E.ON ENERGY GAS (NORTHWEST) LIMITED

Company number 02850031

35 officers / 34 resignations

GANDLEY, Deborah

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 14 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BRYANT, Shaun Kevin

• Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Resigned): Secretary
• Appointed on: 31 December 2001
• Resigned on: 21 October 2002
• Nationality: British

COLLEY, Carole Ann

• Correspondence address: 23 Culmstock Road, London, SW11 6LY
• Role (Resigned): Secretary
• Appointed on: 5 December 2000
• Resigned on: 31 December 2001
• Nationality: American

KEELING, Julia Vera

• Correspondence address: 16 Linden Close, Thames Ditton, Surrey, KT7 0DF
• Role (Resigned): Secretary
• Appointed on: 25 January 2001
• Resigned on: 31 December 2001
• Nationality: British

NEILL, Timothy Piers Patrick

• Correspondence address: 41 Holmesdale Road, Teddington, Middlesex, TW11 9LJ
• Role (Resigned): Secretary
• Appointed on: 2 September 1993
• Resigned on: 5 December 2000
• Nationality: British

E.ON UK SECRETARIES LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 21 October 2002
• Resigned on: 22 August 2016

Registered in a European Economic Area What's this?

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 September 1993
• Resigned on: 2 September 1993

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: 21 October 2002
• Resigned on: 5 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COLLEY, Carole Ann

• Correspondence address: 23 Culmstock Road, London, SW11 6LY
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 19 December 2001
• Resigned on: 31 December 2001
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Lawyer

CONWAY, Mark Ransom

• Correspondence address: 19 Holmedene Avenue, Herne Hill, London, SE24 9LB
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 2 September 1993
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVILA, Jose Roberto

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 14 December 2020
• Resigned on: 14 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director Of Strategy, Regulation & Transformation

DICKIE, Brian Norman

• Correspondence address: 3900 Euclid Avenue, Dallas, Texas 75205, Usa
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 15 October 2002
• Resigned on: 21 October 2002
• Nationality: British
• Occupation: Company Director

FARRY, Kieron Patrick

• Correspondence address: Tudor Lodge, Lake Road Wentworth, Virginia Water, Surrey, GU25 4QW
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 14 April 1998
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

FRENCH, Michael Robert

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 14 December 2020
• Resigned on: 31 October 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Coo Residential & Sme Energy Sales

GANDLEY, Deborah

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 22 August 2016
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GEBBIE, Stephen David

• Correspondence address: 25 East Sheen Avenue, London, SW14 8AR
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 14 April 1998
• Resigned on: 13 March 2001
• Nationality: British
• Occupation: Company Director

GOLBY, Paul, Dr

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 21 October 2002
• Resigned on: 5 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HENDERSON, Roger

• Correspondence address: Orchard Cottage, Smallhythe Road, Tenterden, Kent, TN30 7NE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 7 April 1997
• Resigned on: 10 April 1998
• Nationality: British
• Occupation: Company Director

MARSH, Paul Colin

• Correspondence address: Aldham Old Rectory Whatfield Road, Aldham, Ipswich, Suffolk, IP7 6LJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 31 December 2001
• Resigned on: 21 October 2002
• Nationality: British
• Occupation: Chief Op Officer Txu Europe

MATTHIES, René

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 26 November 2013
• Resigned on: 31 May 2016
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

MCNALLY, Michael James

• Correspondence address: 5124 Marble Falls Lane, Plano, Texas 75093, Usa
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 15 October 2002
• Resigned on: 21 October 2002
• Nationality: American
• Occupation: Director

MCNALLY, Robert James

• Correspondence address: 35 08 Dartmouth Avenue, Dallas, Texas 75205, America
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 15 October 2002
• Resigned on: 21 October 2002
• Nationality: American
• Occupation: Director

MICHNOWSKI, Jeffrey

• Correspondence address: 31 Dovehouse Street, London, SW3 6JY
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 30 December 1999
• Resigned on: 31 December 2001
• Nationality: American
• Occupation: Managing Director

PARTINGTON, Roger Evans

• Correspondence address: Oaklands 7 Vicarage Way, Gerrards Cross, Buckinghamshire, SL9 8AR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 December 2001
• Resigned on: 7 October 2002
• Nationality: British
• Occupation: Director

STAHEL JNR, Harry Charles

• Correspondence address: Flat 2 3 Vicarage Gate, London, W8 4HH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 January 1997
• Resigned on: 4 June 1999
• Nationality: British
• Occupation: Assistant Secretary

STAMM, Keith Gerard

• Correspondence address: 13109 Beverley, Overland Park, Kansas Ks 66209, Usa
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 20 December 1999
• Resigned on: 11 December 2001
• Nationality: American
• Occupation: Director

STANLEY, Martin Stephen William

• Correspondence address: IP12
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 31 December 2001
• Resigned on: 21 October 2002
• Nationality: British
• Occupation: Company Director

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: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STARK, Fiona Scott

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 21 October 2002
• Resigned on: 5 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TEAR, Brian Jefferson

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 20 July 2010
• Resigned on: 12 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

TURNER, Roger Geoffrey

• Correspondence address: Ridgeway House, Mountview Road, Claygate, Surrey, KT10 0UD
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 2 September 1993
• Resigned on: 5 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Formation Agent

VAUGHAN, Sara Lyn

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 22 March 2017
• Resigned on: 26 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Political & Regulatory Affairs Director

WAINE, Paul

• Correspondence address: 54 Saint Winifreds Road, Teddington, Middlesex, TW11 9JR
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 10 May 1999
• Resigned on: 26 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

E.ON UK DIRECTORS LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Appointed on: 21 October 2002
• Resigned on: 26 November 2013

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: 5 December 2005
• Resigned on: 20 July 2010