E.ON ENERGY SOLUTIONS LIMITED

Company number 03407430

37 officers / 33 resignations

GANDLEY, Deborah

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Active): Secretary
• Appointed on: 31 December 2016

BÖRGER, Christopher

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 31 July 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

LOVATT, Christopher James

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 14 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Coo Energy Infrastructure Services

NORBURY, Christopher Stephen

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DAWES, Julie Viviene

• Correspondence address: Water Mill House, Haughton, Retford, Nottinghamshire, DN22 8DY
• Role (Resigned): Secretary
• Appointed on: 21 July 1997
• Resigned on: 28 May 1999
• Nationality: British

JACKSON, David John

• Correspondence address: Firs House Bampton Road, Clanfield, Oxfordshire, OX18 2RG
• Role (Resigned): Secretary
• Appointed on: 28 May 1999
• Resigned on: 1 October 2001
• Nationality: British

JONES, James William

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 31 August 2012
• Nationality: British

STARK, Fiona Scott

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 11 September 2012
• Resigned on: 31 December 2016

EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED

• Correspondence address: Corporate Office PO BOX 444, Wollaton, Nottingham, NG8 1EZ
• Role (Resigned): Secretary
• Appointed on: 17 July 1997
• Resigned on: 21 July 1997

AINSWORTH, Anthony Steven

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 15 June 2020
• Resigned on: 29 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer Industrial And Commercial

AINSWORTH, Anthony Steven

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 2 July 2012
• Resigned on: 28 January 2016
• Nationality: British
• Country of residence: England
• Occupation: B2b & Marketing Director

BARR, Christian

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 16 July 2018
• Resigned on: 31 July 2023
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

BARTLETT, Graham John

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 4 July 2007
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director E.On Energy

BIRD, David Anthony

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 3 October 2011
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Residential & Customer Operations Director

BOON, Christopher John

• Correspondence address: 3 Crest View, Pinner, Middlesex, HA5 1AN
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 21 July 1997
• Resigned on: 19 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

COCKER, Anthony David

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 3 October 2011
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DAVIES, William Giles Russell

• Correspondence address: 285 Blossomfield Road, Solihull, West Midlands, B91 1TD
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 October 2001
• Resigned on: 8 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Manager

FRENCH, Michael Robert

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 November 2018
• Resigned on: 31 October 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director, Business & Community Solutions

GOLBY, Paul, Dr

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 October 2001
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GROTH, Anke

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 16 June 2016
• Resigned on: 30 May 2018
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

HALFORD, Andrew Nigel

• Correspondence address: The Old Post House, Gonalston, Nottingham, Nottinghamshire, NG14 7JA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 21 July 1997
• Resigned on: 22 December 1998
• Nationality: British
• Occupation: Finance Director

HORLER, Nicholas Wenham

• Correspondence address: The Old Hall Main Street, Hunningham, Leamington Spa, Warwickshire, CV33 9DY
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 October 2001
• Resigned on: 4 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Retail

LEIPER, Donald

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 May 2013
• Resigned on: 10 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director New Business

LEWIS, Michael David

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 26 April 2017
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

LIGHTFOOT, James Timothy

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 28 January 2016
• Resigned on: 8 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: 2 July 2012
• Resigned on: 31 May 2016
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

MYERS, Nigel

• Correspondence address: 23 Fitzwalter Road, Colchester, Essex, CO3 3SY
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 May 2003
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Utility

MYERS, Nigel

• Correspondence address: 23 Fitzwalter Road, Colchester, Essex, CO3 3SY
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 May 2003
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Utility

RICHARDS, Simon Leonard Christopher

• Correspondence address: 15 Barnbrook Road, Knowle, Solihull, West Midlands, B93 9PW
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 8 April 2002
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TEAR, Brian Jefferson

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 3 October 2011
• Resigned on: 12 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

THOMAS, Michael Lindsay

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 13 December 2007
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

VAUGHAN, Sara Lyn

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 10 November 2016
• Resigned on: 26 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Political & Regulatory Affairs Director

WAGNER, Bernd

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 16 June 2016
• Resigned on: 31 October 2018
• Nationality: German
• Country of residence: England
• Occupation: Managing Director B2b

EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED

• Correspondence address: Corporate Office PO BOX 444, Wollaton, Nottingham, NG8 1EZ
• Role (Resigned): Director
• Appointed on: 17 July 1997
• Resigned on: 21 July 1997

EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED

• Correspondence address: Corporate Office PO BOX 444, Wollaton, Nottingham, NG8 1EZ
• Role (Resigned): Director
• Appointed on: 17 July 1997
• Resigned on: 21 July 1997