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TXU ACQUISITIONS LIMITED

Company number 03455523

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Officers: 15 officers / 13 resignations

BRYANT, Shaun Kevin

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

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
6 August 1999
Nationality
British
Occupation
Chief Op Officer Txu Europe

ELLIS, Philip Arthur

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

HUTCHINSON, Brian John

Correspondence address
Venns Farm, Cockfield Hall Lane, Witnesham, Ipswich, Suffolk, IP6 9JB
Role Resigned
Secretary
Appointed on
23 October 2000
Resigned on
7 November 2002
Nationality
British

MURRAY, Martin Charles

Correspondence address
21 The Crescent, Barnes, London, SW13 0NN
Role Resigned
Secretary
Appointed on
20 October 1998
Resigned on
18 March 1999
Nationality
British

TINKHAM, Peter B

Correspondence address
9616 Trailhill Drive, Dallas, Texas, Usa, 75238
Role Resigned
Secretary
Appointed on
10 February 1998
Resigned on
20 October 1998
Nationality
Us Citizen
Occupation
Secretary & Asst. Treasurer

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Secretary
Appointed on
27 October 1997
Resigned on
10 February 1998

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
27 October 1997
Resigned on
10 February 1998

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
31 August 2003
Nationality
British
Occupation
Company 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
10 February 1998
Resigned on
30 June 2002
Nationality
Us
Occupation
Vice Chairman

MCNALLY, Michael James

Correspondence address
5330 Yolanda Lane, Dallas, Texas 75229, Usa
Role Resigned
Director
Date of birth
August 1954
Appointed on
10 February 1998
Resigned on
30 October 2003
Nationality
American
Occupation
Executive

NYE, Erle Allen

Correspondence address
12211 Creek Forest Drive, Dallas, Texas 75230-2336, Usa
Role Resigned
Director
Date of birth
June 1937
Appointed on
10 February 1998
Resigned on
15 October 2002
Nationality
American
Country of residence
Usa
Occupation
Director

TURBERVILLE, Philip George

Correspondence address
8 River Avenue, Thames Ditton, Surrey, KT7 0RS
Role Resigned
Director
Date of birth
October 1951
Appointed on
6 August 1999
Resigned on
15 October 2002
Nationality
British
Occupation
Director

WOOLDRIDGE, Robert Alfred

Correspondence address
3508 Dartmouth Avenue, Dallas, Texas 75205, Usa
Role Resigned
Director
Date of birth
February 1938
Appointed on
10 February 1998
Resigned on
30 October 2003
Nationality
American
Occupation
Director

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Director
Appointed on
27 October 1997
Resigned on
10 February 1998