ERGON HOLDING COMPANY LIMITED

Company number 04377650

8 officers / 6 resignations

E.ON UK SECRETARIES LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
• Role: Secretary
• Appointed on: 14 May 2002

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE, ENGLAND
• Registration number: 2585169

GANDLEY, Deborah

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: August 1971
• Appointed on: 8 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 February 2002
• Resigned on: 14 May 2002

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 May 2014
• 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: 6 September 2010
• Resigned on: 12 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

E.ON UK DIRECTORS LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
• Role (Resigned): Director
• Appointed on: 14 May 2002
• Resigned on: 8 October 2013

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE, ENGLAND
• Registration number: 2537323

E.ON UK SECRETARIES LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
• Role (Resigned): Director
• Appointed on: 14 May 2002
• Resigned on: 6 September 2010

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE, ENGLAND
• Registration number: 2585169

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 February 2002
• Resigned on: 14 May 2002