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TXU Europe (TEN) Limited

Directors

Current

—

Retired

11

Closed

3

Director Details

Director Name	Ginpep Limited
Appointment Status	Closed
Appointment Type	Director
Appointment Date	14 July 2003 (7 years, 9 months after company formation)
Appointment Duration	5 months (Closed 16 December 2003)
Corporation	This director is a corporation
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Hutchints Limited
Appointment Status	Closed
Appointment Type	Director
Appointment Date	14 July 2003 (7 years, 9 months after company formation)
Appointment Duration	5 months (Closed 16 December 2003)
Corporation	This director is a corporation
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Ginpep Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	14 July 2003 (7 years, 9 months after company formation)
Appointment Duration	5 months (Closed 16 December 2003)
Corporation	This director is a corporation
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Diana Jane Marshall
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 1995 (same day as company formation)
Appointment Duration	3 weeks, 2 days (Resigned 13 October 1995)
Assigned Occupation	Solicitor
Correspondence Address	9 The Elms St Faiths Road, Old Catton Norwich NR6 7BP

Director Name	Mrs Maureen Pooley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 1995 (same day as company formation)
Appointment Duration	3 weeks, 2 days (Resigned 13 October 1995)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Director Name	Mrs Maureen Pooley
Nationality	English
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 September 1995 (same day as company formation)
Appointment Duration	3 weeks, 2 days (Resigned 13 October 1995)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Director Name	Philip Arthur Ellis
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 October 1995 (3 weeks, 2 days after company formation)
Appointment Duration	1 year, 10 months (Resigned 01 September 1997)
Assigned Occupation	Chartered Secretary
Correspondence Address	111 Church Road Hatfield Peverel Chelmsford Essex CM3 2LB

Director Name	Simon Andrew Sweet
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 October 1995 (3 weeks, 2 days after company formation)
Appointment Duration	1 year, 10 months (Resigned 01 September 1997)
Assigned Occupation	Chartered Secretary
Correspondence Address	The Hollies Norwich Road Claydon Ipswich Suffolk IP6 0DQ

Director Name	Mr John Francis Devaney
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 1997 (1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 02 December 1998)
Assigned Occupation	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Kettleshill Farm Under River Sevenoaks Kent TN15 0RX

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 September 1997 (1 year, 11 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 14 July 2003)
Assigned Occupation	Chief Op Officer Txu Europe
Correspondence Address	Aldham Old Rectory Whatfield Road Aldham Ipswich Suffolk IP7 6LJ

Director Name	James Whelan
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 1997 (1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 22 November 1999)
Assigned Occupation	MD
Correspondence Address	115 Henley Road Ipswich Suffolk IP1 4NG

Director Name	Philip Arthur Ellis
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 September 1997 (1 year, 11 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 30 May 2000)
Assigned Occupation	Company Director
Correspondence Address	111 Church Road Hatfield Peverel Chelmsford Essex CM3 2LB

Director Name	Mr Martin Stephen William Stanley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 March 2000 (4 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 14 July 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Innfield House Pytches Road Woodbridge Suffolk IP12 1EX

Director Name	Mr Shaun Kevin Bryant
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 May 2000 (4 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 14 July 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

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