Advanced company searchLink opens in new window

MIDLANDS POWER (UK) LIMITED

Company number 02251099

Filter officers

Filter officers

Officers: 28 officers / 26 resignations

E.ON UK SECRETARIES LIMITED

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role
Secretary
Appointed on
23 February 2004

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2585169

GANDLEY, Deborah

Correspondence address
15 Canada Square, Canary Wharf, London, E14 5GL
Role
Director
Date of birth
August 1971
Appointed on
20 August 2012
Nationality
British
Country of residence
England
Occupation
Solicitor

BROWNE, Robert Harvey

Correspondence address
41 Western Road, West Hagley, Stourbridge, West Midlands, DY9 0JY
Role Resigned
Secretary
Appointed on
9 December 1998
Resigned on
31 December 2001
Nationality
British
Occupation
Compamy Solicitor

ELCOCK, Ian

Correspondence address
The Lodge, Blakeshall Wolverley, Kidderminster, Worcestershire, DY11 5XW
Role Resigned
Secretary
Appointed on
1 January 2002
Resigned on
31 March 2004
Nationality
British

HAMILTON, Hugh Campbell, Mr.

Correspondence address
3 St Augustines Close, Droitwich, Worcestershire, WR9 8QW
Role Resigned
Secretary
Appointed before
11 January 1993
Resigned on
9 December 1998
Nationality
British

BACON, Donald George

Correspondence address
544 King Edwards Wharf, Sheepcote Street, Birmingham, B16 8AB
Role Resigned
Director
Date of birth
December 1937
Appointed on
8 May 2002
Resigned on
16 January 2004
Nationality
Canadian
Occupation
Ceo

BHATT, Sudhir Bhudev Prasad

Correspondence address
Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
Role Resigned
Director
Date of birth
August 1961
Appointed on
23 February 2004
Resigned on
29 April 2005
Nationality
British
Country of residence
England
Occupation
Senior Commercial Manager

BROWNE, Robert Harvey

Correspondence address
41 Western Road, West Hagley, Stourbridge, West Midlands, DY9 0JY
Role Resigned
Director
Date of birth
December 1941
Appointed on
9 December 1998
Resigned on
31 December 2001
Nationality
British
Occupation
Compamy Solicitor

BROWNE, Robert Harvey

Correspondence address
41 Western Road, West Hagley, Stourbridge, West Midlands, DY9 0JY
Role Resigned
Director
Date of birth
December 1941
Appointed on
1 August 1994
Resigned on
31 January 1995
Nationality
British
Occupation
Company Solicitor

BRYANT, John

Correspondence address
105 Home Park Road, Wimbledon, London, SW19 7HT
Role Resigned
Director
Date of birth
June 1946
Appointed before
11 January 1993
Resigned on
9 December 1998
Nationality
British
Country of residence
England
Occupation
Managing Director

GILPIN, Sally

Correspondence address
34 Shirehampton Close, Webheath, Redditch, Worcestershire, B97 5PF
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 August 1994
Resigned on
31 January 1995
Nationality
British
Occupation
Head Company Secretariat

GUBBINS, William Evelyn Chevalier

Correspondence address
21 St Thomas Street, Winchester, Hampshire, SO23 9HJ
Role Resigned
Director
Date of birth
October 1948
Appointed on
1 December 2004
Resigned on
29 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HAMILTON, Hugh Campbell, Mr.

Correspondence address
3 St Augustines Close, Droitwich, Worcestershire, WR9 8QW
Role Resigned
Director
Date of birth
February 1949
Appointed on
1 December 1996
Resigned on
9 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

HUGHES, Michael Alan, Professor

Correspondence address
The Chapel House, Binton, Stratford Upon Avon, CV37 9TN
Role Resigned
Director
Date of birth
June 1945
Appointed before
11 January 1993
Resigned on
8 May 2002
Nationality
British
Country of residence
England
Occupation
Chief Executive

KING, Stephen Anthony

Correspondence address
Hawthorn House, Main Street, Adstock, Buckinghamshire, MK18 2HT
Role Resigned
Director
Date of birth
October 1960
Appointed on
9 December 1998
Resigned on
31 January 2003
Nationality
British
Occupation
Group Finance Director

MATTHIES, René

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
March 1970
Appointed on
26 November 2013
Resigned on
15 May 2014
Nationality
German
Country of residence
England
Occupation
Chief Financial Officer

MILLER, Michael Roy

Correspondence address
135 Kingsley Road, Kingswinford, West Midlands, DY6 9RU
Role Resigned
Director
Date of birth
August 1953
Appointed on
9 December 1998
Resigned on
23 February 2004
Nationality
British
Occupation
Development Manager

REDFEARN, David

Correspondence address
17 Whitford Drive, Solihull, West Midlands, B90 4YG
Role Resigned
Director
Date of birth
March 1944
Appointed on
9 December 1998
Resigned on
20 December 2002
Nationality
British
Occupation
Development Manager

SCOINS, Colin Roger

Correspondence address
Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
Role Resigned
Director
Date of birth
October 1955
Appointed on
3 March 2004
Resigned on
29 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCOINS, Colin Roger

Correspondence address
Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
Role Resigned
Director
Date of birth
October 1955
Appointed on
3 March 2004
Resigned on
29 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STARK, Fiona Scott

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
April 1962
Appointed on
26 November 2013
Resigned on
15 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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
20 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

TAYLOR, Philip Jonathan

Correspondence address
Halfway, Foley Terrace, Malvern, Worcestershire, WR14 4RQ
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 December 1996
Resigned on
9 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

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

TURK, Andrew Mark

Correspondence address
Thatchbrook, Sambourne Lane, Sambourne, Warwickshire, B96 6PA
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 December 1996
Resigned on
9 December 1998
Nationality
British
Occupation
Finance Director

WRIGHT, Paul Arthur

Correspondence address
16 Himley Lane, Himley, Dudley, West Midlands, DY3 4LN
Role Resigned
Director
Date of birth
May 1957
Appointed on
4 January 2001
Resigned on
31 March 2004
Nationality
British
Occupation
Director Of Finance

E.ON UK DIRECTORS LIMITED

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Appointed on
29 April 2005
Resigned on
20 August 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2537323

E.ON UK SECRETARIES LIMITED

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Appointed on
29 April 2005
Resigned on
6 September 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2585169