UNIPER UK GAS LIMITED

Company number 02436332

48 officers / 43 resignations

GETHING, Daniel Robert

• Correspondence address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Active): Secretary
• Appointed on: 2 February 2018

BAYES, Matthew

• Correspondence address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 1 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LOCKETT, Michael John

• Correspondence address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOPEZ ESTEBARANZ, Pedro Antonio

• Correspondence address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 31 December 2019
• Nationality: Spanish
• Country of residence: Germany
• Occupation: Chief Operating Officer Asset Operations

MITCHELL, Angela Adele

• Correspondence address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 1 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Professional

JACKSON, David John

• Correspondence address: Firs House Bampton Road, Clanfield, Oxfordshire, OX18 2RG
• Role (Resigned): Secretary
• Appointed before: 25 October 1992
• Resigned on: 1 July 2002
• Nationality: British

LOWETH, James Henry

• Correspondence address: 3 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QH
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 31 March 2008
• Nationality: British

STUCKEY, Peter James

• Correspondence address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Resigned): Secretary
• Appointed on: 10 June 2016
• Resigned on: 2 February 2018

E.ON UK SECRETARIES LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 10 June 2016

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE, ENGLAND
• Registration number: 2585169

ADAIR, Roy

• Correspondence address: 29 Hartfield Road, Cooden, Bexhill On Sea, East Sussex, TN39 3EA
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 14 October 1993
• Resigned on: 12 November 1996
• Nationality: British
• Occupation: Financial Controller

ASTROP, John Wilson

• Correspondence address: Kelston Birch Close, Haywards Heath, West Sussex, RH17 7ST
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 25 October 1992
• Resigned on: 1 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economist

BLACKHALL, John Douglas

• Correspondence address: 41 Barcheston Road, Knowle, Solihull, West Midlands, B93 9JU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 22 March 1999
• Resigned on: 1 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

BOLEN, David Paul

• Correspondence address: 5 South Park View, Gerrards Cross, Buckinghamshire, SL9 8HN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 23 December 1996
• Resigned on: 1 April 1997
• Nationality: Us Citizen
• Occupation: Finance Manager

BRIDGEWATER, Peter Jeremy

• Correspondence address: 25 Combrook, Warwick, Warwickshire, CV35 9HP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 4 July 2007
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRYSON, David

• Correspondence address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 30 September 2015
• Resigned on: 26 October 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Director

COCKER, Anthony David

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 July 2000
• Resigned on: 4 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DAVIES, William Giles Russell

• Correspondence address: 285 Blossomfield Road, Solihull, West Midlands, B91 1TD
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 2 April 1997
• Resigned on: 21 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Manager

DAVYS, Vian Robert

• Correspondence address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 30 September 2015
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DRAPER, Mark Robert

• Correspondence address: Dale Hill, Dale Road, Southfleet, Gravesend, Kent, DA13 9NX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 22 October 2001
• Resigned on: 25 November 2002
• Nationality: British
• Occupation: Divisional Managing Director

ELLIS, Norman, Dr

• Correspondence address: Yeomans The Street, Great Chart, Ashford, Kent, TN23 3AT
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 25 October 1992
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Manager

GIBBONS, Michael John Stanley

• Correspondence address: 6 Cowpers Way, Tewin, Welwyn, Hertfordshire, AL6 0NX
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 2 April 1997
• Resigned on: 21 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Gas Supply Director

GRIMSHAW, David

• Correspondence address: 68 Ashburnham Grove, Greenwich, London, SE10 8UJ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 7 February 1994
• Resigned on: 1 April 1997
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Barrister

HANDLEY, Robert Lynn, Dr

• Correspondence address: 29 St Peters Road, St Margarets, Twickenham, Middlesex, TW1 1QY
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 25 October 1992
• Resigned on: 1 July 1993
• Nationality: British
• Occupation: Manager

HARRIES, Michael Geraint

• Correspondence address: Mountford Farmhouse Church Lane, Lapworth, Solihull, Warwickshire, B94 5NU
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 10 August 1995
• Resigned on: 22 March 1999
• Nationality: British
• Occupation: Sales And Marketing Director

HORLER, Nicholas Wenham

• Correspondence address: The Old Hall Main Street, Hunningham, Leamington Spa, Warwickshire, CV33 9DY
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 21 December 1999
• Resigned on: 22 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director (Risk Manage

HOUGHTON, David Patrick

• Correspondence address: 5 Bridleway Close, East Ewell, Surrey, KT17 3DY
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 10 January 1997
• Resigned on: 8 October 1997
• Nationality: British
• Occupation: Financial Director

HUGHES, Peter Robert

• Correspondence address: 1 The Granary Brickwall Farm, Kiln Lane, Clophill, Bedford, MK45 4DA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 25 October 1992
• Resigned on: 14 October 1993
• Nationality: British
• Occupation: Director

LEGG, Jonathan Victor Lewis

• Correspondence address: 98 Haven Lane, Ealing, London, W5 2HY
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed before: 25 October 1992
• Resigned on: 5 April 1993
• Nationality: British
• Occupation: Business Executive

LERCH, Michael Felix

• Correspondence address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 January 2016
• Resigned on: 31 December 2018
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Country Chairman

MACASKILL, Alastair James

• Correspondence address: 29 Dartnell Park Road, West Byfleet, Surrey, KT14 6PN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 8 September 1994
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Accountant

MATTHIES, René

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 22 November 2013
• Resigned on: 30 September 2015
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

MORGAN, Jonathan Richard, Dr

• Correspondence address: Ewshot Court Lodge Heath Lane, Ewshot, Farnham, Surrey, GU10 5AJ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 25 October 1992
• Resigned on: 2 April 1997
• Nationality: British
• Occupation: Managing Director

MORGANS, David John

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 January 2008
• Resigned on: 22 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NOTTAGE, Brian Gordon

• Correspondence address: Wyford Cottage, 1 Frenshaw Walk, Farnham Common, Bucks, SL2 3QF
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 25 October 1992
• Resigned on: 1 July 1995
• Nationality: British
• Occupation: Business Executive

ORR, David Peter

• Correspondence address: Rostherne House Wood Lane, Aspley Guise, Milton Keynes, MK17 8EL
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 July 1993
• Resigned on: 6 February 1995
• Nationality: British
• Occupation: Business Executive