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Energy Holdings (No. 3) Limited

Directors

Current

5

Retired

17

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	26 June 1998 (1 year, 8 months after company formation)
Appointment Duration	25 years, 10 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	23 October 2000 (4 years after company formation)
Appointment Duration	23 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	Brian Norman Dickie
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 October 2002 (6 years after company formation)
Appointment Duration	21 years, 6 months
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	Current
Appointment Type	Director
Appointment Date	15 October 2002 (6 years after company formation)
Appointment Duration	21 years, 6 months
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	Current
Appointment Type	Director
Appointment Date	15 October 2002 (6 years after company formation)
Appointment Duration	21 years, 6 months
Assigned Occupation	Company Director
Correspondence Address	35 08 Dartmouth Avenue Dallas Texas 75205 United States

Director Name	Martin Charles Murray
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1996 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 09 December 1996)
Assigned Occupation	Solicitor
Correspondence Address	21 The Crescent Barnes London SW13 0NN

Director Name	Graham Dransfield
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1996 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 09 December 1996)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	18 Downs Hill Beckenham Kent BR3 5HB

Director Name	Martin Charles Murray
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 1996 (same day as company formation)
Appointment Duration	2 years, 5 months (Resigned 19 March 1999)
Assigned Occupation	Solicitor
Correspondence Address	21 The Crescent Barnes London SW13 0NN

Director Name	Irl Fredrick Engelhardt
Date of Birth	October 1945 (Born 78 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 December 1996 (2 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (Resigned 19 May 1998)
Assigned Occupation	Executive Director
Correspondence Address	901 Kent Road St Louis Missouri Mo 6134

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	09 December 1996 (2 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (Resigned 16 October 1998)
Assigned Occupation	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Kettleshill Farm Under River Sevenoaks Kent TN15 0RX

Director Name	Derek Charles Bonham
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 December 1996 (2 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (Resigned 16 October 1998)
Assigned Occupation	Chairman
Correspondence Address	117 Piccadilly London W1V 9FJ

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	09 December 1996 (2 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (Resigned 30 September 1998)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Whitethorns Weydown Road Haslemere Surrey GU27 1DS

Director Name	Sir Christopher George Francis Harding
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 1996 (2 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 28 October 1997)
Assigned Occupation	Company Director
Correspondence Address	55b Fitzjames Avenue London W14 0RR

Director Name	Baroness Sarah Elizabeth Mary Hogg
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 1996 (2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (Resigned 26 June 1998)
Assigned Occupation	Chairman London Economics Lmit
Country of Residence	United Kingdom
Correspondence Address	Kettlethorpe Hall Lincoln Lincolnshire LN1 2LD

Director Name	David Percy Nash
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 1996 (2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (Resigned 26 June 1998)
Assigned Occupation	Company Director
Correspondence Address	Copcourt Manor Copcourt Tetsworth Oxfordshire OX9 7DE

Director Name	John Neerhout
Date of Birth	January 1931 (Born 93 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 1996 (2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (Resigned 26 June 1998)
Assigned Occupation	Engineer
Correspondence Address	120 Highway 28 40 PO Box 799 Crystal Bay Nevada 89402 United States

Director Name	Erle Allen Nye
Date of Birth	June 1937 (Born 86 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 May 1998 (1 year, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 16 October 1998)
Assigned Occupation	Company Director
Correspondence Address	6924 Desco Drive Dallas Texas Tx 75225

Director Name	Homer Jarrell Gibbs
Date of Birth	February 1938 (Born 86 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 June 1998 (1 year, 8 months after company formation)
Appointment Duration	4 years (Resigned 30 June 2002)
Assigned Occupation	Company Director
Correspondence Address	The Shelton No, 1504 5909 Luther Lane Dallas Tx 75225 Texas 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	26 June 1998 (1 year, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (Resigned 16 October 1998)
Assigned Occupation	Company Director
Correspondence Address	5124 Marble Falls Lane Plano Texas 75093 United States

Director Name	Robert Alfred Wooldridge
Date of Birth	February 1938 (Born 86 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 June 1998 (1 year, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (Resigned 16 October 1998)
Assigned Occupation	Company Director
Correspondence Address	3508 Dartmouth Avenue Dallas Texas 75205 United States

Director Name	Philip Arthur Ellis
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 March 1999 (2 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 23 October 2000)
Assigned Occupation	Company Director
Correspondence Address	111 Church Road Hatfield Peverel Chelmsford Essex CM3 2LB

Director Name	Howard Charles Goodbourn
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 October 2001 (5 years after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 17 October 2002)
Assigned Occupation	Group Financial Controller
Correspondence Address	The Forge Polstead Street Stoke By Nayland Colchester Essex CO6 4SA

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