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ENFIELD OPERATIONS (UK) LIMITED

Company number 03462736

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Officers: 26 officers / 24 resignations

E.ON UK SECRETARIES LIMITED

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role
Secretary
Appointed on
10 August 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2585169

GANDLEY, Deborah

Correspondence address
Kpmg Restructuring, 8 Salisbury Square, London, EC4Y 8BB
Role
Director
Date of birth
August 1971
Appointed on
10 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BIRTHISEL, Stockton Bodie

Correspondence address
32 Picadilly Court, Queens Promenade, Douglas, Isle Of Man, IM2 4NS
Role Resigned
Secretary
Appointed on
4 November 1997
Resigned on
31 July 1998
Nationality
British

DENOTTO, Gerald Frank

Correspondence address
1203 West Robin Lane, Mount Prospect, Illinois 60056, United States
Role Resigned
Secretary
Appointed on
31 July 1998
Resigned on
1 April 2005
Nationality
American

STARK, Fiona Scott

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Secretary
Appointed on
1 April 2005
Resigned on
10 August 2010
Nationality
British
Occupation
Solicitor

BOLINE, Gary Herbert

Correspondence address
4660 Goldenrod Lane, Plymouth, Minnesota, Usa, 55442
Role Resigned
Director
Date of birth
December 1947
Appointed on
2 November 1998
Resigned on
21 September 2001
Nationality
American
Occupation
Executive Director

BORROWS, Gene Raymond

Correspondence address
427 East Oakwood Drive, Barrington, Illinois 60010-1486, Usa
Role Resigned
Director
Date of birth
February 1958
Appointed on
31 July 1998
Resigned on
2 November 1998
Nationality
American
Occupation
Executive

BREWSTER, John Phillip

Correspondence address
540 Eben Court, Stillwater, Minnesota, 55802, Usa
Role Resigned
Director
Date of birth
December 1953
Appointed on
9 June 2003
Resigned on
1 April 2005
Nationality
American
Occupation
Vp Worldwide Operations

BYGRAVES, Mark Lindsay

Correspondence address
Chestnut House Sambourne Lane, Sambourne, Redditch, Worcestershire, B96 6PL
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 April 2005
Resigned on
28 September 2007
Nationality
British
Occupation
Director

CAMPONE, Thomas

Correspondence address
4405 Heritage Lane, Long Grove, Illinois Il 60047, Usa
Role Resigned
Director
Date of birth
December 1951
Appointed on
2 November 1998
Resigned on
1 April 2005
Nationality
American
Occupation
Engineer

COTTEE, Richard Ian

Correspondence address
1 Ulverscroft, Bakeham Lane, Englefield Green, Surrey, TW20 9TT
Role Resigned
Director
Date of birth
April 1955
Appointed on
21 September 2001
Resigned on
12 July 2002
Nationality
Australian
Occupation
Vice President Managing Direct

CWIKLA, John Marion

Correspondence address
1024 West Sutton Court, Palatine, Il 60067, Usa
Role Resigned
Director
Date of birth
October 1938
Appointed on
14 October 1999
Resigned on
3 February 2002
Nationality
American
Occupation
General Manager

DUBOIS, Michael Joseph

Correspondence address
1 Birchwood Drive, Hampstead, London, NW3 7NB
Role Resigned
Director
Date of birth
December 1952
Appointed on
2 November 1998
Resigned on
14 October 1999
Nationality
American
Occupation
Executive

HENRY, Robert Martin

Correspondence address
56 Marshall Road, Hillsborough, New Jersey 08844, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1953
Appointed on
31 May 2004
Resigned on
1 April 2005
Nationality
American
Occupation
Vice President Business Operat

JACKSON, Stuart Robert

Correspondence address
Lower Farm, Bury Green, Little Hadham, Hertfordshire, SG11 2EY
Role Resigned
Director
Date of birth
February 1960
Appointed on
12 July 2002
Resigned on
12 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

JASKULSKI, Joseph John

Correspondence address
2309 Grant Street, Evanston, Illinois, Usa, 60201
Role Resigned
Director
Date of birth
July 1955
Appointed on
31 July 1998
Resigned on
2 November 1998
Nationality
American
Occupation
Executive

MACFARLANE, Stuart Edward

Correspondence address
29 Leaside Avenue, Muswell Hill, London, N10 3BT
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 April 2005
Resigned on
5 May 2005
Nationality
Australian
Occupation
Banker

MARTIN, Caroline Mary

Correspondence address
2a Mccrone Mews, London, NW3 5BG
Role Resigned
Director
Date of birth
March 1964
Appointed on
4 November 1997
Resigned on
31 July 1998
Nationality
British
Occupation
Housewife

PRESS, Matthew

Correspondence address
106 Ledbury Road, London, W11 2AH
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 April 2005
Resigned on
5 May 2005
Nationality
Australian
Occupation
Investment Banker

SMITH, Guy Charles

Correspondence address
5111 Aldrich Avenue South, Minneapolis, Minnesota, 55419, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1962
Appointed on
12 November 2002
Resigned on
31 May 2004
Nationality
American
Occupation
Vice President And Managing Di

SMITH, Thomas Alan

Correspondence address
7897 Newberry Court North, Stillwater, Minnesota Mi 55082, Usa
Role Resigned
Director
Date of birth
July 1955
Appointed on
31 July 1998
Resigned on
9 June 2003
Nationality
American
Occupation
Executive Operations Director

STOKELD, Craig Charles

Correspondence address
25b Palace Court, London, W2 4LP
Role Resigned
Director
Date of birth
August 1971
Appointed on
1 April 2005
Resigned on
5 May 2005
Nationality
British
Occupation
Investment Banker

TEAR, Brian Jefferson

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
June 1968
Appointed on
28 September 2007
Resigned on
10 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

THOMPSON JR, James Barrett

Correspondence address
440 Ravine Drive, Highland Park, Illinois 60035, Usa
Role Resigned
Director
Date of birth
October 1948
Appointed on
3 February 2003
Resigned on
1 April 2005
Nationality
American
Occupation
Executive

WILL, Ronald

Correspondence address
5445 North Arm Drive, Minnetrista, 55364 Minnesota, Usa
Role Resigned
Director
Date of birth
April 1940
Appointed on
31 July 1998
Resigned on
2 November 1998
Nationality
American
Occupation
Vp Operations/Engineering

E.ON UK DIRECTORS LIMITED

Correspondence address
Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
Role Resigned
Director
Appointed on
5 May 2005
Resigned on
10 August 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2537323