AEI EUROPE LIMITED

Company number 03461471

35 officers / 31 resignations

HINOJOSA, Cynthia, Mrs.

• Correspondence address: 20-22 Bedford Row, London, WC1R 4JS
• Role: Secretary
• Appointed on: 4 October 2010

LANGELAND, Elizabeth Dianne, Ms.

• Correspondence address: 20-22 Bedford Row, London, WC1R 4JS
• Role: Secretary
• Appointed on: 4 October 2010

RYAN, Maureen, Ms.

• Correspondence address: Pennzoil, 700 Milam Street, Suite 600, Houston, Tx, Harris, Usa, 77002
• Role: Secretary
• Appointed on: 8 January 2011

STRINGER, Alan Vincent, Mr.

• Correspondence address: 20-22 Bedford Row, London, WC1R 4JS
• Role: Director
• Date of birth: May 1965
• Appointed on: 4 October 2010
• Nationality: British
• Country of residence: Usa
• Occupation: Executive

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

FULTON, John

• Correspondence address: 1606 Kilmer Way, Houston, Texas 77077, United States
• Role (Resigned): Secretary
• Appointed on: 24 October 2007
• Resigned on: 4 October 2010
• Nationality: New Zealand
• Occupation: Executive

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

MCKEEVER, Darlene

• Correspondence address: 10223 Green Tree Road, Houston, Texas 77042, Usa
• Role (Resigned): Secretary
• Appointed on: 15 July 2004
• Resigned on: 24 October 2007
• Nationality: British
• Occupation: Businesswoman

MENDELOW, Greer

• Correspondence address: 25 Balvaird Place, London, SW1V 3SN
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 15 September 1999
• Nationality: Us Citizen
• Occupation: Senior Legal Counsel

PARDUE, William Lowery

• Correspondence address: 1963 Lexington 1, Houston, Texas 77098, Usa
• Role (Resigned): Secretary
• Appointed on: 12 July 2002
• Resigned on: 15 July 2004
• Nationality: United States
• Occupation: Businessman

SEFTON, Scott Matthew

• Correspondence address: 249 Pavilion Road, London, SW1X 0BP
• Role (Resigned): Secretary
• Appointed on: 3 December 1997
• Resigned on: 17 December 1997
• Nationality: British

VICKERS, Sarah

• Correspondence address: 38 Hanover Gardens, London, SE11 5TN
• Role (Resigned): Secretary
• Appointed on: 17 December 1997
• Resigned on: 1 June 1999
• Nationality: British

ENRON SECRETARIES LIMITED

• Correspondence address: Enron House, 40 Grosvenor Place, London, SW1X 7EN
• Role (Resigned): Secretary
• Appointed on: 13 December 2001
• Resigned on: 11 July 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 November 1997
• Resigned on: 3 December 1997

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: 30 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

DERRICK, James Vinson

• Correspondence address: 1824 Larchmont, Houston Texas 77019, Usa
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 17 December 1997
• Resigned on: 28 February 2002
• Nationality: American
• Occupation: Company Executive

DIMICHELE, Richard Guido

• Correspondence address: 3 Mansion Gardens, London, NW3 7NG
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 3 December 1997
• Resigned on: 19 December 1997
• Nationality: American
• Occupation: Company Executive

DYSON, Fearnley Keith

• Correspondence address: 152 Irchester Road, Rushden, Northamptonshire, NN10 9QU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 October 2000
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Company Executive

EWELL, Margaret Bollinger

• Correspondence address: 9 Court Lodge, 48 Sloane Square, London, SW1W 8AT
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 17 December 1997
• Resigned on: 17 July 2000
• Nationality: American
• Occupation: Company Executive

FULTON, John

• Correspondence address: 1606 Kilmer Way, Houston, Texas 77077, United States
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 15 November 2006
• Resigned on: 4 October 2010
• Nationality: New Zealand
• Country of residence: Usa
• Occupation: Executive

FULTON, Laura, Ms.

• Correspondence address: Pennzoil, 700 Milam Street, Suite 600, Houston, Tx, Harris, Usa, 77002
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 August 2011
• Resigned on: 31 October 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

GRAY, Rodney Lynn

• Correspondence address: 4146 Marquette, Houston, Texas 77005, Usa
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 17 December 1997
• Resigned on: 1 June 1999
• Nationality: American
• Occupation: Company Executive

GREEN, Robert

• Correspondence address: 189 Half Moon Lane, London, SE24 9JG
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 3 December 1997
• Resigned on: 9 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

HADDOCK, Ronald Wayne

• Correspondence address: 3012 Bryn Mawr, University Park, Texas 75225, Usa
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 23 November 2004
• Resigned on: 7 September 2006
• Nationality: Usa Citizen
• Occupation: Executive

HINDLE, Paul Edmund

• Correspondence address: 3 Fosse Way, Ealing, London, W13 0BZ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 24 October 2007
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director Commercial

HUGHES, James Alton

• Correspondence address: 3418 Wickersham, Houston, Texas 77027, Usa
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 12 July 2002
• Resigned on: 30 March 2004
• Nationality: Us Citizen
• Occupation: Businessman

HUNEKE, K S

• Correspondence address: 1607 Sheltering Oaks Lane, Kingwood, Texas, Usa, 77345
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 June 1999
• Resigned on: 4 May 2000
• Nationality: Us Citizen
• Occupation: President

MAHAN, Rosa Mariella

• Correspondence address: 4230 Crystal Ridge, Missouri City, Texas 77459, Usa
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 12 July 2002
• Resigned on: 23 November 2004
• Nationality: Peruvian
• Occupation: Businesswoman

PAWLUSZEK, Luis Eduardo, Mr.

• Correspondence address: 20-22 Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 4 October 2010
• Resigned on: 31 July 2011
• Nationality: Argentina
• Country of residence: Usa
• Occupation: Executive

REYNOLDS, William Wilbur

• Correspondence address: 5185 Huckleberry Circle, Houston, Texas, Usa, 77056
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 24 February 2005
• Resigned on: 13 June 2005
• Nationality: Us Citizen
• Occupation: Executive

STANLEY, George Brian

• Correspondence address: 14 Petworth Avenue, Toton, Nottingham, NG9 6JF
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 17 December 1997
• Resigned on: 11 July 2002
• Nationality: British
• Occupation: Company Executive

SUTTON, Joseph William

• Correspondence address: 31 Halfmoon Court, The Woodlands, Texas, Usa, 77380
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 17 December 1997
• Resigned on: 1 November 2000
• Nationality: American
• Occupation: Company Executive

WALLS, Robert Hamilton

• Correspondence address: 714 Camelot Lane, Houston, Texas, Usa, 77024
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 June 1999
• Resigned on: 11 July 2002
• Nationality: American
• Occupation: Managing Drector & General Cou

WEIDLER, Peter Eric

• Correspondence address: 1213 Ashland Street, Houston, 77008-6739, Usa
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 30 June 2005
• Resigned on: 15 November 2006
• Nationality: American
• Occupation: Business Professional

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 November 1997
• Resigned on: 3 December 1997