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enron secretaries limited

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ENRON SECRETARIES LIMITED
Address: London, SW1X 7EN

HENRY BATH & SON LIMITED
00162301
LIVE
Date Incorporated:

HAN, Jin
Director - Active
Appointed: 2015-12-31

HAN, Tielin
Director - Resigned
Appointed: 2015-12-31
Resigned: 2021-02-02

SUN, Jianyun
Director - Active
Appointed: 2016-12-30

WANG, Haibin
Director - Active
Appointed: 2015-12-31

ALLISON, Eric Thomas
Director - Resigned
Appointed: 2002-04-02
Resigned: 2004-12-31

ATTWOOD SCOTT, Victoria
Director - Resigned
Appointed: 2014-10-03
Resigned: 2015-12-31

BRADLEY, Mark Brendan
Director - Resigned
Appointed: 2015-12-31
Resigned: 2016-12-30

CAMACHO, Michael
Director - Resigned
Appointed: 2012-01-27
Resigned: 2014-10-01

CRABBE, Patrick David
Director - Resigned
Appointed:
Resigned: 1992-03-09

DABLIN, Edward Paul
Director - Resigned
Appointed: 1994-10-01
Resigned: 2001-07-31

DUNLEAVY, Francis
Director - Resigned
Appointed: 2012-04-20
Resigned: 2013-10-25

FRANKEL, Monty
Director - Resigned
Appointed:
Resigned: 1996-09-30

GOLD, Joseph Allen
Director - Resigned
Appointed: 2001-04-01
Resigned: 2002-03-27

HARRIS, Peter Michael
Director - Resigned
Appointed:
Resigned: 1992-02-28

HAWKINS, Graham Kenneth
Director - Resigned
Appointed: 2014-10-03
Resigned: 2015-12-31

HUTCHINSON, Michael John
Director - Resigned
Appointed: 1999-02-02
Resigned: 2006-03-16

KEY, Anthony Miles
Director - Resigned
Appointed: 2006-03-16
Resigned: 2008-05-16

MAIN, Peter
Director - Resigned
Appointed: 1999-11-04
Resigned: 2002-07-22

MASTERS, Blythe Sally Jess
Director - Resigned
Appointed: 2012-04-20
Resigned: 2014-10-01

MCKEEVER, Thomas Ambrose
Director - Resigned
Appointed: 2002-04-02
Resigned: 2006-12-31

MESSER, David Alexander
Director - Resigned
Appointed: 2005-01-01
Resigned: 2009-03-25

MILLS, Robert Hurst Yarnton
Director - Resigned
Appointed:
Resigned: 1997-07-02

MURMANN, Johann Horst
Director - Resigned
Appointed: 1992-06-24
Resigned: 1995-03-31

PILO, Arie
Director - Resigned
Appointed: 2014-10-03
Resigned: 2015-07-14

PRITCHARD, Penelope Ann
Director - Resigned
Appointed: 1992-06-24
Resigned: 1995-03-20

RHODES, Kevin John
Director - Resigned
Appointed: 1995-07-19
Resigned: 2001-03-31

SAXENA, Rahul Erik
Director - Resigned
Appointed: 2008-12-01
Resigned: 2009-08-10

SCOTT, Francis Phillip
Director - Resigned
Appointed: 1999-11-04
Resigned: 2002-01-05

SELLARS, Peter Glenn
Director - Resigned
Appointed: 2002-07-22
Resigned: 2012-01-27

SNELL, Mark Alan
Director - Resigned
Appointed: 2004-05-24
Resigned: 2008-04-01

STEVELMAN, Paul David
Director - Resigned
Appointed: 2008-04-01
Resigned: 2008-12-01

TIPPLES, Sidney Tobias
Director - Resigned
Appointed: 2008-10-03
Resigned: 2014-10-01

TREGAR, David Paul
Director - Resigned
Appointed: 1999-02-02
Resigned: 2000-10-24

