UNIPER UK COTTAM LIMITED

Company number 03273552

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30 officers / 27 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, England, B37 7YE
Role Active
Director
Date of birth
May 1980
Appointed on
8 March 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GETHING, Daniel Robert

Correspondence address
Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
Role Active
Director
Date of birth
December 1968
Appointed on
13 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

FAIRCLOUGH, Ian Peter

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Secretary
Appointed on
8 May 2003
Resigned on
13 July 2012

JONES, James William

Correspondence address
Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
Role Resigned
Secretary
Appointed on
21 November 1996
Resigned on
8 May 2003
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, England, CV4 8LG
Role Resigned
Secretary
Appointed on
28 January 2013
Resigned on
10 June 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2585169

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
4 November 1996
Resigned on
21 November 1996

BALDWIN, Nicholas Peter

Correspondence address
30 Norton Close, Worcester, Worcestershire, WR5 3EY
Role Resigned
Director
Date of birth
December 1952
Appointed on
21 November 1996
Resigned on
2 April 2001
Nationality
British
Country of residence
England
Occupation
Director

BARTLETT, Graham John

Correspondence address
11 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
Role Resigned
Director
Date of birth
April 1956
Appointed on
2 April 2001
Resigned on
23 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BISCHOFF, Wolfgang, Dr

Correspondence address
Pegnitzweg 2, Nuernberg, 90482, Germany
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 October 2003
Resigned on
28 January 2004
Nationality
German
Occupation
Managing Director

BRIDGEWATER, Peter Jeremy

Correspondence address
25 Combrook, Warwick, Warwickshire, CV35 9HP
Role Resigned
Director
Date of birth
March 1963
Appointed on
15 October 2007
Resigned on
1 January 2008
Nationality
British
Country of residence
England
Occupation
Accountant

BROWN, Nicholas John

Correspondence address
Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
Role Resigned
Director
Date of birth
February 1982
Appointed on
1 December 2017
Resigned on
13 April 2018
Nationality
British
Country of residence
England
Occupation
Director

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
1 December 2017
Nationality
British
Country of residence
Wales
Occupation
Director

COCKER, Anthony David

Correspondence address
Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
Role Resigned
Director
Date of birth
April 1959
Appointed on
2 April 2001
Resigned on
4 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing 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

DRAPER, Mark Robert

Correspondence address
Dale Hill, Dale Road, Southfleet, Gravesend, Kent, DA13 9NX
Role Resigned
Director
Date of birth
April 1963
Appointed on
13 September 2001
Resigned on
31 March 2004
Nationality
British
Occupation
Divisional Managing Director

HERMANN, Wolfgang Dieter

Correspondence address
Lindengasse 4, Nueruberg, Bavaria G0419, Germany
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 April 2003
Resigned on
1 October 2003
Nationality
German
Occupation
Managing Director

HUGHES, Peter Robert

Correspondence address
1 The Granary Brickwall Farm, Kiln Lane, Clophill, Bedford, MK45 4DA
Role Resigned
Director
Date of birth
April 1948
Appointed on
21 November 1996
Resigned on
2 April 2001
Nationality
British
Occupation
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

LOCKETT, Michael John

Correspondence address
Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
Role Resigned
Director
Date of birth
January 1975
Appointed on
30 September 2015
Resigned on
1 December 2017
Nationality
British
Country of residence
England
Occupation
Director

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
1 January 2008
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

PLOWMAN, Keith

Correspondence address
14 Hanbury Road, Stoke Heath, Bromsgrove, Worcestershire, B60 4LR
Role Resigned
Director
Date of birth
March 1958
Appointed on
31 March 2004
Resigned on
15 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

RUESS, Fritz, Dr

Correspondence address
Am Linsengraben 9, Forchheim 91301, Germany
Role Resigned
Director
Date of birth
October 1940
Appointed on
21 November 1996
Resigned on
1 April 2003
Nationality
German
Occupation
Manging Director

SCHULZ, Hans Joachim

Correspondence address
Taunusstrasse 48, Erlangen, Germany, D91056
Role Resigned
Director
Date of birth
March 1956
Appointed on
21 November 1996
Resigned on
28 January 2004
Nationality
German
Occupation
Commercial Manager

TAYLOR, Robert

Correspondence address
6 Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ
Role Resigned
Director
Date of birth
February 1961
Appointed on
4 July 2007
Resigned on
15 October 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

E.ON UK DIRECTORS LIMITED

Correspondence address
Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
Role Resigned
Director
Appointed on
15 October 2007
Resigned on
30 September 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2537323

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
4 November 1996
Resigned on
21 November 1996