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richard dimichele

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DIMICHELE, Richard Guido
Nationality: American
Address: London, NW3 7NG

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

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

MCMAHON, Jeffrey
Director - Resigned
Appointed: 1995-11-28
Resigned: 1998-06-30

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

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

MCMAHON, Jeffrey
Director - Resigned
Appointed: 1997-05-12
Resigned: 1998-06-18

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

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

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

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

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

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

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

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

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

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

ENDON EUROPE POWER 1 LIMITED
03576574
LIVE
Date Incorporated:

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

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

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

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

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

DERRICK, James Vinson
Director - Resigned
Appointed: 1998-06-23
Resigned: 1999-07-15

DWYER, Stephen John
Director - Resigned
Appointed: 1998-06-23
Resigned: 1998-10-27

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

EASTAUGH, Guy Edward
Director - Resigned
Appointed: 1998-06-23
Resigned: 1999-02-15

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

ENRON DIRECTORS ONE LIMITED
Director - Resigned
Appointed: 2001-09-24
Resigned: 2003-04-08

ENRON DIRECTORS TWO LTD
Director - Resigned
Appointed: 2001-09-24
Resigned: 2003-04-29

EVANS, Mark
Director - Resigned
Appointed: 2002-04-19
Resigned: 2002-05-31

FREVERT, Mark Albert
Director - Resigned
Appointed: 1998-06-23
Resigned: 2001-09-28

LEWIS, David John
Director - Resigned
Appointed: 1998-06-23
Resigned: 1999-11-05

MCCARTY, Danny Joe
Director - Resigned
Appointed: 1998-06-23
Resigned: 1999-07-15

MILLER, Keith
Director - Resigned
Appointed: 2002-04-19
Resigned: 2002-05-31

PENET, Philippe Gonzague
Director - Resigned
Appointed: 1998-06-23
Resigned: 1998-10-27

PUDENZ, Scott Donald
Director - Resigned
Appointed: 1998-06-23
Resigned: 1998-10-27

RICE, Kenneth Duane
Director - Resigned
Appointed: 1998-11-16
Resigned: 1999-07-15

SHERRIFF, John Richard
Director - Resigned
Appointed: 2000-07-17
Resigned: 2001-09-28

THURSTON, Robin David
Director - Resigned
Appointed: 2008-05-29
Resigned: 2016-02-10

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

WAMSTEKER, Adrianus Cornelia
Director - Resigned
Appointed: 1998-06-23
Resigned: 1998-10-27

WARD, Raymond Geoffrey
Director - Resigned
Appointed: 2008-05-29
Resigned: 2011-02-03

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-06-05
Resigned: 1998-06-23

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

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

ENRON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-09-24
Resigned: 2004-11-09

EVANS, Mark
Secretary - Resigned
Appointed: 2002-04-19
Resigned: 2002-05-31

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

SEFTON, Scott Matthew
Secretary - Resigned
Appointed: 1998-06-23
Resigned: 1999-09-15

THURSTON, Robin
Secretary - Resigned
Appointed: 2008-04-17
Resigned: 2016-02-10

BRISTOL LEGAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-10-29
Resigned: 2008-04-17

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-06-05
Resigned: 1998-06-23

RICHARD GUIDO DIMICHELE
Nationality: American
Address: London, NW3 7NG

ENRON SB OPERATIONS & MAINTENANCE LIMITED
03140727
DISSOLVED
Date Incorporated:
Dissolved on 2013-08-23

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

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

BRADLEY KEITH ALFORD
Director - Resigned
Appointed: 1997-05-29
Resigned: 1998-07-09

MR MICHAEL ROSS BROWN
Director - Resigned
Appointed: 2000-07-17
Resigned: 2001-09-28

MR PAUL CLIFFORD CHIVERS
Director - Resigned
Appointed: 1998-09-30
Resigned: 2001-05-23

