DUKE ENERGY INTERNATIONAL TRADING AND MARKETING (UK) LIMITED

Company number 03902866

16 officers / 15 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

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 6 January 2000
• 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: 1 March 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 Cou

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 6 January 2000
• Resigned on: 12 May 2000
• 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: 12 May 2000
• 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: 12 May 2000
• Resigned on: 11 March 2003
• Nationality: American
• Occupation: Attorney

MCGEE, Richard Kelly

• Correspondence address: 6231 Lynbrook Drive, Houston, Texas 77057, United States Of America
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 September 2001
• Resigned on: 1 March 2004
• 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: 6 January 2000
• Resigned on: 12 May 2000
• 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: 12 May 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

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: 12 May 2000
• Resigned on: 1 September 2001
• Nationality: American
• Occupation: Business 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