TXU FINANCE (NO.2) LIMITED - LONDON


Company Profile Company Filings

Overview

TXU FINANCE (NO.2) LIMITED is a Private Limited Company from LONDON and has the status: Voluntary Arrangement.
TXU FINANCE (NO.2) LIMITED was incorporated 22 years ago on 20/02/1998 and has the registered number: 03514100. The accounts status is ACCOUNTS TYPE NOT AVA and accounts are next due on 31/10/2002.

TXU FINANCE (NO.2) LIMITED - LONDON

This company is listed in the following categories:
7415 - Holding Companies including Head Offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2000 31/10/2002

Registered Office

KPMG LLP
LONDON
E14 5GL

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/02/2003 19/03/2004

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN KEVIN BRYANT Nov 1967 British Secretary 2002-11-07 CURRENT
PAUL COLIN MARSH Jan 1958 British Director 1999-08-06 CURRENT
LUCIENE JAMES LIMITED Corporate Director 1998-02-20 UNTIL 1998-02-24 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1998-02-20 UNTIL 1998-02-24 RESIGNED
HOMER JARRELL GIBBS Feb 1938 Us Director 1998-02-24 UNTIL 2002-06-30 RESIGNED
MICHAEL JAMES MCNALLY Aug 1954 American Director 1998-02-24 UNTIL 2003-10-30 RESIGNED
BRIAN NORMAN DICKIE Feb 1955 British,American,Irish Director 2002-10-15 UNTIL 2003-08-31 RESIGNED
ERLE ALLEN NYE Jun 1937 American Director 1998-02-24 UNTIL 2002-10-15 RESIGNED
PHILIP GEORGE TURBERVILLE Oct 1951 British Director 1999-08-06 UNTIL 2002-10-15 RESIGNED
ROBERT ALFRED WOOLDRIDGE Feb 1938 American Director 1998-02-24 UNTIL 2003-10-30 RESIGNED
JUSTUS B RHODES Sep 1962 American Director 1998-05-30 UNTIL 1998-12-18 RESIGNED
PHILIP ARTHUR ELLIS Aug 1945 Secretary 1999-03-18 UNTIL 2000-10-23 RESIGNED
MARTIN CHARLES MURRAY Apr 1955 British Secretary 1998-10-20 UNTIL 1999-03-18 RESIGNED
BRIAN JOHN HUTCHINSON Oct 1947 Secretary 2000-10-23 UNTIL 2002-11-07 RESIGNED
PETER B TINKHAM Apr 1944 Secretary 1998-02-24 UNTIL 1998-10-20 RESIGNED

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