POWERGEN (EAST MIDLANDS) INVESTMENTS

Company number 03277352

27 officers / 25 resignations

E.ON UK SECRETARIES LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
• Role: Secretary
• Appointed on: 26 November 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2585169

GANDLEY, Deborah

• Correspondence address: Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: August 1971
• Appointed on: 26 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DAWES, Julie Viviene

• Correspondence address: Water Mill House, Haughton, Retford, Nottinghamshire, DN22 8DY
• Role (Resigned): Secretary
• Appointed on: 11 March 1997
• Resigned on: 11 April 1997
• Nationality: British
• Occupation: Company Secretarial Manager

FARRELL, Thomas Francis

• Correspondence address: 90919 Norwick Road, Richmond, Virginia, Va23229, Usa
• Role (Resigned): Secretary
• Appointed on: 12 November 1996
• Resigned on: 16 December 1996
• Nationality: American

REID, Ann Carter Marshall

• Correspondence address: 4310 Hanover Avenue, Richmond 23221 Virginia, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 7 November 1996
• Resigned on: 12 November 1996
• Nationality: Us Citizen

STARK, Fiona Scott

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 22 October 2003
• Resigned on: 26 November 2013
• Nationality: British

D.E.I. U.K., INC

• Correspondence address: 901 East Byrd Street, Richmond, Virginia, Usa, VA 23219
• Role (Resigned): Secretary
• Appointed on: 11 April 1997
• Resigned on: 27 July 1998

D.E.I. U.K., INC

• Correspondence address: 901 East Byrd Street, Richmond, Virginia, Usa, VA 23219
• Role (Resigned): Secretary
• Appointed on: 16 December 1996
• Resigned on: 11 March 1997

ERGON NOMINEES LIMITED

• Correspondence address: 53 New Broad Street, London, EC2M 1SL
• Role (Resigned): Secretary
• Appointed on: 27 July 1998
• Resigned on: 22 October 2003

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: 22 March 2004
• Resigned on: 4 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BEYNON, David Owen

• Correspondence address: 36 Milliners Way, Bishops Stortford, Hertfordshire, CM23 4GG
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 14 May 2002
• Resigned on: 4 July 2007
• Nationality: British
• Occupation: Accountant

CAPPS, Thomas

• Correspondence address: 308 Long Lane, Richmond Va 23229, Virginia, Usa, IRISH
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 7 November 1996
• Resigned on: 16 December 1996
• Nationality: American
• Occupation: Director

FARRELL, Thomas Francis

• Correspondence address: 90919 Norwick Road, Richmond, Virginia, Va23229, Usa
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 7 November 1996
• Resigned on: 16 December 1996
• Nationality: American
• Occupation: Director

HODGES, Simon

• Correspondence address: 8108 Rose Hill Road, Richmond, Virginia, Usa, 23229
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 7 November 1996
• Resigned on: 12 November 1996
• Nationality: American
• Occupation: Fiance

MATTHIES, René

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 2 July 2012
• Resigned on: 15 May 2014
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

REID, Ann Carter Marshall

• Correspondence address: 4310 Hanover Avenue, Richmond 23221 Virginia, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 7 November 1996
• Resigned on: 12 November 1996
• Nationality: Us Citizen
• Occupation: Attorney

ROBERTSON, Linwood Righter

• Correspondence address: 11 Quail Run Drive, Manakin-Sabot, Virginia, Usa, 23103
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 7 November 1996
• Resigned on: 16 December 1996
• Nationality: American
• Occupation: Director

SOEHLKE, Michael

• Correspondence address: Sudewiesenstrasse 26, Laatzen, 30880, Germany
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 July 2002
• Resigned on: 22 March 2004
• Nationality: German
• Occupation: Chief Financial Officer

STARK, Fiona Scott

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 12 June 2012
• Resigned on: 15 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TEAR, Brian Jefferson

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 4 July 2007
• Resigned on: 12 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

TRUEHART, James

• Correspondence address: 5202 King William Road, Richmond, Virginia, Usa, VA23225
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 13 November 1996
• Resigned on: 16 December 1996
• Nationality: Usa
• Occupation: Director

WOOD, Graham John

• Correspondence address: The Old Gates, West Common, Harpenden, Hertfordshire, AL5 2JW
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 14 May 2002
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

D.E.I. U.K., INC

• Correspondence address: 901 East Byrd Street, Richmond, Virginia, Usa, VA 23219
• Role (Resigned): Director
• Appointed on: 16 December 1996
• Resigned on: 27 July 1998

DOMINION ENERGY U.K., INC

• Correspondence address: 901 East Byrd Street, Richmond, Virginia, Usa, VA 23219
• Role (Resigned): Director
• Appointed on: 16 December 1996
• Resigned on: 27 July 1998

E.ON UK DIRECTORS LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
• Role (Resigned): Director
• Appointed on: 14 May 2002
• Resigned on: 26 November 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2537323

ERGON NOMINEES LIMITED

• Correspondence address: City Point, 1 Ropemaker Street, London, EC2Y 9HT
• Role (Resigned): Director
• Appointed on: 27 July 1998
• Resigned on: 14 May 2002

POWERGEN DIRECTORS LIMITED

• Correspondence address: 53 New Broad Street, London, EC2M 1SL
• Role (Resigned): Director
• Appointed on: 27 July 1998
• Resigned on: 14 May 2002