JAMES VINSON DERRICK
Director - Resigned
Appointed: 1996-01-15
Resigned: 2001-09-28

MR FERNLEY KEITH DYSON
Director - Resigned
Appointed: 1999-03-12
Resigned: 2001-09-28

ANNE JANETTE EDGLEY
Director - Resigned
Appointed: 2001-05-23
Resigned: 2001-09-28

MARGARET EWELL
Director - Resigned
Appointed: 1996-03-11
Resigned: 2000-07-17

MARK ALBERT FREVERT
Director - Resigned
Appointed: 1997-06-04
Resigned: 2001-09-28

DARRELL KINDER
Director - Resigned
Appointed: 1996-03-11
Resigned: 2002-04-04

MR DAVID JOHN LEWIS
Director - Resigned
Appointed: 1995-12-18
Resigned: 1999-11-05

MR DANNY JOE MCCARTY
Director - Resigned
Appointed: 1997-01-30
Resigned: 2000-06-29

JEFFREY MCMAHON
Director - Resigned
Appointed: 1997-05-12
Resigned: 1998-06-18

KENNETH DUANE RICE
Director - Resigned
Appointed: 1997-05-01
Resigned: 1999-07-20

GEOFFREY ROBERTS
Director - Resigned
Appointed: 1995-12-18
Resigned: 1997-01-30

JOHN RICHARD SHERRIFF
Director - Resigned
Appointed: 1999-02-19
Resigned: 2001-09-28

JEFFREY KEITH SKILLING
Director - Resigned
Appointed: 1996-01-15
Resigned: 1997-03-26

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

MR MICHAEL ROSS BROWN
Secretary - Resigned
Appointed: 2000-07-17
Resigned: 2001-09-28

SUSAN KATHLEEN KELLY
Secretary - Resigned
Appointed: 2000-07-17
Resigned: 2001-09-28

SCOTT MATTHEW SEFTON
Secretary - Resigned
Appointed: 1995-12-18
Resigned: 1999-09-15

RICHARD GUIDO DIMICHELE
Nationality: American
Address: London, NW3 7NG

ENRON CREDIT LIMITED
02986758
DISSOLVED
Date Incorporated:
Dissolved on 2014-04-29

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

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

BRYAN ROBERT SEYFRIED
Director - Expired
Appointed: 2000-12-15

BRADLEY KEITH ALFORD
Director - Resigned
Appointed: 1997-05-07
Resigned: 1998-07-20

KEVIN WHALEY BEASLEY
Director - Resigned
Appointed: 1998-09-21
Resigned: 2000-07-10

MR MICHAEL ROSS BROWN
Director - Resigned
Appointed: 1999-09-15
Resigned: 2000-07-17

MR PAUL CLIFFORD CHIVERS
Director - Resigned
Appointed: 1998-09-30
Resigned: 2000-12-15

JAMES VINSON DERRICK
Director - Resigned
Appointed: 1995-11-13
Resigned: 2001-09-28

MR FERNLEY KEITH DYSON
Director - Resigned
Appointed: 1999-03-12
Resigned: 2001-09-28

ANNE JANETTE EDGLEY
Director - Resigned
Appointed: 2001-11-30
Resigned: 2003-10-07

MARK ALBERT FREVERT
Director - Resigned
Appointed: 1995-12-08
Resigned: 2000-12-15

JOHN CARL HENDERSON
Director - Resigned
Appointed: 1995-06-02
Resigned: 1997-02-06

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-11-04
Resigned: 1994-11-18

MR DAVID JOHN LEWIS
Director - Resigned
Appointed: 1994-11-18
Resigned: 1999-11-05

MR DANNY JOE MCCARTY
Director - Resigned
Appointed: 1997-02-03
Resigned: 2000-06-29

