British – Born 77 years ago (June 1946)
Company Name | Eastern Power Networks Plc |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 30 September 1992 (3 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 14 September 1998) |
Assigned Occupation | Chief Executive & Md |
Addresses | Correspondence Address Kettleshill Farm Under River Sevenoaks Kent TN15 0RX Registered Company Address Newington House 237 Southwark Bridge Road London SE1 6NP |
Company Name | Ea Technology Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 26 July 1993 (2 years, 7 months after company formation) |
Appointment Duration | 9 years, 9 months (Resigned 02 May 2003) |
Assigned Occupation | Chief Executive Managing Direc |
Addresses | Correspondence Address Kettleshill Farm Under River Sevenoaks Kent TN15 0RX Registered Company Address Capenhurst Technology Park Capenhurst Chester Cheshire CH1 6ES Wales |
Company Name | Premier Oil E&P UK EU Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 11 March 1994 (same day as company formation) |
Appointment Duration | 4 years, 8 months (Resigned 02 December 1998) |
Assigned Occupation | Executive Chairman |
Addresses | Correspondence Address Kettleshill Farm Under River Sevenoaks Kent TN15 0RX Registered Company Address 23 Lower Belgrave Street London SW1W 0NR |
Company Name | British Power International Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 31 August 1995 (1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 02 December 1998) |
Assigned Occupation | Executive Chairman |
Addresses | Correspondence Address Kettleshill Farm Under River Sevenoaks Kent TN15 0RX Registered Company Address 7 Brown Lane West Leeds LS12 6EH |
Company Name | GTC Pipelines Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 10 June 1996 (8 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 02 December 1998) |
Assigned Occupation | Executive Chairman |
Addresses | Correspondence Address Kettleshill Farm Under River Sevenoaks Kent TN15 0RX Registered Company Address Synergy House Windmill Avenue Woolpit Bury St. Edmunds IP30 9UP |
Company Name | NTL Telecom Services Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 13 June 1996 (2 years after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 02 December 1998) |
Assigned Occupation | Executive Chairman Of Eastern |
Addresses | Correspondence Address Kettleshill Farm Under River Sevenoaks Kent TN15 0RX Registered Company Address 500 Brook Drive Reading RG2 6UU |
Company Name | TATA Steel UK Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 09 September 1998 (10 years, 1 month after company formation) |
Appointment Duration | 1 year (Resigned 06 October 1999) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Kettleshill Farm Under River Sevenoaks Kent TN15 0RX Registered Company Address 18 Grosvenor Place London SW1X 7HS |
Company Name | The Energy Group Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 27 October 1998 (2 months, 2 weeks after company formation) |
Appointment Duration | 1 month (Resigned 02 December 1998) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Kettleshill Farm Under River Sevenoaks Kent TN15 0RX Registered Company Address C/O Interpath Ltd 10 Fleet Place London EC4M 7QS |
Company Name | EXEL Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 03 May 2000 (97 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 30 September 2002) |
Assigned Occupation | Executive Chairman |
Addresses | Correspondence Address Kettleshill Farm Under River Sevenoaks Kent TN15 0RX Registered Company Address Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA |
Company Name | Telent Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 16 December 2002 (101 years after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 26 November 2007) |
Assigned Occupation | Chairman |
Addresses | Correspondence Address Kettleshill Farm Under River Sevenoaks Kent TN15 0RX Registered Company Address Point 3 Haywood Road Warwick CV34 5AH |
Company Name | Landmark Mortgages Limited |
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Company Status | Active |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 16 November 2007 (11 years after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 01 January 2010) |
Assigned Occupation | Non Executive Director |
Addresses | Correspondence Address Northern Rock House Gosforth Newcastle Upon Tyne NE3 4PL Registered Company Address Admiral House Harlington Way Fleet Hampshire GU51 4YA |
Company Name | TXU (UK) Holdings Limited |
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Company Status | Active - Proposal to Strike off |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 11 March 1994 (same day as company formation) |
Appointment Duration | 4 years, 8 months (Resigned 02 December 1998) |
Assigned Occupation | Chief Executive |
Addresses | Correspondence Address Kettleshill Farm Under River Sevenoaks Kent TN15 0RX Registered Company Address 1 More London Place London SE1 2AF |
Company Name | TXU Europe Energy Trading Limited |
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Company Status | Active - Proposal to Strike off |
Appointment Type | Director |
Appointment Status | Resigned |
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 |
