UNIPER UK GAS LIMITED

02436332
COMPTON HOUSE 2300 THE CRESCENT BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YE

People & Contacts

Contact Details
Registered Address COMPTON HOUSE
2300 THE CRESCENT BIRMINGHAM BUSINESS PARK BIRMINGHAM

B37 7YE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
KINETICA LIMITED 13 Nov 1989 - 01 Feb 1999
POWERGEN GAS LIMITED 01 Feb 1999 - 05 Jul 2004
TRADSTACK LIMITED 25 Oct 1989 - 13 Nov 1989
E.ON UK GAS LIMITED 05 Jul 2004 - 01 Oct 2015
People

Current directors

MR DANIEL ROBERT GETHING

Birthdate: N/A

Nationality:

Address: COMPTON HOUSE 2300 THE CRESCENT BIRMINGHAM BUSINESS PARK B377YE

Date Appointed: 02 Feb 2018

Appointment Type: C

Other Appointments: None

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MR MATTHEW BAYES

Birthdate: Apr 1980

Nationality: BRITISH

Address: COMPTON HOUSE 2300 THE CRESCENT BIRMINGHAM BUSINESS PARK B377YE

Date Appointed: 01 Dec 2017

Appointment Type: D

Other Appointments: None

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MICHAEL JOHN LOCKETT

Birthdate: Dec 1974

Nationality: BRITISH

Address: COMPTON HOUSE 2300 THE CRESCENT BIRMINGHAM BUSINESS PARK B377YE

Date Appointed: 30 Sep 2015

Appointment Type: D

Other Appointments: None

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PEDRO ANTONIO LOPEZ ESTEBARANZ

Birthdate: Jun 1980

Nationality: SPANISH

Address: COMPTON HOUSE 2300 THE CRESCENT BIRMINGHAM BUSINESS PARK B377YE

Date Appointed: 31 Dec 2019

Appointment Type: D

Other Appointments: None

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MRS ANGELA ADELE MITCHELL

Birthdate: Jun 1969

Nationality: BRITISH

Address: COMPTON HOUSE 2300 THE CRESCENT BIRMINGHAM BUSINESS PARK B377YE

Date Appointed: 01 Dec 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

E.ON UK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 31 Mar 2008

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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MR DAVID JOHN JACKSON

Birthdate: Dec 1952

Nationality: BRITISH

Address: FIRS HOUSE BAMPTON ROAD OXFORDSHIRE OX182RG

Date Appointed: 25 Oct 1992

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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JAMES HENRY LOWETH

Birthdate: Jun 1951

Nationality: BRITISH

Address: 3 KIRKWICK AVENUE HERTFORDSHIRE AL52QH

Date Appointed: 01 Jul 2002

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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MR PETER JAMES STUCKEY

Birthdate: N/A

Nationality:

Address: COMPTON HOUSE 2300 THE CRESCENT BIRMINGHAM BUSINESS PARK B377YE

Date Appointed: 10 Jun 2016

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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ROY ADAIR

Birthdate: Sep 1949

Nationality: BRITISH

Address: 29 HARTFIELD ROAD COODEN EAST SUSSEX TN393EA

Date Appointed: 14 Oct 1993

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR JOHN WILSON ASTROP

Birthdate: Apr 1948

Nationality: BRITISH

Address: KELSTON BIRCH CLOSE WEST SUSSEX RH177ST

Date Appointed: 25 Oct 1992

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN DOUGLAS BLACKHALL

Birthdate: Oct 1956

Nationality: BRITISH

Address: 41 BARCHESTON ROAD KNOWLE WEST MIDLANDS B939JU

Date Appointed: 22 Mar 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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DAVID PAUL BOLEN

Birthdate: Nov 1958

Nationality: US CITIZEN

Address: 5 SOUTH PARK VIEW BUCKINGHAMSHIRE SL98HN

Date Appointed: 23 Dec 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR PETER JEREMY BRIDGEWATER

