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jeffrey mcmahon

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MCMAHON, Jeffrey
Nationality: American
Address: London, W8 4AG

SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED
03064440
LIVE
Date Incorporated:

HIGGINBOTHAM, Michael David
Director - Resigned
Appointed: 2015-02-19
Resigned: 2021-02-09

MCCULLOUGH, Kevin
Director - Resigned
Appointed: 2014-11-18
Resigned: 2020-11-25

BEAMENT, Ian Roger
Director - Resigned
Appointed: 2000-04-06
Resigned: 2003-04-01

CADOUX HUDSON, Humphrey Alan Edward
Director - Resigned
Appointed: 2003-04-01
Resigned: 2009-04-01

CHAPPELL, John Andrew
Director - Resigned
Appointed: 1995-07-03
Resigned: 2000-04-06

CHIVERS, Paul Clifford
Director - Resigned
Appointed: 1998-09-23
Resigned: 2000-04-06

CORBALLY, Kathryn
Director - Resigned
Appointed: 1995-07-03
Resigned: 1995-10-30

CUTTILL, Paul Andrew
Director - Resigned
Appointed: 2001-01-04
Resigned: 2003-04-01

DANIELS, Christopher John
Director - Resigned
Appointed: 2003-04-01
Resigned: 2007-03-09

DE RIVAZ, Vincent
Director - Resigned
Appointed: 2002-02-07
Resigned: 2003-04-01

DERRICK, James Vinson
Director - Resigned
Appointed: 1995-11-13
Resigned: 2000-04-06

DIMICHELE, Richard Guido
Director - Resigned
Appointed: 1997-05-28
Resigned: 1999-09-24

DYSON, Fernley Keith
Director - Resigned
Appointed: 1999-03-12
Resigned: 2000-04-06

FREVERT, Mark Albert
Director - Resigned
Appointed: 1995-12-08
Resigned: 2000-04-06

KUSTERER, Thomas Andreas
Director - Resigned
Appointed: 2009-04-01
Resigned: 2011-03-29

LAWRENCE, Martin Charles
Director - Resigned
Appointed: 2007-03-09
Resigned: 2013-03-27

LESCOEUR, Bruno Jean
Director - Resigned
Appointed: 2000-04-06
Resigned: 2002-02-07

LEWIS, David John
Director - Resigned
Appointed: 1995-07-03
Resigned: 1999-11-05

LORY, Ronan Emmanuel
Director - Resigned
Appointed: 2012-04-16
Resigned: 2013-03-27

MCCARTY, Danny Joe
Director - Resigned
Appointed: 1997-01-31
Resigned: 2000-04-06

MCLEISH, Douglas Stuart
Director - Resigned
Appointed: 2013-03-27
Resigned: 2017-11-03

METCALFE, Edward
Director - Resigned
Appointed: 2013-07-11
Resigned: 2020-06-28

NATH, Avtansini
Director - Resigned
Appointed: 1995-07-03
Resigned: 2000-04-06

NORMAN, Angus Tindale
Director - Resigned
Appointed: 2001-01-04
Resigned: 2005-09-04

OTERO-NOVAS MIRANDA, Irene
Director - Resigned
Appointed: 2018-02-23
Resigned: 2020-06-29

PARSONS, Gordon Ian Winston
Director - Resigned
Appointed: 2013-03-27
Resigned: 2020-06-29

PATERSON, Robert Murray
Director - Resigned
Appointed: 2013-03-27
Resigned: 2014-12-31

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

ROBERTS, Geoffrey
Director - Resigned
Appointed: 1995-07-03
Resigned: 1997-01-31

ROSSI, Simone
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-04-16

SHERRIFF, John Richard
Director - Resigned
Appointed: 1999-02-19
Resigned: 2000-04-06

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

WALBRIDGE, Jonathan Paul
Director - Resigned
Appointed: 2013-03-27
Resigned: 2013-07-08

WINGROVE, Gerald Langdon
Director - Resigned
Appointed: 2000-04-06
Resigned: 2002-09-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-06-05
Resigned: 1995-07-03

