POWERGEN OVERSEAS HOLDINGS LIMITED

Company number 02851411

13 officers / 11 resignations

E.ON UK SECRETARIES LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role: Secretary
• Appointed on: 1 July 2002

GANDLEY, Deborah

• Correspondence address: Kpmg Restructuring, 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: August 1971
• Appointed on: 11 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JACKSON, David John

• Correspondence address: Firs House Bampton Road, Clanfield, Oxfordshire, OX18 2RG
• Role (Resigned): Secretary
• Appointed on: 30 September 1993
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 September 1993
• Resigned on: 30 September 1993

BARBER, Rodney George

• Correspondence address: 39 Chiswick Staithe, Hartington Road, London, W4 3TP
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 3 July 1996
• Resigned on: 10 January 2001
• Nationality: British
• Occupation: Deputy Group Finance Director

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

JACKSON, David John

• Correspondence address: Firs House Bampton Road, Clanfield, Oxfordshire, OX18 2RG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 30 September 1993
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Solicitor

RENNOCKS, John Leonard

• Correspondence address: Lime Tree House, Loddington Hall Gardens Loddington, Kettering, Northamptonshire, NN14 1LF
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 16 February 1995
• Resigned on: 15 July 1996
• Nationality: British
• Occupation: Chartered Accountant

ROBERTS, Alfred, Dr

• Correspondence address: 34 Biddenham Turn, Biddenham, Bedford, Bedfordshire, MK40 4AZ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 30 September 1993
• Resigned on: 19 September 1997
• Nationality: British
• Occupation: Company Director

SOEHLKE, Michael

• Correspondence address: Sudewiesenstrasse 26, Laatzen, 30880, Germany
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 July 2002
• Resigned on: 22 March 2004
• Nationality: German
• Occupation: Chief Financial Officer

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: 11 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

E.ON UK DIRECTORS LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Appointed on: 10 January 2001
• Resigned on: 11 May 2010

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 September 1993
• Resigned on: 30 September 1993