E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED

Company number 03593030

31 officers / 28 resignations

BURMISTON, Gary Michael

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 1 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Vice President International Audit

LOWTHER, John

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Retired

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

• Correspondence address: 5th Floor, New Liverpool House, 15-17 Eldon Street, London, England, EC2M 7LD
• Role (Active): Director
• Appointed on: 7 August 2017

UK Limited Company What's this?

• Registration number: 05125293

BOAST, Brian Edwin

• Correspondence address: 11 Birchcroft Road, Ipswich, Suffolk, IP1 6PD
• Role (Resigned): Secretary
• Appointed on: 8 September 1998
• Resigned on: 1 September 2003
• Nationality: British

HARRIS, Adrian Geoffrey

• Correspondence address: 17 Hallcroft Way, Knowle, Solihull, West Midlands, B93 9ET
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 4 July 2007
• Nationality: British
• Occupation: Pension Manager

SWEET, Simon Andrew

• Correspondence address: The Hollies Norwich Road, Claydon, Ipswich, Suffolk, IP6 0DQ
• Role (Resigned): Secretary
• Appointed on: 30 June 1998
• Resigned on: 8 September 1998
• Nationality: British

E.ON UK SECRETARIES LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 4 July 2007
• Resigned on: 28 October 2022

UK Limited Company What's this?

• Registration number: 2585169

ANDREWS, Michael Frank

• Correspondence address: 8 Barley Way, Stanway, Colchester, Essex, CO3 0YD
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 April 2002
• Resigned on: 28 September 2005
• Nationality: British
• Occupation: Company 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: 1 December 2002
• 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: 30 September 2014
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Accounting Business Partner

CHESTERFIELD, Lesley Christobel

• Correspondence address: 2 The Orchard, Little Paxton, St. Neots, Cambridgeshire, PE19 6HX
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 24 November 2000
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Management Development Manager

COATES, Grahame

• Correspondence address: 4 Ventris Close, Ipswich, Suffolk, IP2 0DB
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 8 September 1998
• Resigned on: 28 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant (Utility Economics)

CRACKETT, John

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 May 2003
• Resigned on: 4 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DENTON, Mary Elizabeth

• Correspondence address: 31 Swanspool, Ravensthorpe, Peterborough, Cambridgeshire, PE3 7LS
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 8 September 1998
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Financial Assistant

ELLIS, Philip Arthur

• Correspondence address: 111 Church Road, Hatfield Peverel, Chelmsford, Essex, CM3 2LB
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 30 June 1998
• Resigned on: 8 September 1998
• Nationality: British
• Occupation: Chartered Secretary

FRYER, Wilfred Derek

• Correspondence address: 22 Blakestone Drive, Thorpe St Andrew, Norwich, Norfolk, NR7 0LF
• Role (Resigned): Director
• Date of birth: June 1923
• Appointed on: 8 September 1998
• Resigned on: 1 July 2000
• Nationality: British
• Occupation: Retired

GANDLEY, Deborah

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 4 July 2007
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GIBSON, Michael James

• Correspondence address: 51 Worcester Road, Ipswich, Suffolk, IP3 0RS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 April 2002
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Company Director

GIBSON, Philip

• Correspondence address: 14 Southview Drive, Clarborough, Retford, Nottinghamshire, DN22 8JY
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 5 October 1998
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Unit Operator-Power Station

GOULDING-DAVIS, Brian

• Correspondence address: 21 Temple Road, Ipswich, Suffolk, IP3 8PA
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 8 September 1998
• Resigned on: 28 September 2005
• Nationality: British
• Occupation: Retired

HARDY, Philip Ernest

• Correspondence address: Richmond View, 320 Norwich Road, Ipswich, Suffolk, IP1 4HD
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 16 September 1999
• Resigned on: 25 July 2002
• Nationality: British
• Occupation: Head Of Group Regulation

HOLDEN, Martyn Thomas

• Correspondence address: Meadow Lodge, The Meadows Chevin Road, Belper, Derbyshire, DE56 2UL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 30 June 2003
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Manager

HYAMS, Edward Barnard

• Correspondence address: The Paddock, 70 Lexden Road, Colchester, Essex, CO3 3SP
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 8 September 1998
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: England
• Occupation: President Txu Europe Power

LAKEY, Terence

• Correspondence address: 40 Burwell Road, St Neots, Huntingdon, Cambridgeshire, PE19 3QQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 8 September 1998
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Human Resources Adviser

MARSH, Paul Colin

• Correspondence address: Aldham Old Rectory Whatfield Road, Aldham, Ipswich, Suffolk, IP7 6LJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 8 September 1998
• Resigned on: 25 November 2002
• Nationality: British
• Occupation: Chief Op Officer Txu Europe

OXLEY, Peter

• Correspondence address: Azikwe 1 Alfred Street, Shrewsbury, Salop, SY2 5EX
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 April 2002
• Resigned on: 28 September 2005
• Nationality: British
• Occupation: Company Director

PARSONS, David John

• Correspondence address: 142 The Street, Capel St Mary, Ipswich, Suffolk, IP9 2EL
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 July 2000
• Resigned on: 28 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development And Training

PARSONS, David John

• Correspondence address: 142 The Street, Capel St Mary, Ipswich, Suffolk, IP9 2EL
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 8 September 1998
• Resigned on: 15 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development And Training

SMITH, Neil Duncan Gilchrist

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 September 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive, E.On Uk Pension Scheme

TAYLOR, Paul

• Correspondence address: Wetherley Barn, 5 Sabin Drive, Weston Under Wetherley, Warwickshire, CV33 9GA
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 July 2003
• Resigned on: 28 September 2005
• Nationality: British
• Occupation: Energy Trader

WIFFIN, Gary John

• Correspondence address: 8 Paget Road, Ipswich, Suffolk, IP1 3RP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 26 July 2002
• Resigned on: 25 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director