POWERGEN LIMITED

Company number 03586615

39 officers / 38 resignations

GANDLEY, Deborah

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 1 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JACKSON, David John

• Correspondence address: Firs House Bampton Road, Clanfield, Oxfordshire, OX18 2RG
• Role (Resigned): Secretary
• Appointed on: 19 June 1998
• Resigned on: 1 July 2002
• Nationality: British

SALAME, Christopher John

• Correspondence address: 3 Gloucester Court, Lovelace Gardens, Surbiton, Surrey, KT6 6SB
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 22 March 2004
• Nationality: British

STARK, Fiona Scott

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 22 March 2004
• Resigned on: 15 August 2016
• Nationality: British

AUJLA, Gurjit Singh

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 11 October 2016
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Tax

BALDWIN, Nicholas Peter

• Correspondence address: 30 Norton Close, Worcester, Worcestershire, WR5 3EY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 22 October 1998
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BARTLETT, Graham John

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 January 2004
• Resigned on: 2 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director E.On Energy

BAUMBER, David Charles Adrian

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 15 August 2016
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Accounting Business Partner Team

BERNOTAT, Wulf, Dr

• Correspondence address: Berenberger Mark 30, D-45133, Germany
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 May 2003
• Resigned on: 30 January 2004
• Nationality: German
• Occupation: Chairman

BEYNON, David Owen

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 8 November 2004
• Resigned on: 15 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLARKE, Mary Delia

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 April 2009
• Resigned on: 15 August 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Treasury Manager

COSSON, Simon Christopher

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 15 June 2011
• Resigned on: 13 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CRAWFORD, Frederick, Sir

• Correspondence address: 15 Symphony Court, Birmingham, West Midlands, B16 8AD
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed on: 22 October 1998
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELSAESSER, Rainer Frank, Professor

• Correspondence address: Sendlinger Strasse 28, Muenchen, 80331, Germany
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 July 2002
• Resigned on: 17 July 2003
• Nationality: German
• Occupation: Company Director

GAUL, Hans Michael, Dr

• Correspondence address: Kaiser-Friedrich -Ring 86, Dusseldorf, 40547, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 July 2002
• Resigned on: 17 July 2003
• Nationality: German
• Occupation: Board Member

GIBSON SMITH, Christopher Shaw, Dr

• Correspondence address: 60 Crown Lodge, 12 Elystan Street, London, SW3
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 30 May 2001
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Board Director

GILLIBRAND, Sydney

• Correspondence address: 26a Roland Way, London, SW7 3RE
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 31 May 1999
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Company Director

GOLBY, Paul, Dr

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 21 January 2002
• Resigned on: 2 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HABGOOD, Anthony John

• Correspondence address: 7 Cadogan Street, London, SW3 2PP
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 22 October 1998
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Chairman

HALE, Roger Warner

• Correspondence address: 218 Mockingbird Gardens Drive, Louisville, Jefferson County, 40207
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 11 December 2000
• Resigned on: 30 April 2001
• Nationality: American
• Occupation: Chm. & Chief Executive

HARIG, Hans Dieter, Dr

• Correspondence address: Hartestrasse 18, Hannover, 30539, Germany
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 1 July 2002
• Resigned on: 17 July 2003
• Nationality: German
• Occupation: Chief Executive

HARTMANN, Ulrich

• Correspondence address: Tiergartenstr. 44, Duesseldorf, 40237, Germany
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 1 July 2002
• Resigned on: 30 April 2003
• Nationality: German
• Country of residence: Germany
• Occupation: Board Chairman

HICKSON, Peter Charles Fletcher

• Correspondence address: 12 Crescent Road, Wimbledon, London, SW20 8EX
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 19 June 1998
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JACKSON, David John

• Correspondence address: Firs House Bampton Road, Clanfield, Oxfordshire, OX18 2RG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 19 June 1998
• Resigned on: 22 October 1998
• Nationality: British
• Occupation: Solicitor

KOERDT, Gregor

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 October 2013
• Resigned on: 15 September 2014
• Nationality: German
• Country of residence: England
• Occupation: Head Of Tax

LI, Kwok Po David, Dr

• Correspondence address: Penthouse, Flat A Tower 2 Dynasty Court, 23 Old Peakroad, Hong Kong
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 22 October 1998
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Banker

MATTHIES, René

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 October 2013
• Resigned on: 31 May 2016
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

MAY, Nigel John

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 15 June 2011
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MYNERS, Paul

• Correspondence address: 34 Groom Place, Belgravia, London, SW1X 7BA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 31 May 1999
• Resigned on: 3 August 2001
• Nationality: British
• Occupation: Company Director

OATES, Thomas Andrew

• Correspondence address: 8 Avenue Pictet De Rochemont, 1207 Geneve, Switzerland
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 3 August 2001
• Resigned on: 17 July 2003
• Nationality: British
• Occupation: Company Director

QUARTA, Roberto

• Correspondence address: 3 West Eaton Place, London, SW1X 8LU
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 22 October 1998
• Resigned on: 3 August 2001
• Nationality: Italian American
• Occupation: Group Chief Executive

SHORT, Colin Maxwell

• Correspondence address: 26 Campden Hill Gate, Duchess Of Bedfords Walk, London, W8 7QH
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 22 October 1998
• Resigned on: 11 May 1999
• Nationality: British
• Occupation: Company Director

SMITH, Neil Duncan Gilchrist

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 August 2007
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Treasury

SOEHLKE, Michael

• Correspondence address: Sudewiesenstrasse 26, Laatzen, 30880, Germany
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 July 2002
• Resigned on: 22 March 2004
• Nationality: German
• Occupation: Chief Financial Officer

STAFFIERI, Victor A

• Correspondence address: 8306 Westover Drive, Prospect, Kentucky 40059, Usa
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 30 April 2001
• Resigned on: 30 January 2004
• Nationality: Usa
• Occupation: Company Director