TUMKAYA, Jose Nesim
Director - Resigned
Appointed: 2014-10-03
Resigned: 2015-12-31

VANHAESENDONCK, René Hendrik Emiel Jozef Petrus Joris Ghislain
Director - Resigned
Appointed: 2014-10-03
Resigned: 2015-12-31

WANG, Chiwei
Director - Resigned
Appointed: 2015-12-31
Resigned: 2018-10-29

WYNNE, Paul Roger
Director - Resigned
Appointed: 2014-10-03
Resigned: 2015-12-31

LIANG, Weihua
Director - Active
Appointed: 2021-02-02

SMITH, Phillip James
Secretary - Active
Appointed: 2018-05-16

BROMLEY, Paul Gerald
Secretary - Resigned
Appointed: 2003-05-30
Resigned: 2009-08-10

ESAH, Adam
Secretary - Resigned
Appointed: 1995-03-20
Resigned: 1995-07-19

KELLY, Susan Kathleen
Secretary - Resigned
Appointed: 2000-10-09
Resigned: 2001-12-13

KLEINWORT BENSON LIMITED
Secretary - Resigned
Appointed:
Resigned: 1995-03-20

MARSH, Jonathan Robert
Secretary - Resigned
Appointed: 2002-04-02
Resigned: 2003-05-30

RHODES, Kevin John
Secretary - Resigned
Appointed: 1995-07-19
Resigned: 2000-10-09

ROBINSON, Graeme Michael
Secretary - Resigned
Appointed: 2014-10-03
Resigned: 2018-02-15

THORNAL, Donna Marie
Secretary - Resigned
Appointed: 2009-08-10
Resigned: 2010-07-01

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2010-07-01
Resigned: 2014-10-01

TEESSIDE GAS TRANSPORTATION LIMITED
02076042
LIVE
Date Incorporated:

HARPER, Richard
Director - Active
Appointed: 1997-04-29

HEPPEL, Andrew Robert William
Director - Active
Appointed: 2009-05-11

ROSS, Stuart
Director - Active
Appointed: 2005-03-17

WILLIAMS, Gareth
Director - Active
Appointed: 2011-06-24

BRERETON, Anthony John Patrick
Director - Resigned
Appointed: 2005-03-17
Resigned: 2018-03-02

BROWN, Michael Ross
Director - Resigned
Appointed: 2000-07-17
Resigned: 2001-11-30

CHIVERS, Paul Clifford
Director - Resigned
Appointed: 2000-01-20
Resigned: 2001-05-23

DERRICK, James Vinson
Director - Resigned
Appointed: 2000-07-17
Resigned: 2002-02-28

DYSON, Fernley Keith
Director - Resigned
Appointed: 2000-01-20
Resigned: 2001-11-30

EDGLEY, Anne Janette
Director - Resigned
Appointed: 2001-05-23
Resigned: 2001-11-30

FITZGERALD, Jay Land
Director - Resigned
Appointed: 1997-09-24
Resigned: 2000-01-20

FREVERT, Mark Albert
Director - Resigned
Appointed: 2000-01-20
Resigned: 2002-01-11

GAVENS, Paul David, Dr
Director - Resigned
Appointed:
Resigned: 1996-03-29

GIBBONS, Michael John Stanley
Director - Resigned
Appointed:
Resigned: 1991-11-30

KAY, John Lawrence
Director - Resigned
Appointed: 1991-12-01
Resigned: 1992-01-31

MARTIN, Howard Dale
Director - Resigned
Appointed:
Resigned: 1993-05-01

MCCONNELL, Michael Scott
Director - Resigned
Appointed: 1995-10-03
Resigned: 1997-09-24

PERRY, Nicholas Edwin Vaughan
Director - Resigned
Appointed: 1994-05-11
Resigned: 1995-10-03

SHERRIFF, John Richard
Director - Resigned
Appointed: 2000-01-20
Resigned: 2001-11-30