Birthdate: Feb 1963

Nationality: BRITISH

Address: 25 COMBROOK WARWICKSHIRE CV359HP

Date Appointed: 04 Jul 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID BRYSON

Birthdate: Nov 1967

Nationality: BRITISH

Address: COMPTON HOUSE 2300 THE CRESCENT BIRMINGHAM BUSINESS PARK B377YE

Date Appointed: 30 Sep 2015

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR ANTHONY DAVID COCKER

Birthdate: Mar 1959

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK WEST MIDLANDS CV48LG

Date Appointed: 01 Jul 2000

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR WILLIAM GILES RUSSELL DAVIES

Birthdate: Jul 1950

Nationality: BRITISH

Address: 285 BLOSSOMFIELD ROAD WEST MIDLANDS B911TD

Date Appointed: 02 Apr 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR VIAN ROBERT DAVYS

Birthdate: Oct 1968

Nationality: BRITISH

Address: COMPTON HOUSE 2300 THE CRESCENT BIRMINGHAM BUSINESS PARK B377YE

Date Appointed: 30 Sep 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MARK ROBERT DRAPER

Birthdate: Mar 1963

Nationality: BRITISH

Address: DALE HILL DALE ROAD, SOUTHFLEET KENT DA139NX

Date Appointed: 22 Oct 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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E.ON UK DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 30 Apr 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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DR NORMAN ELLIS

Birthdate: Jun 1947

Nationality: BRITISH

Address: YEOMANS THE STREET GREAT CHART KENT TN233AT

Date Appointed: 25 Oct 1992

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN STANLEY GIBBONS

Birthdate: Jan 1948

Nationality: BRITISH

Address: 6 COWPERS WAY TEWIN HERTFORDSHIRE AL60NX

Date Appointed: 02 Apr 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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DAVID GRIMSHAW

Birthdate: Sep 1951

Nationality: OTHER

Address: 68 ASHBURNHAM GROVE GREENWICH SE108UJ

Date Appointed: 07 Feb 1994

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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DR ROBERT LYNN HANDLEY

Birthdate: Feb 1946

Nationality: BRITISH

Address: 29 ST PETERS ROAD ST MARGARETS MIDDLESEX TW11QY

Date Appointed: 25 Oct 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MICHAEL GERAINT HARRIES

Birthdate: Jan 1945

Nationality: BRITISH

Address: MOUNTFORD FARMHOUSE CHURCH LANE LAPWORTH WARWICKSHIRE B945NU

Date Appointed: 10 Aug 1995

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS WENHAM HORLER

Birthdate: Jan 1959

Nationality: BRITISH

Address: THE OLD HALL MAIN STREET HUNNINGHAM WARWICKSHIRE CV339DY

Date Appointed: 21 Dec 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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DAVID PATRICK HOUGHTON

Birthdate: Dec 1953

Nationality: BRITISH

Address: 5 BRIDLEWAY CLOSE SURREY KT173DY

Date Appointed: 10 Jan 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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PETER ROBERT HUGHES

Birthdate: Mar 1948

Nationality: BRITISH

Address: 1 THE GRANARY BRICKWALL FARM KILN LANE BEDFORD MK454DA

Date Appointed: 25 Oct 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR JONATHAN VICTOR LEWIS LEGG

Birthdate: Jan 1953

Nationality: BRITISH

Address: 98 HAVEN LANE EALING W52HY

Date Appointed: 25 Oct 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR MICHAEL FELIX LERCH

Birthdate: Feb 1962

Nationality: GERMAN

Address: COMPTON HOUSE 2300 THE CRESCENT BIRMINGHAM BUSINESS PARK B377YE

Date Appointed: 01 Jan 2016

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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ALASTAIR JAMES MACASKILL

Birthdate: Sep 1956

Nationality: BRITISH

Address: 29 DARTNELL PARK ROAD SURREY KT146PN

Date Appointed: 08 Sep 1994

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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RENÉ MATTHIES