SPV MANAGEMENT LIMITED
Director - Resigned
Appointed: 1997-09-26
Resigned: 2000-03-07

HOLDER, Jeffrey James
Director - Active
Appointed: 2020-08-05

MAGIE, Scott Mcnally
Director - Active
Appointed: 2021-02-04

ALTER DOMUS (UK) LIMITED
Secretary - Resigned
Appointed: 2014-12-01
Resigned: 2021-01-01

BROWN, Michael Ross
Secretary - Resigned
Appointed: 1999-09-15
Resigned: 2000-04-06

HIGSON, Robert Ian
Secretary - Resigned
Appointed: 2000-04-05
Resigned: 2009-09-17

SEFTON, Scott Matthew
Secretary - Resigned
Appointed: 1995-07-03
Resigned: 1999-09-15

SOUTO, Joe
Secretary - Resigned
Appointed: 2009-09-17
Resigned: 2013-03-27

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-06-05
Resigned: 1995-07-03

SUTTON BRIDGE POWER GENERATION
02586357
LIVE
Date Incorporated:

HIGGINBOTHAM, Michael David
Director - Resigned
Appointed: 2015-02-19
Resigned: 2021-02-09

HOLDER, Jeffrey James
Director - Active
Appointed: 2020-08-05

MCCULLOUGH, Kevin
Director - Resigned
Appointed: 2014-11-18
Resigned: 2020-11-25

ASIN RAMAJOS, Juan
Director - Resigned
Appointed: 1993-03-25
Resigned: 1995-12-14

BANON, Jean Claude
Director - Resigned
Appointed:
Resigned: 1995-12-14

BEAMENT, Ian Roger
Director - Resigned
Appointed: 2000-04-06
Resigned: 2003-04-01

BOYD, Gordon Alexander
Director - Resigned
Appointed: 2010-07-16
Resigned: 2011-08-31

CADOUX HUDSON, Humphrey Alan Edward
Director - Resigned
Appointed: 2003-04-01
Resigned: 2009-04-01

CAMPBELL, Audrey Clare
Director - Resigned
Appointed: 1991-07-08
Resigned: 1991-07-25

CHAMP, Philip James
Director - Resigned
Appointed: 1991-07-29
Resigned: 1994-02-09

CHIVERS, Paul Clifford
Director - Resigned
Appointed: 1998-09-30
Resigned: 2000-04-06

CUTTILL, Paul Andrew
Director - Resigned
Appointed: 2001-01-04
Resigned: 2003-04-01

DANIELS, Christopher John
Director - Resigned
Appointed: 2003-04-01
Resigned: 2007-03-09

DE RIVAZ, Vincent
Director - Resigned
Appointed: 2002-02-07
Resigned: 2003-04-01

DERRICK, James Vinson
Director - Resigned
Appointed: 1997-05-12
Resigned: 2000-04-06

DIMICHELE, Richard Guido
Director - Resigned
Appointed: 1997-02-03
Resigned: 1999-09-24

DYSON, Fernley Keith
Director - Resigned
Appointed: 1999-03-12
Resigned: 2000-04-06

EWELL, Margaret Bollinger
Director - Resigned
Appointed: 1997-08-19
Resigned: 1999-11-09

EZRA OF HORSHAM, Derek, Lord
Director - Resigned
Appointed:
Resigned: 1995-12-14

FAVEZ, Bernard Edouard
Director - Resigned
Appointed: 1991-07-29
Resigned: 1995-12-14

FEAKINS, Alan Timothy
Director - Resigned
Appointed: 2009-05-29
Resigned: 2013-03-27

FREVERT, Mark Albert
Director - Resigned
Appointed: 1997-02-26
Resigned: 2000-04-06

GALLAND, Jean Baptiste
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-08-06

GANIAGE, Dominique
Director - Resigned
Appointed: 1995-02-08
Resigned: 1995-12-14

GEORGIOU, Roulla
Director - Resigned
Appointed: 1991-07-09
Resigned: 1991-07-25

GRIFFITHS, Rees
Director - Resigned
Appointed: 1991-07-25
Resigned: 1991-07-29

GUERY, Jean-Pierre
Director - Resigned
Appointed: 1991-07-29
Resigned: 1995-12-14

