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UNIPER UK CORBY LIMITED

Company number 02452735

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Officers: 26 officers / 20 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

GETHING, Daniel Robert

Correspondence address
Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, England, B37 7YE
Role Active
Director
Date of birth
December 1968
Appointed on
1 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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
England
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

DAWES, Julie Viviene

Correspondence address
Water Mill House, Haughton, Retford, Nottinghamshire, DN22 8DY
Role Resigned
Secretary
Appointed before
15 December 1991
Resigned on
22 July 1998
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, CV4 8LG
Role Resigned
Secretary
Appointed on
28 September 2000
Resigned on
10 June 2016

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE, ENGLAND
Registration number
2585169

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
22 July 1998
Resigned on
28 September 2000

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

CAPPS, Thomas

Correspondence address
308 Long Lane, Richmond Va 23229, Virginia, Usa, IRISH
Role Resigned
Director
Date of birth
October 1935
Appointed on
22 July 1998
Resigned on
28 September 2000
Nationality
American
Occupation
President

CHAMP, Philip James

Correspondence address
Bridlewood, 18 Kighill Lane, Ravenshead, Nottingham, NG15 9HN
Role Resigned
Director
Date of birth
February 1942
Appointed before
15 December 1991
Resigned on
22 December 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

FARRELL, Thomas Francis

Correspondence address
9019 Norwick Road, Richmond Virginia 23229, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1954
Appointed on
22 July 1998
Resigned on
28 September 2000
Nationality
American
Occupation
Attorney

GOALBY, Stephen Vincent

Correspondence address
30 Lichfield Lane, Mansfield, Nottinghamshire, NG18 4RE
Role Resigned
Director
Date of birth
June 1948
Appointed before
15 December 1991
Resigned on
29 May 1998
Nationality
British
Country of residence
England
Occupation
Accountant

KEOHANE, James Anthony

Correspondence address
3 Main Street, Woodborough, Nottingham, Nottinghamshire, NG14 6EA
Role Resigned
Director
Date of birth
August 1949
Appointed on
21 February 1994
Resigned on
24 March 1997
Nationality
British
Occupation
Company Director

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

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

MORGANS, David John

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
May 1970
Appointed on
3 September 2010
Resigned on
22 November 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

PAGE, Stephen David

Correspondence address
Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
Role Resigned
Director
Date of birth
March 1972
Appointed on
30 September 2015
Resigned on
30 June 2017
Nationality
British
Country of residence
England
Occupation
Director

READ, Martin Andrew

Correspondence address
12 Pinfold Close, Woodborough, Nottingham, Nottinghamshire, NG14 6DP
Role Resigned
Director
Date of birth
August 1951
Appointed before
15 December 1991
Resigned on
22 July 1998
Nationality
British
Occupation
Energy Procurement Manager

ROACH, Edgar Mayo

Correspondence address
400 Shady Avenue, Pittsburgh, Pennsylvania, 15206, Usa
Role Resigned
Director
Date of birth
June 1948
Appointed on
22 July 1998
Resigned on
28 September 2000
Nationality
American
Occupation
Executive Vice President

TRUEHART, James

Correspondence address
4255 Cheyenne Road, Richmond, Virginia, Usa, 23225
Role Resigned
Director
Date of birth
September 1951
Appointed on
22 July 1998
Resigned on
28 September 2000
Nationality
Usa
Occupation
Director

E.ON UK DIRECTORS LIMITED

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Appointed on
28 September 2000
Resigned on
30 September 2015

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE, ENGLAND
Registration number
2537323

E.ON UK SECRETARIES LIMITED

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Appointed on
28 September 2000
Resigned on
3 September 2010

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE, ENGLAND
Registration number
2585169