JEFFREY MCMAHON
Director - Resigned
Appointed: 1995-11-28
Resigned: 1998-06-30

AVTANSINI NATH
Director - Resigned
Appointed: 1994-11-18
Resigned: 2000-12-15

BRADFORD CLAY NEBERGALL
Director - Resigned
Appointed: 1995-06-02
Resigned: 1998-06-30

KENNETH DUANE RICE
Director - Resigned
Appointed: 1997-05-01
Resigned: 1999-07-20

GEOFFREY ROBERTS
Director - Resigned
Appointed: 1995-06-02
Resigned: 1997-02-03

RICHARD ANTHONY SAGE
Director - Resigned
Appointed: 2000-12-15
Resigned: 2001-08-06

JOHN RICHARD SHERRIFF
Director - Resigned
Appointed: 1999-02-19
Resigned: 2001-09-28

JEFFREY KEITH SKILLING
Director - Resigned
Appointed: 1995-11-13
Resigned: 1997-03-26

GERALD LANGDON WINGROVE
Director - Resigned
Appointed: 1994-11-18
Resigned: 1995-11-28

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

JUSTIN MARTIN ALEXANDER BOYD
Secretary - Resigned
Appointed: 1994-11-18
Resigned: 1995-01-11

MR MICHAEL ROSS BROWN
Secretary - Resigned
Appointed: 1999-09-15
Resigned: 2000-07-17

SUSAN KATHLEEN KELLY
Secretary - Resigned
Appointed: 2000-07-17
Resigned: 2001-09-28

SCOTT MATTHEW SEFTON
Secretary - Resigned
Appointed: 1995-01-11
Resigned: 1999-09-15

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-11-04
Resigned: 1994-11-18

RICHARD GUIDO DIMICHELE
Nationality: American
Address: London, NW3 7NG

AEI EUROPE LIMITED
03461471
DISSOLVED
Date Incorporated:
Dissolved on 2013-04-30

MR. ALAN VINCENT STRINGER
Director - Expired
Appointed: 2010-10-04

MR MICHAEL ROSS BROWN
Director - Resigned
Appointed: 1999-09-15
Resigned: 2000-07-17

JAMES VINSON DERRICK
Director - Resigned
Appointed: 1997-12-17
Resigned: 2002-02-28

FEARNLEY KEITH DYSON
Director - Resigned
Appointed: 2000-10-01
Resigned: 2001-11-30

MARGARET BOLLINGER EWELL
Director - Resigned
Appointed: 1997-12-17
Resigned: 2000-07-17

JOHN FULTON
Director - Resigned
Appointed: 2007-10-24
Resigned: 2010-10-04

MS. LAURA FULTON
Director - Resigned
Appointed: 2011-08-01
Resigned: 2011-10-31

RODNEY LYNN GRAY
Director - Resigned
Appointed: 1997-12-17
Resigned: 1999-06-01

ROBERT GREEN
Director - Resigned
Appointed: 1997-12-03
Resigned: 1998-11-09

RONALD WAYNE HADDOCK
Director - Resigned
Appointed: 2004-11-23
Resigned: 2006-09-07

PAUL EDMUND HINDLE
Director - Resigned
Appointed: 2007-10-24
Resigned: 2009-07-31

JAMES ALTON HUGHES
Director - Resigned
Appointed: 2002-07-12
Resigned: 2004-03-30

K S HUNEKE
Director - Resigned
Appointed: 1999-06-01
Resigned: 2000-05-04

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-11-06
Resigned: 1997-12-03

ROSA MARIELLA MAHAN
Director - Resigned
Appointed: 2002-07-12
Resigned: 2004-11-23

MR. LUIS EDUARDO PAWLUSZEK
Director - Resigned
Appointed: 2010-10-04
Resigned: 2011-07-31

WILLIAM WILBUR REYNOLDS
Director - Resigned
Appointed: 2005-02-24
Resigned: 2005-06-13

GEORGE BRIAN STANLEY
Director - Resigned
Appointed: 1997-12-17
Resigned: 2002-07-11