STONEY, Jonathan Richard
Director - Resigned
Appointed: 1992-02-01
Resigned: 1996-03-29

STYLES, Peter Richard
Director - Resigned
Appointed: 1992-10-01
Resigned: 1997-04-29

WAY, Anthony Richard
Director - Resigned
Appointed: 1993-05-01
Resigned: 1994-05-11

WILT, Peter Joseph
Director - Resigned
Appointed:
Resigned: 1992-08-28

ZAMBELLI, Andrea
Director - Resigned
Appointed: 2009-05-11
Resigned: 2018-06-14

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2003-09-10

BROWN, Michael Ross
Secretary - Resigned
Appointed: 1999-09-15
Resigned: 2000-07-17

GAVENS, Paul David, Dr
Secretary - Resigned
Appointed:
Resigned: 1992-02-01

KAY, John Lawrence
Secretary - Resigned
Appointed: 1992-02-01
Resigned: 1996-03-29

KELLY, Susan Kathleen
Secretary - Resigned
Appointed: 2000-07-17
Resigned: 2001-12-13

SEFTON, Scott Matthew
Secretary - Resigned
Appointed: 1996-05-02
Resigned: 1999-09-15

ENRON POWER CONSTRUCTION LIMITED
02463986
DISSOLVED
Date Incorporated:
Dissolved on 2013-08-21

ALFORD, Bradley Keith
Director - Resigned
Appointed: 1997-05-07
Resigned: 1998-07-09

BALDWIN, Robert Henry, Dr
Director - Resigned
Appointed:
Resigned: 1992-06-29

BANNANTINE, James Martin
Director - Resigned
Appointed: 1991-12-11
Resigned: 1992-04-01

BROWN, Michael Ross
Director - Resigned
Appointed: 2000-07-17
Resigned: 2001-08-13

CHIVERS, Paul Clifford
Director - Resigned
Appointed: 1998-09-30
Resigned: 2001-05-23

DERRICK, James Vinson
Director - Resigned
Appointed: 1995-11-13
Resigned: 2002-01-15

DODSON, Durwood Keith
Director - Resigned
Appointed: 2001-04-19
Resigned: 2001-12-04

DYSON, Fernley Keith
Director - Resigned
Appointed: 1999-03-12
Resigned: 2001-08-13

EDGLEY, Anne Janette
Director - Resigned
Appointed: 2001-05-23
Resigned: 2001-08-13

FREVERT, Mark Albert
Director - Resigned
Appointed: 1995-12-08
Resigned: 2001-08-13

HUNEKE, Kurt Steven
Director - Resigned
Appointed: 1990-05-10
Resigned: 1993-01-22

IZZO, Lawrence
Director - Resigned
Appointed: 1992-07-27
Resigned: 2001-02-01

KASKEL, Raymond Russell
Director - Resigned
Appointed: 1991-09-25
Resigned: 1993-01-22

LEWIS, David John
Director - Resigned
Appointed: 1998-07-29
Resigned: 1999-11-05

MCCARTY, Danny Joe
Director - Resigned
Appointed: 1998-04-15
Resigned: 2000-06-26

MCMAHON, Jeffrey
Director - Resigned
Appointed: 1995-11-28
Resigned: 1998-06-18

RICE, Kenneth Duane
Director - Resigned
Appointed: 1997-05-01
Resigned: 1999-07-20

SHERRIFF, John Richard
Director - Resigned
Appointed: 1999-02-19
Resigned: 2001-08-13

SKILLING, Jeffrey Keith
Director - Resigned
Appointed: 1995-11-13
Resigned: 1997-03-26

STANLEY, George Brian
Director - Resigned
Appointed: 2001-04-19
Resigned: 2002-10-31

STYLES, Peter Richard
Director - Resigned
Appointed: 1992-06-29
Resigned: 2000-07-17

WINGROVE, Gerald Langdon
Director - Resigned
Appointed: 1993-01-22
Resigned: 1995-11-28

