ENFIELD OPERATIONS (UK) LIMITED

Company number 03462736

26 officers / 24 resignations

E.ON UK SECRETARIES LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role: Secretary
• Appointed on: 10 August 2010

Registered in a European Economic Area What's this?

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

GANDLEY, Deborah

• Correspondence address: Kpmg Restructuring, 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: August 1971
• Appointed on: 10 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BIRTHISEL, Stockton Bodie

• Correspondence address: 32 Picadilly Court, Queens Promenade, Douglas, Isle Of Man, IM2 4NS
• Role (Resigned): Secretary
• Appointed on: 4 November 1997
• Resigned on: 31 July 1998
• Nationality: British

DENOTTO, Gerald Frank

• Correspondence address: 1203 West Robin Lane, Mount Prospect, Illinois 60056, United States
• Role (Resigned): Secretary
• Appointed on: 31 July 1998
• Resigned on: 1 April 2005
• Nationality: American

STARK, Fiona Scott

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 10 August 2010
• Nationality: British
• Occupation: Solicitor

BOLINE, Gary Herbert

• Correspondence address: 4660 Goldenrod Lane, Plymouth, Minnesota, Usa, 55442
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 2 November 1998
• Resigned on: 21 September 2001
• Nationality: American
• Occupation: Executive Director

BORROWS, Gene Raymond

• Correspondence address: 427 East Oakwood Drive, Barrington, Illinois 60010-1486, Usa
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 31 July 1998
• Resigned on: 2 November 1998
• Nationality: American
• Occupation: Executive

BREWSTER, John Phillip

• Correspondence address: 540 Eben Court, Stillwater, Minnesota, 55802, Usa
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 9 June 2003
• Resigned on: 1 April 2005
• Nationality: American
• Occupation: Vp Worldwide Operations

BYGRAVES, Mark Lindsay

• Correspondence address: Chestnut House Sambourne Lane, Sambourne, Redditch, Worcestershire, B96 6PL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 April 2005
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Director

CAMPONE, Thomas

• Correspondence address: 4405 Heritage Lane, Long Grove, Illinois Il 60047, Usa
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 2 November 1998
• Resigned on: 1 April 2005
• Nationality: American
• Occupation: Engineer

COTTEE, Richard Ian

• Correspondence address: 1 Ulverscroft, Bakeham Lane, Englefield Green, Surrey, TW20 9TT
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 21 September 2001
• Resigned on: 12 July 2002
• Nationality: Australian
• Occupation: Vice President Managing Direct

CWIKLA, John Marion

• Correspondence address: 1024 West Sutton Court, Palatine, Il 60067, Usa
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 14 October 1999
• Resigned on: 3 February 2002
• Nationality: American
• Occupation: General Manager

DUBOIS, Michael Joseph

• Correspondence address: 1 Birchwood Drive, Hampstead, London, NW3 7NB
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 2 November 1998
• Resigned on: 14 October 1999
• Nationality: American
• Occupation: Executive

HENRY, Robert Martin

• Correspondence address: 56 Marshall Road, Hillsborough, New Jersey 08844, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 31 May 2004
• Resigned on: 1 April 2005
• Nationality: American
• Occupation: Vice President Business Operat

JACKSON, Stuart Robert

• Correspondence address: Lower Farm, Bury Green, Little Hadham, Hertfordshire, SG11 2EY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 12 July 2002
• Resigned on: 12 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JASKULSKI, Joseph John

• Correspondence address: 2309 Grant Street, Evanston, Illinois, Usa, 60201
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 31 July 1998
• Resigned on: 2 November 1998
• Nationality: American
• Occupation: Executive

MACFARLANE, Stuart Edward

• Correspondence address: 29 Leaside Avenue, Muswell Hill, London, N10 3BT
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 April 2005
• Resigned on: 5 May 2005
• Nationality: Australian
• Occupation: Banker

MARTIN, Caroline Mary

• Correspondence address: 2a Mccrone Mews, London, NW3 5BG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 4 November 1997
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Housewife

PRESS, Matthew

• Correspondence address: 106 Ledbury Road, London, W11 2AH
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 April 2005
• Resigned on: 5 May 2005
• Nationality: Australian
• Occupation: Investment Banker

SMITH, Guy Charles

• Correspondence address: 5111 Aldrich Avenue South, Minneapolis, Minnesota, 55419, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 12 November 2002
• Resigned on: 31 May 2004
• Nationality: American
• Occupation: Vice President And Managing Di

SMITH, Thomas Alan

• Correspondence address: 7897 Newberry Court North, Stillwater, Minnesota Mi 55082, Usa
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 31 July 1998
• Resigned on: 9 June 2003
• Nationality: American
• Occupation: Executive Operations Director

STOKELD, Craig Charles

• Correspondence address: 25b Palace Court, London, W2 4LP
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 April 2005
• Resigned on: 5 May 2005
• Nationality: British
• Occupation: Investment Banker

TEAR, Brian Jefferson

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 28 September 2007
• Resigned on: 10 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

THOMPSON JR, James Barrett

• Correspondence address: 440 Ravine Drive, Highland Park, Illinois 60035, Usa
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 3 February 2003
• Resigned on: 1 April 2005
• Nationality: American
• Occupation: Executive

WILL, Ronald

• Correspondence address: 5445 North Arm Drive, Minnetrista, 55364 Minnesota, Usa
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 31 July 1998
• Resigned on: 2 November 1998
• Nationality: American
• Occupation: Vp Operations/Engineering

E.ON UK DIRECTORS LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
• Role (Resigned): Director
• Appointed on: 5 May 2005
• Resigned on: 10 August 2010

Registered in a European Economic Area What's this?

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