MIDLANDS POWER INTERNATIONAL LIMITED

Company number 02618314

35 officers / 33 resignations

E.ON UK SECRETARIES LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
• Role: Secretary
• Appointed on: 16 January 2004

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2585169

GANDLEY, Deborah

• Correspondence address: Kpmg Llp 15, Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: August 1971
• Appointed on: 26 November 2013
• 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: Company Solicitor

ELCOCK, Ian

• Correspondence address: The Lodge, Blakeshall Wolverley, Kidderminster, Worcestershire, DY11 5XW
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 16 January 2004
• Nationality: British

HAMILTON, Hugh Campbell, Mr.

• Correspondence address: 3 St Augustines Close, Droitwich, Worcestershire, WR9 8QW
• Role (Resigned): Secretary
• Appointed before: 7 June 1992
• 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

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: 16 January 2004
• Resigned on: 4 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BONNER, John Albert Gordon

• Correspondence address: 6 Cliff Court Drive, Frenchay, Bristol, BS16 1LP
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 9 December 1998
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

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: Company Solicitor

BRYANT, John

• Correspondence address: 105 Home Park Road, Wimbledon, London, SW19 7HT
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 7 December 1992
• Resigned on: 15 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Generation Director

CHAPMAN, Peter Lawton

• Correspondence address: 4 Ashleigh Road, Solihull, West Midlands, B91 1AE
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 7 December 1992
• Resigned on: 2 January 1997
• Nationality: British
• Occupation: Finance Director

DEGG, Garry William

• Correspondence address: 94 Finstall Road, Finstall, Bromsgrove, Worcestershire, B60 3DB
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 7 December 1992
• Resigned on: 9 October 1996
• Nationality: British
• Occupation: Operations Director

FOLEY, Cheryl Morgan

• Correspondence address: 7825 Annesdale Drive, Cincinnati Hamilton 45243, Usa
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 9 October 1996
• Resigned on: 15 July 1999
• Nationality: American
• Occupation: Vice Pres Gen Counsel Cor

GRAHAM, John Gourlay

• Correspondence address: 21 Candace Lane, Chatham Twsp, New Jersey, 07928, Usa
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 9 October 1996
• Resigned on: 10 February 1999
• Nationality: British
• Occupation: Business Executive

HAFER, Fred D

• Correspondence address: 11 Chadwell Place, Morristown, New Jersey 07960, Usa
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 23 June 1997
• Resigned on: 8 May 2002
• Nationality: United States
• Occupation: Director

HUGHES, Michael Alan, Professor

• Correspondence address: The Chapel House, Binton, Stratford Upon Avon, CV37 9TN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 7 December 1992
• 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: 2 January 1997
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Group Finance Director

LEONARD, James Wayne

• Correspondence address: 5150 Rollman Estate Drive, Cincinnati, Hamilton, Usa, 45236
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 9 October 1996
• Resigned on: 8 July 1997
• Nationality: British
• Occupation: Group Vice Pres & Ch.Fin.O.

LEVA, James Robert

• Correspondence address: 2 Ryan Court, Chester, New Jersey, Usa, 07930
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 9 October 1996
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Business Executive

LEVY, Bruce Larry

• Correspondence address: 5 Oak Ridge Court, Pomona, New York, 10970, Usa
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 9 October 1996
• Resigned on: 7 November 2001
• Nationality: United States Citizen
• Country of residence: Usa
• Occupation: Engineer

LUDLOW, Madeleine Weigel

• Correspondence address: 5585 Kugler Mill Road, Cincinnati, Ohio, 45236, Usa
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 8 July 1997
• Resigned on: 1 January 1999
• Nationality: American
• Occupation: Vice Pres & Chief Fin'L Off

MATTHIES, René

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 2 July 2012
• Resigned on: 12 June 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: 16 January 2004
• Nationality: British
• Occupation: Development Manager

MURRAY, Roger David

• Correspondence address: 7 King Stephen's Mount, Henwick Road, Worcester, WR2 5PL
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 7 December 1992
• Resigned on: 9 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Director Market & Supplies

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

ROGERS, James Eugene

• Correspondence address: Six Noel Lane Cincinnata, Ohio 45243, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 9 October 1996
• Resigned on: 15 July 1999
• Nationality: American
• Occupation: V Chair Pres & Ceo

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: 16 January 2004
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Asian Asset Management

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: 12 June 2014
• 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: 9 October 1996
• Resigned on: 9 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Generation Development Man

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

TOWNSEND, Bryan Sydney

• Correspondence address: 2 Fineshades, Martello Park Canford Cliffs, Poole, Dorset, BH13 7BA
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 7 June 1992
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Chairman

TURK, Andrew Mark

• Correspondence address: Thatchbrook, Sambourne Lane, Sambourne, Warwickshire, B96 6PA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 9 October 1996
• Resigned on: 9 December 1998
• Nationality: British
• Occupation: 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: 16 October 2000
• Resigned on: 16 January 2004
• Nationality: British
• Occupation: Director Of Finance

YOUNG, Richard Keith

• Correspondence address: 58 Battenhall Road, Worcester, Worcestershire, WR5 2BP
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 7 June 1992
• Resigned on: 28 April 1993
• Nationality: British
• Occupation: Managing Director

E.ON UK DIRECTORS LIMITED

• Correspondence address: Westwood Way, Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
• Role (Resigned): Director
• Appointed on: 16 January 2004
• Resigned on: 26 November 2013

Registered in a European Economic Area What's this?

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