E.ON UK NETWORK ASSETS LIMITED

Company number 03810087

26 officers / 24 resignations

ELLIS, Luke Raymond

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 28 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Lighting And Grid

GANDLEY, Deborah

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 22 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ASTON, Stephen William

• Correspondence address: 6 Clover Lane, Wallheath, West Midlands, DY6 0DT
• Role (Resigned): Secretary
• Appointed on: 20 July 1999
• Resigned on: 1 October 1999
• Nationality: British

DUDLEY, Alan

• Correspondence address: 7 Oast House Close, Heathbrook Farm, Kingswinford, West Midlands, DY6 0DZ
• Role (Resigned): Secretary
• Appointed on: 4 January 2002
• Resigned on: 29 March 2007
• Nationality: British

DUNN, Gergory Macgill

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 15 January 2008
• Resigned on: 24 May 2011
• Nationality: British
• Occupation: Solicitor

JONES, James William

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 24 May 2011
• Resigned on: 31 August 2012

SLY, Christopher David

• Correspondence address: 5 Hill Rise View, Lickey End, Bromsgrove, Worcestershire, B60 1GA
• Role (Resigned): Secretary
• Appointed on: 29 March 2007
• Resigned on: 15 January 2008
• Nationality: British
• Occupation: Company Director

TAYLOR, Lorna

• Correspondence address: 66 Park Road, Lower Gornal, Dudley, West Midlands, DY3 2JL
• Role (Resigned): Secretary
• Appointed on: 12 June 2000
• Resigned on: 23 January 2001
• Nationality: British

TUMELTY, Raymond

• Correspondence address: 156 Castle Road West, Oldbury, Warley, West Midlands, B68 0EJ
• Role (Resigned): Secretary
• Appointed on: 23 January 2001
• Resigned on: 4 January 2002
• Nationality: British

E.ON UK SECRETARIES LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 11 September 2012
• Resigned on: 22 August 2016

Registered in a European Economic Area What's this?

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

CARR, Neal Richard

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 15 January 2008
• Resigned on: 12 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COLE, Ian Lawrence

• Correspondence address: White Cottage, 10 School Road, Himley Dudley, West Midlands, DY3 4LG
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 October 1999
• Resigned on: 15 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUDLEY, Alan

• Correspondence address: 7 Oast House Close, Heathbrook Farm, Kingswinford, West Midlands, DY6 0DZ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 November 2002
• Resigned on: 29 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GOULTON, Carl

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 12 September 2008
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance And Commercial Director

GRAHAM, Valerie Ann

• Correspondence address: 22 Stokesay Way, Sutton Hill, Telford, Shropshire, TF7 4QF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 September 2002
• Resigned on: 15 January 2008
• Nationality: British
• Occupation: Hr Manager

HOEHLER, Martin

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 February 2010
• Resigned on: 23 February 2011
• Nationality: German
• Country of residence: England
• Occupation: Director Of Controlling And Accounting

HOPKINS, Robert Michael

• Correspondence address: Burnpit House, Six Ashes Road Bobbington, Stourbridge, West Midlands, DY7 5BU
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 October 1999
• Resigned on: 15 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEIPER, Donald

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 15 January 2008
• Resigned on: 28 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director New Business

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

MORRIS, Paul Edward

• Correspondence address: 113 Northway, Sedgley, Dudley, West Midlands, DY3 3PY
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 23 February 2001
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: Training Manager

NICHOLLS, Royston Gordon

• Correspondence address: 5 Woodcroft Avenue, Tipton, West Midlands, DY4 8AE
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 October 1999
• Resigned on: 15 January 2008
• Nationality: British
• Occupation: Company Director

SLY, Christopher David

• Correspondence address: 5 Hill Rise View, Lickey End, Bromsgrove, Worcestershire, B60 1GA
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 29 March 2007
• Resigned on: 15 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SQUIRE, Karen

• Correspondence address: Woodleigh 8 Rookwood Drive, Wolverhampton, West Midlands, WV6 8DG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 20 July 1999
• Resigned on: 1 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

STARK, Fiona Scott

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 28 January 2016
• Resigned on: 31 December 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: 30 September 2011
• Resigned on: 12 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

THOMAS, Michael Lindsay

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 24 May 2011
• Resigned on: 30 September 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance Director