AQUILA POWER INVESTMENTS LIMITED

Company number 03600770

28 officers / 26 resignations

E.ON UK SECRETARIES LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
• Role: Secretary
• Appointed on: 23 February 2004

Registered in a European Economic Area What's this?

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

GANDLEY, Deborah

• Correspondence address: 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

BROWNE, Robert Harvey

• Correspondence address: 41 Western Road, West Hagley, Stourbridge, West Midlands, DY9 0JY
• Role (Resigned): Secretary
• Appointed on: 3 February 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Company Solicitor

CLARKE, Joanna Lindsey

• Correspondence address: 10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB
• Role (Resigned): Secretary
• Appointed on: 20 July 1998
• Resigned on: 12 August 1998
• Nationality: British
• Occupation: Solicitor

ELCOCK, Ian

• Correspondence address: The Lodge, Blakeshall Wolverley, Kidderminster, Worcestershire, DY11 5XW
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 30 April 2004
• Nationality: British

HAMILTON, Hugh Campbell, Mr.

• Correspondence address: 3 St Augustines Close, Droitwich, Worcestershire, WR9 8QW
• Role (Resigned): Secretary
• Appointed on: 12 August 1998
• Resigned on: 3 February 1999
• Nationality: British
• Occupation: Company Director

BACON, Donald George

• Correspondence address: 544 King Edwards Wharf, Sheepcote Street, Birmingham, B16 8AB
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 8 May 2002
• Resigned on: 16 January 2004
• Nationality: Canadian
• Occupation: Chief Executive Officer

BISHOP, Philippa Lucy

• Correspondence address: 92 Brook Street, Stourbridge, West Midlands, DY8 3UX
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 June 2000
• Resigned on: 17 August 2000
• Nationality: British
• Occupation: Assistant To Company Secretary

BRIDGEWATER, Peter Jeremy

• Correspondence address: 25 Combrook, Warwick, Warwickshire, CV35 9HP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 April 2004
• Resigned on: 24 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BROWNE, Robert Harvey

• Correspondence address: 41 Western Road, West Hagley, Stourbridge, West Midlands, DY9 0JY
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 3 February 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Company Solicitor

CLARKE, Joanna Lindsey

• Correspondence address: 10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 20 July 1998
• Resigned on: 12 August 1998
• Nationality: British
• Occupation: Solicitor

DAWSON, Ruth Elizabeth

• Correspondence address: 4 Wesley Walk, Bromsgrove, Worcestershire, B60 3NU
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 February 1999
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Assistant To Company Secretary

DOUTHWAITE, Michelle Louise

• Correspondence address: 34 St Andrews Close, Dudley, West Midlands, DY3 3AD
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 12 August 1998
• Resigned on: 3 February 1999
• Nationality: British
• Occupation: Assistant To Company Secretary

EDWARDS, Ian Ronald

• Correspondence address: 25 Six Ashes, Bobbington, Stourbridge, West Midlands, DY7 5BZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 12 December 2000
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasury Manager

ELCOCK, Ian

• Correspondence address: The Lodge, Blakeshall Wolverley, Kidderminster, Worcestershire, DY11 5XW
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 November 2000
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Solicitor

FISHER, Jacqueline

• Correspondence address: 926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
• Role (Resigned): Nominee Director
• Date of birth: March 1952
• Appointed on: 20 July 1998
• Resigned on: 12 August 1998
• Nationality: British

HAMILTON, Hugh Campbell, Mr.

• Correspondence address: 3 St Augustines Close, Droitwich, Worcestershire, WR9 8QW
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 12 August 1998
• Resigned on: 3 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HORGAN, Joanne Elizabeth

• Correspondence address: 52 Queenswood Road, Moseley, Birmingham, B13 9AX
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 12 December 2000
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Accountant

HUGHES, Michael Alan, Professor

• Correspondence address: The Chapel House, Binton, Stratford Upon Avon, CV37 9TN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 12 December 2000
• Resigned on: 8 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

KING, Stephen Anthony

• Correspondence address: Hawthorn House, Main Street, Adstock, Buckinghamshire, MK18 2HT
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 12 December 2000
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Group Finance Director

LITTLEY, Andrew Jonathan

• Correspondence address: Cherrywood, Brake Lane, Hagley, West Midlands, DY8 2XW
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 12 December 2000
• Resigned on: 8 May 2002
• Nationality: British
• Occupation: Group Accounting Manager

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: 12 June 2014
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

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: 12 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STRUTHERS, Harriet Elizabeth Charnock

• Correspondence address: 30 The Hill Avenue, Battenhall, Worcester, WR5 2AW
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 12 December 2000
• Resigned on: 8 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Accountant

TAYLOR, Robert

• Correspondence address: 6 Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 April 2004
• Resigned on: 4 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TEAR, Brian Jefferson

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 29 March 2011
• Resigned on: 12 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

THOMPSON, Graeme Mark

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 24 October 2006
• Resigned on: 29 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

E.ON UK DIRECTORS LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
• Role (Resigned): Director
• Appointed on: 4 July 2007
• Resigned on: 26 November 2013

Registered in a European Economic Area What's this?

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