JOSEPH WILLIAM SUTTON
Director - Resigned
Appointed: 1997-12-17
Resigned: 2000-11-01

ROBERT HAMILTON WALLS
Director - Resigned
Appointed: 1999-06-01
Resigned: 2002-07-11

PETER ERIC WEIDLER
Director - Resigned
Appointed: 2005-06-30
Resigned: 2006-11-15

MRS. CYNTHIA HINOJOSA
Secretary - Expired
Appointed: 2010-10-04

MS. ELIZABETH DIANNE LANGELAND
Secretary - Expired
Appointed: 2010-10-04

MS. MAUREEN RYAN
Secretary - Expired
Appointed: 2011-01-08

MR MICHAEL ROSS BROWN
Secretary - Resigned
Appointed: 1999-09-15
Resigned: 2000-07-17

ENRON SECRETARIES LIMITED ENRON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-12-13
Resigned: 2002-07-11

JOHN FULTON
Secretary - Resigned
Appointed: 2007-10-24
Resigned: 2010-10-04

SUSAN KATHLEEN KELLY
Secretary - Resigned
Appointed: 2000-07-17
Resigned: 2001-12-13

DARLENE MCKEEVER
Secretary - Resigned
Appointed: 2004-07-15
Resigned: 2007-10-24

GREER MENDELOW
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 1999-09-15

WILLIAM LOWERY PARDUE
Secretary - Resigned
Appointed: 2002-07-12
Resigned: 2004-07-15

SCOTT MATTHEW SEFTON
Secretary - Resigned
Appointed: 1997-12-03
Resigned: 1997-12-17

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-11-06
Resigned: 1997-12-03

SARAH VICKERS
Secretary - Resigned
Appointed: 1997-12-17
Resigned: 1999-06-01

RICHARD GUIDO DIMICHELE
Nationality: American
Address: London, NW3 7NG

ENRON GAS & PETROCHEMICALS TRADING LIMITED
03003823
DISSOLVED
Date Incorporated:
Dissolved on 2016-05-31

MR FERNLEY KEITH DYSON
Director - Expired
Appointed: 1999-03-12

ANNE JANETTE EDGLEY
Director - Expired
Appointed: 2001-05-23

JOHN RICHARD SHERRIFF
Director - Expired
Appointed: 1999-02-19

KEVIN WHALEY BEASLEY
Director - Resigned
Appointed: 1998-09-21
Resigned: 2000-07-10

MR MICHAEL ROSS BROWN
Director - Resigned
Appointed: 1999-09-15
Resigned: 2000-07-17

MR PAUL CLIFFORD CHIVERS
Director - Resigned
Appointed: 1998-09-30
Resigned: 2001-05-23

JAMES VINSON DERRICK
Director - Resigned
Appointed: 1995-11-13
Resigned: 2002-02-26

MARK ALBERT FREVERT
Director - Resigned
Appointed: 1995-12-08
Resigned: 2002-01-11

MR PAUL DAVID GAVENS
Director - Resigned
Appointed: 2001-06-27
Resigned: 2001-11-28

JOHN CARL HENDERSON
Director - Resigned
Appointed: 1995-03-29
Resigned: 1997-02-06

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-12-21
Resigned: 1995-01-13

MR DAVID JOHN LEWIS
Director - Resigned
Appointed: 1996-12-19
Resigned: 1999-11-05

MR DANNY JOE MCCARTY
Director - Resigned
Appointed: 1997-01-31
Resigned: 2000-06-29

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

BRADFORD CLAY NEBERGALL
Director - Resigned
Appointed: 1995-03-29
Resigned: 1998-06-24

NICHOLAS EDWIN VAUGHAN PERRY
Director - Resigned
Appointed: 1995-03-29
Resigned: 1997-10-01

DAVID FRANCIS POPE
Director - Resigned
Appointed: 1996-12-05
Resigned: 1999-02-01

