Advanced company searchLink opens in new window

E.ON UK HOLDING COMPANY LIMITED

Company number 01313782

Filter officers

Filter officers

Officers: 35 officers / 31 resignations

GANDLEY, Deborah

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Active
Secretary
Appointed on
4 March 2004
Nationality
British

AUJLA, Gurjit Singh

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Active
Director
Date of birth
August 1972
Appointed on
29 February 2024
Nationality
British
Country of residence
England
Occupation
Head Of Tax

BÖRGER, Christopher

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Active
Director
Date of birth
March 1976
Appointed on
31 July 2023
Nationality
German
Country of residence
Germany
Occupation
Chief Financial Officer

NORBURY, Christopher Stephen

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Active
Director
Date of birth
September 1974
Appointed on
31 May 2023
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

ASHFORD, Stephen James

Correspondence address
Mayfield House Derby Road, Haslemere, Surrey, GU27 1BP
Role Resigned
Secretary
Appointed on
27 November 2000
Resigned on
18 July 2002
Nationality
British
Occupation
Lawyer

SALAME, Christopher John

Correspondence address
3 Gloucester Court, Lovelace Gardens, Surbiton, Surrey, KT6 6SB
Role Resigned
Secretary
Appointed on
18 July 2002
Resigned on
4 March 2004
Nationality
British

STEVENS, Colin Roland

Correspondence address
57 Station Road, Tring, Hertfordshire, HP23 5NW
Role Resigned
Secretary
Appointed before
30 June 1991
Resigned on
4 May 1999
Nationality
British

STEVENSON, Roy Blandford

Correspondence address
14 Woodland Way, Purley, Surrey, CR8 2HU
Role Resigned
Secretary
Appointed on
4 May 1999
Resigned on
27 November 2000
Nationality
British
Occupation
Chartered Accountant

ASHFORD, Stephen James

Correspondence address
Mayfield House Derby Road, Haslemere, Surrey, GU27 1BP
Role Resigned
Director
Date of birth
March 1951
Appointed on
27 November 2000
Resigned on
18 July 2002
Nationality
British
Occupation
Lawyer

BARR, Christian

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
March 1971
Appointed on
16 July 2018
Resigned on
31 July 2023
Nationality
German
Country of residence
England
Occupation
Chief Financial Officer

BAUMBER, David Charles Adrian

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
July 1974
Appointed on
31 December 2016
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Head Of Accounting Business Partner Team

BEYNON, David Owen

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
April 1958
Appointed on
8 November 2004
Resigned on
15 June 2011
Nationality
British
Country of residence
England
Occupation
Accountant

BROOKS, Richard John

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
July 1980
Appointed on
25 July 2022
Resigned on
29 February 2024
Nationality
British
Country of residence
England
Occupation
Director Accounting & Financial Control

CLARKE, Mary Delia

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
November 1964
Appointed on
10 September 2009
Resigned on
18 October 2016
Nationality
Irish
Country of residence
England
Occupation
Head Of Treasury And Pensions

COCKER, Anthony David

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
April 1959
Appointed on
12 June 2013
Resigned on
31 July 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

COSSON, Simon Christopher

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
February 1969
Appointed on
1 January 2010
Resigned on
12 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GROOT, Arnold Johan

Correspondence address
12 Nelson Walk, Epsom, Surrey, KT19 7LR
Role Resigned
Director
Date of birth
March 1966
Appointed on
28 June 2001
Resigned on
18 July 2002
Nationality
Dutch
Occupation
Planning Economics Head

GROTH, Anke

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 June 2016
Resigned on
30 May 2018
Nationality
German
Country of residence
England
Occupation
Chief Financial Officer

HLOCH, Stefan Walter

Correspondence address
Neusser Landstrasse 102, Koln, 50769, Germany
Role Resigned
Director
Date of birth
December 1961
Appointed on
2 July 2001
Resigned on
1 January 2010
Nationality
German
Occupation
Treasury Manager

HOWELL, Robin Michael Owen

Correspondence address
Pond House, Brill Road, Horton Cum Studley, Oxon, OX33 1BP
Role Resigned
Director
Date of birth
October 1946
Appointed on
31 March 1998
Resigned on
27 November 2000
Nationality
British
Occupation
Director

LEWIS, Michael David

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
March 1967
Appointed on
26 April 2017
Resigned on
31 May 2023
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

MATTHIES, René

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
March 1970
Appointed on
12 June 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
1 January 2010
Resigned on
1 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MILNER, John Robert

Correspondence address
7 Prospect Close, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JB
Role Resigned
Director
Date of birth
July 1954
Appointed before
30 June 1991
Resigned on
31 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SALAME, Christopher John

Correspondence address
3 Gloucester Court, Lovelace Gardens, Surbiton, Surrey, KT6 6SB
Role Resigned
Director
Date of birth
August 1952
Appointed on
18 July 2002
Resigned on
4 March 2004
Nationality
British
Country of residence
England
Occupation
Manager

SMITH, Neil Duncan Gilchrist

Correspondence address
Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
Role Resigned
Director
Date of birth
July 1964
Appointed on
27 June 2005
Resigned on
10 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Treasury

STARK, Fiona Scott

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
April 1962
Appointed on
20 June 2012
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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
4 March 2004
Resigned on
10 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

STEVENS, Colin Roland

Correspondence address
57 Station Road, Tring, Hertfordshire, HP23 5NW
Role Resigned
Director
Date of birth
July 1947
Appointed before
30 June 1991
Resigned on
4 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

STEVENSON, Roy Blandford

Correspondence address
14 Woodland Way, Purley, Surrey, CR8 2HU
Role Resigned
Director
Date of birth
May 1945
Appointed on
4 May 1999
Resigned on
27 November 2000
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TEAR, Brian Jefferson

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 January 2010
Resigned on
12 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

ULMKE, Hans Gisbert

Correspondence address
Zugspitzstrasse 86, Gauting, Bavaria D-82131, Germany
Role Resigned
Director
Date of birth
February 1956
Appointed on
2 July 2001
Resigned on
27 June 2005
Nationality
German
Occupation
Financial Director

VAUGHAN, Sara Lyn

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
May 1964
Appointed on
31 December 2016
Resigned on
26 November 2020
Nationality
British
Country of residence
England
Occupation
Political & Regulatory Affairs Director

WILSON, Peter Martin

Correspondence address
Dalmuinzie House, Dalmuinzie Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9EB
Role Resigned
Director
Date of birth
September 1950
Appointed on
21 November 2000
Resigned on
28 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOOD, Graham John

Correspondence address
The Old Gates, West Common, Harpenden, Hertfordshire, AL5 2JW
Role Resigned
Director
Date of birth
July 1951
Appointed on
18 July 2002
Resigned on
15 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer