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TXU Europe (AHG) Limited

Directors

Current

—

Retired

34

Closed

2

Director Details

Director Name	Ms Deborah Gandley
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	12 June 2012 (20 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (Closed 08 September 2016)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL

Director Name	E.ON UK Secretaries Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	21 October 2002 (11 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (Closed 08 September 2016)
Corporation	This director is a corporation
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Anthony Mulcare
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 July 1991 (same day as company formation)
Appointment Duration	4 years, 10 months (Resigned 31 May 1996)
Assigned Occupation	Oil Company Executive
Country of Residence	England
Correspondence Address	1 Lexham Mews London W8 6JW

Director Name	Mr William Samuel Hugh Laidlaw
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 July 1991 (same day as company formation)
Appointment Duration	10 years, 2 months (Resigned 30 September 2001)
Assigned Occupation	Corporation President
Country of Residence	United Kingdom
Correspondence Address	133 Old Church Street London SW3 6EB

Director Name	Mr Stephen Gutteridge
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 July 1991 (same day as company formation)
Appointment Duration	1 year (Resigned 24 July 1992)
Assigned Occupation	Oil Company Executive
Country of Residence	England
Correspondence Address	Silverwood Lunghurst Road Woldingham Caterham Surrey CR3 7EG

Director Name	Mr Francis Robert Gugen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 July 1991 (same day as company formation)
Appointment Duration	8 years, 4 months (Resigned 01 December 1999)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	38 Argyll Road London W8 7BS

Director Name	Anthony Mulcare
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 July 1991 (same day as company formation)
Appointment Duration	4 years, 10 months (Resigned 31 May 1996)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 Lexham Mews London W8 6JW

Director Name	Dr Caroline Anne Harper
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 June 1992 (11 months, 1 week after company formation)
Appointment Duration	9 years, 8 months (Resigned 01 March 2002)
Assigned Occupation	Gas Company Executive
Country of Residence	United Kingdom
Correspondence Address	4a Wellington Close London W11 2AN

Director Name	Mr Nicholas John Fairbrother
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 July 1992 (1 year after company formation)
Appointment Duration	1 year, 8 months (Resigned 31 March 1994)
Assigned Occupation	Gas Business Manager
Country of Residence	England
Correspondence Address	Edwinstowe Kiln Lane Binfield Heath Oxfordshire RG9 4EH

Director Name	Jennifer Elizabeth Haigh
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 May 1994 (2 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (Resigned 29 July 1994)
Assigned Occupation	Oil Company Executive
Correspondence Address	Tholton 128 Langton Way Blackheath London SE3 7JS

Director Name	Mr Christopher Benjamin Chaloner
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 May 1994 (2 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (Resigned 01 March 2002)
Assigned Occupation	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	22 Netherton Road St Margarets Twickenham Middlesex TW1 1LZ

Director Name	Mr Roger Simon Coltman Phillips
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 August 1995 (4 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (Resigned 01 March 2002)
Assigned Occupation	Oil Company Executive
Country of Residence	England
Correspondence Address	Rotten Row Furneux Pelham Hertfordshire SG9 0JP

Director Name	Mr Christopher Benjamin Chaloner
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 May 1996 (4 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 09 February 2001)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Netherton Road St Margarets Twickenham Middlesex TW1 1LZ

Director Name	John Stuart Nangle
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 July 1999 (7 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 01 March 2002)
Assigned Occupation	Chemical Engineer
Correspondence Address	62 Marney Road London SW11 5EP

Director Name	Adrian Fernando
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 July 1999 (7 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 01 March 2002)
Assigned Occupation	Economist
Correspondence Address	281 Kings Road Kingston Upon Thames Surrey KT2 5JJ

Director Name	Andrew John Boetius
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 July 1999 (7 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 01 March 2002)
Assigned Occupation	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	10 Portman Close St. Albans Hertfordshire AL4 9TW

Director Name	Gary James Audas
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 July 1999 (7 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 01 March 2002)
Assigned Occupation	Head Of Sales
Correspondence Address	2 Letcombe Walk Grove Wantage Oxfordshire OX12 0BY

Director Name	Sean Austin
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 January 2000 (8 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 01 March 2002)
Assigned Occupation	Oil Company Executive
Correspondence Address	6343 Edloe Houston Tx 77005-3617 United States

Director Name	Mr Thomas Millar
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 March 2000 (8 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 01 March 2002)
Assigned Occupation	Customer Services Director
Country of Residence	England
Correspondence Address	68 Abinger Avenue Sutton Surrey SM2 7LW

Director Name	John Alan Brown Dunlop
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 February 2001 (9 years, 6 months after company formation)
Appointment Duration	1 year (Resigned 01 March 2002)
Assigned Occupation	Company Director
Correspondence Address	41 Saint Albans Road Kingston Upon Thames Surrey KT2 5HH

Director Name	Mr Roger Evans Partington
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2002 (10 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (Resigned 07 October 2002)
Assigned Occupation	Company Director
Correspondence Address	Oaklands 7 Vicarage Way Gerrards Cross Buckinghamshire SL9 8AR

Director Name	Martin Stephen William Stanley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2002 (10 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 21 October 2002)
Assigned Occupation	Company Director
Correspondence Address	Ip12

Director Name	Paul Colin Marsh
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2002 (10 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 21 October 2002)
Assigned Occupation	Chief Op Officer Txu Europe
Correspondence Address	Aldham Old Rectory Whatfield Road Aldham Ipswich Suffolk IP7 6LJ

Director Name	Mr Shaun Kevin Bryant
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 March 2002 (10 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 21 October 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Brian Norman Dickie
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 October 2002 (11 years, 3 months after company formation)
Appointment Duration	6 days (Resigned 21 October 2002)
Assigned Occupation	Company Director
Correspondence Address	3900 Euclid Avenue Dallas Texas 75205 United States

Director Name	Michael James McNally
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 October 2002 (11 years, 3 months after company formation)
Appointment Duration	6 days (Resigned 21 October 2002)
Assigned Occupation	Company Director
Correspondence Address	5124 Marble Falls Lane Plano Texas 75093 United States

Director Name	Fiona Scott Stark
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 October 2002 (11 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 05 December 2005)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Westwood Way Westwood Business Park Coventry West Midlands CV4 8LG

Director Name	Dr Paul Golby
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 October 2002 (11 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 05 December 2005)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Westwood Way Westwood Business Park Coventry West Midlands CV4 8LG

Director Name	Graham John Bartlett
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 October 2002 (11 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 05 December 2005)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Westwood Way Westwood Business Park Coventry West Midlands CV4 8LG

Director Name	Brian Jefferson Tear
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 September 2010 (19 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (Resigned 12 June 2012)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Ms Fiona Scott Stark
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 November 2013 (22 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 15 May 2014)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	RenÉ Matthies
Date of Birth	March 1970 (Born 54 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 November 2013 (22 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 15 May 2014)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 July 1991 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 19 July 1991)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

Director Name	E.ON UK Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 October 2002 (11 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (Resigned 26 November 2013)
Corporation	This director is a corporation
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	E.ON UK Secretaries Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 December 2005 (14 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 06 September 2010)
Corporation	This director is a corporation
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

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