E.ON UK TRUSTEES LIMITED

Company number 05102988

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42 officers / 32 resignations

RUSSELL, Steven John

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Active
Secretary
Appointed on
1 April 2009

ANDREWS, Michael Frank

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Active
Director
Date of birth
December 1945
Appointed on
18 January 2018
Nationality
British
Country of residence
England
Occupation
Company Director

BRENK, Stefan

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Active
Director
Date of birth
October 1983
Appointed on
18 January 2018
Nationality
German
Country of residence
Germany
Occupation
Head Of Pension Finance And Asset Strategy

BROWN, Christopher Henry

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Active
Director
Date of birth
September 1956
Appointed on
26 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accounting Services Manager

EVANS, Derek Leonard

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Active
Director
Date of birth
June 1946
Appointed on
26 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Team Member

HARRIS, Adrian Geoffrey

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Active
Director
Date of birth
November 1946
Appointed on
5 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Pensions Manager

LEAVESLEY, Sara Jane

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Active
Director
Date of birth
March 1968
Appointed on
1 July 2020
Nationality
British
Country of residence
England
Occupation
Head Of Assets

PLOWMAN, Keith

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Active
Director
Date of birth
March 1958
Appointed on
1 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Vice President Turkey

THOMPSON, Graeme Mark

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Active
Director
Date of birth
April 1970
Appointed on
5 July 2017
Nationality
British
Country of residence
England
Occupation
Company Director

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Correspondence address
New Liverpool House, 15-17 Eldon Street, London, England, EC2M 7LD
Role Active
Director
Appointed on
1 October 2016

UK Limited Company What's this?

Registration number
05125293

HARRIS, Adrian Geoffrey

Correspondence address
17 Hallcroft Way, Knowle, Solihull, West Midlands, B93 9ET
Role Resigned
Secretary
Appointed on
15 April 2004
Resigned on
1 April 2009
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
15 April 2004
Resigned on
15 April 2004

ANDREWS, Michael Frank

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
December 1945
Appointed on
26 April 2004
Resigned on
1 July 2016
Nationality
British
Country of residence
England
Occupation
Company Director

BARTLETT, Graham John

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
April 1956
Appointed on
15 April 2004
Resigned on
26 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director E.On Energy

BOULTER, Alan Lewis

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
November 1946
Appointed on
18 January 2012
Resigned on
19 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

BOULTER, Alan

Correspondence address
155 St Bernards Road, Olton, Solihull, West Midlands, B92 7DH
Role Resigned
Director
Date of birth
November 1946
Appointed on
26 April 2004
Resigned on
5 August 2009
Nationality
British
Occupation
Director

BRIDGEWATER, Peter Jeremy

Correspondence address
25 Combrook, Warwick, Warwickshire, CV35 9HP
Role Resigned
Director
Date of birth
March 1963
Appointed on
26 April 2004
Resigned on
5 August 2009
Nationality
British
Country of residence
England
Occupation
Accountant

BROUTTA, Clive Paul

Correspondence address
Four Acres, 165 Nottingham Road, Gotham, Nottinghamshire, NG11 0HA
Role Resigned
Director
Date of birth
January 1960
Appointed on
26 April 2004
Resigned on
26 January 2006
Nationality
British
Occupation
Director

CARR, Neal Richard

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
July 1962
Appointed on
26 April 2004
Resigned on
1 January 2013
Nationality
British
Country of residence
England
Occupation
Accountant

COCKROFT, Keith

Correspondence address
Pen Y Bryn, 82 Chorley Road Boney Hay, Burntwood, Staffordshire, WS7 2PF
Role Resigned
Director
Date of birth
May 1952
Appointed on
26 April 2004
Resigned on
5 August 2009
Nationality
British
Country of residence
England
Occupation
Company Director

CRACKETT, John

Correspondence address
Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
Role Resigned
Director
Date of birth
December 1958
Appointed on
26 April 2004
Resigned on
23 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DODD, Paul Douglas Raymond

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
May 1953
Appointed on
26 January 2006
Resigned on
18 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Boiler Engineer

DONALDSON, Anthony Andrew

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
January 1964
Appointed on
1 July 2016
Resigned on
29 January 2021
Nationality
British
Country of residence
England
Occupation
Product Expert, Benefits

ELWELL, Victor Paul

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
April 1946
Appointed on
5 August 2009
Resigned on
1 April 2011
Nationality
British
Country of residence
England
Occupation
Retired

FARLEY, James Trevor, Reverend

Correspondence address
Highfield Cottage, 40 Station Road, Bottesford Nottingham, Nottinghamshire, NG13 0EN
Role Resigned
Director
Date of birth
November 1937
Appointed on
26 April 2004
Resigned on
5 August 2009
Nationality
British
Occupation
Clerk In Holy Orders

FELLOWS, Trevor

Correspondence address
94 Chester Road, Millfields Estate, West Midlands, B71 2PF
Role Resigned
Director
Date of birth
April 1942
Appointed on
26 August 2004
Resigned on
5 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Unemployed

FLETCHER, James Harold

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
November 1949
Appointed on
26 August 2005
Resigned on
1 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

GAUTON, Sean

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
August 1970
Appointed on
1 July 2005
Resigned on
1 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Electrical Engineer

HARDING, John Victor

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
December 1964
Appointed on
15 May 2009
Resigned on
30 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources Executive

KENDALL, Bryan

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
August 1938
Appointed on
26 April 2004
Resigned on
1 April 2011
Nationality
British
Country of residence
England
Occupation
Director

LEIPER, Donald Alan

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
September 1964
Appointed on
26 September 2011
Resigned on
13 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Ees New Business Director

LOVATT, Christopher James

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
June 1969
Appointed on
1 January 2013
Resigned on
17 January 2018
Nationality
British
Country of residence
England
Occupation
Head Of Field Operations

LOWETH, James Henry

Correspondence address
3 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QH
Role Resigned
Director
Date of birth
July 1951
Appointed on
26 April 2004
Resigned on
28 February 2008
Nationality
British
Occupation
Solicitor

OXLEY, Peter

Correspondence address
Azikwe 1 Alfred Street, Shrewsbury, Salop, SY2 5EX
Role Resigned
Director
Date of birth
October 1949
Appointed on
26 April 2004
Resigned on
26 January 2006
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
26 April 2004
Resigned on
5 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director