E.ON UK TECHNICAL SERVICES LIMITED

Company number SC137093

35 officers / 33 resignations

E.ON UK SECRETARIES LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
• Role: Secretary
• Appointed on: 3 September 2007

Registered in a European Economic Area What's this?

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

GANDLEY, Deborah

• Correspondence address: 20 Castle Terrace, Edinburgh, EH1 2EG
• Role: Director
• Date of birth: August 1971
• Appointed on: 23 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DOAK, Iain Kenneth

• Correspondence address: 16 Castlehill Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5JZ
• Role (Resigned): Secretary
• Appointed on: 23 September 1999
• Resigned on: 31 December 2000
• Nationality: British

FERGUSON, Derek Owen

• Correspondence address: 3 Birkwood Place, Mearnskirk, Glasgow, G77 5FW
• Role (Resigned): Secretary
• Appointed on: 10 December 2002
• Resigned on: 22 September 2004
• Nationality: British
• Occupation: Chartered Accountant

FOLEY, Charles Gerard

• Correspondence address: 20 Gilchrist Way, Wishaw, Lanarkshire, ML2 8JX
• Role (Resigned): Secretary
• Appointed on: 22 September 2004
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Finance Director

HENDERSON, Kenneth

• Correspondence address: 9 Lilac Wynd, Hallside, Cambuslang, Lanarkshire, G72 7GH
• Role (Resigned): Secretary
• Appointed on: 28 February 2005
• Resigned on: 28 September 2005
• Nationality: British
• Occupation: Managing Director

JONES, James William

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 28 September 2005
• Resigned on: 3 September 2007
• Nationality: British

MCKECHAN, Ronald

• Correspondence address: 19 Limeview Road, Paisley, Renfrewshire, PA2 8ND
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 10 December 2002
• Nationality: British
• Occupation: Financial Controller

PHIMISTER, Roseanna

• Correspondence address: 67 Main Street, Glenboig, Coatbridge, Lanarkshire, ML5 3EH
• Role (Resigned): Secretary
• Appointed on: 20 March 1992
• Resigned on: 23 September 1999
• Nationality: British

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 1992
• Resigned on: 20 March 1992

CARR, Neal Richard

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 28 September 2005
• Resigned on: 12 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CRAMMOND, Dennis

• Correspondence address: 21 Broom Road, Newton Mearns, Glasgow, G77 5DP
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 28 February 2005
• Resigned on: 20 September 2005
• Nationality: British
• Occupation: Operations Director

CURRAN, Stephen

• Correspondence address: 14 Grahams Avenue, Lochwinnoch, Renfrewshire, PA12 4EG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 October 2000
• Resigned on: 18 September 2004
• Nationality: British
• Occupation: Managing Director

DOAK, Iain Kenneth

• Correspondence address: 16 Castlehill Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5JZ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 7 April 2000
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FLETCHER, Andrew

• Correspondence address: 28 Banastre Drive, Newton Le Willows, Merseyside, WA12 8BE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 April 2000
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Electrician

FOLEY, Charles Gerard

• Correspondence address: 20 Gilchrist Way, Wishaw, Lanarkshire, ML2 8JX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 22 September 2004
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

FRASER, Gordon

• Correspondence address: 16 Pentland Drive, Edinburgh, EH10 6PU
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 23 September 1999
• Resigned on: 10 December 1999
• Nationality: British
• Occupation: Refrigeration Engineer

GOULTON, Carl

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 12 September 2008
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance And Commercial Director

HAUGHEY, William, Lord

• Correspondence address: 141 Brownside Road, Cambuslang, Glasgow, G72 8AH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 17 May 1997
• Resigned on: 19 September 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

HENDERSON, Kenneth

• Correspondence address: 9 Lilac Wynd, Hallside, Cambuslang, Lanarkshire, G72 7GH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 4 January 2005
• Resigned on: 28 September 2005
• Nationality: British
• Occupation: Gas

HENDERSON, Samantha

• Correspondence address: 9 Lilac Wynd, Hallside, Cambuslang, Lanarkshire, G72 7GH
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 28 February 2005
• Resigned on: 28 September 2005
• Nationality: British
• Occupation: Call Centre Manager

HOEHLER, Martin

• Correspondence address: Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 February 2010
• Resigned on: 23 February 2011
• Nationality: German
• Country of residence: England
• Occupation: Director Of Controlling And Accounting

JONES, Philip, Mr.

• Correspondence address: 56 Wayfarers Drive, Newton Le Willows, Merseyside, WA12 8DG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 April 2000
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Electrician

KHANNA, Vinod

• Correspondence address: 187 Hinwick Road, Wollaston, Northamptonshire, NN29 7QY
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 7 April 2000
• Resigned on: 18 September 2004
• Nationality: British
• Occupation: Director

KNOTTS, Patrick

• Correspondence address: 21 Crosshill Drive, Burnside, Glasgow, Lanarkshire, G73 3QT
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 7 April 2000
• Resigned on: 18 September 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACLEAN, Charles Andrew Bourke

• Correspondence address: Carruth, Bridge Of Weir, Renfrewshire, PA11 3SG
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 June 2005
• Resigned on: 28 September 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MACLEAN, Charles Andrew Bourke

• Correspondence address: Carruth, Bridge Of Weir, Renfrewshire, PA11 3SG
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 23 September 1999
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MILLIGAN, Maureen

• Correspondence address: 21 Strathallan Avenue, East Kilbride, Lanarkshire, G75 8GX
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 June 2005
• Resigned on: 28 September 2005
• Nationality: British
• Occupation: Accountant

NEESON, Paul Gerard

• Correspondence address: 85 Bonhill Road, Dumbarton, G82 2DU
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 23 September 1999
• Resigned on: 31 March 2001
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Management Consultant

PHIMISTER, Michael

• Correspondence address: 67 Main Street, Glenboig, Coatbridge, Lanarkshire, ML5 3EH
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 20 March 1992
• Resigned on: 23 September 1999
• Nationality: British
• Occupation: Plumber & Heating Engineer

STARK, Fiona Scott

• Correspondence address: Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 26 November 2013
• Resigned on: 15 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WALKER, Richard

• Correspondence address: 1 Park Rise, Romiley, Stockport, Cheshire, SK6 4PQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 18 September 2004
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Director

WESTWOOD, Peter

• Correspondence address: 29 Borrowcop Lane, Lichfield, Staffordshire, WS14 9DF
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 28 September 2005
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: Uk
• Occupation: General Manager

E.ON UK DIRECTORS LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
• Role (Resigned): Director
• Appointed on: 4 February 2008
• Resigned on: 26 November 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2537323

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 11 March 1992
• Resigned on: 20 March 1992