TXU ACQUISITIONS LIMITED

Company number 03455523

15 officers / 13 resignations

BRYANT, Shaun Kevin

• Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Active): Secretary
• Appointed on: 7 November 2002
• 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: 6 August 1999
• Nationality: British
• Occupation: Chief Op Officer Txu Europe

ELLIS, Philip Arthur

• Correspondence address: 111 Church Road, Hatfield Peverel, Chelmsford, Essex, CM3 2LB
• Role (Resigned): Secretary
• Appointed on: 18 March 1999
• Resigned on: 23 October 2000
• Nationality: British

HUTCHINSON, Brian John

• Correspondence address: Venns Farm, Cockfield Hall Lane, Witnesham, Ipswich, Suffolk, IP6 9JB
• Role (Resigned): Secretary
• Appointed on: 23 October 2000
• Resigned on: 7 November 2002
• Nationality: British

MURRAY, Martin Charles

• Correspondence address: 21 The Crescent, Barnes, London, SW13 0NN
• Role (Resigned): Secretary
• Appointed on: 20 October 1998
• Resigned on: 18 March 1999
• Nationality: British

TINKHAM, Peter B

• Correspondence address: 9616 Trailhill Drive, Dallas, Texas, Usa, 75238
• Role (Resigned): Secretary
• Appointed on: 10 February 1998
• Resigned on: 20 October 1998
• Nationality: Us Citizen
• Occupation: Secretary & Asst. Treasurer

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Secretary
• Appointed on: 27 October 1997
• Resigned on: 10 February 1998

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 1997
• Resigned on: 10 February 1998

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

GIBBS, Homer Jarrell

• Correspondence address: The Shelton No, 1504, 5909 Luther Lane, Dallas, Tx 75225 Texas, Usa
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 10 February 1998
• Resigned on: 30 June 2002
• Nationality: Us
• Occupation: Vice Chairman

MCNALLY, Michael James

• Correspondence address: 5330 Yolanda Lane, Dallas, Texas 75229, Usa
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 10 February 1998
• Resigned on: 30 October 2003
• Nationality: American
• Occupation: Executive

NYE, Erle Allen

• Correspondence address: 12211 Creek Forest Drive, Dallas, Texas 75230-2336, Usa
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 10 February 1998
• Resigned on: 15 October 2002
• Nationality: American
• Country of residence: Usa
• Occupation: Director

TURBERVILLE, Philip George

• Correspondence address: 8 River Avenue, Thames Ditton, Surrey, KT7 0RS
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 6 August 1999
• Resigned on: 15 October 2002
• Nationality: British
• Occupation: Director

WOOLDRIDGE, Robert Alfred

• Correspondence address: 3508 Dartmouth Avenue, Dallas, Texas 75205, Usa
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 10 February 1998
• Resigned on: 30 October 2003
• Nationality: American
• Occupation: Director

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 27 October 1997
• Resigned on: 10 February 1998