TXU EUROPE (AHG) LIMITED - LONDON


Overview

TXU EUROPE (AHG) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TXU EUROPE (AHG) LIMITED was incorporated 28 years ago on 19/07/1991 and has the registered number: 02630844. The accounts status is DORMANT and accounts are next due on .

TXU EUROPE (AHG) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant 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 15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/03/2014

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DEBORAH GANDLEY Aug 1971 British Director 2012-06-12 CURRENT
E.ON UK SECRETARIES LIMITED Corporate Secretary 2002-10-21 CURRENT
FIONA SCOTT STARK Apr 1962 British Director 2013-11-26 UNTIL 2014-05-15 RESIGNED
BRIAN JEFFERSON TEAR Jun 1968 British Director 2010-09-06 UNTIL 2012-06-12 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
ROGER SIMON COLTMAN PHILLIPS Mar 1955 British Director 1995-08-17 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 1999-07-14 UNTIL 2002-03-01 RESIGNED
ANTHONY MULCARE Jan 1944 Director 1991-07-19 UNTIL 1996-05-31 RESIGNED
MR THOMAS MILLAR Oct 1959 British Director 2000-03-13 UNTIL 2002-03-01 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 1991-07-19 UNTIL 2001-09-30 RESIGNED
DR CAROLINE ANNE HARPER May 1960 British Director 1992-06-22 UNTIL 2002-03-01 RESIGNED
JENNIFER ELIZABETH HAIGH Nov 1950 British Director 1994-05-23 UNTIL 1994-07-29 RESIGNED
MR STEPHEN GUTTERIDGE Oct 1954 British Director 1991-07-19 UNTIL 1992-07-24 RESIGNED
MR FRANCIS ROBERT GUGEN Feb 1949 United Kingdom Director 1991-07-19 UNTIL 1999-12-01 RESIGNED
DR PAUL GOLBY Feb 1951 British Director 2002-10-21 UNTIL 2005-12-05 RESIGNED
ADRIAN FERNANDO May 1962 British & Swiss Director 1999-07-14 UNTIL 2002-03-01 RESIGNED
NICHOLAS JOHN FAIRBROTHER May 1956 British Director 1992-07-24 UNTIL 1994-03-31 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Director 2005-12-05 UNTIL 2010-09-06 RESIGNED
POWERGEN DIRECTORS LIMITED Corporate Director 2002-10-21 UNTIL 2013-11-26 RESIGNED
BRIAN NORMAN DICKIE Feb 1955 British Director 2002-10-15 UNTIL 2002-10-21 RESIGNED
MR CHRISTOPHER BENJAMIN CHALONER Apr 1958 British Director 1994-05-23 UNTIL 2002-03-01 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
GARY JAMES AUDAS Apr 1961 British Director 1999-07-14 UNTIL 2002-03-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-07-19 UNTIL 1991-07-19 RESIGNED
ANTHONY MULCARE Jan 1944 Secretary 1991-07-19 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

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