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E.ON CONNECTING ENERGIES LIMITED

Company number 07592412

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Officers: 24 officers / 20 resignations

GANDLEY, Deborah

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Active
Secretary
Appointed on
1 October 2021

DUNCAN, Simon Leon

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Active
Director
Date of birth
October 1982
Appointed on
16 August 2021
Nationality
British
Country of residence
England
Occupation
Director Eis Commercial

LOVATT, Christopher James

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Active
Director
Date of birth
June 1969
Appointed on
1 October 2021
Nationality
British
Country of residence
England
Occupation
Coo Energy Infrastructure Services

VAGHELA, Sandip Hasmukh

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Active
Director
Date of birth
June 1981
Appointed on
1 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Uk Solutions Finance

E.ON UK SECRETARIES LIMITED

Correspondence address
Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
Role Resigned
Secretary
Appointed on
31 January 2013
Resigned on
1 October 2021

UK Limited Company What's this?

Registration number
2585169

HBJGW SECRETARIAL SUPPORT LIMITED

Correspondence address
One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
Role Resigned
Secretary
Appointed on
5 April 2011
Resigned on
11 May 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3520422

AINSWORTH, Anthony Steven

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
February 1968
Appointed on
14 December 2020
Resigned on
1 October 2021
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer Industrial & Commerical

BROWN, Matthew Charles

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
February 1972
Appointed on
17 December 2015
Resigned on
18 December 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

BUSS, Thomas

Correspondence address
Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
Role Resigned
Director
Date of birth
December 1975
Appointed on
8 May 2013
Resigned on
25 September 2014
Nationality
German
Country of residence
England
Occupation
Head Of Microgen

CAVEN, Allan David

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
October 1967
Appointed on
25 September 2014
Resigned on
24 December 2016
Nationality
British
Country of residence
England
Occupation
Director

FRENCH, Michael Robert

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
November 1968
Appointed on
18 December 2019
Resigned on
18 September 2020
Nationality
German
Country of residence
Germany
Occupation
Managing Director, Business & Community Solutions

FRENCH, Paul Stephen

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
March 1971
Appointed on
18 December 2019
Resigned on
16 April 2021
Nationality
British
Country of residence
England
Occupation
Director Of Solution Sales

HEROLD, Mani, Dr

Correspondence address
Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
Role Resigned
Director
Date of birth
February 1971
Appointed on
8 May 2013
Resigned on
17 December 2015
Nationality
German
Country of residence
Germany
Occupation
Chief Financial Officer

HOWELLS, Gareth Elwyn

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
July 1974
Appointed on
10 January 2017
Resigned on
18 December 2019
Nationality
British
Country of residence
Germany
Occupation
Head Of Legal

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 May 2011
Resigned on
8 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MATTHIES, René

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

SCOTT, Richard Andrew

Correspondence address
Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
Role Resigned
Director
Date of birth
June 1972
Appointed on
8 May 2013
Resigned on
5 December 2013
Nationality
British
Country of residence
England
Occupation
Head Of Consultancy Services

SHEAD, Christopher John

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
September 1979
Appointed on
14 December 2020
Resigned on
1 October 2021
Nationality
British
Country of residence
England
Occupation
Finance Director I&C

STROTHERS, Russell Andrew

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
February 1986
Appointed on
18 December 2019
Resigned on
19 March 2020
Nationality
British
Country of residence
England
Occupation
Head Of Finance

TOUATI, Hervé, Dr

Correspondence address
Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
Role Resigned
Director
Date of birth
June 1960
Appointed on
8 May 2013
Resigned on
5 December 2013
Nationality
French
Country of residence
Germany
Occupation
Chief Executive Officer

VAGHELA, Sandip Hasmukh

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
June 1981
Appointed on
22 April 2020
Resigned on
14 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of B&Cs Finance

WARD, Michael James

Correspondence address
One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
Role Resigned
Director
Date of birth
January 1959
Appointed on
5 April 2011
Resigned on
11 May 2011
Nationality
British
Country of residence
England
Occupation
None

WOODHEAD, Michael Paul

Correspondence address
Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
Role Resigned
Director
Date of birth
June 1956
Appointed on
11 May 2011
Resigned on
31 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HBJGW INCORPORATIONS LIMITED

Correspondence address
One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
Role Resigned
Director
Appointed on
5 April 2011
Resigned on
11 May 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3519693