POWERGEN GROUP HOLDINGS LIMITED

Company number 04076737

11 officers / 9 resignations

E.ON UK SECRETARIES LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
• Role: Secretary
• Appointed on: 19 September 2000

Registered in a European Economic Area What's this?

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

GANDLEY, Deborah

• Correspondence address: Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: August 1971
• Appointed on: 15 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BARBER, Rodney George

• Correspondence address: 39 Chiswick Staithe, Hartington Road, London, W4 3TP
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 19 September 2000
• Resigned on: 10 January 2001
• Nationality: British
• Occupation: Deputy Group Finance Director

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: 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 15 June 2011
• Resigned on: 9 September 2014
• 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

KOERDT, Gregor

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 October 2013
• Resigned on: 9 September 2014
• Nationality: German
• Country of residence: England
• Occupation: Head Of Tax

MATTHIES, René

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 October 2013
• Resigned on: 9 September 2014
• 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

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

E.ON UK DIRECTORS LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Appointed on: 19 September 2000
• Resigned on: 15 June 2011