KENNETH IAN READSHAW
Director - Resigned
Appointed: 2001-06-27
Resigned: 2001-11-28

KENNETH DUANE RICE
Director - Resigned
Appointed: 1997-05-01
Resigned: 1999-07-20

GEOFFREY ROBERTS
Director - Resigned
Appointed: 1995-01-13
Resigned: 1997-01-31

JEFFREY KEITH SKILLING
Director - Resigned
Appointed: 1995-11-13
Resigned: 1997-03-26

PETER RICHARD STYLES
Director - Resigned
Appointed: 1995-01-13
Resigned: 2000-07-17

GERALD LANGDON WINGROVE
Director - Resigned
Appointed: 1995-01-13
Resigned: 1995-11-28

MR MICHAEL ROSS BROWN
Secretary - Resigned
Appointed: 1999-09-15
Resigned: 2000-07-17

SUSAN KATHLEEN KELLY
Secretary - Resigned
Appointed: 2000-07-17
Resigned: 2002-03-27

SCOTT MATTHEW SEFTON
Secretary - Resigned
Appointed: 1995-01-13
Resigned: 1999-09-15

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-12-21
Resigned: 1995-01-13

RICHARD GUIDO DIMICHELE
Nationality: American
Address: London, NW3 7NG

ENRON EUROPE LIMITED
03368625
DISSOLVED
Date Incorporated:
Dissolved on 2015-03-24

FERNLEY KEITH DYSON
Director - Expired
Appointed: 1999-03-12

ANNE JANETTE EDGLEY
Director - Expired
Appointed: 2000-10-31

RICHARD BOWES LEWIS
Director - Expired
Appointed: 2000-07-17

JOHN RICHARD SHERRIFF
Director - Expired
Appointed: 1999-02-02

KEVIN WHALEY BEASLEY
Director - Resigned
Appointed: 1998-09-21
Resigned: 2000-07-10

MR MICHAEL ROSS BROWN
Director - Resigned
Appointed: 1999-09-15
Resigned: 2000-07-17

MR PAUL CLIFFORD CHIVERS
Director - Resigned
Appointed: 1998-09-30
Resigned: 2001-05-23

JAMES VINSON DERRICK
Director - Resigned
Appointed: 1997-05-22
Resigned: 2002-02-26

GUY EDWARD EASTAUGH
Director - Resigned
Appointed: 1997-09-16
Resigned: 1999-02-15

JAY LAND FITZGERALD
Director - Resigned
Appointed: 1997-09-16
Resigned: 1999-10-30

MARK ALBERT FREVERT
Director - Resigned
Appointed: 1997-09-16
Resigned: 2002-01-11

MR PAUL DAVID GAVENS
Director - Resigned
Appointed: 1999-09-15
Resigned: 2000-11-01

JOSEPH ALLEN GOLD
Director - Resigned
Appointed: 2000-07-17
Resigned: 2001-12-10

MARK EDWARD HAEDICKE
Director - Resigned
Appointed: 1998-01-09
Resigned: 2000-07-17

RALPH NOEL HODGE
Director - Resigned
Appointed: 1997-09-16
Resigned: 2000-07-17

MR DAVID JOHN LEWIS
Director - Resigned
Appointed: 1997-05-22
Resigned: 1999-11-05

MR DANNY JOE MCCARTY
Director - Resigned
Appointed: 1997-09-16
Resigned: 2000-06-29

JEFFREY MCMAHON
Director - Resigned
Appointed: 1997-05-22
Resigned: 1998-06-18

BRADFORD CLAY NEBERGALL
Director - Resigned
Appointed: 1997-09-16
Resigned: 1998-06-24

DAVID RICHARD OXLEY
Director - Resigned
Appointed: 1999-03-12
Resigned: 2000-07-17

KENNETH DUANE RICE
Director - Resigned
Appointed: 1997-09-16
Resigned: 1999-07-20