GUYLER, Robert
Director - Resigned
Appointed: 2009-04-09
Resigned: 2010-07-16

HARGREAVES, Stephen John
Director - Resigned
Appointed: 2010-08-06
Resigned: 2010-08-06

HARRIS, John Frederick
Director - Resigned
Appointed: 1991-07-29
Resigned: 1994-06-16

IBERDROLA II SA
Director - Resigned
Appointed: 1991-07-29
Resigned: 1993-02-27

IBERDROLA SA
Director - Resigned
Appointed: 1991-07-29
Resigned: 1993-02-27

KEOHANE, James Anthony
Director - Resigned
Appointed: 1994-02-09
Resigned: 1995-12-14

LAWRENCE, Martin Charles
Director - Resigned
Appointed: 2007-03-09
Resigned: 2009-04-01

LE MARECHAL, Tanneuy Marie Joseph
Director - Resigned
Appointed: 1991-07-29
Resigned: 1995-02-08

LESCOEUR, Bruno Jean
Director - Resigned
Appointed: 2000-04-06
Resigned: 2002-02-07

LEWIS, David John
Director - Resigned
Appointed: 1995-12-14
Resigned: 1999-11-05

LORY, Ronan Emmanuel
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-03-27

MABON, Jesse Dickson, The Right Honourable Doctor
Director - Resigned
Appointed: 1991-07-29
Resigned: 1994-08-31

MATTATIA, Ronald
Director - Resigned
Appointed: 1991-07-29
Resigned: 1995-12-14

MCCARTY, Danny Joe
Director - Resigned
Appointed: 1997-02-03
Resigned: 2000-04-06

MCLEISH, Douglas Stuart
Director - Resigned
Appointed: 2013-03-27
Resigned: 2017-11-03

METCALFE, Edward
Director - Resigned
Appointed: 2013-07-11
Resigned: 2020-06-28

NORMAN, Angus Tindale
Director - Resigned
Appointed: 2001-01-04
Resigned: 2005-09-04

OTERO-NOVAS MIRANDA, Irene
Director - Resigned
Appointed: 2018-02-23
Resigned: 2020-06-29

PARSONS, Gordon Ian Winston
Director - Resigned
Appointed: 2013-03-27
Resigned: 2020-06-29

PATERSON, Robert Murray
Director - Resigned
Appointed: 2013-03-27
Resigned: 2014-12-31

RICE, Kenneth Duane
Director - Resigned
Appointed: 1997-05-12
Resigned: 1999-07-20

ROBERTS, Geoffrey
Director - Resigned
Appointed: 1995-12-14
Resigned: 1997-02-03

SEXTON, Ian Anthony
Director - Resigned
Appointed: 1995-07-04
Resigned: 1995-12-14

SHERRIFF, John Richard
Director - Resigned
Appointed: 1999-02-19
Resigned: 2000-04-06

SKILLING, Jeffrey Keith
Director - Resigned
Appointed: 1996-01-15
Resigned: 1997-04-30

STANLEY, George Brian
Director - Resigned
Appointed: 1997-08-19
Resigned: 2000-04-06

WALBRIDGE, Jonathan Paul
Director - Resigned
Appointed: 2013-03-27
Resigned: 2013-07-08

WATERSTONE, David George Stuart
Director - Resigned
Appointed: 1991-07-29
Resigned: 1995-04-30

WINGROVE, Gerald Langdon
Director - Resigned
Appointed: 2000-04-06
Resigned: 2002-09-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-02-27
Resigned: 1991-07-09

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1991-02-27
Resigned: 1991-07-09

MAGIE, Scott Mcnally
Director - Active
Appointed: 2021-02-04

ALTER DOMUS (UK) LIMITED
Secretary - Resigned
Appointed: 2014-12-01
Resigned: 2021-01-01

BANON, Jean Claude
Secretary - Resigned
Appointed: 1991-07-25
Resigned: 1991-09-10