BALDWIN, Robert Henry, Dr
Secretary - Resigned
Appointed:
Resigned: 1992-06-29

BLANKEMEYER, Susanne
Secretary - Resigned
Appointed: 1993-09-21
Resigned: 1994-07-25

BOYD, Justin Martin Alexander
Secretary - Resigned
Appointed: 1994-07-25
Resigned: 1995-01-25

BROWN, Michael Ross
Secretary - Resigned
Appointed: 1999-09-15
Resigned: 2000-07-17

FEDUCHIN, Nicola Tamaris
Secretary - Resigned
Appointed: 1993-01-11
Resigned: 1993-09-21

KELLY, Susan Kathleen
Secretary - Resigned
Appointed: 2000-07-17
Resigned: 2001-12-13

SEFTON, Scott Matthew
Secretary - Resigned
Appointed:
Resigned: 1999-09-15

WESTFALL, Lisa
Secretary - Resigned
Appointed: 1992-06-29
Resigned: 1993-01-11

TEESSIDE OPERATIONS (HOLDINGS) 2 LIMITED
03663491
DISSOLVED
Date Incorporated:
Dissolved on 2013-09-20

BROWN, Michael Ross
Director - Resigned
Appointed: 2000-07-17
Resigned: 2001-11-30

CHIVERS, Paul Clifford
Director - Resigned
Appointed: 2000-07-17
Resigned: 2001-05-23

DERRICK, James Vinson
Director - Resigned
Appointed: 1998-11-06
Resigned: 2002-02-28

DUGUID, Adam Matthew
Director - Resigned
Appointed: 1998-11-06
Resigned: 2000-08-31

DYSON, Fernley Keith
Director - Resigned
Appointed: 1999-03-12
Resigned: 2001-11-30

EDGLEY, Anne Janette
Director - Resigned
Appointed: 2001-05-23
Resigned: 2001-11-30

FREVERT, Mark Albert
Director - Resigned
Appointed: 1998-11-06
Resigned: 2002-01-11

MCCARTY, Danny Joe
Director - Resigned
Appointed: 1998-11-06
Resigned: 2000-06-29

RICE, Kenneth Duane
Director - Resigned
Appointed: 1998-11-06
Resigned: 1999-07-20

ROBERTS, Martin John Dickin
Director - Resigned
Appointed: 1998-11-06
Resigned: 1998-11-06

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1998-11-06
Resigned: 1998-11-06

SCRIMSHAW, Matthew Giles
Director - Resigned
Appointed: 1998-11-06
Resigned: 2000-07-10

SHERRIFF, John Richard
Director - Resigned
Appointed: 2000-07-17
Resigned: 2001-11-30

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 1998-11-06
Resigned: 1998-11-06

BROWN, Michael Ross
Secretary - Resigned
Appointed: 1999-09-15
Resigned: 2000-07-17

KELLY, Susan Kathleen
Secretary - Resigned
Appointed: 2000-07-17
Resigned: 2001-12-13

SEFTON, Scott Matthew
Secretary - Resigned
Appointed: 1998-11-06
Resigned: 1999-09-15

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1998-11-06
Resigned: 1998-11-06

ENRON EUROPE CONSTRUCTION LIMITED
02809888
DISSOLVED
Date Incorporated:
Dissolved on 2013-07-18

ALFORD, Bradley Keith
Director - Resigned
Appointed: 1997-05-08
Resigned: 1997-09-09

BALDWIN, Robert Henry, Dr
Director - Resigned
Appointed: 1993-11-26
Resigned: 1994-07-07

BROWN, Michael Ross
Director - Resigned
Appointed: 2000-07-17
Resigned: 2001-08-13

CHAPPELL, John Andrew
Director - Resigned
Appointed: 1997-09-09
Resigned: 2001-08-13

