UNIPER TECHNOLOGIES LIMITED

Company number 02902387

24 officers / 20 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

POTTER, David Andrew

• Correspondence address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Division Head - Asset Assessment & Outage Support

SCHAEFER, Carsten

• Correspondence address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 1 January 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Director

VERONA, Claire Louise

• Correspondence address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 14 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Integrity And Quality Management

STUCKEY, Peter James

• Correspondence address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Resigned): Secretary
• Appointed on: 14 June 2016
• Resigned on: 2 February 2018

THORNILEY, Alan

• Correspondence address: 34 Cooper Road, Windlesham, Surrey, GU20 6EA
• Role (Resigned): Secretary
• Appointed on: 3 November 1998
• Resigned on: 25 June 2008
• Nationality: British

E ON UK SECRETARIES LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 25 June 2008
• Resigned on: 10 June 2016

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE, ENGLAND
• Registration number: 2585169

PRICE FIRMAN

• Correspondence address: Prince Consort House, Albert Embankment, London, SE1 7TJ
• Role (Resigned): Secretary
• Appointed on: 24 February 1994
• Resigned on: 3 November 1998

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 1994
• Resigned on: 24 February 1994

BELSCHAK, Michael

• Correspondence address: Leipziger Strasse 14, Koln, 50858, Germany
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 7 August 1998
• Resigned on: 3 September 2001
• Nationality: German
• Occupation: Merchant Head Of Accounting De

COLLOR, Andreas

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 21 December 2012
• Resigned on: 31 December 2015
• Nationality: German
• Country of residence: England
• Occupation: Head Of Project Development

ELLIS, Andrew

• Correspondence address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 31 December 2019
• Resigned on: 15 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Electrical Infrastructure

FOSSETT, Patrick Bentley Julian

• Correspondence address: 6 The Stables, Water Lane, Cobham, Surrey, KT11 2TD
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 24 February 1994
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Managing Director

FRANK, Michael Jakob

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 28 August 2014
• Resigned on: 14 June 2016
• Nationality: German
• Country of residence: England
• Occupation: Director

HEWITT, Gary

• Correspondence address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 2 December 2016
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

JONES, Allan Robert, Professor

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 6 May 2008
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MEINHOVEL, Klaus

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 April 2010
• Resigned on: 24 March 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Master Of Business Administration

MEUER, Peter

• Correspondence address: Stauderstr 276, Essen, Northrhine Westfalia 45326, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 16 February 2004
• Resigned on: 6 May 2008
• Nationality: German
• Occupation: Commercial Director

PARKIN, Derek

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 January 2012
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PESCH, Ralph

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 6 May 2008
• Resigned on: 1 April 2010
• Nationality: Germany
• Country of residence: Germany
• Occupation: Managing Director

PIRSCHTAT, Bernd

• Correspondence address: Rumbachtal 41a, 45470 Muelheim Ruhr, Germany
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 24 February 1994
• Resigned on: 6 May 2008
• Nationality: German
• Occupation: Director Of Contract Affairs

SCHMIDT, Lars

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 24 March 2011
• Resigned on: 31 December 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Financial Director

SCOINS, Colin Roger

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 April 2013
• Resigned on: 28 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WITT, Michael

• Correspondence address: Ueckendorfer Str 166, Essen, Nrw 45327, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 3 September 2001
• Resigned on: 15 February 2004
• Nationality: German
• Occupation: Financial Director