ENERGY HOLDINGS (NO. 5) LIMITED

Company number 00941665

22 officers / 20 resignations

BRYANT, Shaun Kevin

• Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Active): Secretary
• Appointed on: 30 June 2000
• Nationality: British

MARSH, Paul Colin

• Correspondence address: Aldham Old Rectory Whatfield Road, Aldham, Ipswich, Suffolk, IP7 6LJ
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 19 March 1999
• Nationality: British
• Occupation: Chief Op Officer Txu Europe

CUMMINGS, Alan

• Correspondence address: 2 Mendip Road, Verwood, Dorset, BH31 6UR
• Role (Resigned): Secretary
• Appointed on: 10 December 1993
• Resigned on: 2 February 1996
• Nationality: British
• Occupation: Accountant

ELLIS, Philip Arthur

• Correspondence address: 111 Church Road, Hatfield Peverel, Chelmsford, Essex, CM3 2LB
• Role (Resigned): Secretary
• Appointed on: 19 March 1999
• Resigned on: 30 June 2000
• Nationality: British

HICKTON, Neil Colin

• Correspondence address: 6 Francis Road, Market Lavington, Devizes, Wiltshire, SN10 4DH
• Role (Resigned): Secretary
• Appointed on: 2 February 1996
• Resigned on: 6 November 1998
• Nationality: British

MURRAY, Martin Charles

• Correspondence address: 21 The Crescent, Barnes, London, SW13 0NN
• Role (Resigned): Secretary
• Appointed on: 26 October 1998
• Resigned on: 19 March 1999
• Nationality: British

WAKEFIELD, Josephine

• Correspondence address: 8 Grasslees, Rickleton, Washington, Tyne & Wear, NE38 9JA
• Role (Resigned): Secretary
• Appointed before: 22 May 1991
• Resigned on: 10 December 1993
• Nationality: British

ANDREWS, Michael Frank

• Correspondence address: 8 Barley Way, Stanway, Colchester, Essex, CO3 0YD
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 16 October 1998
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Group Treasurer

ANSTEE, Eric Edward

• Correspondence address: Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 20 November 1996
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: G27 1hd

ASHFORD, Leslie Ernest Thomas

• Correspondence address: 27 Beckenham Road, West Wickham, Kent, BR4 0QR
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 22 May 1993
• Resigned on: 10 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Manager

BUCHANAN, John

• Correspondence address: 62 Parkside, Wimbledon, London, SW19 5NL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 19 March 1999
• Resigned on: 17 October 2002
• Nationality: British
• Occupation: Tax Lawyer

CLARK, Trevor William

• Correspondence address: 1 Staintondale Road The Chase, Newton Aycliffe, Co Durham, DL5 7LG
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 22 May 1991
• Resigned on: 10 December 1993
• Nationality: British
• Occupation: Accountant

DAY, Jonathan Richard

• Correspondence address: 7 Bridge Place New Road, Northbourne, Bournemouth, Dorset, BH10 7GA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 10 December 1993
• Resigned on: 16 October 1998
• Nationality: British
• Occupation: Managing Director

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: 31 August 2003
• Nationality: British
• Occupation: Company Director

GOODBOURN, Howard Charles

• Correspondence address: The Forge, Polstead Street Stoke By Nayland, Colchester, Essex, CO6 4SA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 30 June 2000
• Resigned on: 17 October 2002
• Nationality: British
• Occupation: Group Financial Controller

HARPER, Peter Joseph

• Correspondence address: Mayhall Lodge, Oakway, Amersham, Buckinghamshire, HP6 5PQ
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 22 May 1991
• Resigned on: 10 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JACKSON, John Stephen

• Correspondence address: 16 Bond Close, Sway, Lymington, Hampshire, SO41 6DR
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 10 December 1993
• Resigned on: 16 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

JORDAN, Roger

• Correspondence address: Aragon Cottage, Letchmore Heath, Herts, WD2 8EW
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 22 May 1991
• Resigned on: 22 May 1993
• Nationality: British
• Occupation: Accountant

MCNALLY, Michael James

• Correspondence address: 5330 Yolanda Lane, Dallas, Texas 75229, Usa
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 15 October 2002
• Resigned on: 30 October 2003
• Nationality: American
• Occupation: Executive

MURRAY, Martin Charles

• Correspondence address: 21 The Crescent, Barnes, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 20 November 1996
• Resigned on: 19 March 1999
• Nationality: British
• Occupation: Solicitor

PROCTOR, John Neil

• Correspondence address: 9 Mayfield Drive, Brayton, Selby, North Yorkshire, YO8 9JZ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 22 May 1991
• Resigned on: 6 April 1993
• Nationality: British
• Occupation: Manager

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: 30 October 2003
• Nationality: American
• Occupation: Director