HOLFORD GAS STORAGE LIMITED

Company number SC254265

25 officers / 21 resignations

GETHING, Daniel Robert

• Correspondence address: Mr Daniel Gething, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Active): Secretary
• Appointed on: 2 February 2018

HILL, Richard

• Correspondence address: C/O Company Secretary, 2300 The Crescent, Compton House, Birmingham Business Park, Birmingham, United Kingdom, B37 7YE
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 29 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Operations Manager

HOLSCHUMACHER, Frank Werner

• Correspondence address: C/O Company Secretary, 2300 The Crescent, Compton House, Birmingham Business Park, Birmingham, United Kingdom, B37 7YE
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 6 November 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Petroleum Engineer

WHITWORTH-HILTON, Deborah

• Correspondence address: Company Secretary, 2300 The Crescent, Compton House, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 22 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Gas Storage Operations Manager

MCPHERSON, Donald James

• Correspondence address: 14 Braid Drive, Cardross, Dumbarton, Dunbartonshire, G82 5QD
• Role (Resigned): Secretary
• Appointed on: 14 August 2003
• Resigned on: 26 July 2005
• Nationality: British

STUCKEY, Peter James

• Correspondence address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, United Kingdom, B37 7YE
• Role (Resigned): Secretary
• Appointed on: 9 August 2016
• Resigned on: 2 February 2018

E.ON UK SECRETARIES LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 26 July 2005
• Resigned on: 10 June 2016

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE, ENGLAND
• Registration number: 2585169

ANDERSON, Keith Stuart

• Correspondence address: G61
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 23 June 2005
• Resigned on: 26 July 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

ASKEW, Paul

• Correspondence address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, United Kingdom, B37 7YE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 March 2017
• Resigned on: 29 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

BERRY, Charles Andrew

• Correspondence address: 5 Grange Road, Bearsden, Glasgow, Lanarkshire, G61 3PL
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 14 August 2003
• Resigned on: 26 July 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Electrical Engineer

BRIDGEWATER, Peter Jeremy

• Correspondence address: 25 Combrook, Warwick, Warwickshire, CV35 9HP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 20 October 2006
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CAMPBELL, John Alexander

• Correspondence address: Scottish Power, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 14 August 2003
• Resigned on: 26 July 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director Trading Uk

COCKER, Anthony David

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 26 July 2005
• Resigned on: 4 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FLOREN, Hans Peter

• Correspondence address: Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 January 2008
• Resigned on: 1 October 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Senior Vice President

KLINGENBERGER, Peter, Dr

• Correspondence address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, United Kingdom, B37 7YE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 October 2010
• Resigned on: 21 November 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive Officer

LERCH, Michael Felix

• Correspondence address: Compton House 2300 The Crescent, Birmingham Business Park, Birminghan, United Kingdom, B37 7YE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 March 2017
• Resigned on: 31 December 2018
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Managing Director

MORGANS, David John

• Correspondence address: 17 The Grove, Hampton In Arden, Solihull, West Midlands, B92 0HD
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 January 2008
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PLOWMAN, Keith

• Correspondence address: 14 Hanbury Road, Stoke Heath, Bromsgrove, Worcestershire, B60 4LR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 26 July 2005
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

REILLY, Susan Mary

• Correspondence address: 5 Upper Glenburn Road, Bearsden, Glasgow, G61 4BW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 14 August 2003
• Resigned on: 23 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SCOINS, Colin Roger

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 January 2008
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Generation Develop

TAYLOR, Robert

• Correspondence address: 6 Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 4 July 2007
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TEAR, Brian Jefferson

• Correspondence address: Oakfield Cottage, Stratford Road, Wootton Wawen, Warwickshire, B95 6DF
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 26 July 2005
• Resigned on: 20 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

VIZOR, Joanne

• Correspondence address: Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 October 2008
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Md E.On Gas Storage Uk

WIETFELD, Axel Maria

• Correspondence address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, United Kingdom, B37 7YE
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 24 November 2016
• Resigned on: 10 November 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

E.ON UK DIRECTORS LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Appointed on: 26 July 2005
• Resigned on: 1 January 2008