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TXU EUROPE (AHGD) LIMITED

03076057Dissolved· Ltd· England Wales· 1995-07-05Incorporated 1995-07-05Health 0/100 · Risk

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TXU EUROPE (AHGD) LIMITED is a Ltd currently dissolved, incorporated on 1995-07-05. There are 0 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

1

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

MATTHIES, René· Director
Resigned 2014-05-15
STARK, Fiona Scott· Director
Resigned 2014-05-15
E.ON UK DIRECTORS LIMITED· Corporate Director
Resigned 2013-11-26
GANDLEY, Deborah· Director
Appointed 2012-06-12

E.ON UK SECRETARIES LIMITED

Corporate Secretary

Appointed: 2002-10-21

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GANDLEY, Deborah

Appointed: 2012-06-12
Nationality: British
Residence: England
Born: 08/1971

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BRYANT, Shaun Kevin

Appointed: 2002-03-01
Resigned: 2002-10-21
Nationality: British

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CHALONER, Christopher Benjamin

Appointed: 1996-05-31
Resigned: 2001-02-09
Nationality: British

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DUNLOP, John Alan Brown

Appointed: 2001-02-09
Resigned: 2002-03-01
Nationality: British

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MULCARE, Anthony

Appointed: 1995-10-30
Resigned: 1996-05-31
Nationality: British

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TYROLESE (SECRETARIAL) LIMITED

Corporate Nominee Secretary

Appointed: 1995-07-05
Resigned: 1995-10-26

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AUSTIN, Sean

Appointed: 2000-01-26
Resigned: 2002-03-01
Nationality: American
Born: 06/1952

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BARTLETT, Graham John

Appointed: 2002-10-21
Resigned: 2005-12-05
Nationality: British
Residence: United Kingdom
Born: 04/1956

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BOETIUS, Andrew John

Appointed: 1999-07-14
Resigned: 2002-03-01
Nationality: British
Residence: United Kingdom
Born: 07/1963

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BRETON, Malcolm

Appointed: 1995-10-30
Resigned: 1997-04-30
Nationality: British
Born: 10/1954

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BROWNING, Richard Paul

Appointed: 1999-07-14
Resigned: 2002-03-01
Nationality: British
Born: 10/1958

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BUCK, Derek William

Appointed: 1995-10-30
Resigned: 1999-10-31
Nationality: British
Born: 03/1947

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CHALONER, Christopher Benjamin

Appointed: 1995-10-30
Resigned: 2002-03-01
Nationality: British
Residence: United Kingdom
Born: 04/1958

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DICKIE, Brian Norman

Appointed: 2002-10-15
Resigned: 2002-10-21
Nationality: British
Born: 02/1955

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FERNANDO, Adrian

Appointed: 1995-10-30
Resigned: 2002-03-01
Nationality: British
Born: 05/1962

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GOLBY, Paul, Dr

Appointed: 2002-10-21
Resigned: 2005-12-05
Nationality: British
Residence: United Kingdom
Born: 02/1951

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GUGEN, Francis Robert

Appointed: 1995-10-30
Resigned: 1999-12-01
Nationality: British
Residence: United Kingdom
Born: 02/1949

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HARPER, Caroline Anne, Dr

Appointed: 1995-10-30
Resigned: 2002-03-01
Nationality: British
Residence: United Kingdom
Born: 05/1960

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LAIDLAW, William Samuel Hugh

Appointed: 2000-01-26
Resigned: 2001-09-30
Nationality: British
Residence: United Kingdom
Born: 01/1956

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MARSH, Paul Colin

Appointed: 2002-03-01
Resigned: 2002-10-21
Nationality: British
Born: 01/1958

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MATTHIES, René

Appointed: 2013-11-26
Resigned: 2014-05-15
Nationality: German
Residence: England
Born: 03/1970

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MCNALLY, Michael James

Appointed: 2002-10-15
Resigned: 2002-10-21
Nationality: American
Born: 08/1954

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MULCARE, Anthony

Appointed: 1995-10-30
Resigned: 1996-05-31
Nationality: British
Residence: England
Born: 01/1944

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NANGLE, John Stuart

Appointed: 1996-08-27
Resigned: 2002-03-01
Nationality: British
Born: 01/1955

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PARTINGTON, Roger Evans

Appointed: 2002-03-01
Resigned: 2002-10-07
Nationality: British
Born: 05/1956

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PHILLIPS, Roger Simon Coltman

Appointed: 1995-10-30
Resigned: 2002-03-01
Nationality: British
Residence: England
Born: 03/1955

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REDFERN, John Stephen

Appointed: 1995-10-30
Resigned: 1996-04-30
Nationality: British
Born: 03/1959

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STANLEY, Martin Stephen William

Appointed: 2002-03-01
Resigned: 2002-10-21
Nationality: British
Born: 06/1963

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STARK, Fiona Scott

Appointed: 2013-11-26
Resigned: 2014-05-15
Nationality: British
Residence: United Kingdom
Born: 04/1962

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STARK, Fiona Scott

Appointed: 2002-10-21
Resigned: 2005-12-05
Nationality: British
Residence: United Kingdom
Born: 04/1962

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TEAR, Brian Jefferson

Appointed: 2010-08-27
Resigned: 2012-06-12
Nationality: British
Residence: United Kingdom
Born: 06/1968

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WOOLDRIDGE, Robert Allred

Appointed: 2002-10-15
Resigned: 2002-10-21
Nationality: American
Born: 02/1938

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E.ON UK DIRECTORS LIMITED

Corporate Director

Appointed: 2002-10-21
Resigned: 2013-11-26

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E.ON UK SECRETARIES LIMITED

Corporate Director

Appointed: 2005-12-05
Resigned: 2010-08-27

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TYROLESE (DIRECTORS) LIMITED

Corporate Nominee Director

Appointed: 1995-07-05
Resigned: 1995-10-26

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TYROLESE (SECRETARIAL) LIMITED

Corporate Nominee Director

Appointed: 1995-07-05
Resigned: 1995-10-26

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