INTERNATIONAL POWER (UCH)

Company number 03095019

28 officers / 25 resignations

SIMPSON, Roger Derek

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Secretary
• Appointed on: 3 February 2011

ASH, Peter David

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: July 1964
• Appointed on: 2 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Manager

SEELEY, Georgina

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: March 1973
• Appointed on: 9 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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
• Occupation: Company Secretary

HACKETT, Elaine

• Correspondence address: 6 Meadow Lane, Lapworth, Solihull, West Midlands, B94 6LS
• Role (Resigned): Secretary
• Appointed on: 24 August 1995
• Resigned on: 10 October 1995
• Nationality: British
• Occupation: Solicitor

HAMILTON, Hugh Campbell, Mr.

• Correspondence address: 3 St Augustines Close, Droitwich, Worcestershire, WR9 8QW
• Role (Resigned): Secretary
• Appointed on: 10 October 1995
• Resigned on: 9 December 1998
• Nationality: British
• Occupation: Chartered Secretary

RAMSAY, Andrew Stephen James, Mr.

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Secretary
• Appointed on: 9 February 2005
• Resigned on: 3 February 2011
• Nationality: British

E.ON UK SECRETARIES LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 23 February 2004
• Resigned on: 9 February 2005

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: Chief Executive Officer

BARTLETT, Graham John

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 16 January 2004
• Resigned on: 9 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BHATT, Sudhir Bhudev Prasad

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 23 February 2004
• Resigned on: 9 February 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: 10 October 1995
• 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: 10 October 1995
• Resigned on: 1 December 1996
• Nationality: British
• Occupation: Finance Director

FISHER, Jacqueline

• Correspondence address: 926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 24 August 1995
• Resigned on: 10 October 1995
• Nationality: British
• Occupation: Company Secretary

HACKETT, Elaine

• Correspondence address: 6 Meadow Lane, Lapworth, Solihull, West Midlands, B94 6LS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 24 August 1995
• Resigned on: 10 October 1995
• Nationality: British
• Occupation: Solicitor

HAMILTON, Hugh Campbell, Mr.

• Correspondence address: 3 St Augustines Close, Droitwich, Worcestershire, WR9 8QW
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 10 October 1995
• Resigned on: 9 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HARRIS, Vincent Richard

• Correspondence address: Ashlea Whiteway View, Stratton, Cirencester, Gloucestershire, GL7 2HY
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 9 February 2005
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Engineer

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: 10 October 1995
• 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: 9 December 1998
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Group Finance Director

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: 9 December 1998
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Development Manager

SCOINS, Colin Roger

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 16 January 2004
• Resigned on: 9 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Asian Asset Management

SMALL, Penelope Louise

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 9 February 2005
• Resigned on: 12 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Resources Manager

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: Generation Development Manager

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: 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