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ENFIELD ENERGY SERVICES (EUROPE) LIMITED

Company number 02905937

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Officers: 20 officers / 18 resignations

E.ON UK SECRETARIES LIMITED

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role
Secretary
Appointed on
10 August 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2585169

GANDLEY, Deborah

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

BIRTHISEL, Stockton Bodie

Correspondence address
32 Picadilly Court, Queens Promenade, Douglas, Isle Of Man, IM2 4NS
Role Resigned
Secretary
Appointed on
3 March 1994
Resigned on
3 March 1994
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
3 March 1994
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
10 August 2010
Nationality
British
Occupation
Solicitor

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
10 October 2000
Resigned on
1 April 2005
Nationality
American
Occupation
Engineer

COLEBY, Anthony John

Correspondence address
167 Percheron Drive, Knaphill, Woking, Surrey, GU21 2QX
Role Resigned
Director
Date of birth
April 1957
Appointed on
3 March 1994
Resigned on
3 March 1994
Nationality
British
Occupation
Solicitor

FORSYTHE, Gerald R

Correspondence address
140 Braymore Court, Inverness, Illinois 60010, United States
Role Resigned
Director
Date of birth
November 1940
Appointed on
3 March 1994
Resigned on
1 April 2005
Nationality
American
Occupation
Executive

LAGOWSKI, Lawrence Allan

Correspondence address
845 Churchill Court, Barrington, Illinois, 60010
Role Resigned
Director
Date of birth
October 1952
Appointed on
3 March 1994
Resigned on
1 April 2005
Nationality
American
Country of residence
Usa
Occupation
Executive

LINDSAY, Russell Francis

Correspondence address
320 Boulder Drive, Lake In The Hills, Illinois, 60102
Role Resigned
Director
Date of birth
March 1926
Appointed on
3 March 1994
Resigned on
21 October 1994
Nationality
American
Occupation
Executive

MACFARLANE, Stuart Edward

Correspondence address
29 Leaside Avenue, Muswell Hill, London, N10 3BT
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 April 2005
Resigned on
5 May 2005
Nationality
Australian
Occupation
Banker

NOTCH, John

Correspondence address
627 Maple Avenue, Wilmette Illinois 60091, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1952
Appointed on
3 March 1994
Resigned on
8 November 1997
Nationality
American
Occupation
Manager Business Development

PRESS, Matthew

Correspondence address
106 Ledbury Road, London, W11 2AH
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 April 2005
Resigned on
5 May 2005
Nationality
Australian
Occupation
Investment Banker

SHARBAUGH, Joseph Edward

Correspondence address
502 Lake Shore Drive North, Barrington Illinois 60010, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1947
Appointed on
21 October 1994
Resigned on
26 April 1996
Nationality
American
Occupation
Executive

STOKELD, Craig Charles

Correspondence address
25b Palace Court, London, W2 4LP
Role Resigned
Director
Date of birth
August 1971
Appointed on
1 April 2005
Resigned on
5 May 2005
Nationality
British
Occupation
Investment Banker

TEAR, Brian Jefferson

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
June 1968
Appointed on
28 September 2007
Resigned on
10 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

YESSIAN, Kevin Charles

Correspondence address
4629 Twin Lakes Road, Long Grove, Illinois, Usa, 60047
Role Resigned
Director
Date of birth
October 1954
Appointed on
21 October 1994
Resigned on
9 December 1996
Nationality
American
Occupation
Executive

E.ON UK DIRECTORS LIMITED

Correspondence address
Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
Role Resigned
Director
Appointed on
5 May 2005
Resigned on
10 August 2010

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE, ENGLAND
Registration number
2537323