TXU EUROPE (AHGD) LIMITED - LONDON

Overview

TXU EUROPE (AHGD) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TXU EUROPE (AHGD) LIMITED was incorporated 28 years ago on 05/07/1995 and has the registered number: 03076057. The accounts status is DORMANT.

TXU EUROPE (AHGD) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 12	31/12/2012

Registered Office

KPMG LLP

LONDON

E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
N/A	N/A

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
E.ON UK SECRETARIES LIMITED			Corporate Secretary	2002-10-21	CURRENT
MS DEBORAH GANDLEY	Aug 1971	British	Director	2012-06-12	CURRENT
E.ON UK SECRETARIES LIMITED			Corporate Director	2005-12-05 UNTIL 2010-08-27	RESIGNED
ADRIAN FERNANDO	May 1962	British & Swiss	Director	1995-10-30 UNTIL 2002-03-01	RESIGNED
POWERGEN DIRECTORS LIMITED			Corporate Director	2002-10-21 UNTIL 2013-11-26	RESIGNED
BRIAN NORMAN DICKIE	Feb 1955	British,American,Irish	Director	2002-10-15 UNTIL 2002-10-21	RESIGNED
MR CHRISTOPHER BENJAMIN CHALONER	Apr 1958	British	Director	1995-10-30 UNTIL 2002-03-01	RESIGNED
DEREK WILLIAM BUCK	Mar 1947	British	Director	1995-10-30 UNTIL 1999-10-31	RESIGNED
RICHARD PAUL BROWNING	Oct 1958	British	Director	1999-07-14 UNTIL 2002-03-01	RESIGNED
MALCOLM BRETON	Oct 1954	British	Director	1995-10-30 UNTIL 1997-04-30	RESIGNED
ANDREW JOHN BOETIUS	Jul 1963	British	Director	1999-07-14 UNTIL 2002-03-01	RESIGNED
GRAHAM JOHN BARTLETT	Apr 1956	British	Director	2002-10-21 UNTIL 2005-12-05	RESIGNED
SEAN AUSTIN	Jun 1952	American	Director	2000-01-26 UNTIL 2002-03-01	RESIGNED
TYROLESE (SECRETARIAL) LIMITED			Corporate Nominee Secretary	1995-07-05 UNTIL 1995-10-26	RESIGNED
ANTHONY MULCARE	Jan 1944	British	Secretary	1995-10-30 UNTIL 1996-05-31	RESIGNED
JOHN ALAN BROWN DUNLOP	Feb 1958	British	Secretary	2001-02-09 UNTIL 2002-03-01	RESIGNED
MR CHRISTOPHER BENJAMIN CHALONER	Apr 1958	British	Secretary	1996-05-31 UNTIL 2001-02-09	RESIGNED
MR SHAUN KEVIN BRYANT	Nov 1967	British	Secretary	2002-03-01 UNTIL 2002-10-21	RESIGNED
ANTHONY MULCARE	Jan 1944	British	Director	1995-10-30 UNTIL 1996-05-31	RESIGNED
TYROLESE (DIRECTORS) LIMITED			Corporate Nominee Director	1995-07-05 UNTIL 1995-10-26	RESIGNED
FIONA SCOTT STARK	Apr 1962	British	Director	2013-11-26 UNTIL 2014-05-15	RESIGNED
FIONA SCOTT STARK	Apr 1962	British	Director	2002-10-21 UNTIL 2005-12-05	RESIGNED
MR MARTIN STEPHEN WILLIAM STANLEY	Jun 1963	British	Director	2002-03-01 UNTIL 2002-10-21	RESIGNED
JOHN STEPHEN REDFERN	Mar 1959	British	Director	1995-10-30 UNTIL 1996-04-30	RESIGNED
ROGER SIMON COLTMAN PHILLIPS	Mar 1955	British	Director	1995-10-30 UNTIL 2002-03-01	RESIGNED
MR ROGER EVANS PARTINGTON	May 1956	British	Director	2002-03-01 UNTIL 2002-10-07	RESIGNED
MR JOHN STUART NANGLE	Jan 1955	British	Director	1996-08-27 UNTIL 2002-03-01	RESIGNED
BRIAN JEFFERSON TEAR	Jun 1968	British	Director	2010-08-27 UNTIL 2012-06-12	RESIGNED
MICHAEL JAMES MCNALLY	Aug 1954	American	Director	2002-10-15 UNTIL 2002-10-21	RESIGNED
REN?? MATTHIES	Mar 1970	GERMAN	DIR	2013-11-26 UNTIL 2014-05-15	RESIGNED
PAUL COLIN MARSH	Jan 1958	British	Director	2002-03-01 UNTIL 2002-10-21	RESIGNED
MR WILLIAM SAMUEL HUGH LAIDLAW	Jan 1956	British	Director	2000-01-26 UNTIL 2001-09-30	RESIGNED
DR CAROLINE ANNE HARPER	May 1960	British	Director	1995-10-30 UNTIL 2002-03-01	RESIGNED
MR FRANCIS ROBERT GUGEN	Feb 1949	British	Director	1995-10-30 UNTIL 1999-12-01	RESIGNED
DR PAUL GOLBY	Feb 1951	British	Director	2002-10-21 UNTIL 2005-12-05	RESIGNED

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