DUKE ENERGY INTERNATIONAL (EUROPE) LIMITED

Company number 03794892

19 officers / 17 resignations

BERTONE, Andrea E

• Correspondence address: 2317 Mcduffie, Houston, Texas 77019, Usa
• Role: Director
• Date of birth: May 1961
• Appointed on: 1 April 2006
• Nationality: Brazilian/Us Citizen
• Occupation: Company Director

MCGEE, Richard Kelly

• Correspondence address: 5608 Bordley, Houston, United States Of America, TEXAS 77
• Role: Director
• Date of birth: January 1961
• Appointed on: 1 September 2001
• Nationality: American
• Occupation: Business Executive

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 24 June 1999
• Resigned on: 4 December 2006

ALFORD, Bradley Keith

• Correspondence address: 211 Millbrook Lane, Houston, Texas 77024, United States
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 24 August 2001
• Resigned on: 31 May 2004
• Nationality: American
• Occupation: Business Executive

BAILEY, Brent Charles

• Correspondence address: 1533 Bracher, Houston, Texas, 77055, United States
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 15 April 2003
• Resigned on: 31 March 2006
• Nationality: American
• Occupation: Sr Vice President&General Coun

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 24 June 1999
• Resigned on: 2 August 1999
• Nationality: British

DILL, Julie Ann

• Correspondence address: 21630 Park Brook Drive, Katy, Texas 21630, Usa
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 2 August 1999
• Resigned on: 16 July 2001
• Nationality: American
• Occupation: Accounting

GRAEBNER, Carol Ferne

• Correspondence address: 101 Westcott No 1804, Houston, Texas, Usa, 77007
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 2 August 1999
• Resigned on: 11 March 2003
• Nationality: American
• Occupation: Attorney

HALL, Lindsay Albert

• Correspondence address: 3323 Riviera Drive, Sugar Land, Texas, Houston, United States
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 30 June 2004
• Resigned on: 1 June 2005
• Nationality: American
• Occupation: Business Executive

MITCHELL, Lon C

• Correspondence address: 25820 Century Oaks Blvd, Hockley, Texas 77447, Usa
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 June 2005
• Resigned on: 13 October 2006
• Nationality: American
• Occupation: Business Executive

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 24 June 1999
• Resigned on: 2 August 1999
• Nationality: British

SHIPWAY, David John

• Correspondence address: 55 Hammersmith Grove, London, W6 ONE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 11 September 2000
• Resigned on: 25 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Vice President Trading

SORENSEN, Alfred Bech

• Correspondence address: 6 Lincoln House, Basil Street, London, SW3 1AN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 25 April 2000
• Resigned on: 20 May 2002
• Nationality: Canadian
• Occupation: Businessman

VAN DER LUGT, Maarten Jacobus

• Correspondence address: 51 Percheron Drive, Knaphill, Woking, Surrey, GU21 2QY
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 30 June 2004
• Resigned on: 30 September 2005
• Nationality: Dutch
• Occupation: Senior Director

VICKERS, Sarah

• Correspondence address: Flat 3, 8 Orange Street, London, WC2H 7ED
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 15 October 2001
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: General Counsel

WEAVER, David William

• Correspondence address: 21 Charlock Way, Southwater, Horsham, West Sussex, RH13 7GS
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 2 August 1999
• Resigned on: 22 February 2000
• Nationality: British
• Occupation: Business Executive

WILKINS, Susan Mcnab

• Correspondence address: 23 Little London Court, Mill Street, London, SE1 2BF
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 29 October 2002
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Finance

WILLIAMSON, Bruce Andre

• Correspondence address: 79 Wincrest Falls, Cypress, Texas 77429, Usa
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 2 August 1999
• Resigned on: 1 September 2001
• Nationality: American
• Occupation: Buisness Executive

WILT, Peter Joseph

• Correspondence address: 4 Clabon Mews, London, SW1X 0EJ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 22 May 2002
• Resigned on: 12 March 2004
• Nationality: American
• Occupation: Business Executive