MIDLANDS POWER (EUROPE) LIMITED

Company number 02776789

28 officers / 26 resignations

E.ON UK SECRETARIES LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role: Secretary
• Appointed on: 23 February 2004

GANDLEY, Deborah

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: August 1971
• Appointed on: 10 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BROWNE, Robert Harvey

• Correspondence address: 41 Western Road, West Hagley, Stourbridge, West Midlands, DY9 0JY
• Role (Resigned): Secretary
• Appointed on: 9 December 1998
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Company Solicitor

ELCOCK, Ian

• Correspondence address: The Lodge, Blakeshall Wolverley, Kidderminster, Worcestershire, DY11 5XW
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 31 March 2004
• Nationality: British

HAMILTON, Hugh Campbell, Mr.

• Correspondence address: 3 St Augustines Close, Droitwich, Worcestershire, WR9 8QW
• Role (Resigned): Secretary
• Appointed on: 19 February 1993
• Resigned on: 9 December 1998
• Nationality: British
• Occupation: Company Secretary

MANDERS, Douglas Nigel

• Correspondence address: 44 Beebee Road, Wednesbury, West Midlands, WS10 9RX
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 1993
• Resigned on: 19 February 1993
• Nationality: British

BACON, Donald George

• Correspondence address: 544 King Edwards Wharf, Sheepcote Street, Birmingham, B16 8AB
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 8 May 2002
• Resigned on: 16 January 2004
• Nationality: Canadian
• Occupation: Ceo

BHATT, Sudhir Bhudev Prasad

• Correspondence address: 5 Sharpe Way, Narborough, Leicester, LE19 2RE
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 23 February 2004
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Senior Commercial Manager

BROWNE, Robert Harvey

• Correspondence address: 41 Western Road, West Hagley, Stourbridge, West Midlands, DY9 0JY
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 9 December 1998
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Company Solicitor

BRYANT, John

• Correspondence address: 105 Home Park Road, Wimbledon, London, SW19 7HT
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 26 July 1993
• Resigned on: 9 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Generation Director

CHAPMAN, Peter Lawton

• Correspondence address: 4 Ashleigh Road, Solihull, West Midlands, B91 1AE
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 11 May 1993
• Resigned on: 1 December 1996
• Nationality: British
• Occupation: Finance Director

HAMILTON, Hugh Campbell, Mr.

• Correspondence address: 3 St Augustines Close, Droitwich, Worcestershire, WR9 8QW
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 December 1996
• Resigned on: 9 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HAMILTON, Hugh Campbell, Mr.

• Correspondence address: 3 St Augustines Close, Droitwich, Worcestershire, WR9 8QW
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 28 April 1993
• Resigned on: 1 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HUGHES, Michael Alan, Professor

• Correspondence address: The Chapel House, Binton, Stratford Upon Avon, CV37 9TN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 December 1996
• Resigned on: 8 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

KING, Stephen Anthony

• Correspondence address: Hawthorn House, Main Street, Adstock, Buckinghamshire, MK18 2HT
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 5 December 1998
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Group Finance Director

LITTLEY, Andrew Jonathan

• Correspondence address: Cherrywood, Brake Lane, Hagley, West Midlands, DY8 2XW
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 4 December 2003
• Resigned on: 23 February 2004
• Nationality: British
• Occupation: Group Accounting Manager

MANDERS, Douglas Nigel

• Correspondence address: 44 Beebee Road, Wednesbury, West Midlands, WS10 9RX
• Role (Resigned): Nominee Director
• Date of birth: April 1929
• Appointed on: 4 January 1993
• Resigned on: 19 February 1993
• Nationality: British

MIDDLEMISS, Graham

• Correspondence address: 46 Stanmore Road, Edgbaston, Birmingham, B16 9TA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 4 January 1993
• Resigned on: 19 February 1993
• Nationality: British
• Occupation: Solicitor

MILLER, Michael Roy

• Correspondence address: 135 Kingsley Road, Kingswinford, West Midlands, DY6 9RU
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 9 December 1998
• Resigned on: 23 February 2004
• Nationality: British
• Occupation: Development Manager

REDFEARN, David

• Correspondence address: 17 Whitford Drive, Solihull, West Midlands, B90 4YG
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 February 1999
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Development Manager Mpi

SCOINS, Colin Roger

• Correspondence address: 54 Saint Bernards Road, Solihull, West Midlands, B92 7BA
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 3 March 2004
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Asian Asset Management

TAYLOR, Philip Jonathan

• Correspondence address: Halfway, Foley Terrace, Malvern, Worcestershire, WR14 4RQ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 December 1996
• Resigned on: 9 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

TOWNSEND, Bryan Sydney

• Correspondence address: 73 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BN
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed on: 19 February 1993
• Resigned on: 11 May 1993
• Nationality: British
• Occupation: Chairman And Chief Executive

TURK, Andrew Mark

• Correspondence address: Thatchbrook, Sambourne Lane, Sambourne, Warwickshire, B96 6PA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 December 1996
• Resigned on: 9 December 1998
• Nationality: British
• Occupation: Finance Director

WRIGHT, Paul Arthur

• Correspondence address: 16 Himley Lane, Himley, Dudley, West Midlands, DY3 4LN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 4 January 2001
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Director Of Finance

YOUNG, Richard Keith

• Correspondence address: 58 Battenhall Road, Worcester, Worcestershire, WR5 2BP
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 19 February 1993
• Resigned on: 28 April 1993
• Nationality: British
• Occupation: Company Director

E.ON UK DIRECTORS LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Appointed on: 29 April 2005
• Resigned on: 10 November 2009

E.ON UK SECRETARIES LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Appointed on: 29 April 2005
• Resigned on: 10 November 2009