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ENDON EUROPE POWER 5 LIMITED

Company number 03676389

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Officers: 32 officers / 29 resignations

LO'BUE, Dena Michelle

Correspondence address
Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL
Role Active
Secretary
Appointed on
10 February 2016

HAMILTON, Stephen James

Correspondence address
Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL
Role Active
Director
Date of birth
July 1969
Appointed on
10 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Country Tax Manager Uk & Ireland

TIMEWELL, Michael James

Correspondence address
Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL
Role Active
Director
Date of birth
September 1974
Appointed on
10 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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
17 July 2000
Nationality
British

KELLY, Susan Kathleen

Correspondence address
13 Waldo Close, Clapham, London, SW4 9EY
Role Resigned
Secretary
Appointed on
17 July 2000
Resigned on
28 September 2001
Nationality
British

SEFTON, Scott Matthew

Correspondence address
249 Pavilion Road, London, SW1X 0BP
Role Resigned
Secretary
Appointed on
15 December 1998
Resigned on
15 September 1999
Nationality
British

THURSTON, Robin David

Correspondence address
Velocity V1, Brooklands Drive, Weybridge, Surrey, England, KT13 0SL
Role Resigned
Secretary
Appointed on
30 July 2007
Resigned on
10 February 2016
Nationality
British
Occupation
Company Director

ENRON SECRETARIES LIMITED

Correspondence address
Enron House 40 Grosvenor Place, London, SW1X 7EN
Role Resigned
Secretary
Appointed on
24 September 2001
Resigned on
9 November 2004

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
1 December 1998
Resigned on
15 December 1998

BROWN, Michael Ross

Correspondence address
1 Ayres End Cottages, Ayres End Lane, Harpenden, Hertfordshire, AL5 1AL
Role Resigned
Director
Date of birth
July 1962
Appointed on
17 July 2000
Resigned on
28 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

CHIVERS, Paul Clifford

Correspondence address
7 Randolph Road, London, W9 1AN
Role Resigned
Director
Date of birth
April 1962
Appointed on
17 July 2000
Resigned on
23 May 2001
Nationality
British
Country of residence
England
Occupation
Company Executive

CHOHAN, Asim Iftikhar

Correspondence address
Velocity V1, Brooklands Drive, Weybridge, Surrey, England, KT13 0SL
Role Resigned
Director
Date of birth
January 1973
Appointed on
1 February 2012
Resigned on
10 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Operations

DERRICK, James Vinson

Correspondence address
1824 Larchmont, Houston Texas 77019, Usa
Role Resigned
Director
Date of birth
January 1945
Appointed on
15 December 1998
Resigned on
28 September 2001
Nationality
American
Occupation
Company Director

DWYER, Stephen John

Correspondence address
3 Juggs Close, Lewes, East Sussex, BN7 1QP
Role Resigned
Director
Date of birth
June 1959
Appointed on
15 December 1998
Resigned on
4 January 1999
Nationality
British
Country of residence
England
Occupation
Company Executive

DYSON, Fernley Keith

Correspondence address
152 Irchester Road, Rushden, Northamptonshire, NN10 9QU
Role Resigned
Director
Date of birth
February 1965
Appointed on
12 March 1999
Resigned on
28 September 2001
Nationality
British
Occupation
Company Executive

EASTAUGH, Guy Edward

Correspondence address
21 Racton Road, London, SW6 1LW
Role Resigned
Director
Date of birth
May 1962
Appointed on
15 December 1998
Resigned on
15 February 1999
Nationality
British
Occupation
Company Executive

EDGLEY, Anne Janette

Correspondence address
Apartment E 21 Monevetro, 100 Battersea Church Road, London, SW11 3YL
Role Resigned
Director
Date of birth
December 1955
Appointed on
23 May 2001
Resigned on
28 September 2001
Nationality
British
Occupation
Director

EVANS, Mark

Correspondence address
23 Rocks Lane, London, SW13 0DD
Role Resigned
Director
Date of birth
December 1960
Appointed on
24 April 2002
Resigned on
25 April 2002
Nationality
British
Occupation
Solicitor

FREVERT, Mark Albert

Correspondence address
4 St Marys Place, Marloes Road, London, W8 5UE
Role Resigned
Director
Date of birth
February 1954
Appointed on
15 December 1998
Resigned on
28 September 2001
Nationality
American
Occupation
Company Executive

KIRBY, Treasa

Correspondence address
134 Broomwood Road, London, SW11 6JZ
Role Resigned
Director
Date of birth
October 1966
Appointed on
15 December 1998
Resigned on
30 July 2007
Nationality
Irish
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
15 December 1998
Resigned on
5 November 1999
Nationality
British
Country of residence
England
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
15 December 1998
Resigned on
29 June 2000
Nationality
American
Occupation
Company Executive

MILLER, Keith

Correspondence address
Flat 11 Lewcos House, 57-63 Regency Street Westminster, London, SW1P 4AF
Role Resigned
Director
Date of birth
July 1947
Appointed on
24 April 2002
Resigned on
25 April 2002
Nationality
British
Occupation
Co Director

PENET, Philippe Gonzague

Correspondence address
Flat 4 32 Aldridge Road Villas, London, W11 1BW
Role Resigned
Director
Date of birth
November 1968
Appointed on
15 December 1998
Resigned on
4 January 1999
Nationality
French
Occupation
Company Executive

PUDENZ, Scott Donald

Correspondence address
Flat 1 29 Golden Square, London, W1R 3PA
Role Resigned
Director
Date of birth
July 1962
Appointed on
15 December 1998
Resigned on
22 June 1999
Nationality
Us
Occupation
Company Executive

SHERRIFF, John Richard

Correspondence address
The Great Barn, Powdermill Lane, Leigh, Kent, TN11 8PY
Role Resigned
Director
Date of birth
September 1953
Appointed on
17 July 2000
Resigned on
28 September 2001
Nationality
American
Occupation
Company Executive

THURSTON, Robin David

Correspondence address
Velocity V1, Brooklands Drive, Weybridge, Surrey, England, KT13 0SL
Role Resigned
Director
Date of birth
March 1951
Appointed on
30 July 2007
Resigned on
10 February 2016
Nationality
British
Country of residence
England
Occupation
Company Director

VAN EECKHOUT, Christine

Correspondence address
Knowle Hill Park, Fairmile Lane, Cobham, Surrey, KT11 2PD
Role Resigned
Director
Date of birth
September 1972
Appointed on
3 February 2011
Resigned on
1 February 2012
Nationality
Us Citizen
Country of residence
United States
Occupation
Director,Operations

WARD, Raymond Geoffrey

Correspondence address
Knowle Hill Park, Fairmile Lane, Cobham, Surrey, KT11 2PD
Role Resigned
Director
Date of birth
August 1964
Appointed on
30 July 2007
Resigned on
3 February 2011
Nationality
British
Country of residence
Uk
Occupation
Company Director

ENRON DIRECTORS ONE LIMITED

Correspondence address
Enron House 40 Grosvenor Place, London, SW1X 7EN
Role Resigned
Director
Appointed on
24 September 2001
Resigned on
8 April 2003

ENRON DIRECTORS TWO LTD

Correspondence address
Enron House, 40 Grosvenor Place, London, SW1X 7EN
Role Resigned
Director
Appointed on
24 September 2001
Resigned on
29 April 2003

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
1 December 1998
Resigned on
15 December 1998