AVON ENERGY PARTNERS HOLDINGS

Company number 03196714

34 officers / 33 resignations

GANDLEY, Deborah

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

BROWNE, Robert Harvey

• Correspondence address: 41 Western Road, West Hagley, Stourbridge, West Midlands, DY9 0JY
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 31 December 2001
• Nationality: British

ELCOCK, Ian

• Correspondence address: The Lodge, Blakeshall Wolverley, Kidderminster, Worcestershire, DY11 5XW
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 16 January 2004
• Nationality: British

HAMILTON, Hugh Campbell, Mr.

• Correspondence address: 3 St Augustines Close, Droitwich, Worcestershire, WR9 8QW
• Role (Resigned): Secretary
• Appointed on: 12 March 1997
• Resigned on: 1 February 1999
• Nationality: British

PICKERELL, Stephanie Kay

• Correspondence address: Brook Cottage 41 School Lane, Woodhouse, Loughborough, Leicestershire, LE12 8UJ
• Role (Resigned): Secretary
• Appointed on: 16 January 2004
• Resigned on: 4 July 2007
• Nationality: British

E.ON UK SECRETARIES LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 4 July 2007
• Resigned on: 22 August 2016

Registered in a European Economic Area What's this?

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

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 May 1996
• Resigned on: 12 March 1997

ANTONIOU, Maria

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 February 2011
• Resigned on: 16 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

BACON, Donald George

• Correspondence address: 544 King Edwards Wharf, Sheepcote Street, Birmingham, B16 8AB
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 8 May 2002
• Resigned on: 16 January 2004
• Nationality: Canadian
• Occupation: Ceo

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

BRIDGEWATER, Peter Jeremy

• Correspondence address: 25 Combrook, Warwick, Warwickshire, CV35 9HP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 January 2004
• Resigned on: 2 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRYANT, John

• Correspondence address: 105 Home Park Road, Wimbledon, London, SW19 7HT
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 21 October 1998
• Resigned on: 15 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CLARK, Mark T

• Correspondence address: 102 Wolcott Road, Akron, Ohio 44313, United States Of America
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 8 May 2002
• Resigned on: 16 January 2004
• Nationality: American
• Occupation: Executive

FOLEY, Cheryl Morgan

• Correspondence address: 7825 Annesdale Drive, Cincinnati Hamilton 45243, Usa
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 3 May 1996
• Resigned on: 15 July 1999
• Nationality: American
• Occupation: Vice President General Counsel

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: 16 January 2004
• Resigned on: 4 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GRAHAM, John Gourlay

• Correspondence address: 21 Candace Lane, Chatham Twsp New Jersey 07928, United States Of America
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 3 May 1996
• Resigned on: 10 February 1999
• Nationality: American
• Occupation: Business Executive

HAFER, Fred D

• Correspondence address: 11 Chadwell Place, Morristown, New Jersey 07960, Usa
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 23 June 1997
• Resigned on: 8 May 2002
• Nationality: United States
• Occupation: Director

HUGHES, Michael Alan, Professor

• Correspondence address: The Chapel House, Binton, Stratford Upon Avon, CV37 9TN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 27 September 1999
• Resigned on: 8 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

JOLLES, Ira

• Correspondence address: 610 West End Avenue, New York, New York, Usa, 10024
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 9 June 1999
• Resigned on: 7 November 2001
• Nationality: American
• Country of residence: United States
• Occupation: Snr Vice President

KEOUGH, Kevin J

• Correspondence address: 6925 Hunting Wollow Lane W., Hudson, Ohio 44236, United States Of America
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 8 May 2002
• Resigned on: 31 January 2003
• Nationality: American
• Occupation: Executive

KING, Stephen Anthony

• Correspondence address: Hawthorn House, Main Street, Adstock, Buckinghamshire, MK18 2HT
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 27 September 1999
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Group Finance Director

LEONARD, James Wayne

• Correspondence address: 5150 Rollman Estate Drive, Cincinnati, Hamilton, Usa, 45236
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 7 May 1996
• Resigned on: 8 July 1997
• Nationality: British
• Occupation: Group Vice President

LEVA, James Robert

• Correspondence address: 2 Ryan Court, Chester, New Jersey, Usa, 07930
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 7 May 1996
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Business Executive

LEVY, Bruce Larry

• Correspondence address: 5 Oak Ridge Court, Pomona, New York, 10970, Usa
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 3 May 1996
• Resigned on: 7 November 2001
• Nationality: United States Citizen
• Country of residence: Usa
• Occupation: Engineer

LUDLOW, Madeleine Weigel

• Correspondence address: 5585 Kugler Mill Road, Cincinnati, Ohio, 45236, Usa
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 8 July 1997
• Resigned on: 1 January 1999
• Nationality: American
• Occupation: Vice Pres & Chief Fin'L. Off.

MATTHIES, René

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 2 July 2012
• Resigned on: 31 May 2016
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

MURRAY, Roger David

• Correspondence address: 7 King Stephen's Mount, Henwick Road, Worcester, WR2 5PL
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 27 September 1999
• Resigned on: 8 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

ROGERS, James Eugene

• Correspondence address: Six Noel Lane Cincinnata, Ohio 45243, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 3 May 1996
• Resigned on: 15 July 1999
• Nationality: American
• Occupation: V.Chair, President & Ceo

STAMM, Keith Gerard

• Correspondence address: 13109 Beverley, Overland Park, Kansas Ks 66209, Usa
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 8 May 2002
• Resigned on: 16 January 2004
• Nationality: American
• Occupation: Director

STARK, Fiona Scott

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 23 February 2011
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TAYLOR, Robert

• Correspondence address: 6 Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 16 January 2004
• Resigned on: 4 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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: 12 June 2012
• 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: 4 July 2007
• Resigned on: 23 February 2011

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 3 May 1996
• Resigned on: 3 May 1996