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E.ON ENERGY GAS (EASTERN) LIMITED

Company number 04060387

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Officers: 29 officers / 28 resignations

DAVILA, Jose Roberto

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Active
Director
Date of birth
August 1969
Appointed on
14 December 2020
Nationality
British
Country of residence
England
Occupation
Director Of Strategy, Regulation & Transformation

BRYANT, Shaun Kevin

Correspondence address
22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
Role Resigned
Secretary
Appointed on
1 March 2002
Resigned on
21 October 2002
Nationality
British

CHALONER, Christopher Benjamin

Correspondence address
22 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
Role Resigned
Secretary
Appointed on
22 August 2000
Resigned on
9 February 2001
Nationality
British
Occupation
Oil Company Executive

DUNLOP, John Alan Brown

Correspondence address
41 Saint Albans Road, Kingston Upon Thames, Surrey, KT2 5HH
Role Resigned
Secretary
Appointed on
9 February 2001
Resigned on
1 March 2002
Nationality
British

E.ON UK SECRETARIES LIMITED

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Secretary
Appointed on
21 October 2002
Resigned on
22 August 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2585169

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
21 October 2002
Resigned on
5 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BOETIUS, Andrew John

Correspondence address
10 Portman Close, St. Albans, Hertfordshire, AL4 9TW
Role Resigned
Director
Date of birth
July 1963
Appointed on
22 August 2000
Resigned on
1 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

BROWNING, Richard Paul

Correspondence address
11 Goodrick Close, Yew Tree Grange, Harrogate, North Yorkshire, HG2 9EX
Role Resigned
Director
Date of birth
October 1958
Appointed on
22 August 2000
Resigned on
1 March 2002
Nationality
British
Occupation
Oil Company Executive

CHALONER, Christopher Benjamin

Correspondence address
22 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
Role Resigned
Director
Date of birth
April 1958
Appointed on
22 August 2000
Resigned on
19 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

DICKIE, Brian Norman

Correspondence address
3900 Euclid Avenue, Dallas, Texas 75205, Usa
Role Resigned
Director
Date of birth
February 1955
Appointed on
15 October 2002
Resigned on
21 October 2002
Nationality
British
Occupation
Company Director

FERNANDO, Adrian

Correspondence address
281 Kings Road, Kingston Upon Thames, Surrey, KT2 5JJ
Role Resigned
Director
Date of birth
May 1962
Appointed on
22 August 2000
Resigned on
1 March 2002
Nationality
British
Occupation
Oil Company Executive

FRENCH, Michael Robert

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
November 1968
Appointed on
14 December 2020
Resigned on
31 October 2021
Nationality
German
Country of residence
Germany
Occupation
Coo Residential & Sme Energy Sales

GANDLEY, Deborah

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
August 1971
Appointed on
22 August 2016
Resigned on
14 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GOLBY, Paul, Dr

Correspondence address
Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
Role Resigned
Director
Date of birth
February 1951
Appointed on
21 October 2002
Resigned on
5 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

HARPER, Caroline Anne, Dr

Correspondence address
4a Wellington Close, London, W11 2AN
Role Resigned
Director
Date of birth
May 1960
Appointed on
22 August 2000
Resigned on
1 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

LAIDLAW, William Samuel Hugh

Correspondence address
133 Old Church Street, London, SW3 6EB
Role Resigned
Director
Date of birth
January 1956
Appointed on
22 August 2000
Resigned on
30 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

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
1 March 2002
Resigned on
21 October 2002
Nationality
British
Occupation
Chief Op Officer Txu Europe

MATTHIES, René

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
March 1970
Appointed on
26 November 2013
Resigned on
31 May 2016
Nationality
German
Country of residence
England
Occupation
Chief Financial Officer

MCNALLY, Michael James

Correspondence address
5124 Marble Falls Lane, Plano, Texas 75093, Usa
Role Resigned
Director
Date of birth
August 1954
Appointed on
15 October 2002
Resigned on
21 October 2002
Nationality
American
Occupation
Director

PARTINGTON, Roger Evans

Correspondence address
Oaklands 7 Vicarage Way, Gerrards Cross, Buckinghamshire, SL9 8AR
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 March 2002
Resigned on
7 October 2002
Nationality
British
Occupation
Director

PHILLIPS, Roger Simon Coltman

Correspondence address
Rotten Row, Furneux Pelham, Hertfordshire, SG9 0JP
Role Resigned
Director
Date of birth
March 1955
Appointed on
22 August 2000
Resigned on
1 March 2002
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

STANLEY, Martin Stephen William

Correspondence address
IP12
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 March 2002
Resigned on
21 October 2002
Nationality
British
Occupation
Company Director

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
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

STARK, Fiona Scott

Correspondence address
Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
Role Resigned
Director
Date of birth
April 1962
Appointed on
21 October 2002
Resigned on
5 December 2005
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
20 July 2010
Resigned on
12 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

VAUGHAN, Sara Lyn

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
May 1964
Appointed on
22 March 2017
Resigned on
26 November 2020
Nationality
British
Country of residence
England
Occupation
Political & Regulatory Affairs Director

WOOLDRIDGE, Robert Allred

Correspondence address
35 08 Dartmouth Avenue, Dallas, Texas 75205, Usa
Role Resigned
Director
Date of birth
February 1938
Appointed on
15 October 2002
Resigned on
21 October 2002
Nationality
American
Occupation
Director

E.ON UK DIRECTORS LIMITED

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Appointed on
21 October 2002
Resigned on
26 November 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2537323

E.ON UK SECRETARIES LIMITED

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Appointed on
5 December 2005
Resigned on
20 July 2010