ENRON EUROPE EPC SERVICES

Company number 03140720

21 officers / 20 resignations

ENRON SECRETARIES LIMITED

• Correspondence address: Enron House, 40 Grosvenor Place, London, SW1X 7EN
• Role: Secretary
• Appointed on: 13 December 2001

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: 13 August 2001
• Nationality: British

KELLY, Susan Kathleen

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

SEFTON, Scott Matthew

• Correspondence address: 249 Pavilion Road, London, SW1X 0BP
• Role (Resigned): Secretary
• Appointed on: 18 December 1995
• Resigned on: 15 September 1999
• Nationality: British

CHAPPELL, John Andrew

• Correspondence address: Harvest Cottage, Poundfield Lane, Cookham, Berkshire, SL6 9RY
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 6 February 1997
• Resigned on: 13 August 2001
• Nationality: British
• Occupation: Chartered Mechanical Engineer

DERRICK, James Vinson

• Correspondence address: 1824 Larchmont, Houston Texas 77019, Usa
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 15 January 1996
• Resigned on: 15 January 2002
• Nationality: American
• Occupation: Company Executive

DIMICHELE, Richard Guido

• Correspondence address: 3 Mansion Gardens, London, NW3 7NG
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 6 February 1997
• Resigned on: 13 August 2001
• Nationality: American
• Occupation: Company Executive

DODSON, Durwood Keith

• Correspondence address: 1400 Smith Street, Houston, Texas, Tx 77002
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 19 April 2001
• Resigned on: 4 December 2001
• Nationality: United States
• Occupation: Business Executive

DYSON, Fernley Keith

• Correspondence address: The Picketts, 15 Picketts Road, Old Felixstowe, Suffolk, IP11 7JT
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 12 March 1999
• Resigned on: 13 August 2001
• Nationality: British
• 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: 6 February 1997
• Resigned on: 13 August 2001
• Nationality: American
• Occupation: Company Executive

HODGE, Ralph Noel

• Correspondence address: Anstye Place, Anstye, Haywards Heath, West Sussex, RH17 5AJ
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 6 February 1997
• Resigned on: 13 August 2001
• Nationality: British
• Occupation: Business Consultant

IZZO, Lawrence

• Correspondence address: 47 Chancery Place, The Woodlands, Texas, America, 7738164
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 8 March 1996
• Resigned on: 1 February 2001
• Nationality: American
• Occupation: Corporate Executive

JONES III, Lincoln

• Correspondence address: 9 Fernglen, The Woodlands, Houston Texas, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 8 March 1996
• Resigned on: 6 February 1997
• Nationality: Usa
• Occupation: Company Executive

LEWIS, David John

• Correspondence address: 46 Sutherland Avenue, Petts Wood, Orpington, Kent, BR5 1RB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 18 December 1995
• Resigned on: 5 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

MCCARTY, Danny Joe

• Correspondence address: Heath Corner, Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 6 February 1997
• Resigned on: 29 June 2000
• Nationality: American
• Occupation: Company Executive

REYNOLDS, Lawrence Eugene

• Correspondence address: 16023 Manor Square Drive, Houston, Texas, United States
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 8 March 1996
• Resigned on: 13 August 2001
• Nationality: Us Citizen
• Occupation: Company Executive

RICE, Kenneth Duane

• Correspondence address: 4531 Birch, Bellaire, Texas, Usa
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 May 1997
• Resigned on: 20 July 1999
• Nationality: United States
• Occupation: Company Executive

ROBERTS, Geoffrey

• Correspondence address: 16 Dunnan Lane, Houston, Texas 77381, Usa
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 18 December 1995
• Resigned on: 6 January 1997
• Nationality: American
• Occupation: Company Executive

SKILLING, Jeffrey Keith

• Correspondence address: 1912 North Boulevard, Houston, Texas, Usa, 77098
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 15 January 1996
• Resigned on: 26 March 1997
• Nationality: United States
• Occupation: Company Executive

STANLEY, George Brian

• Correspondence address: 14 Petworth Avenue, Toton, Nottingham, NG9 6JF
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 19 April 2001
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Company Director

WALTERS, William Gareth

• Correspondence address: 15 Greenway Plaza East 17e, Houston, Texas, Usa, 77046
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 6 February 1997
• Resigned on: 13 August 2001
• Nationality: Canadian
• Occupation: Company Executive