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E.ON UK PS LIMITED

Company number 06764957

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Officers: 14 officers / 13 resignations

GANDLEY, Deborah

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

DUNN, Gregory Macgill

Correspondence address
Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
Role Resigned
Secretary
Appointed on
11 December 2008
Resigned on
24 May 2011
Nationality
British

JONES, James William

Correspondence address
Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
Role Resigned
Secretary
Appointed on
24 May 2011
Resigned on
31 August 2012

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

HBJGW SECRETARIAL SUPPORT LIMITED

Correspondence address
One Eleven, Edmund Street, Birmingham, West Midlands, England, B3 2HJ
Role Resigned
Secretary
Appointed on
3 December 2008
Resigned on
11 December 2008

GOULTON, Carl

Correspondence address
Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
Role Resigned
Director
Date of birth
October 1972
Appointed on
11 December 2008
Resigned on
1 February 2010
Nationality
British
Country of residence
England
Occupation
Finace & Commercial Director

HOEHLER, Martin

Correspondence address
Westwood Way, Westwood Business Park, Coventry, West Midlands, 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

LEIPER, Donald

Correspondence address
Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
Role Resigned
Director
Date of birth
September 1964
Appointed on
11 December 2008
Resigned on
28 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Energy Services

MATTHIES, René

Correspondence address
Westwood Way, Westwood Business Park, Coventry, West Midlands, 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

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
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, West Midlands, 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
Chief Financial Officer

THOMAS, Michael Lindsay

Correspondence address
Westwood Way, Westwood Business Park, Coventry, West Midlands, 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

WARD, Michael James

Correspondence address
Westmorelands 26 Westfield Road, Edgbaston, Birmingham, West Midlands, B15 3QG
Role Resigned
Director
Date of birth
January 1959
Appointed on
3 December 2008
Resigned on
11 December 2008
Nationality
British
Country of residence
England
Occupation
Solicitor

HBJGW INCORPORATIONS LIMITED

Correspondence address
One Eleven, Edmund Street, Birmingham, West Midlands, England, B3 2HJ
Role Resigned
Director
Appointed on
3 December 2008
Resigned on
11 December 2008