ENDON EUROPE POWER 5 LIMITED

03676389
VELOCITY V1 BROOKLANDS DRIVE WEYBRIDGE SURREY KT13 0SL

People & Contacts

Contact Details
Registered Address VELOCITY V1
BROOKLANDS DRIVE WEYBRIDGE SURREY

KT13 0SL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HACKREMCO (NO.1430) LIMITED 01 Dec 1998 - 14 Dec 1998
ENRON EUROPE POWER 5 LIMITED 14 Dec 1998 - 11 Dec 2007
People

Current directors

DENA MICHELLE LO'BUE

Birthdate: N/A

Nationality:

Address: VELOCITY V1 BROOKLANDS DRIVE SURREY KT130SL

Date Appointed: 10 Feb 2016

Appointment Type: C

Other Appointments: None

View Director

MR STEPHEN JAMES HAMILTON

Birthdate: Jun 1969

Nationality: BRITISH

Address: VELOCITY V1 BROOKLANDS DRIVE SURREY KT130SL

Date Appointed: 10 Oct 2019

Appointment Type: D

Other Appointments: None

View Director

MR MICHAEL JAMES TIMEWELL

Birthdate: Aug 1974

Nationality: BRITISH

Address: VELOCITY V1 BROOKLANDS DRIVE SURREY KT130SL

Date Appointed: 10 Feb 2016

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

ENRON SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ENRON HOUSE 40 GROSVENOR PLACE SW1X7EN

Date Appointed: 24 Sep 2001

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

View Director

HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 01 Dec 1998

Date Resigned: Dec 1998

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: 15 Dec 1998

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

View Director

MR ROBIN DAVID THURSTON

Birthdate: Feb 1951

Nationality: BRITISH

Address: VELOCITY V1 BROOKLANDS DRIVE SURREY KT130SL

Date Appointed: 30 Jul 2007

Date Resigned: Feb 2016

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: 17 Jul 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

View Director

MR ASIM IFTIKHAR CHOHAN

Birthdate: Dec 1972

Nationality: BRITISH

Address: VELOCITY V1 BROOKLANDS DRIVE SURREY KT130SL

Date Appointed: 01 Feb 2012

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

View Director

JAMES VINSON DERRICK

Birthdate: Dec 1944

Nationality: AMERICAN

Address: 1824 LARCHMONT HOUSTON TEXAS 77019

Date Appointed: 15 Dec 1998

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN JOHN DWYER

Birthdate: May 1959

Nationality: BRITISH

Address: 3 JUGGS CLOSE EAST SUSSEX BN71QP

Date Appointed: 15 Dec 1998

Date Resigned: Jan 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: 15 Dec 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

ENRON DIRECTORS ONE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ENRON HOUSE 40 GROSVENOR PLACE SW1X7EN

Date Appointed: 24 Sep 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

View Director

ENRON DIRECTORS TWO LTD

Birthdate: N/A

Nationality: BRITISH

Address: ENRON HOUSE 40 GROSVENOR PLACE SW1X7EN

Date Appointed: 24 Sep 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

View Director

MARK EVANS

Birthdate: Nov 1960

Nationality: BRITISH

Address: 23 ROCKS LANE SW130DD

Date Appointed: 24 Apr 2002

Date Resigned: Apr 2002

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: 15 Dec 1998

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

View Director

HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 01 Dec 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

View Director

TREASA KIRBY

Birthdate: Sep 1966

Nationality: IRISH

Address: 134 BROOMWOOD ROAD SW116JZ

Date Appointed: 15 Dec 1998

Date Resigned: Jul 2007

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: 15 Dec 1998

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: 15 Dec 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

View Director

KEITH MILLER

Birthdate: Jun 1947

Nationality: BRITISH

Address: FLAT 11 LEWCOS HOUSE 57-63 REGENCY STREET WESTMINSTER SW1P4AF

Date Appointed: 24 Apr 2002

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

View Director

PHILIPPE GONZAGUE PENET

Birthdate: Oct 1968

Nationality: FRENCH

Address: FLAT 4 32 ALDRIDGE ROAD VILLAS W111BW

Date Appointed: 15 Dec 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

View Director

SCOTT DONALD PUDENZ

Birthdate: Jun 1962

Nationality: US

Address: FLAT 1 29 GOLDEN SQUARE W1R3PA

Date Appointed: 15 Dec 1998

Date Resigned: Jun 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: 17 Jul 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

View Director

MR ROBIN DAVID THURSTON

Birthdate: Feb 1951

Nationality: BRITISH

Address: VELOCITY V1 BROOKLANDS DRIVE SURREY KT130SL

Date Appointed: 30 Jul 2007

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

View Director

CHRISTINE VAN EECKHOUT

Birthdate: Aug 1972

Nationality: US CITIZEN

Address: VELOCITY V1 BROOKLANDS DRIVE SURREY KT130SL

Date Appointed: 03 Feb 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

View Director

MR RAYMOND GEOFFREY WARD

Birthdate: Jul 1964

Nationality: BRITISH

Address: VELOCITY V1 BROOKLANDS DRIVE SURREY KT130SL

Date Appointed: 30 Jul 2007

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

View Director