ENERGY HOLDINGS (NO. 1) LIMITED

Company number 03239971

30 officers / 25 resignations

BRYANT, Shaun Kevin

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

DICKIE, Brian Norman

• Correspondence address: 3900 Euclid Avenue, Dallas, Texas 75205, United States
• Role (Active): Director
• Date of birth: February 1955
• Appointed on: 15 October 2002
• Nationality: British
• Occupation: Company Director

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: 15 October 2002
• Nationality: British
• Occupation: Chief Op Officer Txu Europe

MCNALLY, Michael James

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

WOOLDRIDGE, Robert Allred

• Correspondence address: 35 08 Dartmouth Avenue, Dallas, Texas 75205, United States
• Role (Active): Director
• Date of birth: February 1938
• Appointed on: 15 October 2002
• Nationality: American
• Occupation: Director

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: 13 October 2000
• Nationality: British

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

EMAKPOSE, Evelyn

• Correspondence address: 57 Grosvenor Park, Camberwell, London, SE5 0NJ
• Role (Resigned): Secretary
• Appointed on: 31 May 1998
• Resigned on: 24 September 1998
• Nationality: British

FAULKNER, Michael Edward

• Correspondence address: 7 The Gardens, Raydon, Ipswich, Suffolk, IP7 5LU
• Role (Resigned): Secretary
• Appointed on: 13 October 2000
• Resigned on: 5 October 2001
• Nationality: British

MURRAY, Martin Charles

• Correspondence address: 21 The Crescent, Barnes, London, SW13 0NN
• Role (Resigned): Secretary
• Appointed on: 24 September 1998
• Resigned on: 19 March 1999
• Nationality: British

NICHOLSON, Ruth

• Correspondence address: Willow Cottage, Dairyhouse Lane Bradfield, Manningtree, Essex, CO11 2XB
• Role (Resigned): Secretary
• Appointed on: 5 October 2001
• Resigned on: 4 November 2002
• Nationality: British

TUNNACLIFFE, Paul Derek

• Correspondence address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 25 November 1996
• Nationality: British

TYSON, Roger Thomas Virley

• Correspondence address: 5 Matthews Chase, Binfield, Bracknell, Berkshire, RG42 4UR
• Role (Resigned): Secretary
• Appointed on: 25 November 1996
• Resigned on: 31 May 1998
• Nationality: British

TYSON, Roger Thomas Virley

• Correspondence address: 5 Matthews Chase, Binfield, Bracknell, Berkshire, RG42 4UR
• Role (Resigned): Secretary
• Appointed on: 23 August 1996
• Resigned on: 30 September 1996
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 1996
• Resigned on: 23 August 1996

ANDREWS, Michael Frank

• Correspondence address: 8 Barley Way, Stanway, Colchester, Essex, CO3 0YD
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 18 June 1998
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Treasurer The Energy Group Plc

ANSTEE, Eric Edward

• Correspondence address: Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 18 June 1998
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 13 October 2000
• Resigned on: 17 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BUCHANAN, John

• Correspondence address: 62 Parkside, Wimbledon, London, SW19 5NL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 22 December 1998
• Resigned on: 13 October 2000
• Nationality: British
• Occupation: Tax Lawyer

COMPSON, Stephen Edwin John

• Correspondence address: Blenheim Cottage Elm Corner, Ockham, Woking, Surrey, GU23 6PX
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 27 May 1997
• Resigned on: 18 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Senior Executive The Energy Gr

DRANSFIELD, Graham

• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 23 August 1996
• Resigned on: 22 November 1996
• Nationality: British
• Country of residence: England
• Occupation: 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: 13 October 2000
• Nationality: British
• Occupation: Group Financial Controller

HILTON, Thomas Scott

• Correspondence address: 602 Carman View Court, Ballwin Mo 63021, Missouri Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 30 March 1998
• Resigned on: 19 May 1998
• Nationality: American
• Occupation: Chief Financial Officer

HURRELL, Smantha Jane

• Correspondence address: 80 Queens Gate, London, SW1X 7JH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 23 August 1996
• Resigned on: 22 November 1996
• Nationality: British
• Occupation: Solicitor

KLINGER, Jeffery Lawrence

• Correspondence address: 856 Minarca Drive, Des Peres Mo 63131, Missouri Usa
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 30 March 1998
• Resigned on: 19 May 1998
• Nationality: American
• Occupation: V.President Chief Legal Office

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: 19 March 1999
• Resigned on: 13 October 2000
• Nationality: British
• Occupation: Finance Director

MASTERS, Stephen Charles Alexander

• Correspondence address: 16 Carlton Road, East Sheen, London, SW14 7RJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 22 November 1996
• Resigned on: 22 December 1998
• Nationality: British
• Occupation: Group Accountant The Energy Gr

MURRAY, Martin Charles

• Correspondence address: 21 The Crescent, Barnes, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 22 November 1996
• Resigned on: 19 March 1999
• Nationality: British
• Occupation: Company Sec The Energy Group P

TURNER, Peter John

• Correspondence address: 75 Carlton Hill, St Johns Wood, London, NW8 0EN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 22 November 1996
• Resigned on: 18 June 1998
• Nationality: British
• Occupation: Senior Executive The Energy Gr

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 August 1996
• Resigned on: 23 August 1996