E.ON ENERGY SOLUTIONS LIMITED

Company number 03407430

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34 officers / 28 resignations

GANDLEY, Deborah

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Active
Secretary
Appointed on
31 December 2016

BARR, Christian

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Active
Director
Date of birth
March 1971
Appointed on
16 July 2018
Nationality
German
Country of residence
England
Occupation
Chief Financial Officer

FRENCH, Michael Robert

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Active
Director
Date of birth
November 1968
Appointed on
1 November 2018
Nationality
German
Country of residence
Germany
Occupation
Managing Director, Business & Community Solutions

LEWIS, Michael David

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Active
Director
Date of birth
March 1967
Appointed on
26 April 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

LOVATT, Christopher James

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Active
Director
Date of birth
June 1969
Appointed on
14 September 2017
Nationality
British
Country of residence
England
Occupation
Managing Director Residential

VAUGHAN, Sara Lyn

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Active
Director
Date of birth
May 1964
Appointed on
10 November 2016
Nationality
British
Country of residence
England
Occupation
Political & Regulatory Affairs Director

DAWES, Julie Viviene

Correspondence address
Water Mill House, Haughton, Retford, Nottinghamshire, DN22 8DY
Role Resigned
Secretary
Appointed on
21 July 1997
Resigned on
28 May 1999
Nationality
British

JACKSON, David John

Correspondence address
Firs House Bampton Road, Clanfield, Oxfordshire, OX18 2RG
Role Resigned
Secretary
Appointed on
28 May 1999
Resigned on
1 October 2001

JONES, James William

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Secretary
Appointed on
1 October 2001
Resigned on
31 August 2012
Nationality
British

STARK, Fiona Scott

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Secretary
Appointed on
11 September 2012
Resigned on
31 December 2016

EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED

Correspondence address
Corporate Office PO BOX 444, Wollaton, Nottingham, NG8 1EZ
Role Resigned
Secretary
Appointed on
17 July 1997
Resigned on
21 July 1997

AINSWORTH, Anthony Stephen

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
February 1968
Appointed on
2 July 2012
Resigned on
28 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
B2b & Marketing Director

BARTLETT, Graham John

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
April 1956
Appointed on
4 July 2007
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director E.On Energy

BIRD, David Anthony

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
October 1966
Appointed on
3 October 2011
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Residential & Customer Operations Director

BOON, Christopher John

Correspondence address
3 Crest View, Pinner, Middlesex, HA5 1AN
Role Resigned
Director
Date of birth
April 1946
Appointed on
21 July 1997
Resigned on
19 March 1999
Nationality
British
Country of residence
England
Occupation
Director

COCKER, Anthony David

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
April 1959
Appointed on
3 October 2011
Resigned on
31 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

DAVIES, William Giles Russell

Correspondence address
285 Blossomfield Road, Solihull, West Midlands, B91 1TD
Role Resigned
Director
Date of birth
August 1950
Appointed on
1 October 2001
Resigned on
8 April 2002
Nationality
British
Country of residence
England
Occupation
Manager

EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED

Correspondence address
Corporate Office PO BOX 444, Wollaton, Nottingham, NG8 1EZ
Role Resigned
Director
Appointed on
17 July 1997
Resigned on
21 July 1997

GOLBY, Paul, Dr

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
February 1951
Appointed on
1 October 2001
Resigned on
16 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

GROTH, Anke

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
April 1970
Appointed on
16 June 2016
Resigned on
30 May 2018
Nationality
German
Country of residence
England
Occupation
Chief Financial Officer

HALFORD, Andrew Nigel

Correspondence address
The Old Post House, Gonalston, Nottingham, Nottinghamshire, NG14 7JA
Role Resigned
Director
Date of birth
March 1959
Appointed on
21 July 1997
Resigned on
22 December 1998
Nationality
British
Occupation
Finance Director

HORLER, Nicholas Wenham

Correspondence address
The Old Hall Main Street, Hunningham, Leamington Spa, Warwickshire, CV33 9DY
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 October 2001
Resigned on
4 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Retail

LEIPER, Donald Alan

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
September 1964
Appointed on
16 May 2013
Resigned on
10 November 2016
Nationality
British
Country of residence
England
Occupation
Director New Business

LIGHTFOOT, James Timothy

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
August 1966
Appointed on
28 January 2016
Resigned on
8 December 2017
Nationality
British
Country of residence
England
Occupation
Director

MATTHIES, René

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
March 1970
Appointed on
2 July 2012
Resigned on
31 May 2016
Nationality
German
Country of residence
England
Occupation
Chief Financial Officer

MYERS, Nigel

Correspondence address
23 Fitzwalter Road, Colchester, Essex, CO3 3SY
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 May 2003
Resigned on
1 May 2003
Nationality
British
Occupation
Utility

MYERS, Nigel

Correspondence address
23 Fitzwalter Road, Colchester, Essex, CO3 3SY
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 May 2003
Resigned on
1 May 2003
Nationality
British
Occupation
Utility

RICHARDS, Simon Leonard Christopher

Correspondence address
15 Barnbrook Road, Knowle, Solihull, West Midlands, B93 9PW
Role Resigned
Director
Date of birth
August 1964
Appointed on
8 April 2002
Resigned on
30 April 2007
Nationality
British
Country of residence
England
Occupation
Accountant

TEAR, Brian Jefferson

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
June 1968
Appointed on
3 October 2011
Resigned on
12 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

THOMAS, Michael Lindsay

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
December 1970
Appointed on
13 December 2007
Resigned on
30 September 2011
Nationality
Australian
Country of residence
United Kingdom
Occupation
Finance Director

WAGNER, Bernd

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
October 1966
Appointed on
16 June 2016
Resigned on
31 October 2018
Nationality
German
Country of residence
England
Occupation
Managing Director B2b

EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED

Correspondence address
Corporate Office PO BOX 444, Wollaton, Nottingham, NG8 1EZ
Role Resigned
Director
Appointed on
17 July 1997
Resigned on
21 July 1997

POWERGEN DIRECTORS LIMITED

Correspondence address
53 New Broad Street, London, EC2M 1SL
Role Resigned
Director
Appointed on
22 December 1998
Resigned on
2 October 2001

POWERGEN SECRETARIES LIMITED

Correspondence address
53 New Broad Street, London, EC2M 1SL
Role Resigned
Director
Appointed on
22 December 1998
Resigned on
2 October 2001