ENRON EUROPE CONSTRUCTION LIMITED

Company number 02809888

31 officers / 30 resignations

ENRON SECRETARIES LIMITED

• Correspondence address: Enron House, 40 Grosvenor Place, London, SW1X 7EN
• Role: Secretary
• Appointed on: 13 December 2001

BOYD, Justin Martin Alexander

• Correspondence address: 208 Frobisher House, Dolphin Square, London, SW1V 3LL
• Role (Resigned): Secretary
• Appointed on: 26 November 1993
• Resigned on: 11 January 1995
• Nationality: British

BROWN, Michael Ross

• Correspondence address: 1 Ayres End Cottages, Ayres End Lane, Harpenden, Hertfordshire, AL5 1AL
• Role (Resigned): Secretary
• Appointed on: 15 September 1999
• Resigned on: 17 July 2000
• Nationality: British

KELLY, Susan Kathleen

• Correspondence address: 13 Waldo Close, Clapham, London, SW4 9EY
• Role (Resigned): Secretary
• Appointed on: 17 July 2000
• Resigned on: 13 December 2001
• Nationality: British

SEFTON, Scott Matthew

• Correspondence address: 249 Pavilion Road, London, SW1X 0BP
• Role (Resigned): Secretary
• Appointed on: 11 January 1995
• Resigned on: 15 September 1999
• Nationality: British

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 1993
• Resigned on: 26 November 1993

ALFORD, Bradley Keith

• Correspondence address: 64 Limerston Street, London, SW10 0HJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 8 May 1997
• Resigned on: 9 September 1997
• Nationality: American
• Occupation: Company Executive

BALDWIN, Robert Henry, Dr

• Correspondence address: 195 Pavilion Road, London, SW1X 0BJ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 26 November 1993
• Resigned on: 7 July 1994
• 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: 17 July 2000
• Resigned on: 13 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

CHAPPELL, John Andrew

• Correspondence address: Harvest Cottage, Poundfield Lane, Cookham, Berkshire, SL6 9RY
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 9 September 1997
• Resigned on: 13 August 2001
• Nationality: British
• Occupation: Chartered Mechanical Engineer

CHIVERS, Paul Clifford

• Correspondence address: 7 Randolph Road, London, W9 1AN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 30 September 1998
• 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: 13 November 1995
• Resigned on: 15 January 2002
• Nationality: American
• Occupation: Company Executive

DINGSDALE, John Andrew

• Correspondence address: 24 Knaresborough Avenue, Marton In Cleveland, Middlesbrough, Cleveland, TS7 8LN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 9 September 1997
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Company Executive

DODSON, Durwood Keith

• Correspondence address: 1400 Smith Street, Houston, Texas, Tx 77002
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 19 April 2001
• Resigned on: 4 December 2001
• Nationality: United States
• Occupation: Business Executive

DYSON, Fernley Keith

• Correspondence address: The Picketts, 15 Picketts Road, Old Felixstowe, Suffolk, IP11 7JT
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 12 March 1999
• Resigned on: 13 August 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: 13 August 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: 8 December 1995
• Resigned on: 13 August 2001
• Nationality: American
• Occupation: Co Executive

IZZO, Lawrence

• Correspondence address: 47 Chancery Place, The Woodlands, Texas, America, 7738164
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 9 September 1997
• Resigned on: 1 February 2001
• Nationality: American
• Occupation: Company Executive

LEWIS, David John

• Correspondence address: 46 Sutherland Avenue, Petts Wood, Orpington, Kent, BR5 1RB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 26 November 1993
• Resigned on: 5 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

MCCARTY, Danny Joe

• Correspondence address: Heath Corner, Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 15 April 1998
• Resigned on: 29 June 2000
• Nationality: American
• Occupation: Company Executive

MCCARTY, Danny Joe

• Correspondence address: Heath Corner, Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 3 February 1997
• Resigned on: 9 September 1997
• Nationality: American
• Occupation: Co Exec

MCMAHON, Jeffrey

• Correspondence address: Flat 2 13-14 Vicarage Gate, London, W8 4AG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 28 November 1995
• Resigned on: 9 September 1997
• Nationality: American
• Occupation: Co Executive

REYNOLDS, Lawrence Eugene

• Correspondence address: 16023 Manor Square Drive, Houston, Texas, United States
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 9 September 1997
• Resigned on: 13 August 2001
• Nationality: Us Citizen
• Occupation: Company Executive

RICE, Kenneth Duane

• Correspondence address: 4531 Birch, Bellaire, Texas, Usa
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 May 1997
• Resigned on: 9 September 1997
• Nationality: United States
• Occupation: Company Executive

ROBERTS, Geoffrey

• Correspondence address: 16 Dunnan Lane, Houston, Texas 77381, Usa
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 7 July 1994
• Resigned on: 3 February 1997
• 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: 19 February 1999
• Resigned on: 13 August 2001
• Nationality: American
• Occupation: Company Executive

SKILLING, Jeffrey Keith

• Correspondence address: 1912 North Boulevard, Houston, Texas, Usa, 77098
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 13 November 1995
• Resigned on: 26 March 1997
• Nationality: United States
• Occupation: Company Executive

STANLEY, George Brian

• Correspondence address: 14 Petworth Avenue, Toton, Nottingham, NG9 6JF
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 19 April 2001
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Company Executive

STYLES, Peter Richard

• Correspondence address: 35 Spring Gardens, London, SW1A 2BA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 11 April 1994
• Resigned on: 9 September 1997
• Nationality: British
• Occupation: Company Executive

WINGROVE, Gerald Langdon

• Correspondence address: 96 Albert Street, London, NW1 7NE
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 26 November 1993
• Resigned on: 28 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 16 April 1993
• Resigned on: 26 November 1993