Director Name | Paul Colin Marsh |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 September 1996 (2 years, 6 months after company formation) |
Appointment Duration | 27 years, 7 months |
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 |
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Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 30 June 2000 (6 years, 3 months after company formation) |
Appointment Duration | 23 years, 10 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Searle Way Eight Ash Green Colchester Essex CO6 3QS |
Director Name | Mr Eric Edward Anstee |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 March 1994 (same day as company formation) |
Appointment Duration | 2 years, 11 months (Resigned 24 February 1997) |
Assigned Occupation | Group Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Whitethorns Weydown Road Haslemere Surrey GU27 1DS |
Director Name | Mr John Francis Devaney |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 March 1994 (same day as company formation) |
Appointment Duration | 4 years, 8 months (Resigned 02 December 1998) |
Assigned Occupation | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Kettleshill Farm Under River Sevenoaks Kent TN15 0RX |
Director Name | Mr William Neville Moss |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 March 1994 (same day as company formation) |
Appointment Duration | 1 year, 6 months (Resigned 29 September 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 27 Badgers Bank Belstead Road Ipswich Suffolk IP2 9EN |
Director Name | Douglas John Swinden |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 September 1994 (6 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 08 March 1996) |
Assigned Occupation | Group Strategy Director Easter |
Correspondence Address | Apartment 13 Highwood Manor 21 Constitution Hill Ipswich Suffolk IP1 3RF |
Director Name | Trevor David Turner |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 September 1994 (6 months, 2 weeks after company formation) |
Appointment Duration | 2 years (Resigned 30 September 1996) |
Assigned Occupation | General Manager Gas Eastern El |
Correspondence Address | 14 The Paddock Hitchin Hertfordshire SG4 9EF |
Director Name | Philip Arthur Ellis |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 September 1995 (1 year, 6 months after company formation) |
Appointment Duration | 4 years, 9 months (Resigned 30 June 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 111 Church Road Hatfield Peverel Chelmsford Essex CM3 2LB |
Director Name | James Whelan |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 September 1996 (2 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 22 November 1999) |
Assigned Occupation | Head Of Energy Trading |
Correspondence Address | 115 Henley Road Ipswich Suffolk IP1 4NG |
Director Name | Mr Roger Evans Partington |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 December 1999 (5 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 07 October 2002) |
Assigned Occupation | Company Director |
Correspondence Address | Oaklands 7 Vicarage Way Gerrards Cross Buckinghamshire SL9 8AR |
Director Name | Mr Martin Stephen William Stanley |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2001 (7 years, 6 months after company formation) |
Appointment Duration | 9 years, 5 months (Resigned 08 March 2011) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Innfield House Pytches Road Woodbridge Suffolk IP12 1EX |
Director Name | Brian Norman Dickie |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 October 2002 (8 years, 7 months after company formation) |
Appointment Duration | 10 months, 2 weeks (Resigned 31 August 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 3900 Euclid Avenue Dallas Texas 75205 United States |
Director Name | Michael James McNally |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 October 2002 (8 years, 7 months after company formation) |
Appointment Duration | 1 year (Resigned 30 October 2003) |
Assigned Occupation | Executive |
Correspondence Address | 5330 Yolanda Lane Dallas Texas 75229 United States |
Director Name | Robert Allred Wooldridge |
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Date of Birth | February 1938 (Born 86 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 October 2002 (8 years, 7 months after company formation) |
Appointment Duration | 1 year (Resigned 30 October 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 35 08 Dartmouth Avenue Dallas Texas 75205 United States |