Advanced company searchLink opens in new window

NUON UK LTD

Company number 03446477

Filter officers

Filter officers

Officers: 35 officers / 32 resignations

MANSFELD, Jonas Van

Correspondence address
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
Role Active
Director
Date of birth
August 1976
Appointed on
15 October 2016
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

WATTENDRUP, Claus

Correspondence address
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
Role Active
Director
Date of birth
July 1974
Appointed on
30 September 2024
Nationality
German
Country of residence
England
Occupation
Director

ZURAWSKI, Robert

Correspondence address
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
Role Active
Director
Date of birth
March 1976
Appointed on
1 July 2017
Nationality
German
Country of residence
Germany
Occupation
Director

BAYLIS, Robert John

Correspondence address
Foxfield, Tresowes, Ashton, Helston, Cornwall, TR13 9SY
Role Resigned
Secretary
Appointed on
22 November 2004
Resigned on
29 August 2012
Nationality
British

ELLIOTT, Graham Thomas

Correspondence address
The Plantation, Harris Mill, Redruth, Cornwall, England, TR16 4JG
Role Resigned
Secretary
Appointed on
1 January 2014
Resigned on
31 October 2014

FUCHS, Frank Arthur Constantijn

Correspondence address
Albert Cuypstraat 9, Arnhem, Netherlands, 681 YLC
Role Resigned
Secretary
Appointed on
2 October 1997
Resigned on
21 June 2002
Nationality
Netherlands

LEECE, Sandra

Correspondence address
Abbey Warehouse, Abbey Slip, Penzance, Cornwall, TR18 4AR
Role Resigned
Secretary
Appointed on
1 October 2015
Resigned on
31 December 2019

MENKEHORST, Erwin Antonius Johannes

Correspondence address
Utrechtseweg 68, Arnem, 6812 Ah, Netherlands
Role Resigned
Secretary
Appointed on
21 June 2002
Resigned on
22 November 2004
Nationality
Dutch

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
2 October 1997
Resigned on
2 October 1997

BAYLIS, Robert John

Correspondence address
Foxfield, Tresowes, Ashton, Penzance, Cornwall, TR13 9SY
Role Resigned
Director
Date of birth
October 1968
Appointed on
4 August 2008
Resigned on
19 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BLOMEN, Leo Jozef Maria Joannes

Correspondence address
Achtermonde 31, Ad Rumpt, The Netherlands, 4156
Role Resigned
Director
Date of birth
March 1955
Appointed on
2 October 1997
Resigned on
6 December 1999
Nationality
Dutch
Occupation
Manager

BOERSMA, Taeke Remco

Correspondence address
U. Van Raesfeltlaan 10, De Steeg, The Netherlands
Role Resigned
Director
Date of birth
September 1966
Appointed on
30 July 2004
Resigned on
31 May 2005
Nationality
Dutch
Occupation
Manager Renewables

CHRISTIE, Lisa Marie

Correspondence address
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
Role Resigned
Director
Date of birth
January 1971
Appointed on
1 May 2023
Resigned on
30 September 2024
Nationality
British
Country of residence
England
Occupation
Director

DAHL, Anders

Correspondence address
Styrbordsvagen 6, Saltsjo-Boo, 13246, Sweden
Role Resigned
Director
Date of birth
September 1957
Appointed on
19 November 2009
Resigned on
15 April 2013
Nationality
Swedish
Country of residence
Sweden
Occupation
Managing Director

DE RONDE, Herman Coenraad

Correspondence address
Piet Heinlaan 12, Velp (Gld), 6881 Tg, The Netherlands
Role Resigned
Director
Date of birth
June 1956
Appointed on
30 July 2004
Resigned on
20 December 2004
Nationality
Dutch
Occupation
Director Bd Ai

ELMAS, Alper

Correspondence address
Evenmangsgatan, 13c,169 79, Solna, Sweden
Role Resigned
Director
Date of birth
December 1976
Appointed on
6 April 2016
Resigned on
1 July 2017
Nationality
Cypriot
Country of residence
Cyprus
Occupation
Director

GOEDMAKERS, Anna Maria Catharina

Correspondence address
4041 Av Kesteren, Rijnbandijk, The Netherlands, 161
Role Resigned
Director
Date of birth
March 1948
Appointed on
6 December 1999
Resigned on
12 November 2002
Nationality
Dutch
Occupation
Director

GROEBLER, Gunnar

Correspondence address
First Floor, 1 Tudor Street, London, England, EC4Y 0AH
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 July 2017
Resigned on
28 February 2021
Nationality
German
Country of residence
Germany
Occupation
Director

