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TXU Europe Energy Trading Limited

Directors

Current

2

Retired

18

Closed

—

Director Details

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 (11 months, 2 weeks 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
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	07 November 2002 (7 years after company formation)
Appointment Duration	21 years, 6 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

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 October 1995 (same day as company formation)
Appointment Duration	3 months, 1 week (Resigned 30 January 1996)
Assigned Occupation	Corporate Controller
Country of Residence	England
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Director Name	Diane Jane Marshall
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 October 1995 (same day as company formation)
Appointment Duration	3 months, 1 week (Resigned 30 January 1996)
Assigned Occupation	Solicitor
Correspondence Address	31 Ireton Close Norwich NR7 0TW

Director Name	Mrs Maureen Pooley
Nationality	English
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 October 1995 (same day as company formation)
Appointment Duration	3 months, 1 week (Resigned 30 January 1996)
Assigned Occupation	Corporate Controller
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	30 January 1996 (3 months, 1 week after company formation)
Appointment Duration	4 weeks, 1 day (Resigned 28 February 1996)
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	30 January 1996 (3 months, 1 week after company formation)
Appointment Duration	4 weeks, 1 day (Resigned 28 February 1996)
Assigned Occupation	Company Director
Correspondence Address	The Hollies Norwich Road Claydon Ipswich Suffolk IP6 0DQ

Director Name	Mr Eric Edward Anstee
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 1996 (4 months, 1 week after company formation)
Appointment Duration	12 months (Resigned 24 February 1997)
Assigned Occupation	Group Finance Directot East Gr
Country of Residence	United Kingdom
Correspondence Address	Whitethorns Weydown Road Haslemere Surrey GU27 1DS

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	28 February 1996 (4 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (Resigned 02 December 1998)
Assigned Occupation	Exec/Chairman Eastern Group Pl
Country of Residence	United Kingdom
Correspondence Address	Kettleshill Farm Under River Sevenoaks Kent TN15 0RX

Director Name	Douglas John Swinden
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 1996 (4 months, 1 week after company formation)
Appointment Duration	3 weeks, 6 days (Resigned 26 March 1996)
Assigned Occupation	Strategy And Trading Director
Correspondence Address	Apartment 13 Highwood Manor 21 Constitution Hill Ipswich Suffolk IP1 3RF

Director Name	James Whelan
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 1996 (4 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (Resigned 22 November 1999)
Assigned Occupation	Managing Director
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	28 February 1996 (4 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (Resigned 30 June 2000)
Assigned Occupation	Company Director
Correspondence Address	111 Church Road Hatfield Peverel Chelmsford Essex CM3 2LB

Director Name	Dr David John Howard Huber
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 January 1999 (3 years, 3 months after company formation)
Appointment Duration	5 days (Resigned 02 February 1999)
Assigned Occupation	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	Swan House 5 St Marys Square Bury St Edmunds Suffolk IP33 2AJ

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	22 November 1999 (4 years, 1 month after company formation)
Appointment Duration	11 years, 3 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	Mr Shaun Kevin Bryant
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 June 2000 (4 years, 8 months after company formation)
Appointment Duration	2 months (Resigned 01 September 2000)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Simon Andrew Sweet
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 September 2000 (4 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 07 November 2002)
Assigned Occupation	Company Director
Correspondence Address	Chemin Du Coq D'Inde 17 1223 Cologny Geneva Foreign

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 October 2001 (5 years, 11 months after company formation)
Appointment Duration	1 year (Resigned 07 October 2002)
Assigned Occupation	Company Director
Correspondence Address	Oaklands 7 Vicarage Way Gerrards Cross Buckinghamshire SL9 8AR

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 (6 years, 12 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
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 October 2002 (6 years, 12 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
Date of Birth	February 1938 (Born 86 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 October 2002 (6 years, 12 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

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