ENDON EUROPE POWER 3 LIMITED

Company number 03618549

37 officers / 35 resignations

HAMILTON, Stephen James

• Correspondence address: 7th Floor, 33 King William Street, London, United Kingdom, EC4R 9AT
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 10 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 2 September 2026

TIMEWELL, Michael James

• Correspondence address: 7th Floor, 33 King William Street, London, United Kingdom, EC4R 9AT
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 10 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 2 September 2026

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

EVANS, Mark

• Correspondence address: 23 Rocks Lane, London, SW13 0DD
• Role (Resigned): Secretary
• Appointed on: 25 April 2002
• Resigned on: 31 May 2002
• Nationality: British

KELLY, Susan Kathleen

• Correspondence address: 13 Waldo Close, Clapham, London, SW4 9EY
• Role (Resigned): Secretary
• Appointed on: 17 July 2000
• Resigned on: 28 September 2001
• Nationality: British

LO'BUE, Dena Michelle

• Correspondence address: Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL
• Role (Resigned): Secretary
• Appointed on: 10 February 2016
• Resigned on: 6 February 2025

SEFTON, Scott Matthew

• Correspondence address: 249 Pavilion Road, London, SW1X 0BP
• Role (Resigned): Secretary
• Appointed on: 15 September 1998
• Resigned on: 15 September 1999
• Nationality: British

THURSTON, Robin

• Correspondence address: Velocity V1, Brooklands Drive, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Secretary
• Appointed on: 17 April 2008
• Resigned on: 10 February 2016
• Nationality: British

BRISTOL LEGAL SERVICES LIMITED

• Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
• Role (Resigned): Secretary
• Appointed on: 29 October 2004
• Resigned on: 17 April 2008

ENRON SECRETARIES LIMITED

• Correspondence address: Enron House 40 Grosvenor Place, London, SW1X 7EN
• Role (Resigned): Secretary
• Appointed on: 24 September 2001
• Resigned on: 9 November 2004

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 1998
• Resigned on: 15 September 1998

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: 28 September 2001
• Nationality: British
• Country of residence: United Kingdom

CHIVERS, Paul Clifford

• Correspondence address: 7 Randolph Road, London, W9 1AN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 17 July 2000
• Resigned on: 23 May 2001
• Nationality: British
• Country of residence: England

CHOHAN, Asim Iftikhar

• Correspondence address: Velocity V1, Brooklands Drive, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 February 2012
• Resigned on: 10 October 2019
• Nationality: British
• Country of residence: United Kingdom

DERRICK, James Vinson

• Correspondence address: 1824 Larchmont, Houston Texas 77019, Usa
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 15 September 1998
• Resigned on: 28 September 2001
• Nationality: American

DWYER, Stephen John

• Correspondence address: 3 Juggs Close, Lewes, East Sussex, BN7 1QP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 15 September 1998
• Resigned on: 20 October 2000
• Nationality: British
• Country of residence: England

DYSON, Fernley Keith

• Correspondence address: 152 Irchester Road, Rushden, Northamptonshire, NN10 9QU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 12 March 1999
• Resigned on: 28 September 2001
• Nationality: British

EASTAUGH, Guy Edward

• Correspondence address: 21 Racton Road, London, SW6 1LW
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 15 September 1998
• Resigned on: 15 February 1999
• Nationality: British

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: 28 September 2001
• Nationality: British

EVANS, Mark

• Correspondence address: 23 Rocks Lane, London, SW13 0DD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 25 April 2002
• Resigned on: 31 May 2002
• Nationality: British

FREVERT, Mark Albert

• Correspondence address: 4 St Marys Place, Marloes Road, London, W8 5UE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 15 September 1998
• Resigned on: 28 September 2001
• Nationality: American

KIRBY, Treasa

• Correspondence address: 134 Broomwood Road, London, SW11 6JZ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 15 September 1998
• Resigned on: 12 September 2002
• Nationality: Irish

LEWIS, David John

• Correspondence address: 46 Sutherland Avenue, Petts Wood, Orpington, Kent, BR5 1RB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 15 September 1998
• Resigned on: 5 November 1999
• Nationality: British
• Country of residence: England

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 September 1998
• Resigned on: 29 June 2000
• Nationality: American

MILLER, Keith

• Correspondence address: Meadowside, 5 Holywell Road, Wotton Under Edge, Gloucestershire, GL12 7NJ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 October 2002
• Resigned on: 29 May 2008
• Nationality: British
• Country of residence: England

MILLER, Keith

• Correspondence address: Flat 11 Lewcos House, 57-63 Regency Street Westminster, London, SW1P 4AF
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 August 2002
• Resigned on: 30 September 2002
• Nationality: British

MILLER, Keith

• Correspondence address: Flat 11 Lewcos House, 57-63 Regency Street Westminster, London, SW1P 4AF
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 June 2002
• Resigned on: 31 July 2002
• Nationality: British

MILLER, Keith

• Correspondence address: Flat 11 Lewcos House, 57-63 Regency Street Westminster, London, SW1P 4AF
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 25 April 2002
• Resigned on: 31 May 2002
• Nationality: British

PENET, Philippe Gonzague

• Correspondence address: Flat 4 32 Aldridge Road Villas, London, W11 1BW
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 15 September 1998
• Resigned on: 25 January 2002
• Nationality: French

PUDENZ, Scott Donald

• Correspondence address: Flat 1 29 Golden Square, London, W1R 3PA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 15 September 1998
• Resigned on: 22 June 1999
• Nationality: Us

SHERRIFF, John Richard

• Correspondence address: The Great Barn, Powdermill Lane, Leigh, Kent, TN11 8PY
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 17 July 2000
• Resigned on: 28 September 2001
• Nationality: American

THURSTON, Robin David

• Correspondence address: Velocity V1, Brooklands Drive, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 29 May 2008
• Resigned on: 10 February 2016
• Nationality: British
• Country of residence: England

VAN EECKHOUT, Christine

• Correspondence address: Knowle Hill Park, Fairmile Lane, Cobham, Surrey, United Kingdom, KT11 2PD
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 3 February 2011
• Resigned on: 1 February 2012
• Nationality: Us Citizen
• Country of residence: United States

WARD, Raymond Geoffrey

• Correspondence address: Knowle Hill Park, Fairmile Lane, Cobham, Surrey, United Kingdom, KT11 2PD
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 29 May 2008
• Resigned on: 3 February 2011
• Nationality: British
• Country of residence: Uk

ENRON DIRECTORS ONE LIMITED

• Correspondence address: Enron House 40 Grosvenor Place, London, SW1X 7EN
• Role (Resigned): Director
• Appointed on: 24 September 2001
• Resigned on: 8 April 2003

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