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TXU WARM FRONT LIMITED

Company number 03951849

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Officers: 17 officers / 15 resignations

E.ON UK SECRETARIES LIMITED

Correspondence address
Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
Role
Secretary
Appointed on
21 October 2002

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE, ENGLAND
Registration number
2585169

GANDLEY, Deborah

Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role
Director
Date of birth
August 1971
Appointed on
9 August 2010
Nationality
British
Country of residence
England
Occupation
Solicitor

BRYANT, Shaun Kevin

Correspondence address
22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
Role Resigned
Secretary
Appointed on
30 June 2000
Resigned on
21 October 2002
Nationality
British

ELLIS, Philip Arthur

Correspondence address
111 Church Road, Hatfield Peverel, Chelmsford, Essex, CM3 2LB
Role Resigned
Secretary
Appointed on
15 March 2000
Resigned on
30 June 2000
Nationality
British

BARTLETT, Graham John

Correspondence address
Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
Role Resigned
Director
Date of birth
April 1956
Appointed on
21 October 2002
Resigned on
30 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BENNELL, Peter Raymond

Correspondence address
The Old Vicarage, Church Lane, Playford, Ipswich, Suffolk, IP6 9DS
Role Resigned
Director
Date of birth
July 1959
Appointed on
15 March 2000
Resigned on
17 October 2002
Nationality
British
Occupation
General Manager

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
21 October 2002
Nationality
British
Occupation
Company Director

GOLBY, Paul, Dr

Correspondence address
Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
Role Resigned
Director
Date of birth
February 1951
Appointed on
21 October 2002
Resigned on
30 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

MARSH, Paul Colin

Correspondence address
Aldham Old Rectory Whatfield Road, Aldham, Ipswich, Suffolk, IP7 6LJ
Role Resigned
Director
Date of birth
January 1958
Appointed on
15 October 2002
Resigned on
21 October 2002
Nationality
British
Occupation
Chief Op Officer Txu Europe

MCNALLY, Michael James

Correspondence address
5124 Marble Falls Lane, Plano, Texas 75093, Usa
Role Resigned
Director
Date of birth
August 1954
Appointed on
15 October 2002
Resigned on
21 October 2002
Nationality
American
Occupation
Director

PARTINGTON, Roger Evans

Correspondence address
Oaklands 7 Vicarage Way, Gerrards Cross, Buckinghamshire, SL9 8AR
Role Resigned
Director
Date of birth
May 1956
Appointed on
15 March 2000
Resigned on
7 October 2002
Nationality
British
Occupation
Director

RICHARDS, Simon Leonard Christopher

Correspondence address
15 Barnbrook Road, Knowle, Solihull, West Midlands, B93 9PW
Role Resigned
Director
Date of birth
August 1964
Appointed on
27 January 2003
Resigned on
30 April 2007
Nationality
British
Country of residence
England
Occupation
Accountant

STANLEY, Martin Stephen William

Correspondence address
IP12
Role Resigned
Director
Date of birth
June 1963
Appointed on
15 October 2002
Resigned on
21 October 2002
Nationality
British
Occupation
Company Director

STARK, Fiona Scott

Correspondence address
Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
Role Resigned
Director
Date of birth
April 1962
Appointed on
21 October 2002
Resigned on
30 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WOOLDRIDGE, Robert Allred

Correspondence address
35 08 Dartmouth Avenue, Dallas, Texas 75205, Usa
Role Resigned
Director
Date of birth
February 1938
Appointed on
15 October 2002
Resigned on
21 October 2002
Nationality
American
Occupation
Director

E.ON UK DIRECTORS LIMITED

Correspondence address
Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
Role Resigned
Director
Appointed on
21 October 2002
Resigned on
17 January 2011

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE, ENGLAND
Registration number
2537323

E.ON UK SECRETARIES LIMITED

Correspondence address
Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
Role Resigned
Director
Appointed on
20 April 2007
Resigned on
9 August 2010

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE, ENGLAND
Registration number
2585169