MIDLANDS POWER INTERNATIONAL LIMITED

02618314
KPMG LLP 15 CANADA SQUARE CANARY WHARF LONDON E14 5GL

People & Contacts

Contact Details
Registered Address KPMG LLP 15 CANADA SQUARE
CANARY WHARF LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

E.ON UK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 16 Jan 2004

Appointment Type: C

Other Appointments: None

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MS DEBORAH GANDLEY

Birthdate: Jul 1971

Nationality: BRITISH

Address: KPMG LLP 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 26 Nov 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBERT HARVEY BROWNE

Birthdate: Nov 1941

Nationality: BRITISH

Address: 41 WESTERN ROAD WEST HAGLEY WEST MIDLANDS DY90JY

Date Appointed: 09 Dec 1998

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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IAN ELCOCK

Birthdate: Aug 1964

Nationality: BRITISH

Address: THE LODGE BLAKESHALL WOLVERLEY WORCESTERSHIRE DY115XW

Date Appointed: 01 Jan 2002

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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MR. HUGH CAMPBELL HAMILTON

Birthdate: Jan 1949

Nationality: BRITISH

Address: 3 ST AUGUSTINES CLOSE WORCESTERSHIRE WR98QW

Date Appointed: 07 Jun 1992

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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DONALD GEORGE BACON

Birthdate: Nov 1937

Nationality: CANADIAN

Address: 544 KING EDWARDS WHARF SHEEPCOTE STREET B168AB

Date Appointed: 08 May 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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GRAHAM JOHN BARTLETT

Birthdate: Mar 1956

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK WEST MIDLANDS CV48LG

Date Appointed: 16 Jan 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN ALBERT GORDON BONNER

Birthdate: Sep 1942

Nationality: BRITISH

Address: 6 CLIFF COURT DRIVE FRENCHAY BS161LP

Date Appointed: 09 Dec 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR ROBERT HARVEY BROWNE

Birthdate: Nov 1941

Nationality: BRITISH

Address: 41 WESTERN ROAD WEST HAGLEY WEST MIDLANDS DY90JY

Date Appointed: 09 Dec 1998

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN BRYANT

Birthdate: May 1946

Nationality: BRITISH

Address: 105 HOME PARK ROAD WIMBLEDON SW197HT

Date Appointed: 07 Dec 1992

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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PETER LAWTON CHAPMAN

Birthdate: Aug 1936

Nationality: BRITISH

Address: 4 ASHLEIGH ROAD WEST MIDLANDS B911AE

Date Appointed: 07 Dec 1992

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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GARRY WILLIAM DEGG

Birthdate: Apr 1944

Nationality: BRITISH

Address: 94 FINSTALL ROAD FINSTALL WORCESTERSHIRE B603DB

Date Appointed: 07 Dec 1992

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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E.ON UK DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 16 Jan 2004

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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CHERYL MORGAN FOLEY

Birthdate: Aug 1947

Nationality: AMERICAN

Address: 7825 ANNESDALE DRIVE CINCINNATI HAMILTON 45243

Date Appointed: 09 Oct 1996

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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JOHN GOURLAY GRAHAM

Birthdate: Jun 1932

Nationality: BRITISH

Address: 21 CANDACE LANE CHATHAM TWSP 07928

Date Appointed: 09 Oct 1996

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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FRED D HAFER

Birthdate: Feb 1941

Nationality: UNITED STATES

Address: 11 CHADWELL PLACE NEW JERSEY 07960

Date Appointed: 23 Jun 1997

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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PROFESSOR MICHAEL ALAN HUGHES

Birthdate: May 1945

Nationality: BRITISH

Address: THE CHAPEL HOUSE BINTON CV379TN

Date Appointed: 07 Dec 1992

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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STEPHEN ANTHONY KING

Birthdate: Sep 1960

Nationality: BRITISH

Address: HAWTHORN HOUSE MAIN STREET BUCKINGHAMSHIRE MK182HT

Date Appointed: 02 Jan 1997

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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JAMES WAYNE LEONARD

Birthdate: Oct 1950

Nationality: BRITISH

Address: 5150 ROLLMAN ESTATE DRIVE HAMILTON 45236

Date Appointed: 09 Oct 1996

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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JAMES ROBERT LEVA

Birthdate: Apr 1932

Nationality: BRITISH

Address: 2 RYAN COURT NEW JERSEY 07930

Date Appointed: 09 Oct 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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BRUCE LARRY LEVY

Birthdate: Nov 1955

Nationality: UNITED STATES CITIZEN

Address: 5 OAK RIDGE COURT POMONA 10970

Date Appointed: 09 Oct 1996

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MADELEINE WEIGEL LUDLOW

Birthdate: Jul 1954

Nationality: AMERICAN

Address: 5585 KUGLER MILL ROAD CINCINNATI 45236

Date Appointed: 08 Jul 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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RENÉ MATTHIES

Birthdate: Feb 1970

Nationality: GERMAN

Address: KPMG LLP 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 02 Jul 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MICHAEL ROY MILLER

Birthdate: Jul 1953

Nationality: BRITISH

Address: 135 KINGSLEY ROAD WEST MIDLANDS DY69RU

Date Appointed: 09 Dec 1998

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR ROGER DAVID MURRAY

Birthdate: Aug 1945

Nationality: BRITISH

Address: 7 KING STEPHEN'S MOUNT HENWICK ROAD WR25PL

Date Appointed: 07 Dec 1992

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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DAVID REDFEARN

Birthdate: Feb 1944

Nationality: BRITISH

Address: 17 WHITFORD DRIVE WEST MIDLANDS B904YG

Date Appointed: 09 Dec 1998

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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JAMES EUGENE ROGERS

Birthdate: Aug 1947

Nationality: AMERICAN

Address: SIX NOEL LANE CINCINNATA OHIO 45243

Date Appointed: 09 Oct 1996

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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COLIN ROGER SCOINS

Birthdate: Sep 1955

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK WEST MIDLANDS CV48LG

Date Appointed: 16 Jan 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MS FIONA SCOTT STARK

Birthdate: Mar 1962

Nationality: BRITISH

Address: KPMG LLP 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 12 Jun 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR PHILIP JONATHAN TAYLOR

Birthdate: Jun 1958

Nationality: BRITISH

Address: HALFWAY FOLEY TERRACE WORCESTERSHIRE WR144RQ

Date Appointed: 09 Oct 1996

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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BRIAN JEFFERSON TEAR

Birthdate: May 1968

Nationality: BRITISH

Address: KPMG LLP 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 04 Jul 2007

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR BRYAN SYDNEY TOWNSEND

Birthdate: Mar 1930

Nationality: BRITISH

Address: 2 FINESHADES MARTELLO PARK CANFORD CLIFFS DORSET BH137BA

Date Appointed: 07 Jun 1992

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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ANDREW MARK TURK

Birthdate: Jul 1959

Nationality: BRITISH

Address: THATCHBROOK SAMBOURNE LANE WARWICKSHIRE B966PA

Date Appointed: 09 Oct 1996

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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PAUL ARTHUR WRIGHT

Birthdate: Apr 1957

Nationality: BRITISH

Address: 16 HIMLEY LANE HIMLEY WEST MIDLANDS DY34LN

Date Appointed: 16 Oct 2000

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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RICHARD KEITH YOUNG

Birthdate: Jan 1943

Nationality: BRITISH

Address: 58 BATTENHALL ROAD WORCESTERSHIRE WR52BP

Date Appointed: 07 Jun 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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