OpenCompanies

TXU Finance (No.2) Limited

Company number
03514100
Status
Active
Type
Ltd
Incorporated
20 Feb 1998
Nature of business
7415

Registered office

10 Fleet Place
London
EC4M 7QS

Previous names

  • TU Finance (No.2) Limited (until 21 Jul 1999)
  • TU Finance Limited (until 27 Feb 1998)
  • Demoart Limited (until 24 Feb 1998)

Officers

NameRoleAppointedResigned
BRYANT, Shaun Kevin Secretary 7 Nov 2002
MARSH, Paul Colin Director 6 Aug 1999
WOOLDRIDGE, Robert Alfred Director 24 Feb 1998 30 Oct 2003
MCNALLY, Michael James Director 24 Feb 1998 30 Oct 2003
DICKIE, Brian Norman Director 15 Oct 2002 31 Aug 2003
HUTCHINSON, Brian John Secretary 23 Oct 2000 7 Nov 2002
TURBERVILLE, Philip George Director 6 Aug 1999 15 Oct 2002
NYE, Erle Allen Director 24 Feb 1998 15 Oct 2002
GIBBS, Homer Jarrell Director 24 Feb 1998 30 Jun 2002
ELLIS, Philip Arthur Secretary 18 Mar 1999 23 Oct 2000
MURRAY, Martin Charles Secretary 20 Oct 1998 18 Mar 1999
RHODES, Justus B Director 30 May 1998 18 Dec 1998
TINKHAM, Peter B Secretary 24 Feb 1998 20 Oct 1998
THE COMPANY REGISTRATION AGENTS LIMITED Corporate-Nominee-Secretary 20 Feb 1998 24 Feb 1998
LUCIENE JAMES LIMITED Corporate-Director 20 Feb 1998 24 Feb 1998

Accounts

Year ended
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 May 1998

Connections

Directors’ other companies

Companies at the same address

Data