POWERGEN US HOLDINGS

Company number 03757718

18 officers / 17 resignations

GANDLEY, Deborah

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: August 1971
• Appointed on: 1 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GANDLEY, Deborah

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 22 March 2004
• Resigned on: 15 August 2016
• Nationality: British

JACKSON, David John

• Correspondence address: Firs House Bampton Road, Clanfield, Oxfordshire, OX18 2RG
• Role (Resigned): Secretary
• Appointed on: 14 May 1999
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Solicitor

SALAME, Christopher John

• Correspondence address: 3 Gloucester Court, Lovelace Gardens, Surbiton, Surrey, KT6 6SB
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 22 March 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 1999
• Resigned on: 14 May 1999

AUJLA, Gurjit Singh

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 24 August 2016
• Resigned on: 11 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Tax

BARBER, Rodney George

• Correspondence address: 39 Chiswick Staithe, Hartington Road, London, W4 3TP
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 14 May 1999
• Resigned on: 10 January 2001
• Nationality: British
• Occupation: Deputy Group Finance Director

BAUMBER, David Charles Adrian

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 15 August 2016
• Resigned on: 17 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Accounting Business Partner Team

BEYNON, David Owen

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 10 January 2001
• Resigned on: 15 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLARKE, Mary Delia

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 7 September 2007
• Resigned on: 15 August 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Head Of Treasury And Pensions

COSSON, Simon Christopher

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 15 June 2011
• Resigned on: 13 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JACKSON, David John

• Correspondence address: Firs House Bampton Road, Clanfield, Oxfordshire, OX18 2RG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 14 May 1999
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Solicitor

KOERDT, Gregor

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 October 2013
• Resigned on: 15 September 2014
• Nationality: German
• Country of residence: England
• Occupation: Head Of Tax

MATTHIES, René

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 October 2013
• Resigned on: 31 May 2016
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

MAY, Nigel John

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 15 June 2011
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SOEHLKE, Michael

• Correspondence address: Sudewiesenstrasse 26, Laatzen, 30880, Germany
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 July 2002
• Resigned on: 22 March 2004
• Nationality: German
• Occupation: Chief Financial Officer

WOOD, Graham John

• Correspondence address: The Old Gates, West Common, Harpenden, Hertfordshire, AL5 2JW
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 10 January 2001
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 April 1999
• Resigned on: 14 May 1999