Bretton Holdings (One) Ltd

03487209
Enron House 40 Grosvenor Place SW1X 7AW

People & Contacts

Contact Details
Registered Address Enron House 40 Grosvenor Place


SW1X 7AW
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

ENRON SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ENRON HOUSE 40 GROSVENOR PLACE SW1X7EN

Date Appointed: 24 Sep 2001

Appointment Type: C

Other Appointments: None

View Director

ENRON DIRECTORS ONE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ENRON HOUSE 40 GROSVENOR PLACE SW1X7EN

Date Appointed: 24 Sep 2001

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR MICHAEL ROSS BROWN

Birthdate: Jun 1962

Nationality: BRITISH

Address: 1 AYRES END COTTAGES AYRES END LANE HERTFORDSHIRE AL51AL

Date Appointed: 15 Sep 1999

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

View Director

MRS SUSAN KATHLEEN KELLY

Birthdate: Jun 1966

Nationality: BRITISH

Address: 13 WALDO CLOSE CLAPHAM SW49EY

Date Appointed: 17 Jul 2000

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

View Director

SCOTT MATTHEW SEFTON

Birthdate: May 1958

Nationality: BRITISH

Address: 249 PAVILION ROAD SW1X0BP

Date Appointed: 22 Dec 1997

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 22 Dec 1997

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

View Director

MR MICHAEL ROSS BROWN

Birthdate: Jun 1962

Nationality: BRITISH

Address: 1 AYRES END COTTAGES AYRES END LANE HERTFORDSHIRE AL51AL

Date Appointed: 17 Jul 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL CLIFFORD CHIVERS

Birthdate: Mar 1962

Nationality: BRITISH

Address: 7 RANDOLPH ROAD W91AN

Date Appointed: 30 Sep 1998

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

View Director

JAMES VINSON DERRICK

Birthdate: Dec 1944

Nationality: AMERICAN

Address: 1824 LARCHMONT HOUSTON TEXAS 77019

Date Appointed: 27 Feb 1998

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

View Director

RICHARD GUIDO DIMICHELE

Birthdate: Nov 1959

Nationality: AMERICAN

Address: 3 MANSION GARDENS NW37NG

Date Appointed: 22 Dec 1997

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

View Director

MR FERNLEY KEITH DYSON

Birthdate: Jan 1965

Nationality: BRITISH

Address: 152 IRCHESTER ROAD NORTHAMPTONSHIRE NN109QU

Date Appointed: 12 Mar 1999

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

View Director

GUY EDWARD EASTAUGH

Birthdate: Apr 1962

Nationality: BRITISH

Address: 21 RACTON ROAD SW61LW

Date Appointed: 27 Feb 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

View Director

ANNE JANETTE EDGLEY

Birthdate: Nov 1955

Nationality: BRITISH

Address: APARTMENT E 21 MONEVETRO 100 BATTERSEA CHURCH ROAD SW113YL

Date Appointed: 23 May 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

View Director

MARK ALBERT FREVERT

Birthdate: Jan 1954

Nationality: AMERICAN

Address: 4 ST MARYS PLACE MARLOES ROAD W85UE

Date Appointed: 27 Feb 1998

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

View Director

INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 22 Dec 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JOHN LEWIS

Birthdate: Jun 1955

Nationality: BRITISH

Address: 46 SUTHERLAND AVENUE PETTS WOOD KENT BR51RB

Date Appointed: 22 Dec 1997

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

View Director

MR DANNY JOE MCCARTY

Birthdate: Apr 1957

Nationality: AMERICAN

Address: HEATH CORNER QUEENS DRIVE, OXSHOTT SURREY KT220PB

Date Appointed: 27 Feb 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

View Director

JEFFREY MCMAHON

Birthdate: Sep 1960

Nationality: AMERICAN

Address: FLAT 2 13-14 VICARAGE GATE W84AG

Date Appointed: 27 Feb 1998

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

View Director

AVTANSINI NATH

Birthdate: Apr 1960

Nationality: BRITISH

Address: THE ORCHARD 9 THE VILLAGE ORTON LONGUEVILLE PE27DN

Date Appointed: 27 Feb 1998

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

View Director

KENNETH DUANE RICE

Birthdate: Jul 1958

Nationality: UNITED STATES

Address: 4531 BIRCH TEXAS

Date Appointed: 27 Feb 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

View Director

JOHN RICHARD SHERRIFF

Birthdate: Aug 1953

Nationality: AMERICAN

Address: THE GREAT BARN POWDERMILL LANE KENT TN118PY

Date Appointed: 19 Feb 1999

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

View Director