ENERGY HOLDINGS (NO. 3) LIMITED

Company number 03257256

22 officers / 17 resignations

BRYANT, Shaun Kevin

• Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Active): Secretary
• Appointed on: 23 October 2000
• 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: 26 June 1998
• 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

ELLIS, Philip Arthur

• Correspondence address: 111 Church Road, Hatfield Peverel, Chelmsford, Essex, CM3 2LB
• Role (Resigned): Secretary
• Appointed on: 19 March 1999
• Resigned on: 23 October 2000
• Nationality: British

MURRAY, Martin Charles

• Correspondence address: 21 The Crescent, Barnes, London, SW13 0NN
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 19 March 1999
• Nationality: British
• Occupation: Solicitor

ANSTEE, Eric Edward

• Correspondence address: Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 9 December 1996
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BONHAM, Derek Charles

• Correspondence address: 117 Piccadilly, London, W1V 9FJ
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 9 December 1996
• Resigned on: 16 October 1998
• Nationality: British
• Occupation: Chairman

DEVANEY, John Francis

• Correspondence address: Kettleshill Farm, Under River, Sevenoaks, Kent, TN15 0RX
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 9 December 1996
• Resigned on: 16 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

DRANSFIELD, Graham

• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 October 1996
• Resigned on: 9 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ENGELHARDT, Irl Fredrick

• Correspondence address: 901 Kent Road, St Louis, Missouri, United States Of America, MO 6134
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 9 December 1996
• Resigned on: 19 May 1998
• Nationality: American
• Occupation: Executive Director

GIBBS, Homer Jarrell

• Correspondence address: The Shelton No, 1504, 5909 Luther Lane, Dallas, Tx 75225 Texas, Usa
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 26 June 1998
• Resigned on: 30 June 2002
• Nationality: Us
• 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: 25 October 2001
• Resigned on: 17 October 2002
• Nationality: British
• Occupation: Group Financial Controller

HARDING, Christopher George Francis, Sir

• Correspondence address: 55b Fitzjames Avenue, London, W14 0RR
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 16 December 1996
• Resigned on: 28 October 1997
• Nationality: British
• Occupation: Company Director

HOGG, Sarah Elizabeth Mary, Baroness

• Correspondence address: Kettlethorpe Hall, Lincoln, Lincolnshire, LN1 2LD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 16 December 1996
• Resigned on: 26 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman London Economics Lmit

MCNALLY, Michael James

• Correspondence address: 5124 Marble Falls Lane, Plano, Texas 75093, Usa
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 26 June 1998
• Resigned on: 16 October 1998
• Nationality: American
• Occupation: Director

MURRAY, Martin Charles

• Correspondence address: 21 The Crescent, Barnes, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 October 1996
• Resigned on: 9 December 1996
• Nationality: British
• Occupation: Solicitor

NASH, David Percy

• Correspondence address: Copcourt Manor, Copcourt, Tetsworth, Oxfordshire, OX9 7DE
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 16 December 1996
• Resigned on: 26 June 1998
• Nationality: British
• Occupation: Company Director

NEERHOUT, John

• Correspondence address: 120 Highway 28 40 PO BOX 799, Crystal Bay, Nevada, 89402, Usa
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 16 December 1996
• Resigned on: 26 June 1998
• Nationality: American
• Occupation: Engineer

NYE, Erle Allen

• Correspondence address: 6924 Desco Drive, Dallas, Texas, Usa, TX 75225
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 26 May 1998
• Resigned on: 16 October 1998
• Nationality: American
• Occupation: Director

WOOLDRIDGE, Robert Alfred

• Correspondence address: 3508 Dartmouth Avenue, Dallas, Texas 75205, Usa
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 26 June 1998
• Resigned on: 16 October 1998
• Nationality: American
• Occupation: Director