CHIVERS, Paul Clifford
Director - Resigned
Appointed: 1998-09-30
Resigned: 2001-05-23

DERRICK, James Vinson
Director - Resigned
Appointed: 1995-11-13
Resigned: 2002-01-15

DINGSDALE, John Andrew
Director - Resigned
Appointed: 1997-09-09
Resigned: 2001-03-01

DODSON, Durwood Keith
Director - Resigned
Appointed: 2001-04-19
Resigned: 2001-12-04

DYSON, Fernley Keith
Director - Resigned
Appointed: 1999-03-12
Resigned: 2001-08-13

EDGLEY, Anne Janette
Director - Resigned
Appointed: 2001-05-23
Resigned: 2001-08-13

FREVERT, Mark Albert
Director - Resigned
Appointed: 1995-12-08
Resigned: 2001-08-13

IZZO, Lawrence
Director - Resigned
Appointed: 1997-09-09
Resigned: 2001-02-01

LEWIS, David John
Director - Resigned
Appointed: 1993-11-26
Resigned: 1999-11-05

MCCARTY, Danny Joe
Director - Resigned
Appointed: 1997-02-03
Resigned: 1997-09-09

MCMAHON, Jeffrey
Director - Resigned
Appointed: 1995-11-28
Resigned: 1997-09-09

MIKJON LIMITED
Director - Resigned
Appointed: 1993-04-16
Resigned: 1993-11-26

REYNOLDS, Lawrence Eugene
Director - Resigned
Appointed: 1997-09-09
Resigned: 2001-08-13

RICE, Kenneth Duane
Director - Resigned
Appointed: 1997-05-01
Resigned: 1997-09-09

ROBERTS, Geoffrey
Director - Resigned
Appointed: 1994-07-07
Resigned: 1997-02-03

SHERRIFF, John Richard
Director - Resigned
Appointed: 1999-02-19
Resigned: 2001-08-13

SKILLING, Jeffrey Keith
Director - Resigned
Appointed: 1995-11-13
Resigned: 1997-03-26

STANLEY, George Brian
Director - Resigned
Appointed: 2001-04-19
Resigned: 2002-10-31

STYLES, Peter Richard
Director - Resigned
Appointed:
Resigned: 1997-09-09

WINGROVE, Gerald Langdon
Director - Resigned
Appointed: 1993-11-26
Resigned: 1995-11-28

BOYD, Justin Martin Alexander
Secretary - Resigned
Appointed: 1993-11-26
Resigned: 1995-01-11

BROWN, Michael Ross
Secretary - Resigned
Appointed: 1999-09-15
Resigned: 2000-07-17

E P S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-04-16
Resigned: 1993-11-26

KELLY, Susan Kathleen
Secretary - Resigned
Appointed: 2000-07-17
Resigned: 2001-12-13

SEFTON, Scott Matthew
Secretary - Resigned
Appointed: 1995-01-11
Resigned: 1999-09-15

TEESSIDE POWER HOLDINGS LIMITED
02901888
LIVE
Date Incorporated:

HAMILTON, Stephen James
Director - Active
Appointed: 2019-10-10

TIMEWELL, Michael James
Director - Active
Appointed: 2016-02-10

BALDWIN, Robert Henry, Dr
Director - Resigned
Appointed: 1994-03-08
Resigned: 1994-07-07

BELONOGOFF, Gregory Gleb
Director - Resigned
Appointed: 2004-11-19
Resigned: 2008-05-15

BROWN, Michael Ross
Director - Resigned
Appointed: 2000-07-17
Resigned: 2001-11-30

BRYANT, John
Director - Resigned
Appointed: 1994-12-22
Resigned: 1996-10-30

CHIVERS, Paul Clifford
Director - Resigned
Appointed: 1998-09-30
Resigned: 2001-05-23

CHOHAN, Asim Iftikhar
Director - Resigned
Appointed: 2012-02-01
Resigned: 2019-10-10

