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UNITED ENERGY GROUP PLC

Company number 05792859

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Officers: 23 officers / 23 resignations

BALOG, Zajos

Correspondence address
Duelsweg 19, Meerbusch, Germany 40667
Role Resigned
Secretary
Appointed on
17 April 2009
Resigned on
1 July 2009
Nationality
German
Occupation
Consultant

BEHRENS, Gary Alexander, Dr

Correspondence address
138 Himmelsburger Strabe, Bad Neueahr-Ahrweiler, Rheinland Pfalz 53474, Germany
Role Resigned
Secretary
Appointed on
1 January 2011
Resigned on
1 December 2012
Nationality
British

BETTS, Charles John

Correspondence address
12 Champneys Close, Cheam, Surrey, SM2 7AL
Role Resigned
Secretary
Appointed on
26 July 2006
Resigned on
1 July 2008
Nationality
British
Occupation
Chartered Secretary And Admini

HUUSKONEN, Harri Pekka

Correspondence address
201 Chart House, Burrells Wharf Square, London, E14 3TN
Role Resigned
Secretary
Appointed on
18 May 2006
Resigned on
26 July 2006
Nationality
Finnish
Occupation
Director

SMITH, Janine Rene

Correspondence address
1 Bo Peep Cottage Hewitts Road, Orpington, Kent, BR6 7QP
Role Resigned
Secretary
Appointed on
1 July 2008
Resigned on
26 September 2008
Nationality
South African
Occupation
Businesswoman

VOLGMANN, Ralf Udo

Correspondence address
Moltkeplatz 34, Essen, Nordrhein Westfalen, Germany, 45128
Role Resigned
Secretary
Appointed on
10 January 2013
Resigned on
17 July 2013

WITTE, Udo

Correspondence address
Wildsteig, Wuppertal, 42113, Nordrhein-Westfalen, Germany, 26D
Role Resigned
Secretary
Appointed on
31 August 2009
Resigned on
10 January 2013
Nationality
German
Occupation
Graduated Engineer

@UKPLC CLIENT SECRETARY LTD

Correspondence address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role Resigned
Nominee Secretary
Appointed on
24 April 2006
Resigned on
18 May 2006

BALOG, Zajos

Correspondence address
Duelsweg 19, Meerbusch, Germany 40667
Role Resigned
Director
Date of birth
June 1966
Appointed on
17 April 2009
Resigned on
1 July 2009
Nationality
German
Occupation
Consultant

BERGSCHNEIDER, Claus, Dr

Correspondence address
Moltkeplatz 34, Essen, Nordrhein Westfalen, Germany, 45128
Role Resigned
Director
Date of birth
December 1957
Appointed on
12 December 2012
Resigned on
17 July 2013
Nationality
German
Country of residence
Germany
Occupation
Director

EBBINGHAUS, Mark Christof

Correspondence address
Cantorweg 4, Solingen, 42659 Nordrhein-Westfalen, Germany
Role Resigned
Director
Date of birth
March 1970
Appointed on
14 August 2008
Resigned on
23 January 2009
Nationality
German
Occupation
Chartered Accountant

FRIEDRICH, Holger, Dr

Correspondence address
Fichtenweg 2a, Meerbusch, 40667, Germany, 40667
Role Resigned
Director
Date of birth
August 1958
Appointed on
18 May 2006
Resigned on
5 August 2008
Nationality
German
Country of residence
Germany
Occupation
Ceo

HAFERKAMP, Rolf

Correspondence address
Am Wiesental, Essen, 45133, Nordrhein Westfalen, Germany, 38
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 July 2009
Resigned on
20 November 2012
Nationality
German
Occupation
Graduated Engineer

HUUSKONEN, Harri Pekka

Correspondence address
201 Chart House, Burrells Wharf Square, London, E14 3TN
Role Resigned
Director
Date of birth
August 1969
Appointed on
18 May 2006
Resigned on
22 January 2007
Nationality
Finnish
Country of residence
England
Occupation
Director

LUEMMEN, Hans-Guenter

Correspondence address
Finkenweg 12, Ratingen, 40883, Germany
Role Resigned
Director
Date of birth
August 1934
Appointed on
22 January 2009
Resigned on
15 December 2012
Nationality
German
Occupation
Economist

SHARP III, Richard Anderson

Correspondence address
2516 Woodcreek Drive, Pearland, Texas, Usa, 77581
Role Resigned
Director
Date of birth
June 1967
Appointed on
12 February 2008
Resigned on
3 October 2008
Nationality
American
Occupation
Engineer

SMITH, Janine Rene

Correspondence address
92 Churchfields Road, Beckenham, Kent, BR3 4QR
Role Resigned
Director
Date of birth
December 1968
Appointed on
14 August 2007
Resigned on
26 September 2008
Nationality
South African
Occupation
Businesswoman

STRACHAN, John Robert

Correspondence address
Hillcrest, Lumphanan, Banchory, Kincardineshire, AB31 4RN
Role Resigned
Director
Date of birth
February 1949
Appointed on
18 May 2006
Resigned on
17 March 2008
Nationality
British
Country of residence
Scotland
Occupation
Director

VOLGMANN, Ralf Udo

Correspondence address
Moltkeplatz 34, Essen, Nordrhein-Westfalen, Germany, 45128
Role Resigned
Director
Date of birth
December 1958
Appointed on
12 December 2012
Resigned on
17 July 2013
Nationality
British
Country of residence
Germany
Occupation
Tax Advisor

VOLGMANN, Ralf Udo

Correspondence address
Heerweg 102 A, Monheim Am Rhien, 40789 Nordrhein-Westfalen, Germany
Role Resigned
Director
Date of birth
December 1958
Appointed on
25 August 2008
Resigned on
1 July 2009
Nationality
German
Occupation
Tax Advisor

WITTE, Udo

Correspondence address
Wildsteig, Wuppertal, 42113, Nordrhein-Westfalen, Germany, 26D
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 July 2009
Resigned on
10 January 2013
Nationality
German
Occupation
Graduated Engineer

@UKPLC CLIENT DIRECTOR LTD

Correspondence address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role Resigned
Nominee Director
Appointed on
24 April 2006
Resigned on
18 May 2006

@UKPLC CLIENT SECRETARY LTD

Correspondence address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role Resigned
Nominee Director
Appointed on
24 April 2006
Resigned on
18 May 2006