Addresses | Correspondence Address Kettleshill Farm Under River Sevenoaks Kent TN15 0RX Registered Company Address 1 More London Place London SE1 2AF |
Company Name | E Gas Limited |
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Company Status | Dissolved 2003 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 01 March 1993 (1 year, 6 months after company formation) |
Appointment Duration | 5 years, 9 months (Resigned 02 December 1998) |
Assigned Occupation | Chief Executive & Managing Dir |
Addresses | Correspondence Address Kettleshill Farm Under River Sevenoaks Kent TN15 0RX Registered Company Address The Adelphi 1-11 John Adam Street London WC2N 6HT |
Company Name | TXU Nordic Holdings Limited |
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Company Status | Dissolved 2003 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 23 April 1993 (2 years after company formation) |
Appointment Duration | 5 years, 7 months (Resigned 02 December 1998) |
Assigned Occupation | Executive Chairman |
Addresses | Correspondence Address Kettleshill Farm Under River Sevenoaks Kent TN15 0RX Registered Company Address Wherstead Park Wherstead Ipswich Suffolk IP9 2AQ |
Company Name | Eastern Private Network Management Limited |
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Company Status | Dissolved 2018 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 14 January 1994 (2 days after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 02 December 1998) |
Assigned Occupation | Executive Chairman |
Addresses | Correspondence Address Kettleshill Farm Under River Sevenoaks Kent TN15 0RX Registered Company Address Freedom House 3 Red Hall Avenue Wakefield WF1 2UL |
Company Name | Eastern Energy Management Limited |
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Company Status | Dissolved 2009 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 31 January 1994 (1 month, 3 weeks after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 02 December 1998) |
Assigned Occupation | Executive Chairman |
Addresses | Correspondence Address Kettleshill Farm Under River Sevenoaks Kent TN15 0RX Registered Company Address 1 More London Place London SE1 2AF |
Company Name | Candihide Limited |
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Company Status | Dissolved 2003 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 11 March 1994 (same day as company formation) |
Appointment Duration | 4 years, 8 months (Resigned 02 December 1998) |
Assigned Occupation | Executive Chairman |
Addresses | Correspondence Address Kettleshill Farm Under River Sevenoaks Kent TN15 0RX Registered Company Address Wherstead Park Wherstead Ipswich Suffolk IP9 2AQ |
Company Name | Devnee Limited |
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Company Status | Dissolved 2003 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 11 March 1994 (same day as company formation) |
Appointment Duration | 3 years, 7 months (Resigned 30 October 1997) |
Assigned Occupation | Executive Chairman |
Addresses | Correspondence Address Kettleshill Farm Under River Sevenoaks Kent TN15 0RX Registered Company Address Wherstead Park Wherstead Ipswich Suffolk IP9 2AQ |
Company Name | TXU Europe Leasing (5) Limited |
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Company Status | Dissolved 2022 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 28 March 1994 (3 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 02 December 1998) |
Assigned Occupation | Executive Chairman |
Addresses | Correspondence Address Kettleshill Farm Under River Sevenoaks Kent TN15 0RX Registered Company Address 1 More London Place London SE1 2AF |
Company Name | Forne Limited |
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Company Status | Dissolved 2003 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 30 March 1994 (same day as company formation) |
Appointment Duration | 4 years, 8 months (Resigned 02 December 1998) |
Assigned Occupation | Executive Chairman |
Addresses | Correspondence Address Kettleshill Farm Under River Sevenoaks Kent TN15 0RX Registered Company Address Wherstead Park Wherstead Ipswich Suffolk IP9 2AQ |
Company Name | Boocher Limited |
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Company Status | Dissolved 2003 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 30 March 1994 (same day as company formation) |
Appointment Duration | 4 years, 8 months (Resigned 02 December 1998) |
Assigned Occupation | Executive Chairman |
Addresses | Correspondence Address Kettleshill Farm Under River Sevenoaks Kent TN15 0RX Registered Company Address Wherstead Park Wherstead Ipswich Suffolk IP9 2AQ |
Company Name | Chesleigh Limited |
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Company Status | Dissolved 2003 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 30 March 1994 (same day as company formation) |
Appointment Duration | 4 years, 8 months (Resigned 02 December 1998) |
Assigned Occupation | Executive Chairman |
Addresses | Correspondence Address Kettleshill Farm Under River Sevenoaks Kent TN15 0RX Registered Company Address Wherstead Park Wherstead Ipswich Suffolk IP9 2AQ |
Company Name | TXU UK Limited |
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Company Status | Dissolved 2023 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 10 June 1994 (same day as company formation) |
