London, SW11 5EP
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 27 August 1996
• 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: 30 October 1995
• Resigned on: 1 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

REDFERN, John Stephen

• Correspondence address: 13 Denmans Lane, Lindfield, West Sussex, RH16 2LA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 30 October 1995
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Director Operations And Tradin

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: 27 August 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: ENGLAND & WALES
• Registration number: 2537323

E.ON UK SECRETARIES LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Appointed on: 5 December 2005
• Resigned on: 27 August 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2585169