MIDLANDS GENERATION (OVERSEAS) LIMITED

Company number 02772596

30 officers / 28 resignations

E.ON UK SECRETARIES LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, England, 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: 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: 31 March 2004
• Nationality: British

HAMILTON, Hugh Campbell, Mr.

• Correspondence address: 3 St Augustines Close, Droitwich, Worcestershire, WR9 8QW
• Role (Resigned): Secretary
• Appointed on: 19 February 1993
• Resigned on: 9 December 1998
• Nationality: British

MANDERS, Douglas Nigel

• Correspondence address: 44 Beebee Road, Wednesbury, West Midlands, WS10 9RX
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 1992
• Resigned on: 19 February 1993
• 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: Chief Executive Officer

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

BHATT, Sudhir Bhudev Prasad

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 23 February 2004
• Resigned on: 22 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Senior Commercial Manager

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: 19 February 1993
• Resigned on: 9 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Generation Director

BYGRAVES, Mark Lindsay

• Correspondence address: Chestnut House Sambourne Lane, Sambourne, Redditch, Worcestershire, B96 6PL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 16 August 2005
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Director

HAMILTON, Hugh Campbell, Mr.

• Correspondence address: 3 St Augustines Close, Droitwich, Worcestershire, WR9 8QW
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 September 1996
• Resigned on: 9 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HAMILTON, Hugh Campbell, Mr.

• Correspondence address: 3 St Augustines Close, Droitwich, Worcestershire, WR9 8QW
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 September 1993
• Resigned on: 31 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

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: 19 February 1993
• 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: 9 December 1998
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Group Finance Director

MANDERS, Douglas Nigel

• Correspondence address: 44 Beebee Road, Wednesbury, West Midlands, WS10 9RX
• Role (Resigned): Nominee Director
• Date of birth: April 1929
• Appointed on: 10 December 1992
• Resigned on: 19 February 1993
• Nationality: British

MARSDEN, Emma Jane

• Correspondence address: 130 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4RB
• Role (Resigned): Nominee Director
• Date of birth: February 1964
• Appointed on: 10 December 1992
• Resigned on: 10 December 1993
• Nationality: British

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: 15 May 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: 23 February 2004
• Nationality: British
• Occupation: Development Manager

REDFEARN, David

• Correspondence address: 17 Whitford Drive, Solihull, West Midlands, B90 4YG
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 15 July 1999
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Development Manager Mpi

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: 22 June 2012
• Resigned on: 15 May 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: 1 December 1996
• Resigned on: 9 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Generation Development Manager

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 on: 19 February 1993
• 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: 1 December 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: 4 January 2001
• Resigned on: 31 March 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 on: 19 February 1993
• Resigned on: 28 April 1993
• Nationality: British
• Occupation: Managing Director

E.ON UK DIRECTORS LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
• Role (Resigned): Director
• Appointed on: 22 June 2012
• Resigned on: 26 November 2013

Registered in a European Economic Area What's this?

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