Txu Europe (Ahgd) Ltd

03076057
15 CANADA SQUARE CANARY WHARF LONDON E14 5GL

People & Contacts

Contact Details
Registered Address 15 CANADA SQUARE
CANARY WHARF LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

E.ON UK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 21 Oct 2002

Appointment Type: C

Other Appointments: None

View Director

MS DEBORAH GANDLEY

Birthdate: Jul 1971

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 12 Jun 2012

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR SHAUN KEVIN BRYANT

Birthdate: Oct 1967

Nationality: BRITISH

Address: 22 SEARLE WAY EIGHT ASH GREEN ESSEX CO63QS

Date Appointed: 01 Mar 2002

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

View Director

MR CHRISTOPHER BENJAMIN CHALONER

Birthdate: Mar 1958

Nationality: BRITISH

Address: 22 NETHERTON ROAD ST MARGARETS MIDDLESEX TW11LZ

Date Appointed: 31 May 1996

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

View Director

JOHN ALAN BROWN DUNLOP

Birthdate: Jan 1958

Nationality: BRITISH

Address: 41 SAINT ALBANS ROAD SURREY KT25HH

Date Appointed: 09 Feb 2001

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

View Director

ANTHONY MULCARE

Birthdate: Dec 1943

Nationality: BRITISH

Address: 1 LEXHAM MEWS W86JW

Date Appointed: 30 Oct 1995

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

View Director

TYROLESE (SECRETARIAL) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 66 LINCOLN'S INN FIELDS WC2A3LH

Date Appointed: 05 Jul 1995

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

View Director

SEAN AUSTIN

Birthdate: May 1952

Nationality: AMERICAN

Address: 6343 EDLOE TX 77005-3617

Date Appointed: 26 Jan 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

GRAHAM JOHN BARTLETT

Birthdate: Mar 1956

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK WEST MIDLANDS CV48LG

Date Appointed: 21 Oct 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

ANDREW JOHN BOETIUS

Birthdate: Jun 1963

Nationality: BRITISH

Address: 10 PORTMAN CLOSE HERTFORDSHIRE AL49TW

Date Appointed: 14 Jul 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

MALCOLM BRETON

Birthdate: Sep 1954

Nationality: BRITISH

Address: 27 BERESFORD ROAD SURREY KT26LP

Date Appointed: 30 Oct 1995

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

View Director

RICHARD PAUL BROWNING

Birthdate: Sep 1958

Nationality: BRITISH

Address: 11 GOODRICK CLOSE YEW TREE GRANGE NORTH YORKSHIRE HG29EX

Date Appointed: 14 Jul 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

DEREK WILLIAM BUCK

Birthdate: Feb 1947

Nationality: BRITISH

Address: 69 KNIGHTON ROAD OTFORD KENT TN145LE

Date Appointed: 30 Oct 1995

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER BENJAMIN CHALONER

Birthdate: Mar 1958

Nationality: BRITISH

Address: 22 NETHERTON ROAD ST MARGARETS MIDDLESEX TW11LZ

Date Appointed: 30 Oct 1995

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

BRIAN NORMAN DICKIE

Birthdate: Jan 1955

Nationality: BRITISH

Address: 3900 EUCLID AVENUE TEXAS 75205

Date Appointed: 15 Oct 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

View Director

E.ON UK DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 21 Oct 2002

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

View Director

E.ON UK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 05 Dec 2005

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

View Director

ADRIAN FERNANDO

Birthdate: Apr 1962

Nationality: BRITISH

Address: 281 KINGS ROAD SURREY KT25JJ

Date Appointed: 30 Oct 1995

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

DR PAUL GOLBY

Birthdate: Jan 1951

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK WEST MIDLANDS CV48LG

Date Appointed: 21 Oct 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

MR FRANCIS ROBERT GUGEN

Birthdate: Jan 1949

Nationality: BRITISH

Address: 38 ARGYLL ROAD W87BS

Date Appointed: 30 Oct 1995

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

View Director

DR CAROLINE ANNE HARPER

Birthdate: Apr 1960

Nationality: BRITISH

Address: 4A WELLINGTON CLOSE W112AN

Date Appointed: 30 Oct 1995

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM SAMUEL HUGH LAIDLAW

Birthdate: Dec 1955

Nationality: BRITISH

Address: 133 OLD CHURCH STREET SW36EB

Date Appointed: 26 Jan 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

View Director

PAUL COLIN MARSH

Birthdate: Dec 1957

Nationality: BRITISH

Address: ALDHAM OLD RECTORY WHATFIELD ROAD ALDHAM SUFFOLK IP76LJ

Date Appointed: 01 Mar 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

View Director

RENÉ MATTHIES

Birthdate: Feb 1970

Nationality: GERMAN

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 26 Nov 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL JAMES MCNALLY

Birthdate: Jul 1954

Nationality: AMERICAN

Address: 5124 MARBLE FALLS LANE TEXAS 75093

Date Appointed: 15 Oct 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY MULCARE

Birthdate: Dec 1943

Nationality: BRITISH

Address: 1 LEXHAM MEWS W86JW

Date Appointed: 30 Oct 1995

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

View Director

JOHN STUART NANGLE

Birthdate: Dec 1954

Nationality: BRITISH

Address: 62 MARNEY ROAD SW115EP

Date Appointed: 27 Aug 1996

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

MR ROGER EVANS PARTINGTON

Birthdate: Apr 1956

Nationality: BRITISH

Address: OAKLANDS 7 VICARAGE WAY BUCKINGHAMSHIRE SL98AR

Date Appointed: 01 Mar 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

View Director

MR ROGER SIMON COLTMAN PHILLIPS

Birthdate: Feb 1955

Nationality: BRITISH

Address: ROTTEN ROW HERTFORDSHIRE SG90JP

Date Appointed: 30 Oct 1995

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

JOHN STEPHEN REDFERN

Birthdate: Feb 1959

Nationality: BRITISH

Address: 13 DENMANS LANE WEST SUSSEX RH162LA

Date Appointed: 30 Oct 1995

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

View Director

MARTIN STEPHEN WILLIAM STANLEY

Birthdate: May 1963

Nationality: BRITISH

Address: IP12

Date Appointed: 01 Mar 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

View Director

MS FIONA SCOTT STARK

Birthdate: Mar 1962

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK WEST MIDLANDS CV48LG

Date Appointed: 21 Oct 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

BRIAN JEFFERSON TEAR

Birthdate: May 1968

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 27 Aug 2010

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

View Director

TYROLESE (DIRECTORS) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 66 LINCOLN'S INN FIELDS WC2A3LH

Date Appointed: 05 Jul 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

View Director

TYROLESE (SECRETARIAL) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 66 LINCOLN'S INN FIELDS WC2A3LH

Date Appointed: 05 Jul 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

View Director

ROBERT ALLRED WOOLDRIDGE

Birthdate: Jan 1938

Nationality: AMERICAN

Address: 35 08 DARTMOUTH AVENUE TEXAS 75205

Date Appointed: 15 Oct 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

View Director