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TXU (UK) Holdings Limited

Directors

Current

2

Retired

12

Closed

Director Details

Director NamePaul Colin Marsh
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date30 September 1996 (2 years, 6 months after company formation)
Appointment Duration27 years, 7 months
Assigned Occupation Chief Op Officer Txu Europe
Correspondence AddressAldham Old Rectory Whatfield Road
Aldham
Ipswich
Suffolk
IP7 6LJ
Director NameMr Shaun Kevin Bryant
NationalityBritish
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date30 June 2000 (6 years, 3 months after company formation)
Appointment Duration23 years, 10 months
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Searle Way
Eight Ash Green
Colchester
Essex
CO6 3QS
Director NameMr Eric Edward Anstee
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date11 March 1994 (same day as company formation)
Appointment Duration2 years, 11 months (Resigned 24 February 1997)
Assigned Occupation Group Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhitethorns
Weydown Road
Haslemere
Surrey
GU27 1DS
Director NameMr John Francis Devaney
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date11 March 1994 (same day as company formation)
Appointment Duration4 years, 8 months (Resigned 02 December 1998)
Assigned Occupation Chief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressKettleshill Farm
Under River
Sevenoaks
Kent
TN15 0RX
Director NameMr William Neville Moss
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date11 March 1994 (same day as company formation)
Appointment Duration1 year, 6 months (Resigned 29 September 1995)
Assigned Occupation Company Director
Correspondence Address27 Badgers Bank
Belstead Road
Ipswich
Suffolk
IP2 9EN
Director NameDouglas John Swinden
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 September 1994 (6 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (Resigned 08 March 1996)
Assigned Occupation Group Strategy Director Easter
Correspondence AddressApartment 13 Highwood Manor
21 Constitution Hill
Ipswich
Suffolk
IP1 3RF
Director NameTrevor David Turner
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 September 1994 (6 months, 2 weeks after company formation)
Appointment Duration2 years (Resigned 30 September 1996)
Assigned Occupation General Manager Gas Eastern El
Correspondence Address14 The Paddock
Hitchin
Hertfordshire
SG4 9EF
Director NamePhilip Arthur Ellis
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date29 September 1995 (1 year, 6 months after company formation)
Appointment Duration4 years, 9 months (Resigned 30 June 2000)
Assigned Occupation Company Director
Correspondence Address111 Church Road
Hatfield Peverel
Chelmsford
Essex
CM3 2LB
Director NameJames Whelan
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 September 1996 (2 years, 6 months after company formation)
Appointment Duration3 years, 2 months (Resigned 22 November 1999)
Assigned Occupation Head Of Energy Trading
Correspondence Address115 Henley Road
Ipswich
Suffolk
IP1 4NG
Director NameMr Roger Evans Partington
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 December 1999 (5 years, 9 months after company formation)
Appointment Duration2 years, 10 months (Resigned 07 October 2002)
Assigned Occupation Company Director
Correspondence AddressOaklands 7 Vicarage Way
Gerrards Cross
Buckinghamshire
SL9 8AR
Director NameMr Martin Stephen William Stanley
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 October 2001 (7 years, 6 months after company formation)
Appointment Duration9 years, 5 months (Resigned 08 March 2011)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressInnfield House Pytches Road
Woodbridge
Suffolk
IP12 1EX
Director NameBrian Norman Dickie
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 October 2002 (8 years, 7 months after company formation)
Appointment Duration10 months, 2 weeks (Resigned 31 August 2003)
Assigned Occupation Company Director
Correspondence Address3900 Euclid Avenue
Dallas
Texas 75205
United States
Director NameMichael James McNally
Date of BirthAugust 1954 (Born 69 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 October 2002 (8 years, 7 months after company formation)
Appointment Duration1 year (Resigned 30 October 2003)
Assigned Occupation Executive
Correspondence Address5330 Yolanda Lane
Dallas
Texas 75229
United States
Director NameRobert Allred Wooldridge
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 October 2002 (8 years, 7 months after company formation)
Appointment Duration1 year (Resigned 30 October 2003)
Assigned Occupation Company Director
Correspondence Address35 08 Dartmouth Avenue
Dallas
Texas 75205
United States

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