POWERGEN (EAST MIDLANDS) LOAN NOTES

Company number 03277634

27 officers / 25 resignations

E.ON UK SECRETARIES LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
• Role: Secretary
• Appointed on: 1 July 2002

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• 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: 22 January 1999
• 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: 11 March 1997
• Nationality: American
• Occupation: Director

JACKSON, David John

• Correspondence address: Firs House Bampton Road, Clanfield, Oxfordshire, OX18 2RG
• Role (Resigned): Secretary
• Appointed on: 22 January 1999
• Resigned on: 1 July 2002
• Nationality: British

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
• Occupation: Attorney

ASKEW, Norman Brian Montague

• Correspondence address: Offerton House, Offerton, Hathersage, Derbyshire, S32 1BP
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 13 February 1997
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Chief Executive

BARBER, Rodney George

• Correspondence address: 39 Chiswick Staithe, Hartington Road, London, W4 3TP
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 27 July 1998
• Resigned on: 10 January 2001
• Nationality: British
• Occupation: Deputy Group Finance Director

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: 21 August 2006
• Resigned on: 4 July 2007
• Nationality: British
• Country of residence: United Kingdom
• 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: 27 July 1998
• Nationality: American
• Occupation: Director

DAVIES, Robert John

• Correspondence address: Foresters Hall, The Green Middleton Tyas, Richmond, North Yorkshire, DL10 6QY
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 13 March 1997
• Resigned on: 10 December 1998
• Nationality: British
• Occupation: Finance 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: 27 July 1998
• Nationality: American
• Occupation: Director

HALFORD, Andrew Nigel

• Correspondence address: The Old Post House, Gonalston, Nottingham, Nottinghamshire, NG14 7JA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 July 1997
• Resigned on: 22 December 1998
• Nationality: British
• Occupation: Finance Director

HICKSON, Peter Charles Fletcher

• Correspondence address: 12 Crescent Road, Wimbledon, London, SW20 8EX
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 27 July 1998
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: Finance

JACKSON, David John

• Correspondence address: Firs House Bampton Road, Clanfield, Oxfordshire, OX18 2RG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 27 July 1998
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Solicitor

MATTHIES, René

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 26 November 2013
• Resigned on: 15 May 2014
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

ODONNELL BOURKE, Patrick Francis John

• Correspondence address: Sherenden Curtisden Green, Goudhurst, Cranbrook, Kent, TN17 1LJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 27 July 1998
• Resigned on: 28 July 2000
• Nationality: British
• Occupation: Corporate Finance

POMEROY, Julie Patricia

• Correspondence address: The Shielings, Highgrove Gardens, Nottingham, Nottinghamshire, NG12 4DF
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 20 October 1997
• Resigned on: 22 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Director Of Tax And Treasury

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

ROACH, Edgar Mayo

• Correspondence address: 3142 Monument Avenue, Richmond Virginia 23221, Usa
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 6 January 1998
• Resigned on: 27 July 1998
• Nationality: American
• Occupation: Company Director

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: 12 December 1997
• Nationality: American
• Occupation: Director

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: 27 July 1998
• 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: 18 September 2000
• Resigned on: 21 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

E.ON UK DIRECTORS LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
• Role (Resigned): Director
• Appointed on: 23 October 2002
• Resigned on: 26 November 2013

Registered in a European Economic Area What's this?

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