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TXU EUROPE (AHGD) LIMITED

Company number 03076057

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Officers: 37 officers / 35 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
ENGLAND & WALES
Registration number
2585169

GANDLEY, Deborah

Correspondence address
15 Canada Square, Canary Wharf, London, E14 5GL
Role
Director
Date of birth
August 1971
Appointed on
12 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BRYANT, Shaun Kevin

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

CHALONER, Christopher Benjamin

Correspondence address
22 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
Role Resigned
Secretary
Appointed on
31 May 1996
Resigned on
9 February 2001

DUNLOP, John Alan Brown

Correspondence address
41 Saint Albans Road, Kingston Upon Thames, Surrey, KT2 5HH
Role Resigned
Secretary
Appointed on
9 February 2001
Resigned on
1 March 2002

MULCARE, Anthony

Correspondence address
1 Lexham Mews, London, W8 6JW
Role Resigned
Secretary
Appointed on
30 October 1995
Resigned on
31 May 1996

TYROLESE (SECRETARIAL) LIMITED

Correspondence address
66 Lincoln's Inn Fields, London, WC2A 3LH
Role Resigned
Nominee Secretary
Appointed on
5 July 1995
Resigned on
26 October 1995

AUSTIN, Sean

Correspondence address
6343 Edloe, Houston, Tx 77005-3617, United States
Role Resigned
Director
Date of birth
June 1952
Appointed on
26 January 2000
Resigned on
1 March 2002
Nationality
American
Occupation
Oil Company Executive

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
5 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BOETIUS, Andrew John

Correspondence address
10 Portman Close, St. Albans, Hertfordshire, AL4 9TW
Role Resigned
Director
Date of birth
July 1963
Appointed on
14 July 1999
Resigned on
1 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager

BRETON, Malcolm

Correspondence address
27 Beresford Road, Kingston Upon Thames, Surrey, KT2 6LP
Role Resigned
Director
Date of birth
October 1954
Appointed on
30 October 1995
Resigned on
30 April 1997
Nationality
British
Occupation
Marketing Director

BROWNING, Richard Paul

Correspondence address
11 Goodrick Close, Yew Tree Grange, Harrogate, North Yorkshire, HG2 9EX
Role Resigned
Director
Date of birth
October 1958
Appointed on
14 July 1999
Resigned on
1 March 2002
Nationality
British
Occupation
Customer Services Director

BUCK, Derek William

Correspondence address
69 Knighton Road, Otford, Sevenoaks, Kent, TN14 5LE
Role Resigned
Director
Date of birth
March 1947
Appointed on
30 October 1995
Resigned on
31 October 1999
Nationality
British
Occupation
Business Admnistration Directo

CHALONER, Christopher Benjamin

Correspondence address
22 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
Role Resigned
Director
Date of birth
April 1958
Appointed on
30 October 1995
Resigned on
1 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

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

FERNANDO, Adrian

Correspondence address
281 Kings Road, Kingston Upon Thames, Surrey, KT2 5JJ
Role Resigned
Director
Date of birth
May 1962
Appointed on
30 October 1995
Resigned on
1 March 2002
Nationality
British
Occupation
Economist

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
5 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GUGEN, Francis Robert

Correspondence address
38 Argyll Road, London, W8 7BS
Role Resigned
Director
Date of birth
February 1949
Appointed on
30 October 1995
Resigned on
1 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HARPER, Caroline Anne, Dr

Correspondence address
4a Wellington Close, London, W11 2AN
Role Resigned
Director
Date of birth
May 1960
Appointed on
30 October 1995
Resigned on
1 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Gas Company Executive

LAIDLAW, William Samuel Hugh

Correspondence address
133 Old Church Street, London, SW3 6EB
Role Resigned
Director
Date of birth
January 1956
Appointed on
26 January 2000
Resigned on
30 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Corporation President

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
1 March 2002
Resigned on
21 October 2002
Nationality
British
Occupation
Chief Op Officer Txu Europe

MATTHIES, René

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
March 1970
Appointed on
26 November 2013
Resigned on
15 May 2014
Nationality
German
Country of residence
England
Occupation
Chief Financial Officer

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

MULCARE, Anthony

Correspondence address
1 Lexham Mews, London, W8 6JW
Role Resigned
Director
Date of birth
January 1944
Appointed on
30 October 1995
Resigned on
31 May 1996
Nationality
British
Country of residence
England
Occupation
Commercial Director

NANGLE, John Stuart

Correspondence address
62 Marney Road, London, SW11 5EP
Role Resigned
Director
Date of birth
January 1955
Appointed on
27 August 1996
Resigned on
1 March 2002
Nationality
British
Occupation
Chemical Engineer

PARTINGTON, Roger Evans

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

PHILLIPS, Roger Simon Coltman

Correspondence address
Rotten Row, Furneux Pelham, Hertfordshire, SG9 0JP
Role Resigned
Director
Date of birth
March 1955
Appointed on
30 October 1995
Resigned on
1 March 2002
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

REDFERN, John Stephen

Correspondence address
13 Denmans Lane, Lindfield, West Sussex, RH16 2LA
Role Resigned
Director
Date of birth
March 1959
Appointed on
30 October 1995
Resigned on
30 April 1996
Nationality
British
Occupation
Director Operations And Tradin

STANLEY, Martin Stephen William

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

STARK, Fiona Scott

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
April 1962
Appointed on
26 November 2013
Resigned on
15 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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
5 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

TEAR, Brian Jefferson

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
June 1968
Appointed on
27 August 2010
Resigned on
12 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

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
26 November 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2537323

E.ON UK SECRETARIES LIMITED

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Appointed on
5 December 2005
Resigned on
27 August 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2585169