POWERGEN US SECURITIES

Company number 04258957

19 officers / 18 resignations

GANDLEY, Deborah

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: August 1971
• Appointed on: 24 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DE HAAN, Paul

• Correspondence address: 17b Rue Du Chateau D'Eau, Kleinbettingen, L-8379, Luxembourg
• Role (Resigned): Secretary
• Appointed on: 19 June 2006
• Resigned on: 24 June 2009
• Nationality: Dutch

GANDLEY, Deborah

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 24 June 2009
• Resigned on: 15 August 2016
• Nationality: British
• Occupation: Solicitor

KITCHIN, Susan

• Correspondence address: 3 Oakdale Road, Tunbridge Wells, Kent, TN4 8DS
• Role (Resigned): Secretary
• Appointed on: 25 July 2001
• Resigned on: 5 July 2002
• Nationality: British
• Occupation: Solicitor

E.ON UK SECRETARIES LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 5 July 2002
• Resigned on: 19 June 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 July 2001
• Resigned on: 25 July 2001

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: 17 July 2017
• Nationality: British
• Country of residence: England
• Occupation: David Charles Adrian Baumber

BEYNON, David Owen

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 25 July 2001
• Resigned on: 15 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLARKE, Mary Delia

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 24 June 2009
• Resigned on: 15 August 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Head Of Treasury And Pensions

COSSON, Simon Christopher

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 24 June 2009
• Resigned on: 13 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DE HAAN, Paul

• Correspondence address: 17b Rue Du Chateau D'Eau, Kleinbettingen, L-8379, Luxembourg
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 17 June 2005
• Resigned on: 24 June 2009
• Nationality: Dutch
• Occupation: Accountant

GROESBEEK, Jacobus Alexander Hendrik

• Correspondence address: Jupiterstraat 36, 1562 Ws Krommenie, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 17 June 2005
• Resigned on: 24 June 2009
• Nationality: Dutch
• Occupation: Company Director

HLOCH, Stefan Walter

• Correspondence address: Neusser Landstrasse 102, Koln, 50769, Germany
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 17 June 2005
• Resigned on: 24 June 2009
• Nationality: German
• Occupation: V President Treasury

ISAAC, Eric Peter

• Correspondence address: 4 Gappenhiehl, Moutfort, Luxembourg L-5335, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 17 June 2005
• Resigned on: 24 June 2009
• Nationality: South African
• Country of residence: Luxembourg
• Occupation: Company Director

KITCHIN, Susan

• Correspondence address: 3 Oakdale Road, Tunbridge Wells, Kent, TN4 8DS
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 25 July 2001
• Resigned on: 5 July 2002
• Nationality: British
• Occupation: Solicitor

KOERDT, Gregor

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 October 2013
• Resigned on: 9 September 2014
• Nationality: German
• Country of residence: England
• Occupation: Head Of Tax

MATTHIES, René

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 October 2013
• Resigned on: 31 May 2016
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

MAY, Nigel John

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 15 June 2011
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WOOD, Graham John

• Correspondence address: The Old Gates, West Common, Harpenden, Hertfordshire, AL5 2JW
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 5 July 2002
• Resigned on: 16 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer