UNIPER UK LIMITED

Company number 02796628

60 officers / 55 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: 24 August 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

BIRTHISEL, Stockton Bodie

• Correspondence address: 35 Century Court, Queens Promenade, Douglas, Isle Of Man, IM2 4NT
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 1 April 2005
• Nationality: British

DENOTTO, Gerald Frank

• Correspondence address: 1203 West Robin Lane, Mount Prospect, Illinois 60056, United States
• Role (Resigned): Secretary
• Appointed on: 21 October 1994
• Resigned on: 1 April 2005
• Nationality: American

LAGOWSKI, Lawrence

• Correspondence address: 55 Deer Point Drive, Hawthorn Woods, Illinois 60047, Usa
• Role (Resigned): Secretary
• Appointed on: 1 July 1993
• Resigned on: 21 October 1994
• Nationality: American
• Occupation: Executive

STARK, Fiona Scott

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 24 August 2015
• Nationality: British
• Occupation: Solicitor

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, England, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 24 August 2015
• Resigned on: 10 June 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2585169

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 1993
• Resigned on: 29 March 1993

BAFALIS, Gregory Louis

• Correspondence address: 508 Sul Ross, Houston, Texas 77006, United States Of America, 77024
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 19 March 2003
• Resigned on: 12 November 2004
• Nationality: Us Citizen
• Occupation: Senior Managing Director

BANSKOTA, Arun

• Correspondence address: 1615 Hermann Drive, Suite 1233, Houston, Texas 77004, Usa
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 12 November 2004
• Resigned on: 1 April 2005
• Nationality: American
• Occupation: Manager

BHATIA, Victor

• Correspondence address: 1853 Princeton Circle, Naperville, Ill 60565, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 July 1993
• Resigned on: 21 October 1994
• Nationality: Usa
• Occupation: Executive

BROWN, Robert James

• Correspondence address: 6 Waterfield, The Moat, Tunbridge Wells, Kent, TN2 5XH
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 9 December 1996
• Resigned on: 22 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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: 24 August 2015
• Resigned on: 26 October 2019
• Nationality: British
• Country of residence: Wales
• Occupation: 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: 1 April 2005
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Director

CAMPONE, Thomas

• Correspondence address: 4405 Heritage Lane, Long Grove, Illinois Il 60047, Usa
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 23 February 1999
• Resigned on: 1 April 2005
• Nationality: American
• Occupation: Engineer

CARTER, Robert

• Correspondence address: 215 Webster, \4123, Houston, Texas 77002, Usa
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 June 2004
• Resigned on: 6 March 2005
• Nationality: American
• Occupation: Director Global Power

COTTEE, Richard Ian

• Correspondence address: 1 Ulverscroft, Bakeham Lane, Englefield Green, Surrey, TW20 9TT
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 31 August 2001
• Resigned on: 12 July 2002
• Nationality: Australian
• Occupation: Tw20 9tt

CWIKLA, John Marion

• Correspondence address: 1024 West Sutton Court, Palatine, Il 60067, Usa
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 11 June 1997
• Resigned on: 3 February 2002
• Nationality: American
• Occupation: General Manager

DAVIDO, Scott Jeffrey

• Correspondence address: 1400 Summit Avenue, St Paul, Minnesota 55105, Usa
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 January 2003
• Resigned on: 2 November 2004
• Nationality: Usa
• Occupation: Attorney

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: 24 August 2015
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DELAMER HOUSE, Elaine Philippa

• Correspondence address: 3 Milksey Cottages, Priory Lane Great Wymondley, Hitchin, Hertfordshire, SG4 7EZ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 22 January 2003
• Resigned on: 30 June 2004
• Nationality: British Irish
• Occupation: Vice President Energy Organisa

DENOTTO, Gerald Frank

• Correspondence address: 1203 West Robin Lane, Mount Prospect, Illinois 60056, United States
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 15 October 1999
• Resigned on: 1 April 2005
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

DUBOIS, Michael Joseph

• Correspondence address: 1 Birchwood Drive, Hampstead, London, NW3 7NB
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 9 December 1996
• Resigned on: 15 October 1999
• Nationality: American
• Occupation: Management

FORSYTHE, Gerald R

• Correspondence address: 140 Braymore Court, Inverness, Illinois 60010, United States
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 1 July 1993
• Resigned on: 1 April 2005
• Nationality: American
• Occupation: Executive

HARRIS, Craig Steven

• Correspondence address: 817 West Fugate, Houston, Texas 77009, Usa
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 6 March 2005
• Resigned on: 1 April 2005
• Nationality: American
• Occupation: Director

HENRY, Robert Martin

• Correspondence address: 56 Marshall Road, Hillsborough, New Jersey 08844, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 2 November 2004
• Resigned on: 1 April 2005
• Nationality: American
• Occupation: Vp Of Business Operations

KELLY, Richard Charles

• Correspondence address: 5708 Parkwood Lane, Edina, Minnesota 55436, U S A
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 3 June 2002
• Resigned on: 14 May 2003
• Nationality: American
• Occupation: Interim President Nrg Energy I

LAGOWSKI, Lawrence

• Correspondence address: 55 Deer Point Drive, Hawthorn Woods, Illinois 60047, Usa
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 July 1993
• Resigned on: 6 December 1996
• Nationality: American
• Occupation: Executive

LAHIRI, Robin Dean

• Correspondence address: 11 Westmoreland Place, London, SW1V 4AA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 28 June 2002
• Resigned on: 19 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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

LINDSAY, Russell Francis

• Correspondence address: 320 Boulder Drive, Lake In The Hills, Illinois, 60102
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed before: 5 March 1994
• Resigned on: 21 October 1994
• Nationality: American
• Occupation: Exec

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