NUON UK LTD

Company number 03446477

34 officers / 31 resignations

CHRISTIE, Lisa Marie

• Correspondence address: 5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MANSFELD, Jonas Van

• Correspondence address: 5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 15 October 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

ZURAWSKI, Robert

• Correspondence address: 5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 1 July 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BAYLIS, Robert John

• Correspondence address: Foxfield, Tresowes, Ashton, Helston, Cornwall, TR13 9SY
• Role (Resigned): Secretary
• Appointed on: 22 November 2004
• Resigned on: 29 August 2012
• Nationality: British

ELLIOTT, Graham Thomas

• Correspondence address: The Plantation, Harris Mill, Redruth, Cornwall, England, TR16 4JG
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 31 October 2014

FUCHS, Frank Arthur Constantijn

• Correspondence address: Albert Cuypstraat 9, Arnhem, Netherlands, 681 YLC
• Role (Resigned): Secretary
• Appointed on: 2 October 1997
• Resigned on: 21 June 2002
• Nationality: Netherlands

LEECE, Sandra

• Correspondence address: Abbey Warehouse, Abbey Slip, Penzance, Cornwall, TR18 4AR
• Role (Resigned): Secretary
• Appointed on: 1 October 2015
• Resigned on: 31 December 2019

MENKEHORST, Erwin Antonius Johannes

• Correspondence address: Utrechtseweg 68, Arnem, 6812 Ah, Netherlands
• Role (Resigned): Secretary
• Appointed on: 21 June 2002
• Resigned on: 22 November 2004
• Nationality: Dutch

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 1997
• Resigned on: 2 October 1997

BAYLIS, Robert John

• Correspondence address: Foxfield, Tresowes, Ashton, Penzance, Cornwall, TR13 9SY
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 4 August 2008
• Resigned on: 19 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BLOMEN, Leo Jozef Maria Joannes

• Correspondence address: Achtermonde 31, Ad Rumpt, The Netherlands, 4156
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 2 October 1997
• Resigned on: 6 December 1999
• Nationality: Dutch
• Occupation: Manager

BOERSMA, Taeke Remco

• Correspondence address: U. Van Raesfeltlaan 10, De Steeg, The Netherlands
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 July 2004
• Resigned on: 31 May 2005
• Nationality: Dutch
• Occupation: Manager Renewables

DAHL, Anders

• Correspondence address: Styrbordsvagen 6, Saltsjo-Boo, 13246, Sweden
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 19 November 2009
• Resigned on: 15 April 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Managing Director

DE RONDE, Herman Coenraad

• Correspondence address: Piet Heinlaan 12, Velp (Gld), 6881 Tg, The Netherlands
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 July 2004
• Resigned on: 20 December 2004
• Nationality: Dutch
• Occupation: Director Bd Ai

ELMAS, Alper

• Correspondence address: Evenmangsgatan, 13c,169 79, Solna, Sweden
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 6 April 2016
• Resigned on: 1 July 2017
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Director

GOEDMAKERS, Anna Maria Catharina

• Correspondence address: 4041 Av Kesteren, Rijnbandijk, The Netherlands, 161
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 6 December 1999
• Resigned on: 12 November 2002
• Nationality: Dutch
• Occupation: Director

GROEBLER, Gunnar

• Correspondence address: First Floor, 1 Tudor Street, London, England, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 July 2017
• Resigned on: 28 February 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

GROEN, Johannes Martin

• Correspondence address: Utrechtseweg 68, Arnhem, 6812 Ah, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 12 November 2002
• Resigned on: 30 July 2004
• Nationality: Dutch
• Occupation: Managing Director

GUY, Piers Basil

• Correspondence address: Higher Keigwin Farm, Pendeen, Penzance, Cornwall, England, TR19 7TS
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 January 2014
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Development Director

JOST, Herbert

• Correspondence address: Hendrik Kraemerpark 45, Oegstgeest, 2341 6v, Netherlands
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 20 December 2004
• Resigned on: 1 December 2008
• Nationality: German
• Occupation: Dir Portfolio Mgmnt Nuon Nl

KAMERBEEK, Arnoud Bastiaan

• Correspondence address: Statenlaan 84, Den Haag, 2582 Gs, Netherlands
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 1 December 2008
• Resigned on: 19 November 2009
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

KOK, Carel Willem Jan

• Correspondence address: Schiebroeksesingel 34, Rotterdam, The Netherlands, 3051 JM
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 2 October 1997
• Resigned on: 6 December 1999
• Nationality: Dutch
• Occupation: Manager

KOUWENHOVEN, Hendrik Joseph

• Correspondence address: De Pole 33, 8604 Vg Sneek, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 6 December 1999
• Resigned on: 12 November 2002
• Nationality: Dutch
• Occupation: Product Manager Wind Energy

LANE, Danielle Claire

• Correspondence address: 5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 August 2018
• Resigned on: 15 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LEIJTEN, Serge Fedor Cornelis Henricus

• Correspondence address: Utrechtseweg 68, Arnhem, 6812 Ah, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 12 November 2002
• Resigned on: 30 July 2004
• Nationality: Dutch
• Occupation: Managing Director

MENDEZ REBOLLO, Alberto

• Correspondence address: 11 Karlebyvagen, 168 55, Bromma, Sweden
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 16 April 2013
• Resigned on: 28 January 2014
• Nationality: Spanish
• Country of residence: Sweden
• Occupation: Director

MIRSCH, Ingrid Ulrika

• Correspondence address: 5 August Dahlströms Väg, 182 31, Danderyd, Sweden
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 February 2014
• Resigned on: 11 October 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

REINHOLDSSON, Carl Martin

• Correspondence address: 83 Elm Bank Gardens, London, England, SW13 0NX
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 January 2014
• Resigned on: 1 July 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

ROZENDAL, Henk Erik

• Correspondence address: 74 Jhr. Nedermeijer Van Rosenthalweg, 6862 Zx Oosterbeek, Netherlands
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 January 2014
• Resigned on: 6 April 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director Project Delivery Onshore

SOMERO SORENSEN, Eva

• Correspondence address: Salagatan 17, Spanga, 16350, Sweden
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 19 November 2009
• Resigned on: 29 April 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Head Of Business Controlling

SVED, Stefan

• Correspondence address: Svardsliljevagen 22, Hasselby, 16577, Sweden
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 29 April 2010
• Resigned on: 15 April 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: None

TORNBERG, Peter

• Correspondence address: Evenemangsgatan 1, 3c169 56, Solna, Sweden
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 6 April 2016
• Resigned on: 1 July 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

WESSLAU, Peter Johan

• Correspondence address: 17 Cleveland Road, London, Great Britain, SW13 0AA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 19 November 2009
• Resigned on: 28 January 2014
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Head Of Strategy And Control

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 October 1997
• Resigned on: 2 October 1997