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E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED

Company number 02884146

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Officers: 23 officers / 21 resignations

E.ON UK SECRETARIES LIMITED

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

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2585169

GANDLEY, Deborah

Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Date of birth
August 1971
Appointed on
7 March 2016
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
10 January 1994
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
4 January 1994
Resigned on
10 January 1994

BAKER, William E

Correspondence address
Kiaramas Sutera Condominium,, Apt. A-27-03, No 7 Jalan Desa Kiara,, 50480 Kuala Lumpur, Malaysia, FOREIGN
Role Resigned
Director
Date of birth
October 1941
Appointed on
1 July 2003
Resigned on
30 June 2009
Nationality
American
Occupation
Engineer

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

BASCHE, Peter Ernst Florian

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
June 1970
Appointed on
30 June 2009
Resigned on
7 March 2016
Nationality
German
Country of residence
Germany
Occupation
Managing Director

CHAPPELL, Terence Edward

Correspondence address
Markham House, The Common Broadheath, Worcester, Worcestershire, WR2 6RL
Role Resigned
Director
Date of birth
May 1942
Appointed on
20 February 1995
Resigned on
1 May 1999
Nationality
British
Occupation
Project Manager

FARTHING, Derrick Allen

Correspondence address
The Cottage, 5 The Green Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2LA
Role Resigned
Director
Date of birth
March 1954
Appointed on
2 May 2003
Resigned on
30 June 2009
Nationality
British
Country of residence
England
Occupation
Director Of Hse

FOSTER, Stephen Edmund

Correspondence address
38 Bridge End, Warwick, CV34 6PB
Role Resigned
Director
Date of birth
March 1963
Appointed on
2 May 2003
Resigned on
21 May 2004
Nationality
British
Country of residence
England
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
10 January 2001
Resigned on
8 February 2001
Nationality
British
Occupation
Solicitor

JACKSON, David John

Correspondence address
35 Loxley Road, Wandsworth, London, SW18 3LL
Role Resigned
Director
Date of birth
January 1953
Appointed on
10 January 1994
Resigned on
20 February 1995
Nationality
British
Occupation
Solicitor

JUMP, Roger Thomas

Correspondence address
The Firs Church Town, Church Lane Backwell, Bristol, Avon, BS19 3JQ
Role Resigned
Director
Date of birth
April 1943
Appointed on
20 February 1995
Resigned on
30 April 1998
Nationality
British
Occupation
Director

KURRELVINK, Jan

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
April 1971
Appointed on
30 June 2009
Resigned on
20 November 2012
Nationality
German
Country of residence
Germany
Occupation
Managing Director

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
10 January 1994
Resigned on
15 July 1996
Nationality
British
Occupation
Chartered Accountant

ROGERS, David Gerald

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
August 1954
Appointed on
30 June 2009
Resigned on
10 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Director

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
1 September 2001
Resigned on
7 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Asian Asset Management

SHAW, Daniel Steven

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
October 1958
Appointed on
10 December 2012
Resigned on
20 September 2016
Nationality
British
Country of residence
England
Occupation
Head Of Origination & Development

SMITH, Alan Roger

Correspondence address
64 Beauchamp Road, Solihull, West Midlands, B91 2BU
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 May 1999
Resigned on
1 September 2001
Nationality
British
Occupation
Chartered Engineer

TEAR, Brian Jefferson

Correspondence address
Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
Role Resigned
Director
Date of birth
June 1968
Appointed on
21 May 2004
Resigned on
30 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

WEBSTER, Paul John

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
October 1955
Appointed on
30 June 2009
Resigned on
22 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
4 January 1994
Resigned on
10 January 1994

POWERGEN DIRECTORS LIMITED

Correspondence address
53 New Broad Street, London, EC2M 1SL
Role Resigned
Director
Appointed on
10 January 2001
Resigned on
7 May 2003