KERESFORTH TWO LIMITED

Company number 03956103

23 officers / 22 resignations

WHATELEY, John Grahame

• Correspondence address: Cedar Court, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, B63 1ED
• Role: Director
• Date of birth: June 1966
• Appointed on: 24 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Michael Ross

• Correspondence address: 1 Ayres End Cottages, Ayres End Lane, Harpenden, Hertfordshire, AL5 1AL
• Role (Resigned): Secretary
• Appointed on: 18 May 2000
• Resigned on: 22 July 2000
• Nationality: British

KELLY, Susan Kathleen

• Correspondence address: 13 Waldo Close, Clapham, London, SW4 9EY
• Role (Resigned): Secretary
• Appointed on: 22 July 2000
• Resigned on: 28 September 2001
• Nationality: British

ENRON SECRETARIES LIMITED

• Correspondence address: Enron House 40 Grosvenor Place, London, SW1X 7EN
• Role (Resigned): Secretary
• Appointed on: 24 September 2001
• Resigned on: 22 April 2003

EVERSECRETARY LIMITED

• Correspondence address: Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3XX
• Role (Resigned): Secretary
• Appointed on: 22 April 2003
• Resigned on: 24 February 2014

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 2000
• Resigned on: 18 May 2000

BAXTER, John Clifford

• Correspondence address: 3318 Oak Tree Court, Sugarland, Texas 77479, United States
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 18 May 2000
• Resigned on: 24 July 2000
• Nationality: American
• Occupation: Company Executive

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: 22 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: 22 July 2000
• Resigned on: 23 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

DERRICK, James Vinson

• Correspondence address: 1824 Larchmont, Houston Texas 77019, Usa
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 22 July 2000
• Resigned on: 28 September 2001
• Nationality: American
• 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: 22 July 2000
• Resigned on: 28 September 2001
• 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

FREVERT, Mark Albert

• Correspondence address: 4 St Marys Place, Marloes Road, London, W8 5UE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 22 July 2000
• Resigned on: 28 September 2001
• Nationality: American
• Occupation: Company Executive

HAEDICKE, Mark Edward

• Correspondence address: 14623 River Forest, Houston, Texas 77079, United States
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 18 May 2000
• Resigned on: 24 July 2000
• Nationality: American
• 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: 22 July 2000
• Resigned on: 28 September 2001
• Nationality: American
• Occupation: Company Executives

WHALLEY, Gregg

• Correspondence address: 11110 Claymore Street, Houston, Texas 77024, United States
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 18 May 2000
• Resigned on: 24 July 2000
• Nationality: American
• Occupation: Company Executive

WHATELEY, John Grahame

• Correspondence address: Cedar Court, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, B63 1ED
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 24 February 2014
• Resigned on: 24 February 2014
• Nationality: British
• Country of residence: England
• Occupation: 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: 26 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: 16 April 2003

ENRON EUROPE LIMITED (IN ADMINISTRATION)

• Correspondence address: Pricewaterhouse Coopers Llp, 12 Plumtree Court, London, EC4A 4HT
• Role (Resigned): Director
• Appointed on: 13 December 2002
• Resigned on: 22 April 2003

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 24 March 2000
• Resigned on: 18 May 2000

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 24 March 2000
• Resigned on: 18 May 2000

KERESFORTH ONE LIMITED

• Correspondence address: 115 Colmore Row, Birmingham, West Midlands, B3 3AL
• Role (Resigned): Director
• Appointed on: 22 April 2003
• Resigned on: 23 February 2014