Birthdate: Feb 1970

Nationality: GERMAN

Address: COMPTON HOUSE 2300 THE CRESCENT BIRMINGHAM BUSINESS PARK B377YE

Date Appointed: 22 Nov 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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DR JONATHAN RICHARD MORGAN

Birthdate: Aug 1948

Nationality: BRITISH

Address: EWSHOT COURT LODGE HEATH LANE EWSHOT SURREY GU105AJ

Date Appointed: 25 Oct 1992

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN MORGANS

Birthdate: Apr 1970

Nationality: BRITISH

Address: COMPTON HOUSE 2300 THE CRESCENT BIRMINGHAM BUSINESS PARK B377YE

Date Appointed: 01 Jan 2008

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR BRIAN GORDON NOTTAGE

Birthdate: Oct 1950

Nationality: BRITISH

Address: WYFORD COTTAGE 1 FRENSHAW WALK BUCKS SL23QF

Date Appointed: 25 Oct 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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DAVID PETER ORR

Birthdate: Dec 1948

Nationality: BRITISH

Address: ROSTHERNE HOUSE WOOD LANE ASPLEY GUISE MK178EL

Date Appointed: 01 Jul 1993

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DAVID PAGE

Birthdate: Feb 1972

Nationality: BRITISH

Address: COMPTON HOUSE 2300 THE CRESCENT BIRMINGHAM BUSINESS PARK B377YE

Date Appointed: 30 Sep 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW OWEN RANDALL

Birthdate: Jul 1948

Nationality: BRITISH

Address: 6 WOOD DRIVE KENT TN132NL

Date Appointed: 20 Feb 1995

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR ANTHONY GAINFORD REID

Birthdate: Jan 1943

Nationality: AMERICAN

Address: FLAT 2 120 WIGMORE STREET W1H9FD

Date Appointed: 25 Oct 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR SIMON LEONARD CHRISTOPHER RICHARDS

Birthdate: Jul 1964

Nationality: BRITISH

Address: 15 BARNBROOK ROAD KNOWLE WEST MIDLANDS B939PW

Date Appointed: 28 Jun 2004

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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DR ALFRED ROBERTS

Birthdate: May 1945

Nationality: BRITISH

Address: 34 BIDDENHAM TURN BIDDENHAM BEDFORDSHIRE MK404AZ

Date Appointed: 14 Oct 1993

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MS FIONA SCOTT STARK

Birthdate: Mar 1962

Nationality: BRITISH

Address: COMPTON HOUSE 2300 THE CRESCENT BIRMINGHAM BUSINESS PARK B377YE

Date Appointed: 22 Nov 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MICHAEL TITUS SWENSON

Birthdate: Apr 1953

Nationality: AMERICAN

Address: PARK HOUSE 116 PARK STREET W1Y4NN

Date Appointed: 01 Jul 1993

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR BRIAN GEOFFREY TABOR

Birthdate: Apr 1955

Nationality: BRITISH

Address: DIBGATE HOUSE CHEVENING ROAD SUNDRIDGE KENT TN146AB

Date Appointed: 06 Feb 1995

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR ROBERT TAYLOR

Birthdate: Jan 1961

Nationality: BRITISH

Address: 6 PADDOCK DRIVE DORRIDGE WEST MIDLANDS B938BZ

Date Appointed: 04 Jul 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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JOHN RONALD WALSH

Birthdate: Jun 1947

Nationality: US CITIZEN

Address: PARK HOUSE 116 PARK STREET W1Y4NN

Date Appointed: 05 Apr 1993

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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JOHN FREDERICK WATSON WATTS

Birthdate: Oct 1954

Nationality: BRITISH

Address: HUNTSBRIDGE CASTLEMORTON WORCESTERSHIRE WR136DA

Date Appointed: 25 Nov 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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