E.ON UK TRUSTEES LIMITED

Company number 05102988

44 officers / 35 resignations

RUSSELL, Steven John

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Active): Secretary
• Appointed on: 1 April 2009
• Nationality: British

ANDREWS, Michael Frank

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Active): Director
• Date of birth: December 1945
• Appointed on: 18 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRENK, Stefan

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 18 January 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Pension Finance And Asset Strategy

HARRIS, Adrian Geoffrey

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Active): Director
• Date of birth: November 1946
• Appointed on: 5 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

LEAVESLEY, Sara Jane

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Assets

MARSH, Gary Richard

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

MILLWARD, Stephen John

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

PLOWMAN, Keith

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 1 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President Turkey

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

• Correspondence address: New Liverpool House, 15-17 Eldon Street, London, England, EC2M 7LD
• Role (Active): Director
• Appointed on: 1 October 2016

UK Limited Company What's this?

• Registration number: 05125293

HARRIS, Adrian Geoffrey

• Correspondence address: 17 Hallcroft Way, Knowle, Solihull, West Midlands, B93 9ET
• Role (Resigned): Secretary
• Appointed on: 15 April 2004
• Resigned on: 1 April 2009
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 April 2004
• Resigned on: 15 April 2004

ANDREWS, Michael Frank

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 26 April 2004
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARTLETT, Graham John

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 15 April 2004
• Resigned on: 26 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director E.On Energy

BOULTER, Alan Lewis

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 18 January 2012
• Resigned on: 19 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BOULTER, Alan

• Correspondence address: 155 St Bernards Road, Olton, Solihull, West Midlands, B92 7DH
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 26 April 2004
• Resigned on: 5 August 2009
• Nationality: British
• Occupation: Director

BRIDGEWATER, Peter Jeremy

• Correspondence address: 25 Combrook, Warwick, Warwickshire, CV35 9HP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 26 April 2004
• Resigned on: 5 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BROUTTA, Clive Paul

• Correspondence address: Four Acres, 165 Nottingham Road, Gotham, Nottinghamshire, NG11 0HA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 26 April 2004
• Resigned on: 26 January 2006
• Nationality: British
• Occupation: Director

BROWN, Christopher Henry

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 26 January 2006
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accounting Services Manager

CARR, Neal Richard

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 26 April 2004
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COCKROFT, Keith

• Correspondence address: Pen Y Bryn, 82 Chorley Road Boney Hay, Burntwood, Staffordshire, WS7 2PF
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 26 April 2004
• Resigned on: 5 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CRACKETT, John

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 26 April 2004
• Resigned on: 23 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DODD, Paul Douglas Raymond

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 26 January 2006
• Resigned on: 18 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Boiler Engineer

DONALDSON, Anthony Andrew

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 July 2016
• Resigned on: 29 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Product Expert, Benefits

ELWELL, Victor Paul

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 5 August 2009
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Retired

EVANS, Derek Leonard

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 26 January 2006
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Team Member

FARLEY, James Trevor, Reverend

• Correspondence address: Highfield Cottage, 40 Station Road, Bottesford Nottingham, Nottinghamshire, NG13 0EN
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 26 April 2004
• Resigned on: 5 August 2009
• Nationality: British
• Occupation: Clerk In Holy Orders

FELLOWS, Trevor

• Correspondence address: 94 Chester Road, Millfields Estate, West Midlands, B71 2PF
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 26 August 2004
• Resigned on: 5 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Unemployed

FLETCHER, James Harold

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 26 August 2005
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

GAUTON, Sean

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 July 2005
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electrical Engineer

HARDING, John Victor

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 15 May 2009
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Executive

KENDALL, Bryan

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 26 April 2004
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LEIPER, Donald

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 26 September 2011
• Resigned on: 13 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ees New Business Director

LOVATT, Christopher James

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 January 2013
• Resigned on: 17 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Field Operations

LOWETH, James Henry

• Correspondence address: 3 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QH
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 26 April 2004
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Solicitor

OXLEY, Peter

• Correspondence address: Azikwe 1 Alfred Street, Shrewsbury, Salop, SY2 5EX
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 26 April 2004
• Resigned on: 26 January 2006
• Nationality: British
• Occupation: Company Director