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POWERGEN (EAST MIDLANDS) LOAN NOTES

Company number 03277634

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Officers: 27 officers / 25 resignations

E.ON UK SECRETARIES LIMITED

Correspondence address
Westwood Way, Westwood Business Park, Coventry, United Kingdom, 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
Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
Role
Director
Date of birth
August 1971
Appointed on
26 November 2013
Nationality
British
Country of residence
England
Occupation
Solicitor

DAWES, Julie Viviene

Correspondence address
Water Mill House, Haughton, Retford, Nottinghamshire, DN22 8DY
Role Resigned
Secretary
Appointed on
11 March 1997
Resigned on
22 January 1999
Nationality
British
Occupation
Company Secretarial Manager

FARRELL, Thomas Francis

Correspondence address
90919 Norwick Road, Richmond, Virginia, Va23229, Usa
Role Resigned
Secretary
Appointed on
12 November 1996
Resigned on
11 March 1997
Nationality
American
Occupation
Director

JACKSON, David John

Correspondence address
Firs House Bampton Road, Clanfield, Oxfordshire, OX18 2RG
Role Resigned
Secretary
Appointed on
22 January 1999
Resigned on
1 July 2002
Nationality
British

REID, Ann Carter Marshall

Correspondence address
4310 Hanover Avenue, Richmond 23221 Virginia, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
7 November 1996
Resigned on
12 November 1996
Nationality
Us Citizen
Occupation
Attorney

ASKEW, Norman Brian Montague

Correspondence address
Offerton House, Offerton, Hathersage, Derbyshire, S32 1BP
Role Resigned
Director
Date of birth
October 1942
Appointed on
13 February 1997
Resigned on
1 July 1997
Nationality
British
Occupation
Chief Executive

BARBER, Rodney George

Correspondence address
39 Chiswick Staithe, Hartington Road, London, W4 3TP
Role Resigned
Director
Date of birth
January 1946
Appointed on
27 July 1998
Resigned on
10 January 2001
Nationality
British
Occupation
Deputy Group Finance Director

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
21 August 2006
Resigned on
4 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CAPPS, Thomas

Correspondence address
308 Long Lane, Richmond Va 23229, Virginia, Usa, IRISH
Role Resigned
Director
Date of birth
October 1935
Appointed on
7 November 1996
Resigned on
27 July 1998
Nationality
American
Occupation
Director

DAVIES, Robert John

Correspondence address
Foresters Hall, The Green Middleton Tyas, Richmond, North Yorkshire, DL10 6QY
Role Resigned
Director
Date of birth
October 1948
Appointed on
13 March 1997
Resigned on
10 December 1998
Nationality
British
Occupation
Finance Director

FARRELL, Thomas Francis

Correspondence address
90919 Norwick Road, Richmond, Virginia, Va23229, Usa
Role Resigned
Director
Date of birth
December 1954
Appointed on
7 November 1996
Resigned on
27 July 1998
Nationality
American
Occupation
Director

HALFORD, Andrew Nigel

Correspondence address
The Old Post House, Gonalston, Nottingham, Nottinghamshire, NG14 7JA
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 July 1997
Resigned on
22 December 1998
Nationality
British
Occupation
Finance Director

HICKSON, Peter Charles Fletcher

Correspondence address
12 Crescent Road, Wimbledon, London, SW20 8EX
Role Resigned
Director
Date of birth
May 1945
Appointed on
27 July 1998
Resigned on
1 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HODGES, Simon

Correspondence address
8108 Rose Hill Road, Richmond, Virginia, Usa, 23229
Role Resigned
Director
Date of birth
May 1961
Appointed on
7 November 1996
Resigned on
12 November 1996
Nationality
American
Occupation
Finance

JACKSON, David John

Correspondence address
Firs House Bampton Road, Clanfield, Oxfordshire, OX18 2RG
Role Resigned
Director
Date of birth
January 1953
Appointed on
27 July 1998
Resigned on
1 July 2002
Nationality
British
Occupation
Solicitor

MATTHIES, René

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
March 1970
Appointed on
26 November 2013
Resigned on
15 May 2014
Nationality
German
Country of residence
England
Occupation
Chief Financial Officer

ODONNELL BOURKE, Patrick Francis John

Correspondence address
Sherenden Curtisden Green, Goudhurst, Cranbrook, Kent, TN17 1LJ
Role Resigned
Director
Date of birth
March 1957
Appointed on
27 July 1998
Resigned on
28 July 2000
Nationality
British
Occupation
Corporate Finance

POMEROY, Julie Patricia

Correspondence address
The Shielings, Highgrove Gardens, Nottingham, Nottinghamshire, NG12 4DF
Role Resigned
Director
Date of birth
September 1955
Appointed on
20 October 1997
Resigned on
22 January 1999
Nationality
British
Country of residence
England
Occupation
Director Of Tax And Treasury

REID, Ann Carter Marshall

Correspondence address
4310 Hanover Avenue, Richmond 23221 Virginia, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1968
Appointed on
7 November 1996
Resigned on
12 November 1996
Nationality
Us Citizen
Occupation
Attorney

ROACH, Edgar Mayo

Correspondence address
3142 Monument Avenue, Richmond Virginia 23221, Usa
Role Resigned
Director
Date of birth
June 1948
Appointed on
6 January 1998
Resigned on
27 July 1998
Nationality
American
Occupation
Company Director

ROBERTSON, Linwood Righter

Correspondence address
11 Quail Run Drive, Manakin-Sabot, Virginia, Usa, 23103
Role Resigned
Director
Date of birth
February 1940
Appointed on
7 November 1996
Resigned on
12 December 1997
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
12 June 2012
Resigned on
15 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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

TRUEHART, James

Correspondence address
5202 King William Road, Richmond, Virginia, Usa, VA23225
Role Resigned
Director
Date of birth
September 1951
Appointed on
13 November 1996
Resigned on
27 July 1998
Nationality
Usa
Occupation
Director

WOOD, Graham John

Correspondence address
The Old Gates, West Common, Harpenden, Hertfordshire, AL5 2JW
Role Resigned
Director
Date of birth
July 1951
Appointed on
18 September 2000
Resigned on
21 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

E.ON UK DIRECTORS LIMITED

Correspondence address
Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
Role Resigned
Director
Appointed on
23 October 2002
Resigned on
26 November 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2537323