ENRON ENERGY SERVICES ENGINEERING U.K. LIMITED

Company number 03830179

24 officers / 23 resignations

ENRON SECRETARIES LIMITED

• Correspondence address: Enron House, 40 Grosvenor Place, London, SW1X 7EN
• Role: Secretary
• Appointed on: 13 December 2001

BROWN, Michael Ross

• Correspondence address: 1 Ayres End Cottages, Ayres End Lane, Harpenden, Hertfordshire, AL5 1AL
• Role (Resigned): Secretary
• Appointed on: 27 September 1999
• Resigned on: 17 July 2000
• Nationality: British

KELLY, Susan Kathleen

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

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 23 August 1999
• Resigned on: 27 September 1999

BERTASI, Ronald Peter

• Correspondence address: Heathergate, Christchurch Road, Virginia Water, Surrey, GU25 4PJ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 27 September 1999
• Resigned on: 19 February 2001
• Nationality: American
• Occupation: Business Manager

BRETHERTON, Andrew

• Correspondence address: 264 The Circle, Queen Elizabeth Street, London, SE1 2JW
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 16 September 1999
• Resigned on: 27 September 1999
• Nationality: British
• Occupation: Solicitor

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: 1 August 2001
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

CROSSLEY COOKE, Charles Kenneth

• Correspondence address: St Mary's Priory, Fernham, Faringdon, Oxfordshire, SN7 7PP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 August 2001
• Resigned on: 10 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

DELAINEY, David

• Correspondence address: 4825 Linden, Bellaire 77401, Texas, Usa
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 5 April 2001
• Resigned on: 28 December 2001
• Nationality: Canadian
• Occupation: Company Executive

DERRICK, James Vinson

• Correspondence address: 1824 Larchmont, Houston Texas 77019, Usa
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 27 September 1999
• Resigned on: 28 February 2002
• Nationality: American
• Occupation: Company Executive

DIETRICH, Janet

• Correspondence address: 3763 Tangley, Houston 77005, Texas, Usa
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 5 April 2001
• Resigned on: 4 April 2002
• Nationality: American
• Occupation: Company Executive

DYSON, Fernley Keith

• Correspondence address: 152 Irchester Road, Rushden, Northamptonshire, NN10 9QU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 27 September 1999
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Company Executive

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: 1 August 2001
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Director

FREVERT, Mark Albert

• Correspondence address: 4 St Marys Place, Marloes Road, London, W8 5UE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 27 September 1999
• Resigned on: 11 January 2002
• Nationality: American
• Occupation: Company Executive

GAVENS, Paul David, Dr

• Correspondence address: Popplestones, Hutton Village Road, Guisborough, Cleveland, TS14 8ER
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 6 February 2001
• Resigned on: 27 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

MULLER, Mark Stewart

• Correspondence address: 5310 Mandell, Houston, Texas 77005, Usa
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 27 September 1999
• Resigned on: 5 April 2001
• Nationality: American
• Occupation: Business Manager

PAI JR, Lou

• Correspondence address: 368 Robbins Drive, Houston, Texas, Usa, TX77019
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 27 September 1999
• Resigned on: 19 February 2001
• Nationality: American
• Occupation: Business Manager

READSHAW, Kenneth Ian

• Correspondence address: School House, Horsehouse, Leyburn, North Yorkshire, DL8 4TS
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 6 February 2001
• Resigned on: 27 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

REXRODE, Stuart Gordon

• Correspondence address: 25 Whitelands House, Cheltenham Terrace, London, SW3 4QX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 19 February 2001
• Resigned on: 11 January 2002
• Nationality: United States
• Occupation: Vice President

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 23 August 1999
• Resigned on: 16 September 1999
• Nationality: British
• Occupation: Solicitor

SCRIMSHAW, Matthew Giles

• Correspondence address: Beech Coppice, Woodland Way, Tadworth, Surrey, KT20 6NW
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 21 July 2000
• Resigned on: 19 June 2001
• Nationality: British
• Occupation: Company Executive

SHERRIFF, John Richard

• Correspondence address: The Great Barn, Powdermill Lane, Leigh, Kent, TN11 8PY
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 August 2001
• Resigned on: 30 November 2001
• Nationality: American
• Occupation: Company Executive

STACEY, Paul Howard

• Correspondence address: 27 Sydney Street, London, SW3 6PU
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 16 September 1999
• Resigned on: 27 September 1999
• Nationality: British
• Occupation: Solicitor

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 23 August 1999
• Resigned on: 16 September 1999
• Nationality: British
• Occupation: Company Secretary