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MIDLANDS ELECTRICITY GROUP LIMITED

Company number 02706727

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Officers: 23 officers / 21 resignations

E.ON UK SECRETARIES LIMITED

Correspondence address
Westwood Way, Westwood Business Park, Coventry, United Kingdom, 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
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role
Director
Date of birth
August 1971
Appointed on
11 June 2009
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
1 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
31 March 2004
Nationality
British

GLYNN, Hayley Edwina

Correspondence address
93 Harvard Road, Solihull, West Midlands, B92 8EX
Role Resigned
Secretary
Appointed on
4 June 1992
Resigned on
5 June 1992
Nationality
British
Occupation
Trainee Solicitor

HAMILTON, Hugh Campbell, Mr.

Correspondence address
3 St Augustines Close, Droitwich, Worcestershire, WR9 8QW
Role Resigned
Secretary
Appointed on
5 June 1992
Resigned on
1 December 1998
Nationality
British
Occupation
Chartered Secretary

MANSUKHANI, Sunder

Correspondence address
25 Merewood Close, Bickley, Bromley, Kent, BR1 2AN
Role Resigned
Secretary
Appointed on
14 April 1992
Resigned on
4 June 1992
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
28 January 2003
Resigned on
16 January 2004
Nationality
Canadian
Occupation
Chief Executive Officer

BISHOP, Philippa Lucy

Correspondence address
92 Brook Street, Stourbridge, West Midlands, DY8 3UX
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 June 2000
Resigned on
17 August 2000
Nationality
British
Occupation
Assistant To Company Secretary

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 December 1998
Resigned on
31 December 2001
Nationality
British
Occupation
Comapny Solicitor

DAWSON, Ruth Elizabeth

Correspondence address
4 Wesley Walk, Bromsgrove, Worcestershire, B60 3NU
Role Resigned
Director
Date of birth
January 1976
Appointed on
1 December 1998
Resigned on
1 June 2000
Nationality
British
Occupation
Assistant To Company Secretary

EDWARDS, Carolyn

Correspondence address
2 Woodhouse Lane, Priorslee, Telford, Shropshire, TF2 9SX
Role Resigned
Director
Date of birth
January 1962
Appointed on
31 August 1996
Resigned on
1 February 1999
Nationality
British
Occupation
Company Secretarial

ELCOCK, Ian

Correspondence address
The Lodge, Blakeshall Wolverley, Kidderminster, Worcestershire, DY11 5XW
Role Resigned
Director
Date of birth
September 1964
Appointed on
20 November 2000
Resigned on
31 March 2004
Nationality
British
Occupation
Solicitor

GILPIN, Sally

Correspondence address
34 Shirehampton Close, Webheath, Redditch, Worcestershire, B97 5PF
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 April 1994
Resigned on
31 August 1996
Nationality
British
Occupation
Head Company Secretariat

GLYNN, Hayley Edwina

Correspondence address
93 Harvard Road, Solihull, West Midlands, B92 8EX
Role Resigned
Director
Date of birth
May 1968
Appointed on
4 June 1992
Resigned on
5 June 1992
Nationality
British
Occupation
Trainee 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
5 June 1992
Resigned on
1 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

HOGG, Jennifer Mary

Correspondence address
Foxhollow, Ashleworth, Gloucester, Gloucestershire, GL19 4JH
Role Resigned
Director
Date of birth
May 1955
Appointed on
5 June 1992
Resigned on
31 March 1994
Nationality
British
Occupation
Chartered Secretary

KING, Stephen Anthony

Correspondence address
Hawthorn House, Main Street, Adstock, Buckinghamshire, MK18 2HT
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 January 2002
Resigned on
31 January 2003
Nationality
British
Occupation
Group Finance Director

LAWTON, Jill

Correspondence address
8 Greenswood, Bearley, Stratford Upon Avon, Warwickshire, CV37 0SU
Role Resigned
Director
Date of birth
June 1964
Appointed on
4 June 1992
Resigned on
5 June 1992
Nationality
British
Occupation
Solicitor

C & M REGISTRARS LIMITED

Correspondence address
PO BOX 55, 7 Spa Road, London, SE16 3QP
Role Resigned
Nominee Director
Appointed on
14 April 1992
Resigned on
4 June 1992

C & M SECRETARIES LIMITED

Correspondence address
PO BOX 55, 7 Spa Road, London, SE16 3QP
Role Resigned
Nominee Director
Appointed on
14 April 1992
Resigned on
4 June 1992

E.ON UK DIRECTORS LIMITED

Correspondence address
Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
Role Resigned
Director
Appointed on
23 February 2004
Resigned on
2 June 2011

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
9 May 2005
Resigned on
11 June 2009