Appointment Duration | 4 years, 5 months (Resigned 02 December 1998) |
Assigned Occupation | Executive Chairman |
Addresses | Correspondence Address Kettleshill Farm Under River Sevenoaks Kent TN15 0RX Registered Company Address 1 More London Place London SE1 2AF |
Company Name | TXU Europe Natural Gas (Trading) Limited |
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Company Status | Dissolved 2022 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 10 June 1994 (same day as company formation) |
Appointment Duration | 4 years, 5 months (Resigned 02 December 1998) |
Assigned Occupation | Executive Chairman |
Addresses | Correspondence Address Kettleshill Farm Under River Sevenoaks Kent TN15 0RX Registered Company Address 1 More London Place London SE1 2AF |
Company Name | F.W. Cook (Mechanical Services) Limited |
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Company Status | Dissolved 2022 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 05 August 1994 (12 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 02 December 1998) |
Assigned Occupation | Executive Chairman |
Addresses | Correspondence Address Kettleshill Farm Under River Sevenoaks Kent TN15 0RX Registered Company Address 1 More London Place London SE1 2AF |
Company Name | TXU Europe Leasing (4) Limited |
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Company Status | Dissolved 2022 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 20 September 1994 (same day as company formation) |
Appointment Duration | 4 years, 2 months (Resigned 02 December 1998) |
Assigned Occupation | Executive Chairman |
Addresses | Correspondence Address Kettleshill Farm Under River Sevenoaks Kent TN15 0RX Registered Company Address 1 More London Place London SE1 2AF |
Company Name | Caledonia Offshore Development Limited |
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Company Status | Dissolved 2009 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 30 September 1994 (8 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 02 December 1998) |
Assigned Occupation | Executive Chairman |
Addresses | Correspondence Address Kettleshill Farm Under River Sevenoaks Kent TN15 0RX Registered Company Address 4th Floor Four Millbank London SW1P 3JA |
Company Name | TXU Europe Power Limited |
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Company Status | Dissolved 2023 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 13 June 1996 (7 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 02 December 1998) |
Assigned Occupation | Executive Chairman Easter Grou |
Addresses | Correspondence Address Kettleshill Farm Under River Sevenoaks Kent TN15 0RX Registered Company Address 1 More London Place London SE1 2AF |
Company Name | TXU Europe Group Plc |
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Company Status | Dissolved 2023 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 13 September 1996 (1 week, 2 days after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 02 December 1998) |
Assigned Occupation | Executive Chairman |
Addresses | Correspondence Address Kettleshill Farm Under River Sevenoaks Kent TN15 0RX Registered Company Address 1 More London Place London SE1 2AF |
Company Name | TXU Europe Overseas Finance Limited |
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Company Status | Dissolved 2022 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 15 November 1996 (1 year after company formation) |
Appointment Duration | 2 years (Resigned 02 December 1998) |
Assigned Occupation | Executive Chairman |
Addresses | Correspondence Address Kettleshill Farm Under River Sevenoaks Kent TN15 0RX Registered Company Address 1 More London Place London SE1 2AF |
Company Name | EBO Czech Investments Limited |
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Company Status | Dissolved 1970 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 15 November 1996 (7 months, 2 weeks after company formation) |
Appointment Duration | 2 years (Resigned 02 December 1998) |
Assigned Occupation | Executive Chairman |
Addresses | Correspondence Address Kettleshill Farm Under River Sevenoaks Kent TN15 0RX Registered Company Address 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
Company Name | TXU Direct Sales Limited |
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Company Status | Dissolved 2022 |
Appointment Type | Director |
Appointment Status | Resigned |
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 |
Addresses | Correspondence Address Kettleshill Farm Under River Sevenoaks Kent TN15 0RX Registered Company Address 1 More London Place London SE1 2AF |
Company Name | TXU Europe (TEN) Limited |
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Company Status | Dissolved 2003 |
Appointment Type | Director |
Appointment Status | Resigned |
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 |
Addresses | Correspondence Address Kettleshill Farm Under River Sevenoaks Kent TN15 0RX Registered Company Address The Adelphi 1-11 John Adam Street London WC2N 6HT |
Company Name | TXU Europe Renewable Generation Limited |
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Company Status | Dissolved 2022 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 18 February 1998 (1 year, 1 month after company formation) |
