ERGON OVERSEAS HOLDINGS

Company number 02290763

17 officers / 16 resignations

GANDLEY, Deborah

• Correspondence address: C/O Bishop Fleming Llp 10, Temple Back, Bristol, BS1 6FL
• Role: Director
• Date of birth: August 1971
• Appointed on: 15 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GANDLEY, Deborah

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 22 March 2004
• Resigned on: 15 August 2016
• Nationality: British

JACKSON, David John

• Correspondence address: Firs House Bampton Road, Clanfield, Oxfordshire, OX18 2RG
• Role (Resigned): Secretary
• Appointed before: 17 March 1991
• Resigned on: 1 July 2002
• Nationality: British

SALAME, Christopher John

• Correspondence address: 3 Gloucester Court, Lovelace Gardens, Surbiton, Surrey, KT6 6SB
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 22 March 2004
• Nationality: British

BARBER, Rodney George

• Correspondence address: 39 Chiswick Staithe, Hartington Road, London, W4 3TP
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 3 July 1996
• Resigned on: 10 January 2001
• Nationality: British
• Occupation: Deputy Group Finance Director

BARTLETT, Graham John

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 22 March 2004
• Resigned on: 4 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BAUMBER, David Charles Adrian

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 15 August 2016
• Resigned on: 3 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Head Of Accounting Business Partner Team

BEYNON, David Owen

• Correspondence address: 36 Milliners Way, Bishops Stortford, Hertfordshire, CM23 4GG
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 10 January 2001
• Resigned on: 21 August 2006
• Nationality: British
• Occupation: Accountant

JACKSON, David John

• Correspondence address: Firs House Bampton Road, Clanfield, Oxfordshire, OX18 2RG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 17 March 1991
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Solicitor

REIDY, Michael Francis

• Correspondence address: 11 Royston Park Rod, Hatch End, Pinner, Middlesex, HA5 4AA
• Role (Resigned): Director
• Appointed before: 17 March 1991
• Resigned on: 27 January 1994
• Nationality: British
• Occupation: Company Director

RENNOCKS, John Leonard

• Correspondence address: Lime Tree House, Loddington Hall Gardens Loddington, Kettering, Northamptonshire, NN14 1LF
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 27 January 1994
• Resigned on: 15 July 1996
• Nationality: British
• Occupation: Chartered Accountant

ROBERTS, Alfred, Dr

• Correspondence address: 34 Biddenham Turn, Biddenham, Bedford, Bedfordshire, MK40 4AZ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 27 January 1994
• Resigned on: 19 September 1997
• Nationality: British
• Occupation: Company Director

SOEHLKE, Michael

• Correspondence address: Sudewiesenstrasse 26, Laatzen, 30880, Germany
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 July 2002
• Resigned on: 22 March 2004
• Nationality: German
• Occupation: Chief Financial Officer

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: 15 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TEAR, Brian Jefferson

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 4 July 2007
• Resigned on: 12 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WOOD, Graham John

• Correspondence address: The Old Gates, West Common, Harpenden, Hertfordshire, AL5 2JW
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 10 January 2001
• Resigned on: 21 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

E.ON UK DIRECTORS LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
• Role (Resigned): Director
• Appointed on: 21 August 2006
• Resigned on: 15 August 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2537323