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TXU EUROPE LEASING (5) LIMITED

Company number 02512605

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Officers: 19 officers / 17 resignations

BRYANT, Shaun Kevin

Correspondence address
22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
Role
Secretary
Appointed on
4 November 2002
Nationality
British

MARSH, Paul Colin

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

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
17 June 2002
Nationality
British

ELLIS, Philip Arthur

Correspondence address
111 Church Road, Hatfield Peverel, Chelmsford, Essex, CM3 2LB
Role Resigned
Secretary
Appointed on
29 September 1995
Resigned on
30 June 2000
Nationality
British

MOSS, William Neville

Correspondence address
27 Badgers Bank, Belstead Road, Ipswich, Suffolk, IP2 9EN
Role Resigned
Secretary
Appointed on
28 March 1994
Resigned on
29 September 1995
Nationality
British

NICHOLSON, Ruth

Correspondence address
Willow Cottage, Dairyhouse Lane Bradfield, Manningtree, Essex, CO11 2XB
Role Resigned
Secretary
Appointed on
26 June 2002
Resigned on
4 November 2002
Nationality
British

SHOOLBRED, Charles Frederick

Correspondence address
Timbers, Dean Oak Lane, Leigh, Surrey, RH2 8PZ
Role Resigned
Secretary
Appointed before
18 June 1992
Resigned on
28 March 1994
Nationality
British

ANSTEE, Eric Edward

Correspondence address
Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS
Role Resigned
Director
Date of birth
January 1951
Appointed on
28 March 1994
Resigned on
24 February 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

BRYANT, Shaun Kevin

Correspondence address
22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
Role Resigned
Director
Date of birth
November 1967
Appointed on
17 June 2002
Resigned on
4 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

CALLENDER, John Dalrymple

Correspondence address
14 Fairway Heights, Camberley, Surrey, GU15 1NJ
Role Resigned
Director
Date of birth
April 1950
Appointed before
18 June 1992
Resigned on
28 March 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLARK, Thomas Martin

Correspondence address
Hatch Hill Hatch Lane, Kingsley Green, Haslemere, Surrey, GU27 3LJ
Role Resigned
Director
Date of birth
August 1939
Appointed before
18 June 1993
Resigned on
28 March 1994
Nationality
British
Occupation
Chartered Accountant

DEVANEY, John Francis

Correspondence address
Kettleshill Farm, Under River, Sevenoaks, Kent, TN15 0RX
Role Resigned
Director
Date of birth
June 1946
Appointed on
28 March 1994
Resigned on
2 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Chairman

ELLIS, David James

Correspondence address
Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
Role Resigned
Director
Date of birth
March 1959
Appointed before
18 June 1992
Resigned on
28 March 1994
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HASSELL, Brian Charles

Correspondence address
10 Blenheim Close, Sawbridgeworth, Hertfordshire, CM21 0BE
Role Resigned
Director
Date of birth
June 1932
Appointed before
18 June 1992
Resigned on
30 June 1992
Nationality
British
Country of residence
Great Britain
Occupation
Executive Director

HUBER, David John Howard, Dr

Correspondence address
Swan House, 5 St Marys Square, Bury St Edmunds, Suffolk, IP33 2AJ
Role Resigned
Director
Date of birth
September 1949
Appointed on
1 January 1999
Resigned on
31 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources Director

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
30 September 1996
Resigned on
17 June 2002
Nationality
British
Occupation
Chief Op Officer Txu Europe

SILCOCK, Frank Avis

Correspondence address
Charleston 74 Wellhouse Road, Beech, Alton, Hampshire, GU34 4AG
Role Resigned
Director
Date of birth
September 1934
Appointed before
18 June 1992
Resigned on
31 July 1993
Nationality
British
Occupation
Certified Accountant

STANLEY, Martin Stephen William

Correspondence address
IP12
Role Resigned
Director
Date of birth
June 1963
Appointed on
4 November 2002
Resigned on
8 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WEAVING, John Martin

Correspondence address
57 Bridle Way, Colehill, Wimborne, Dorset, BH21 2UP
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 August 1993
Resigned on
28 March 1994
Nationality
British
Occupation
Chartered Accountant