UNIPER UK COTTAM LIMITED

Company number 03273552

30 officers / 27 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

BAYES, Matthew

• Correspondence address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, England, B37 7YE
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 8 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GETHING, Daniel Robert

• Correspondence address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 13 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FAIRCLOUGH, Ian Peter

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 8 May 2003
• Resigned on: 13 July 2012
• Nationality: British

JONES, James William

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 21 November 1996
• Resigned on: 8 May 2003
• Nationality: British

STUCKEY, Peter James

• Correspondence address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Resigned): Secretary
• Appointed on: 10 June 2016
• Resigned on: 2 February 2018

E.ON UK SECRETARIES LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 28 January 2013
• Resigned on: 10 June 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2585169

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 1996
• Resigned on: 21 November 1996

BALDWIN, Nicholas Peter

• Correspondence address: 30 Norton Close, Worcester, Worcestershire, WR5 3EY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 21 November 1996
• Resigned on: 2 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

BARTLETT, Graham John

• Correspondence address: 11 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 2 April 2001
• Resigned on: 23 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BISCHOFF, Wolfgang, Dr

• Correspondence address: Pegnitzweg 2, Nuernberg, 90482, Germany
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 October 2003
• Resigned on: 28 January 2004
• Nationality: German
• Occupation: Managing Director

BRIDGEWATER, Peter Jeremy

• Correspondence address: 25 Combrook, Warwick, Warwickshire, CV35 9HP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 15 October 2007
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BROWN, Nicholas John

• Correspondence address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 1 December 2017
• Resigned on: 13 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BRYSON, David

• Correspondence address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 30 September 2015
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Director

COCKER, Anthony David

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 2 April 2001
• Resigned on: 4 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DAVYS, Vian Robert

• Correspondence address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 30 September 2015
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DRAPER, Mark Robert

• Correspondence address: Dale Hill, Dale Road, Southfleet, Gravesend, Kent, DA13 9NX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 13 September 2001
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Divisional Managing Director

HERMANN, Wolfgang Dieter

• Correspondence address: Lindengasse 4, Nueruberg, Bavaria G0419, Germany
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 April 2003
• Resigned on: 1 October 2003
• Nationality: German
• Occupation: Managing Director

HUGHES, Peter Robert

• Correspondence address: 1 The Granary Brickwall Farm, Kiln Lane, Clophill, Bedford, MK45 4DA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 21 November 1996
• Resigned on: 2 April 2001
• Nationality: British
• Occupation: Director

LERCH, Michael Felix

• Correspondence address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 January 2016
• Resigned on: 31 December 2018
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Country Chairman

LOCKETT, Michael John

• Correspondence address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 30 September 2015
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MATTHIES, René

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 22 November 2013
• Resigned on: 30 September 2015
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

MORGANS, David John

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 January 2008
• Resigned on: 22 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PAGE, Stephen David

• Correspondence address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 30 September 2015
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PLOWMAN, Keith

• Correspondence address: 14 Hanbury Road, Stoke Heath, Bromsgrove, Worcestershire, B60 4LR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 31 March 2004
• Resigned on: 15 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

RUESS, Fritz, Dr

• Correspondence address: Am Linsengraben 9, Forchheim 91301, Germany
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 21 November 1996
• Resigned on: 1 April 2003
• Nationality: German
• Occupation: Manging Director

SCHULZ, Hans Joachim

• Correspondence address: Taunusstrasse 48, Erlangen, Germany, D91056
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 21 November 1996
• Resigned on: 28 January 2004
• Nationality: German
• Occupation: Commercial Manager

TAYLOR, Robert

• Correspondence address: 6 Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 4 July 2007
• Resigned on: 15 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

E.ON UK DIRECTORS LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
• Role (Resigned): Director
• Appointed on: 15 October 2007
• Resigned on: 30 September 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2537323

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 November 1996
• Resigned on: 21 November 1996