BROWN, Michael Ross
Secretary - Resigned
Appointed: 1999-09-15
Resigned: 2000-04-06

CAMPBELL, Audrey Clare
Secretary - Resigned
Appointed: 1991-07-08
Resigned: 1991-07-25

CASTLE, Rodney Grahame
Secretary - Resigned
Appointed: 1994-06-17
Resigned: 1995-12-14

HIGSON, Robert Ian
Secretary - Resigned
Appointed: 2000-04-05
Resigned: 2009-09-17

SEFTON, Scott Matthew
Secretary - Resigned
Appointed: 1995-12-14
Resigned: 1999-09-15

SOUTO, Joe
Secretary - Resigned
Appointed: 2009-09-17
Resigned: 2013-03-27

TRZCINSKI, Pierre
Secretary - Resigned
Appointed: 1991-09-10
Resigned: 1994-06-17

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-02-27
Resigned: 1991-07-09

TEESSIDE GAS & LIQUIDS PROCESSING
02767808
LIVE
Date Incorporated:

BARBARO, Gabriele Saturnio
Director - Active
Appointed: 2020-10-23

BARRY, John Richard
Director - Active
Appointed: 2019-12-23

HEPPEL, Andrew Robert William
Director - Resigned
Appointed: 2010-03-31
Resigned: 2022-09-21

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

BALDWIN, Robert Henry, Dr
Director - Resigned
Appointed: 1992-12-17
Resigned: 1994-07-07

BISSO, Mark
Director - Resigned
Appointed: 2013-08-15
Resigned: 2015-03-17

BROWN, Michael Ross
Director - Resigned
Appointed: 2000-07-17
Resigned: 2001-09-28

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

DERRICK, James Vinson
Director - Resigned
Appointed: 1995-11-13
Resigned: 2001-09-28

DYSON, Fernley Keith
Director - Resigned
Appointed: 1999-03-12
Resigned: 2001-09-28

EDGLEY, Anne Janette
Director - Resigned
Appointed: 2001-05-23
Resigned: 2001-09-28

FREVERT, Mark Albert
Director - Resigned
Appointed: 1995-12-08
Resigned: 2001-09-28

HENDERSON, John Carl
Director - Resigned
Appointed: 1995-06-02
Resigned: 1997-02-06

HUNEKE, Kurt Steven
Director - Resigned
Appointed: 1992-12-17
Resigned: 1993-01-22

KASKEL, Raymond Russell
Director - Resigned
Appointed: 1992-12-17
Resigned: 1993-01-22

KUHNLEY, Adam Neil
Director - Resigned
Appointed: 2015-03-17
Resigned: 2018-09-24

LIM, Karl
Director - Resigned
Appointed: 2019-07-25
Resigned: 2020-10-23

MARTIN, Howard Dale
Director - Resigned
Appointed: 1992-12-18
Resigned: 1994-11-18

MCCARTY, Danny Joe
Director - Resigned
Appointed: 1997-02-03
Resigned: 2000-06-29

MCLEOD, Andrew John
Director - Resigned
Appointed: 1993-01-22
Resigned: 1998-09-03

MIKJON LIMITED
Director - Resigned
Appointed: 1992-11-25
Resigned: 1992-12-17

PICOTTE, Christopher James
Director - Resigned
Appointed: 2012-12-18
Resigned: 2013-08-15

REVERS, Daniel Raymond
Director - Resigned
Appointed: 2012-12-18
Resigned: 2018-09-24

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

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

SHERRIFF, John Richard
Director - Resigned
Appointed: 1999-02-19
Resigned: 2001-09-28

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

SOCHOCKI, Piotr Lukasz
Director - Resigned
Appointed: 2018-09-24
Resigned: 2019-07-25

SULAIMAN, Sara Murtadha Jaffar
Director - Resigned
Appointed: 2019-02-19
Resigned: 2019-12-23

VAN DER SCHEE, Jurriaan Laurens
Director - Resigned
Appointed: 2010-03-31
Resigned: 2012-12-18