Appointment Duration | 9 months, 2 weeks (Resigned 02 December 1998) |
Assigned Occupation | Executive Chairman |
Addresses | Correspondence Address Kettleshill Farm Under River Sevenoaks Kent TN15 0RX Registered Company Address Ernst & Young L L P 1 More London Place London SE1 2AF |
Company Name | Bizzconsulting Limited |
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Company Status | Dissolved 2012 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 14 September 1998 (7 months, 3 weeks after company formation) |
Appointment Duration | 11 years, 2 months (Resigned 07 December 2009) |
Assigned Occupation | Executive Chairman |
Addresses | Correspondence Address Kettleshill Farm Under River Sevenoaks Kent TN15 0RX Registered Company Address One Snowhill Snow Hill Queensway Birmingham B4 6GH |
Company Name | Corizon Limited |
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Company Status | Dissolved 2015 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 01 December 1999 (6 months after company formation) |
Appointment Duration | 6 years, 4 months (Resigned 25 April 2006) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Kettleshill Farm Under River Sevenoaks Kent TN15 0RX Registered Company Address 1st Floor Davidson House Forbury Square Reading Berkshire RG1 3EU |
Company Name | Bizzenergy Group Limited |
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Company Status | Dissolved 2011 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 27 March 2000 (same day as company formation) |
Appointment Duration | 9 years, 8 months (Resigned 07 December 2009) |
Assigned Occupation | Company Director |
Addresses | Correspondence Address Kettleshill Farm Under River Sevenoaks Kent TN15 0RX Registered Company Address One Snowhill Snow Hill Queensway Birmingham B4 6GH |
Company Name | Dormant Company 3987802 Limited |
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Company Status | Dissolved 2012 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 01 September 2000 (3 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 25 November 2002) |
Assigned Occupation | Chairman |
Addresses | Correspondence Address Kettleshill Farm Under River Sevenoaks Kent TN15 0RX Registered Company Address 1 Dorset Street Southampton Hampshire SO15 2DP |
Company Name | M (2003) Plc |
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Company Status | Dissolved 2014 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 16 December 2002 (3 years, 3 months after company formation) |
Appointment Duration | 5 months (Resigned 19 May 2003) |
Assigned Occupation | Chairman |
Addresses | Correspondence Address Kettleshill Farm Under River Sevenoaks Kent TN15 0RX Registered Company Address 8 Salisbury Square London EC4Y 8BB |
Company Name | Ampere 1 Limited |
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Company Status | Dissolved 2011 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 23 February 2007 (2 weeks after company formation) |
Appointment Duration | 7 months, 1 week (Resigned 04 October 2007) |
Assigned Occupation | Chartered Engineer |
Addresses | Correspondence Address Kettleshill Farm Under River Sevenoaks Kent TN15 0RX Registered Company Address 77 Grosvenor Street London W1K 3JR |
Company Name | Eggborough Newco Limited |
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Company Status | Dissolved 2015 |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 23 February 2007 (2 months, 1 week after company formation) |
Appointment Duration | 7 months, 1 week (Resigned 04 October 2007) |
Assigned Occupation | Chartered Engineer |
Addresses | Correspondence Address Kettleshill Farm Under River Sevenoaks Kent TN15 0RX Registered Company Address Eggborough Power Station Eggborough Goole East Yorkshire Dn14 Obs |
Company Name | Eastern Group Finance Limited |
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Company Status | Liquidation |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 10 June 1994 (same day as company formation) |
Appointment Duration | 4 years, 5 months (Resigned 02 December 1998) |
Assigned Occupation | Executive Chairman |
Addresses | Correspondence Address Kettleshill Farm Under River Sevenoaks Kent TN15 0RX Registered Company Address 10 Fleet Place London EC4M 7QS |
Company Name | Energy Holdings (No. 3) Limited |
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Company Status | Liquidation |
Appointment Type | Director |
Appointment Status | Resigned |
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 |
Addresses | Correspondence Address Kettleshill Farm Under River Sevenoaks Kent TN15 0RX Registered Company Address 10 Fleet Place London EC4M 7QS |
Company Name | Carillion Utility Services S.E. Limited |
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Company Status | Liquidation |
Appointment Type | Director |
Appointment Status | Resigned |
Appointment Date | 30 October 1997 (8 years, 8 months after company formation) |
Appointment Duration | 2 months (Resigned 02 January 1998) |
Assigned Occupation | Executive Chairman |
Addresses | Correspondence Address Kettleshill Farm Under River Sevenoaks Kent TN15 0RX Registered Company Address 4 Abbey Orchard Street London SW1P 2HT |