Director Name | Paul Colin Marsh |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 10 July 1997 (1 year, 3 months after company formation) |
Appointment Duration | 25 years, 5 months (Closed 30 December 2022) |
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 | Closed |
Appointment Type | Company Secretary |
Appointment Date | 30 June 2000 (4 years, 3 months after company formation) |
Appointment Duration | 22 years, 6 months (Closed 30 December 2022) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Searle Way Eight Ash Green Colchester Essex CO6 3QS |
Director Name | Philip Arthur Ellis |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 April 1996 (same day as company formation) |
Appointment Duration | 1 year, 3 months (Resigned 10 July 1997) |
Assigned Occupation | 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 | 02 April 1996 (same day as company formation) |
Appointment Duration | 1 year, 3 months (Resigned 10 July 1997) |
Assigned Occupation | Company Director |
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 | 10 July 1997 (1 year, 3 months after company formation) |
Appointment Duration | 1 year, 4 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 | Philip Arthur Ellis |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 July 1997 (1 year, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 30 June 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 111 Church Road Hatfield Peverel Chelmsford Essex CM3 2LB |
Director Name | Mr James Anthony Keohane |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 1999 (2 years, 9 months after company formation) |
Appointment Duration | 9 months (Resigned 30 September 1999) |
Assigned Occupation | Md Retail Energy Sales |
Correspondence Address | 2 Brick Kilne Cottages Lower Street, Higham Colchester Essex CO7 6JZ |
Director Name | Mr Roger Evans Partington |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 December 1999 (3 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 07 October 2002) |
Assigned Occupation | President Eastern Energy |
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, 6 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, 6 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 | 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 | 15 October 2002 (6 years, 6 months after company formation) |
Appointment Duration | 8 years, 9 months (Resigned 27 July 2011) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Innfield House Pytches Road Woodbridge Suffolk IP12 1EX |
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 (6 years, 6 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 |