WEATHERILL, David
Director - Resigned
Appointed: 1993-01-22
Resigned: 2000-01-19

WILLIAMS, Gareth
Director - Resigned
Appointed: 2018-09-24
Resigned: 2019-07-14

WINGROVE, Gerald Langdon
Director - Resigned
Appointed: 1992-12-18
Resigned: 1995-11-28

ZAMBELLI, Andrea
Director - Resigned
Appointed: 2010-03-31
Resigned: 2012-12-18

COX, Sayma
Director - Active
Appointed: 2022-09-21

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2009-05-06

BOYD, Justin Martin Alexander
Secretary - Resigned
Appointed: 1994-07-25
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: 1992-11-25
Resigned: 1992-12-17

ENRON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-09-24
Resigned: 2002-07-10

FEDUCHIN, Nicola Tamaris
Secretary - Resigned
Appointed: 1992-12-17
Resigned: 1993-09-21

KELLY, Susan Kathleen
Secretary - Resigned
Appointed: 2000-07-17
Resigned: 2001-09-28

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

STYLES, Peter Richard
Secretary - Resigned
Appointed: 1993-09-21
Resigned: 1994-07-25

UNDERDOWN, Timothy James
Secretary - Resigned
Appointed: 2002-07-10
Resigned: 2004-07-14

PX APPOINTMENTS LIMITED
Secretary - Resigned
Appointed: 2004-07-14
Resigned: 2009-05-06

FLOTILLA POWER LIMITED
03078064
DISSOLVED
Date Incorporated:
Dissolved on 2012-04-03

ENRON DIRECTORS ONE LIMITED
Director - Expired
Appointed: 2001-09-24

ENRON DIRECTORS TWO LTD
Director - Expired
Appointed: 2001-09-24

ALFORD, Bradley Keith
Director - Resigned
Appointed: 1997-05-07
Resigned: 1998-07-14

BROWN, Michael Ross
Director - Resigned
Appointed: 2000-07-17
Resigned: 2001-09-28

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

DERRICK, James Vinson
Director - Resigned
Appointed: 1995-11-13
Resigned: 2001-09-28

DYSON, Fernley Keith
Director - Resigned
Appointed: 1999-03-12
Resigned: 2001-09-28

EDGLEY, Anne Janette
Director - Resigned
Appointed: 2001-05-23
Resigned: 2001-09-28

FREVERT, Mark Albert
Director - Resigned
Appointed: 1995-12-08
Resigned: 2001-09-28

LEWIS, David John
Director - Resigned
Appointed: 1995-07-05
Resigned: 1999-11-05

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

SHERRIFF, John Richard
Director - Resigned
Appointed: 1999-02-19
Resigned: 2001-09-28

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

STYLES, Peter Richard
Director - Resigned
Appointed: 1995-07-05
Resigned: 2000-07-17

WINGROVE, Gerald Langdon
Director - Resigned
Appointed: 1995-07-05
Resigned: 1995-11-28

ENRON SECRETARIES LIMITED
Secretary - Expired
Appointed: 2001-09-24

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

KELLY, Susan Kathleen
Secretary - Resigned
Appointed: 2000-07-17
Resigned: 2001-09-28

SEFTON, Scott Matthew
Secretary - Resigned
Appointed: 1995-07-05
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

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

ENRON SECRETARIES LIMITED
Secretary - Expired
Appointed: 2001-12-13

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

TRENRON LIMITED
02503916
DISSOLVED
Date Incorporated:
Dissolved on 2012-11-21

BROWN, Michael Ross
Director - Resigned
Appointed: 2000-07-17
Resigned: 2001-09-28

ALFORD, Bradley Keith
Director - Resigned
Appointed: 1997-05-07
Resigned: 1998-07-14

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

DERRICK, James Vinson
Director - Resigned
Appointed: 1995-11-13
Resigned: 2001-09-28

DYSON, Fernley Keith
Director - Resigned
Appointed: 1999-03-12
Resigned: 2001-09-28

EDGLEY, Anne Janette
Director - Resigned
Appointed: 2001-05-23
Resigned: 2001-09-28

