UNIPER UK CORBY LIMITED

Company number 02452735

26 officers / 20 resignations

GETHING, Daniel Robert

• Correspondence address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Active): Secretary
• Appointed on: 2 February 2018

BAYES, Matthew

• Correspondence address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 1 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GETHING, Daniel Robert

• Correspondence address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, England, B37 7YE
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LOCKETT, Michael John

• Correspondence address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

LOPEZ ESTEBARANZ, Pedro Antonio

• Correspondence address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 31 December 2019
• Nationality: Spanish
• Country of residence: Germany
• Occupation: Chief Operating Officer Asset Operations

MITCHELL, Angela Adele

• Correspondence address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 1 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Professional

DAWES, Julie Viviene

• Correspondence address: Water Mill House, Haughton, Retford, Nottinghamshire, DN22 8DY
• Role (Resigned): Secretary
• Appointed before: 15 December 1991
• Resigned on: 22 July 1998
• Nationality: British

STUCKEY, Peter James

• Correspondence address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Resigned): Secretary
• Appointed on: 10 June 2016
• Resigned on: 2 February 2018

E.ON UK SECRETARIES LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 28 September 2000
• Resigned on: 10 June 2016

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE, ENGLAND
• Registration number: 2585169

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 July 1998
• Resigned on: 28 September 2000

BRYSON, David

• Correspondence address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 30 September 2015
• Resigned on: 26 October 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Director

CAPPS, Thomas

• Correspondence address: 308 Long Lane, Richmond Va 23229, Virginia, Usa, IRISH
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 22 July 1998
• Resigned on: 28 September 2000
• Nationality: American
• Occupation: President

CHAMP, Philip James

• Correspondence address: Bridlewood, 18 Kighill Lane, Ravenshead, Nottingham, NG15 9HN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 15 December 1991
• Resigned on: 22 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVYS, Vian Robert

• Correspondence address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 30 September 2015
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

FARRELL, Thomas Francis

• Correspondence address: 9019 Norwick Road, Richmond Virginia 23229, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 22 July 1998
• Resigned on: 28 September 2000
• Nationality: American
• Occupation: Attorney

GOALBY, Stephen Vincent

• Correspondence address: 30 Lichfield Lane, Mansfield, Nottinghamshire, NG18 4RE
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 15 December 1991
• Resigned on: 29 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KEOHANE, James Anthony

• Correspondence address: 3 Main Street, Woodborough, Nottingham, Nottinghamshire, NG14 6EA
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 21 February 1994
• Resigned on: 24 March 1997
• Nationality: British
• Occupation: Company Director

LERCH, Michael Felix

• Correspondence address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 January 2016
• Resigned on: 31 December 2018
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Country Chairman

MATTHIES, René

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 22 November 2013
• Resigned on: 30 September 2015
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

MORGANS, David John

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 3 September 2010
• Resigned on: 22 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PAGE, Stephen David

• Correspondence address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 30 September 2015
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

READ, Martin Andrew

• Correspondence address: 12 Pinfold Close, Woodborough, Nottingham, Nottinghamshire, NG14 6DP
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 15 December 1991
• Resigned on: 22 July 1998
• Nationality: British
• Occupation: Energy Procurement Manager

ROACH, Edgar Mayo

• Correspondence address: 400 Shady Avenue, Pittsburgh, Pennsylvania, 15206, Usa
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 22 July 1998
• Resigned on: 28 September 2000
• Nationality: American
• Occupation: Executive Vice President

TRUEHART, James

• Correspondence address: 4255 Cheyenne Road, Richmond, Virginia, Usa, 23225
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 22 July 1998
• Resigned on: 28 September 2000
• Nationality: Usa
• Occupation: Director

E.ON UK DIRECTORS LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Appointed on: 28 September 2000
• Resigned on: 30 September 2015

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE, ENGLAND
• Registration number: 2537323

E.ON UK SECRETARIES LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Appointed on: 28 September 2000
• Resigned on: 3 September 2010

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE, ENGLAND
• Registration number: 2585169