DRUSILLA CHARLOTTE JANE ROWE
Director - Resigned
Appointed: 1997-05-09
Resigned: 1997-05-22

STUART ALLEN SCHARDIN
Director - Resigned
Appointed: 2000-10-31
Resigned: 2002-02-08

MATTHEW GILES SCRIMSHAW
Director - Resigned
Appointed: 1998-06-23
Resigned: 2000-06-14

NIGEL PETER SELLENS
Director - Resigned
Appointed: 1999-08-26
Resigned: 2002-10-31

ELEANOR JANE ZUERCHER
Director - Resigned
Appointed: 1997-05-09
Resigned: 1997-05-22

MR MICHAEL ROSS BROWN
Secretary - Resigned
Appointed: 1999-09-15
Resigned: 2000-07-17

SUSAN KATHLEEN KELLY
Secretary - Resigned
Appointed: 2000-07-17
Resigned: 2002-03-27

SCOTT MATTHEW SEFTON
Secretary - Resigned
Appointed: 1997-05-22
Resigned: 1999-09-15

TRUSEC LIMITED TRUSEC LIMITED
Secretary - Resigned
Appointed: 1997-05-09
Resigned: 1997-05-22

RICHARD GUIDO DIMICHELE
Nationality: American
Address: London, NW3 7NG

ENRON EUROPE EPC SERVICES
03140720
DISSOLVED
Date Incorporated:
Dissolved on 2013-07-18

JOHN ANDREW CHAPPELL
Director - Resigned
Appointed: 1997-02-06
Resigned: 2001-08-13

JAMES VINSON DERRICK
Director - Resigned
Appointed: 1996-01-15
Resigned: 2002-01-15

DURWOOD KEITH DODSON
Director - Resigned
Appointed: 2001-04-19
Resigned: 2001-12-04

FERNLEY KEITH DYSON
Director - Resigned
Appointed: 1999-03-12
Resigned: 2001-08-13

MARK ALBERT FREVERT
Director - Resigned
Appointed: 1997-02-06
Resigned: 2001-08-13

RALPH NOEL HODGE
Director - Resigned
Appointed: 1997-02-06
Resigned: 2001-08-13

MR LAWRENCE IZZO
Director - Resigned
Appointed: 1996-03-08
Resigned: 2001-02-01

LINCOLN JONES III
Director - Resigned
Appointed: 1996-03-08
Resigned: 1997-02-06

MR DAVID JOHN LEWIS
Director - Resigned
Appointed: 1995-12-18
Resigned: 1999-11-05

MR DANNY JOE MCCARTY
Director - Resigned
Appointed: 1997-02-06
Resigned: 2000-06-29

LAWRENCE EUGENE REYNOLDS
Director - Resigned
Appointed: 1996-03-08
Resigned: 2001-08-13

KENNETH DUANE RICE
Director - Resigned
Appointed: 1997-05-01
Resigned: 1999-07-20

GEOFFREY ROBERTS
Director - Resigned
Appointed: 1995-12-18
Resigned: 1997-01-06

JEFFREY KEITH SKILLING
Director - Resigned
Appointed: 1996-01-15
Resigned: 1997-03-26

GEORGE BRIAN STANLEY
Director - Resigned
Appointed: 2001-04-19
Resigned: 2002-10-31

WILLIAM GARETH WALTERS
Director - Resigned
Appointed: 1997-02-06
Resigned: 2001-08-13

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

MR MICHAEL ROSS BROWN
Secretary - Resigned
Appointed: 1999-09-15
Resigned: 2001-08-13

SUSAN KATHLEEN KELLY
Secretary - Resigned
Appointed: 2001-08-13
Resigned: 2001-12-13

SCOTT MATTHEW SEFTON
Secretary - Resigned
Appointed: 1995-12-18
Resigned: 1999-09-15

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