ENRON DIRECTORS ONE LIMITED
Director - Resigned
Appointed: 2001-09-24
Resigned: 2002-07-11

ENRON DIRECTORS TWO LTD
Director - Resigned
Appointed: 2001-09-24
Resigned: 2002-07-11

FREVERT, Mark Albert
Director - Resigned
Appointed: 1995-12-08
Resigned: 2001-09-28

HUNEKE, Kurt Steven
Director - Resigned
Appointed: 1992-09-28
Resigned: 1993-01-22

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

MARTIN, Howard Dale
Director - Resigned
Appointed:
Resigned: 1993-01-22

MCCARTY, Danny Joe
Director - Resigned
Appointed: 1998-04-15
Resigned: 2000-06-29

PERRY, Nicholas Edwin Vaughan
Director - Resigned
Appointed: 1994-04-21
Resigned: 1997-10-01

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

SHERRIFF, John Richard
Director - Resigned
Appointed: 1999-02-19
Resigned: 2001-09-28

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

STYLES, Peter Richard
Director - Resigned
Appointed: 1993-01-22
Resigned: 2000-07-17

WAY, Anthony Richard
Director - Resigned
Appointed: 1992-09-28
Resigned: 1994-04-21

WILT, Peter Joseph
Director - Resigned
Appointed:
Resigned: 1992-08-14

PX APPOINTMENTS LIMITED
Secretary - Expired
Appointed: 2004-07-14

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

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

ENRON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-09-24
Resigned: 2002-07-10

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

HUNEKE, Kurt Steven
Secretary - Resigned
Appointed:
Resigned: 1993-01-11

KELLY, Susan Kathleen
Secretary - Resigned
Appointed: 2000-07-17
Resigned: 2001-09-28

SEFTON, Scott Matthew
Secretary - Resigned
Appointed: 1995-08-15
Resigned: 1999-09-15

UNDERDOWN, Timothy James
Secretary - Resigned
Appointed: 2002-07-10
Resigned: 2004-07-14

WATSON, Josephine Rose
Secretary - Resigned
Appointed: 1994-07-25
Resigned: 1995-08-15

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

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

ENRON SECRETARIES LIMITED
Secretary - Expired
Appointed: 2001-12-13

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

ENRON CAPITAL & TRADE RESOURCES LIMITED
02415924
DISSOLVED
Date Incorporated:
Dissolved on 2015-12-08

DYSON, Fernley Keith
Director - Expired
Appointed: 1999-03-12

EDGLEY, Anne Janette
Director - Expired
Appointed: 2001-05-23

LEWIS, Richard Bowes
Director - Expired
Appointed: 2000-05-24

SHERRIFF, John Richard
Director - Expired
Appointed: 1999-02-02

STALEY, Stuart
Director - Expired
Appointed: 2001-08-01

THOMPSON, John Purifoy
Director - Expired
Appointed: 2001-07-10

ALFORD, Bradley Keith
Director - Resigned
Appointed: 1997-05-08
Resigned: 1998-07-09

BALDWIN, Robert Henry, Doctor
Director - Resigned
Appointed:
Resigned: 1994-07-07

BANNANTINE, James Martin
Director - Resigned
Appointed: 1991-12-11
Resigned: 1992-03-31

BEASLEY, Kevin Whaley
Director - Resigned
Appointed: 1998-09-21
Resigned: 2000-07-10

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

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

DERRICK, James Vinson
Director - Resigned
Appointed: 1995-11-13
Resigned: 2002-02-26

DIMICHELE, Richard Guido
Director - Resigned
Appointed: 1997-06-25
Resigned: 1999-09-24

EASTAUGH, Guy Edward
Director - Resigned
Appointed: 1997-02-25
Resigned: 1999-02-15

FITZGERALD, Jay Land
Director - Resigned
Appointed: 1997-02-11
Resigned: 1999-11-11

FREVERT, Mark Albert
Director - Resigned
Appointed: 1995-12-08
Resigned: 2002-01-11

GOLD, Joseph Allen
Director - Resigned
Appointed: 2000-05-24
Resigned: 2001-12-10