GROEN, Johannes Martin

Correspondence address
Utrechtseweg 68, Arnhem, 6812 Ah, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
February 1957
Appointed on
12 November 2002
Resigned on
30 July 2004
Nationality
Dutch
Occupation
Managing Director

GUY, Piers Basil

Correspondence address
Higher Keigwin Farm, Pendeen, Penzance, Cornwall, England, TR19 7TS
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 January 2014
Resigned on
1 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Development Director

JOST, Herbert

Correspondence address
Hendrik Kraemerpark 45, Oegstgeest, 2341 6v, Netherlands
Role Resigned
Director
Date of birth
October 1958
Appointed on
20 December 2004
Resigned on
1 December 2008
Nationality
German
Occupation
Dir Portfolio Mgmnt Nuon Nl

KAMERBEEK, Arnoud Bastiaan

Correspondence address
Statenlaan 84, Den Haag, 2582 Gs, Netherlands
Role Resigned
Director
Date of birth
August 1973
Appointed on
1 December 2008
Resigned on
19 November 2009
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

KOK, Carel Willem Jan

Correspondence address
Schiebroeksesingel 34, Rotterdam, The Netherlands, 3051 JM
Role Resigned
Director
Date of birth
November 1967
Appointed on
2 October 1997
Resigned on
6 December 1999
Nationality
Dutch
Occupation
Manager

KOUWENHOVEN, Hendrik Joseph

Correspondence address
De Pole 33, 8604 Vg Sneek, The Netherlands
Role Resigned
Director
Date of birth
February 1958
Appointed on
6 December 1999
Resigned on
12 November 2002
Nationality
Dutch
Occupation
Product Manager Wind Energy

LANE, Danielle Claire

Correspondence address
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
Role Resigned
Director
Date of birth
November 1975
Appointed on
1 August 2018
Resigned on
15 December 2022
Nationality
British
Country of residence
England
Occupation
Director

LEIJTEN, Serge Fedor Cornelis Henricus

Correspondence address
Utrechtseweg 68, Arnhem, 6812 Ah, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
July 1950
Appointed on
12 November 2002
Resigned on
30 July 2004
Nationality
Dutch
Occupation
Managing Director

MENDEZ REBOLLO, Alberto

Correspondence address
11 Karlebyvagen, 168 55, Bromma, Sweden
Role Resigned
Director
Date of birth
September 1977
Appointed on
16 April 2013
Resigned on
28 January 2014
Nationality
Spanish
Country of residence
Sweden
Occupation
Director

MIRSCH, Ingrid Ulrika

Correspondence address
5 August Dahlströms Väg, 182 31, Danderyd, Sweden
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 February 2014
Resigned on
11 October 2015
Nationality
Swedish
Country of residence
Sweden
Occupation
Company Director

REINHOLDSSON, Carl Martin

Correspondence address
83 Elm Bank Gardens, London, England, SW13 0NX
Role Resigned
Director
Date of birth
April 1973
Appointed on
1 January 2014
Resigned on
1 July 2017
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

ROZENDAL, Henk Erik

Correspondence address
74 Jhr. Nedermeijer Van Rosenthalweg, 6862 Zx Oosterbeek, Netherlands
Role Resigned
Director
Date of birth
March 1975
Appointed on
1 January 2014
Resigned on
6 April 2016
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director Project Delivery Onshore

SOMERO SORENSEN, Eva

Correspondence address
Salagatan 17, Spanga, 16350, Sweden
Role Resigned
Director
Date of birth
November 1965
Appointed on
19 November 2009
Resigned on
29 April 2010
Nationality
Swedish
Country of residence
Sweden
Occupation
Head Of Business Controlling

SVED, Stefan

Correspondence address
Svardsliljevagen 22, Hasselby, 16577, Sweden
Role Resigned
Director
Date of birth
May 1950
Appointed on
29 April 2010
Resigned on
15 April 2013
Nationality
Swedish
Country of residence
Sweden
Occupation
None

TORNBERG, Peter

Correspondence address
Evenemangsgatan 1, 3c169 56, Solna, Sweden
Role Resigned
Director
Date of birth
April 1980
Appointed on
6 April 2016
Resigned on
1 July 2017
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

WESSLAU, Peter Johan

Correspondence address
17 Cleveland Road, London, Great Britain, SW13 0AA
Role Resigned
Director
Date of birth
September 1969
Appointed on
19 November 2009
Resigned on
28 January 2014
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Head Of Strategy And Control

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
2 October 1997
Resigned on
2 October 1997