DERRICK, James Vinson
Director - Resigned
Appointed: 1995-11-13
Resigned: 1996-10-30

DIMICHELE, Richard Guido
Director - Resigned
Appointed: 1995-11-07
Resigned: 1999-09-24

DYSON, Fernley Keith
Director - Resigned
Appointed: 1999-03-12
Resigned: 2001-11-30

EDGLEY, Anne Janette
Director - Resigned
Appointed: 2001-05-23
Resigned: 2001-11-30

FREVERT, Mark Albert
Director - Resigned
Appointed: 1996-11-20
Resigned: 2000-08-10

GRYLLS, Stuart David Michael
Director - Resigned
Appointed: 2002-12-20
Resigned: 2003-03-12

LEWIS, David John
Director - Resigned
Appointed: 1994-03-08
Resigned: 1999-11-05

MCMAHON, Jeffrey
Director - Resigned
Appointed: 1995-11-28
Resigned: 1996-01-12

MIDLANDS POWER CONSULTANCY LIMITED
Director - Resigned
Appointed: 2003-03-12
Resigned: 2004-12-22

MILLER, Keith
Director - Resigned
Appointed: 2000-05-18
Resigned: 2008-05-15

MILLER, Michael Roy
Director - Resigned
Appointed: 1995-06-19
Resigned: 1996-09-30

PENET, Philippe Gonzague
Director - Resigned
Appointed: 1999-07-19
Resigned: 2002-01-25

POULTON, William Andrew John
Director - Resigned
Appointed: 1996-11-01
Resigned: 1998-05-15

REDFEARN, David
Director - Resigned
Appointed: 1999-02-01
Resigned: 2002-12-20

RICE, Kenneth Duane
Director - Resigned
Appointed: 1997-05-01
Resigned: 1999-07-20

ROBERTS, Geoffrey
Director - Resigned
Appointed: 1994-07-07
Resigned: 1995-11-07

SHERRIFF, John Richard
Director - Resigned
Appointed: 1999-02-19
Resigned: 2001-11-30

SKILLING, Jeffrey Keith
Director - Resigned
Appointed: 1995-11-13
Resigned: 1996-10-30

STYLES, Peter Richard
Director - Resigned
Appointed: 1994-03-08
Resigned: 1995-12-22

THURSTON, Robin David
Director - Resigned
Appointed: 2008-05-15
Resigned: 2016-02-10

VAN EECKHOUT, Christine
Director - Resigned
Appointed: 2011-02-03
Resigned: 2012-02-01

WARD, Raymond Geoffrey
Director - Resigned
Appointed: 2008-05-15
Resigned: 2011-02-03

WEEKES, David Michael
Director - Resigned
Appointed: 1999-07-19
Resigned: 2001-03-09

WINGROVE, Gerald Langdon
Director - Resigned
Appointed: 1994-03-08
Resigned: 1995-10-09

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-02-23
Resigned: 1994-03-08

LO'BUE, Dena Michelle
Secretary - Active
Appointed: 2016-02-10

BOYD, Justin Martin Alexander
Secretary - Resigned
Appointed: 1994-03-08
Resigned: 1995-01-11

BROWN, Michael Ross
Secretary - Resigned
Appointed: 1999-09-15
Resigned: 2000-07-17

KELLY, Susan Kathleen
Secretary - Resigned
Appointed: 2000-07-17
Resigned: 2001-12-13

SEFTON, Scott Matthew
Secretary - Resigned
Appointed: 1995-01-11
Resigned: 1999-09-15

THURSTON, Robin David
Secretary - Resigned
Appointed: 2008-03-17
Resigned: 2016-02-10

UNDERDOWN, Timothy James
Secretary - Resigned
Appointed: 2001-12-20
Resigned: 2004-07-14

PX APPOINTMENTS LIMITED
Secretary - Resigned
Appointed: 2004-07-14
Resigned: 2008-03-17

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-02-23
Resigned: 1994-03-08

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