HODGE, Ralph Noel
Director - Resigned
Appointed: 1993-01-22
Resigned: 2000-07-17

HUNEKE, Kurt Steven
Director - Resigned
Appointed: 1991-09-25
Resigned: 1993-08-22

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

KELLY, Robert Corby
Director - Resigned
Appointed:
Resigned: 1993-01-22

LEWIS, David John
Director - Resigned
Appointed: 1993-01-22
Resigned: 1999-11-05

MCCARTY, Danny Joe
Director - Resigned
Appointed: 1997-02-03
Resigned: 2000-06-29

MCCONNELL, Michael Scott
Director - Resigned
Appointed: 1995-05-15
Resigned: 1997-09-11

NEBERGALL, Bradford Clay
Director - Resigned
Appointed: 1995-09-15
Resigned: 1998-06-24

PERRY, Nicholas Edwin Vaughan
Director - Resigned
Appointed: 1996-05-14
Resigned: 1997-10-01

POPE, David Francis
Director - Resigned
Appointed: 1997-02-27
Resigned: 1999-02-01

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

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

SCRIMSHAW, Matthew Giles
Director - Resigned
Appointed: 1998-06-23
Resigned: 2000-06-14

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

WAY, Anthony Richard
Director - Resigned
Appointed: 1993-01-22
Resigned: 1995-07-07

WING, John Brian
Director - Resigned
Appointed:
Resigned: 1991-09-25

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

BALDWIN, Robert Henry
Secretary - Resigned
Appointed:
Resigned: 1993-01-11

BLANKEMEYER, Susanne
Secretary - Resigned
Appointed: 1994-03-29
Resigned: 1994-07-25

BOYD, Justin Martin Alexander
Secretary - Resigned
Appointed: 1994-07-25
Resigned: 1995-01-11

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: 2002-03-27

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

STYLES, Peter Richard
Secretary - Resigned
Appointed: 1993-09-21
Resigned: 1994-03-29

ENRON GAS CONSTRUCTION LIMITED
02877347
DISSOLVED
Date Incorporated:
Dissolved on 2014-05-25

ENRON DIRECTORS ONE LIMITED
Director - Expired
Appointed: 2001-09-24

ENRON DIRECTORS TWO LTD
Director - Expired
Appointed: 2001-09-24

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

BALDWIN, Robert Henry, Dr
Director - Resigned
Appointed: 1993-11-29
Resigned: 1994-07-07

BROWN, Michael Ross
Director - Resigned
Appointed: 2000-07-17
Resigned: 2001-09-28

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

DERRICK, James Vinson
Director - Resigned
Appointed: 1995-11-13
Resigned: 2001-09-28

DIMICHELE, Richard Guido
Director - Resigned
Appointed: 1997-04-18
Resigned: 1999-09-24

DYSON, Fernley Keith
Director - Resigned
Appointed: 1999-03-12
Resigned: 2001-09-28

EDGLEY, Anne Janette
Director - Resigned
Appointed: 2001-05-23
Resigned: 2001-09-28

FREVERT, Mark Albert
Director - Resigned
Appointed: 1995-12-08
Resigned: 2001-09-28

MCCARTY, Danny Joe
Director - Resigned
Appointed: 1997-01-31
Resigned: 2000-06-29

MECKNA, Robert Dennis
Director - Resigned
Appointed: 1993-11-29
Resigned: 1997-09-30

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

ROBERTS, Geoffrey
Director - Resigned
Appointed: 1994-07-07
Resigned: 1997-01-31

SHERRIFF, John Richard
Director - Resigned
Appointed: 1999-02-19
Resigned: 2001-09-28

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

WINGROVE, Gerald Langdon
Director - Resigned
Appointed: 1993-11-29
Resigned: 1995-11-28

ENRON SECRETARIES LIMITED
Secretary - Expired
Appointed: 2001-09-24

BOYD, Justin Martin Alexander
Secretary - Resigned
Appointed: 1993-11-29
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: 2001-09-28

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

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

ENRON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-12-13
Resigned: 2001-12-21

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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