POWERGEN INTERNATIONAL

Company number 03548380

24 officers / 23 resignations

GANDLEY, Deborah

• Correspondence address: C/O Bishop Flemimg Llp, 10 Temple Back, Bristol, BS1 6FL
• Role: Director
• Date of birth: August 1971
• Appointed on: 15 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DURBIN, Simon Glyn Alexander

• Correspondence address: 88 Shipston Road, Stratford Upon Avon, Warwickshire, CV37 7LR
• Role (Resigned): Secretary
• Appointed on: 4 October 1999
• Resigned on: 31 March 2001
• Nationality: British

JACKSON, David John

• Correspondence address: Firs House Bampton Road, Clanfield, Oxfordshire, OX18 2RG
• Role (Resigned): Secretary
• Appointed on: 8 May 1998
• Resigned on: 4 October 1999
• Nationality: British
• Occupation: Solicitor

E.ON UK SECRETARIES LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 31 March 2001
• Resigned on: 15 August 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2585169

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 1998
• Resigned on: 8 May 1998

BARBER, Rodney George

• Correspondence address: 39 Chiswick Staithe, Hartington Road, London, W4 3TP
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 8 May 1998
• Resigned on: 4 October 1999
• Nationality: British
• Occupation: Corporate Treasurer

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

BAUMBER, David Charles Adrian

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 15 August 2016
• Resigned on: 3 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Head Of Accounting Business Partner Team

HANNAH, Martin Hamilton

• Correspondence address: 8 Damson Way, St Albans, Hertfordshire, AL4 9XU
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 4 October 1999
• Resigned on: 31 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

HART, John Anthony

• Correspondence address: Riverside Cottage Alne Close, Henley In Arden, Solihull, West Midlands, B95 5JZ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 4 October 1999
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Manager

HICKSON, Peter Charles Fletcher

• Correspondence address: 12 Crescent Road, Wimbledon, London, SW20 8EX
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 4 October 1999
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 4 October 1999
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Director

JACKSON, David John

• Correspondence address: Firs House Bampton Road, Clanfield, Oxfordshire, OX18 2RG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 8 May 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: 2 July 2012
• Resigned on: 31 May 2016
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

SCOINS, Colin Roger

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 July 2002
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Asian Asset Management

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 August 2016
• 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

WALLIS, Edmund Arthur

• Correspondence address: Severn Mount Lake Road, Portishead, Bristol, Avon, BS20 7JA
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 1 July 2002
• Resigned on: 18 July 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Chairman

WALLIS, Edmund Arthur

• Correspondence address: Severn Mount Lake Road, Portishead, Bristol, Avon, BS20 7JA
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 4 October 1999
• Resigned on: 31 March 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Chairman & Chief Executive

WATTS, Jane Rowena

• Correspondence address: Marie Cottage, Bickenhill Lane Catherine De Barnes, Solihull, West Midlands, B92 0DE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 July 2002
• Resigned on: 22 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WOOD, Carol, Dr

• Correspondence address: 24 Widney Road, Knowle, Solihull, West Midlands, B93 9DY
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 4 October 1999
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Strategic Planning Manager

E.ON UK DIRECTORS LIMITED

• Correspondence address: Westwood Way, Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
• Role (Resigned): Director
• Appointed on: 29 April 2005
• Resigned on: 15 August 2016

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: 17 April 1998
• Resigned on: 8 May 1998