NRG EUROPEAN HOLDINGS LIMITED

Company number 03520371

10 officers / 7 resignations

DOWNING, Nicola Clare

• Correspondence address: 21 Pegasus Place, St Albans, Hertfordshire, AL3 5QT
• Role: Secretary
• Appointed on: 31 August 2005
• Nationality: British

SCHMIDT, Alan Gerard

• Correspondence address: The Coach House, Tandridge Lane, Oxted, Surrey, RH8 9NN
• Role: Director
• Date of birth: May 1957
• Appointed on: 31 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

WINHAM, Ian Peter

• Correspondence address: 41 Kyrle Road, London, SW11 6BB
• Role: Director
• Date of birth: March 1959
• Appointed on: 29 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOLMES-JOHNSON, Peter Henry

• Correspondence address: 98 The Heights, Foxgrove Road, Beckenham, Kent, BR3 5BZ
• Role (Resigned): Secretary
• Appointed on: 14 January 2005
• Resigned on: 31 August 2005
• Nationality: British

L.C.I. SECRETARIES LIMITED

• Correspondence address: 74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 1998
• Resigned on: 6 March 1998

NRG CORPORATE SERVICES LTD

• Correspondence address: 66 Chiltern Street, London, W1U 4AG
• Role (Resigned): Secretary
• Appointed on: 6 March 1998
• Resigned on: 14 January 2005

HOLMES-JOHNSON, Peter Henry

• Correspondence address: 98 The Heights, Foxgrove Road, Beckenham, Kent, BR3 5BZ
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 6 March 1998
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

KING, Anthony James

• Correspondence address: Flat 2, 19 Roland Gardens, London, SW7 3PE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 6 March 1998
• Resigned on: 30 July 1998
• Nationality: Australian
• Occupation: Group Financial Controller

KING, Stephen John

• Correspondence address: 1 Lancaster Mews, Richmond, Surrey, TW10 6RG
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 6 March 1998
• Resigned on: 25 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

L.C.I. DIRECTORS LIMITED

• Correspondence address: 60 Tabernacle Street, London, EC2A 4NB
• Role (Resigned): Nominee Director
• Appointed on: 2 March 1998
• Resigned on: 6 March 1998