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TXU Direct Sales Limited

Directors

Current

Retired

10

Closed

2

Director Details

Director NamePaul Colin Marsh
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date10 July 1997 (1 year, 3 months after company formation)
Appointment Duration25 years, 5 months (Closed 30 December 2022)
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 StatusClosed
Appointment TypeCompany Secretary
Appointment Date30 June 2000 (4 years, 3 months after company formation)
Appointment Duration22 years, 6 months (Closed 30 December 2022)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Searle Way
Eight Ash Green
Colchester
Essex
CO6 3QS
Director NamePhilip Arthur Ellis
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date02 April 1996 (same day as company formation)
Appointment Duration1 year, 3 months (Resigned 10 July 1997)
Assigned Occupation Secretary
Correspondence Address111 Church Road
Hatfield Peverel
Chelmsford
Essex
CM3 2LB
Director NameSimon Andrew Sweet
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date02 April 1996 (same day as company formation)
Appointment Duration1 year, 3 months (Resigned 10 July 1997)
Assigned Occupation Company Director
Correspondence AddressThe Hollies Norwich Road
Claydon
Ipswich
Suffolk
IP6 0DQ
Director NameMr John Francis Devaney
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 July 1997 (1 year, 3 months after company formation)
Appointment Duration1 year, 4 months (Resigned 02 December 1998)
Assigned Occupation Executive Chairman
Country of ResidenceUnited Kingdom
Correspondence AddressKettleshill Farm
Under River
Sevenoaks
Kent
TN15 0RX
Director NamePhilip Arthur Ellis
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date10 July 1997 (1 year, 3 months after company formation)
Appointment Duration2 years, 11 months (Resigned 30 June 2000)
Assigned Occupation Company Director
Correspondence Address111 Church Road
Hatfield Peverel
Chelmsford
Essex
CM3 2LB
Director NameMr James Anthony Keohane
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 January 1999 (2 years, 9 months after company formation)
Appointment Duration9 months (Resigned 30 September 1999)
Assigned Occupation Md Retail Energy Sales
Correspondence Address2 Brick Kilne Cottages
Lower Street, Higham
Colchester
Essex
CO7 6JZ
Director NameMr Roger Evans Partington
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 December 1999 (3 years, 8 months after company formation)
Appointment Duration2 years, 10 months (Resigned 07 October 2002)
Assigned Occupation President Eastern Energy
Correspondence AddressOaklands 7 Vicarage Way
Gerrards Cross
Buckinghamshire
SL9 8AR
Director NameBrian Norman Dickie
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 October 2002 (6 years, 6 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 (6 years, 6 months after company formation)
Appointment Duration1 year (Resigned 30 October 2003)
Assigned Occupation Executive
Correspondence Address5330 Yolanda Lane
Dallas
Texas 75229
United States
Director NameMr Martin Stephen William Stanley
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 October 2002 (6 years, 6 months after company formation)
Appointment Duration8 years, 9 months (Resigned 27 July 2011)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressInnfield House Pytches Road
Woodbridge
Suffolk
IP12 1EX
Director NameRobert Allred Wooldridge
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 October 2002 (6 years, 6 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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