E.ON CONTROL SOLUTIONS LIMITED

Company number 04681451

20 officers / 17 resignations

BROWN, Matthew Charles

• Correspondence address: Balmoral House, Little 66, Roach Bank Road, Bury, Lancashire, England, BL9 8RN
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 1 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director/Cfo

MULLEN, Philip

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 16 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

RAMSDEN, Michael William

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Technology Director

MIDDLEBROOK, Philip Martin

• Correspondence address: Unit 1d Littlemoss Business Park, Littlemoss Road Droylsden, Manchester, M43 7EF
• Role (Resigned): Secretary
• Appointed on: 27 February 2003
• Resigned on: 10 March 2010
• Nationality: British

OLDFIELD, Simon

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 10 March 2010
• Resigned on: 17 October 2014

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 2003
• Resigned on: 27 February 2003

GREATBANKS, Michael Arthur

• Correspondence address: 12a School Close, Whitchurch, Bristol, Avon, BS14 0DU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 17 November 2005
• Resigned on: 7 May 2008
• Nationality: British
• Occupation: Director

INGLEBY, Philip Stewart

• Correspondence address: Elmwych House, Hollybush Lane, Burghfield Common, Reading, Berkshire, United Kingdom, RG7 3JL
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 17 November 2005
• Resigned on: 7 October 2009
• Nationality: British
• Occupation: Director

JAMIESON, Derek Bruce

• Correspondence address: 13 Chaucer Road, Ashford, Middlesex, TW15 2QU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 17 November 2005
• Resigned on: 29 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLY, Ian Francis

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 10 March 2010
• Resigned on: 25 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIS, David Peter

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 17 October 2014
• Resigned on: 12 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MIDDLEBROOK, Noriko

• Correspondence address: 26 Hall Close, Meltham, Holmfirth, HD9 4EL
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 27 February 2003
• Resigned on: 17 November 2005
• Nationality: Japanese
• Occupation: Director

MIDDLEBROOK, Philip Martin

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 27 February 2003
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Manager

OLDFIELD, Simon

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 10 March 2010
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PHELPS, Graham David

• Correspondence address: Arles House, Shortstanding, Coleford, Gloucestershire, GL16 7NT
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 17 November 2005
• Resigned on: 7 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMMS, Kenneth Neil

• Correspondence address: Balmoral House, Little 66, Roach Bank Road, Bury, Lancashire, England, BL9 8RN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 March 2016
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Customer Development Director

SIMPSON, Andrew

• Correspondence address: 32 Dougalston Crescent, Milngavie, Lanarkshire, G62 6HP
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 17 November 2005
• Resigned on: 13 December 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SLINGER, Neil

• Correspondence address: Balmoral House, Little 66, Roach Bank Road, Bury, Lancashire, United Kingdom, BL9 8RN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 17 November 2005
• Resigned on: 14 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Craig Lester Lloyd

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 17 October 2014
• Resigned on: 1 March 2016
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 February 2003
• Resigned on: 27 February 2003