UNIPER UK LIMITED

02796628
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
ENFIELD ENERGY CENTRE LIMITED 06 Apr 1993 - 21 May 2015
SCALEMODE LIMITED 05 Mar 1993 - 06 Apr 1993
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: 24 Aug 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

STOCKTON BODIE BIRTHISEL

Birthdate: N/A

Nationality: BRITISH

Address: 35 CENTURY COURT QUEENS PROMENADE ISLE OF MAN IM24NT

Date Appointed: 30 Sep 2003

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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GERALD FRANK DENOTTO

Birthdate: Feb 1954

Nationality: AMERICAN

Address: 1203 WEST ROBIN LANE ILLINOIS 60056

Date Appointed: 21 Oct 1994

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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E.ON UK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 24 Aug 2015

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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LAWRENCE LAGOWSKI

Birthdate: Sep 1952

Nationality: AMERICAN

Address: 55 DEER POINT DRIVE ILLINOIS 60047

Date Appointed: 01 Jul 1993

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 05 Mar 1993

Date Resigned: Mar 1993

Appointment Type: PC

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: 01 Apr 2005

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

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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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GREGORY LOUIS BAFALIS

Birthdate: Feb 1962

Nationality: US CITIZEN

Address: 508 SUL ROSS TEXAS 77006 77024

Date Appointed: 19 Mar 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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ARUN BANSKOTA

Birthdate: Jan 1961

Nationality: AMERICAN

Address: 1615 HERMANN DRIVE, SUITE 1233 TEXAS 77004

Date Appointed: 12 Nov 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR VICTOR BHATIA

Birthdate: Jul 1953

Nationality: USA

Address: 1853 PRINCETON CIRCLE NAPERVILLE

Date Appointed: 01 Jul 1993

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES BROWN

Birthdate: Feb 1940

Nationality: BRITISH

Address: 6 WATERFIELD THE MOAT KENT TN25XH

Date Appointed: 09 Dec 1996

Date Resigned: Dec 1998

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: 24 Aug 2015

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MARK LINDSAY BYGRAVES

Birthdate: Sep 1965

Nationality: BRITISH

Address: CHESTNUT HOUSE SAMBOURNE LANE SAMBOURNE WORCESTERSHIRE B966PL

Date Appointed: 01 Apr 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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THOMAS CAMPONE

Birthdate: Nov 1951

Nationality: AMERICAN

Address: 4405 HERITAGE LANE ILLINOIS IL 60047

Date Appointed: 23 Feb 1999

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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ROBERT CARTER

Birthdate: Apr 1963

Nationality: AMERICAN

Address: 215 WEBSTER, \4123 TEXAS 77002

Date Appointed: 30 Jun 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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RICHARD IAN COTTEE

Birthdate: Mar 1955

Nationality: AUSTRALIAN

Address: 1 ULVERSCROFT BAKEHAM LANE SURREY TW209TT

Date Appointed: 31 Aug 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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JOHN MARION CWIKLA

Birthdate: Sep 1938

Nationality: AMERICAN

Address: 1024 WEST SUTTON COURT IL 60067

Date Appointed: 11 Jun 1997

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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SCOTT JEFFREY DAVIDO

Birthdate: May 1961

Nationality: USA

Address: 1400 SUMMIT AVENUE MINNESOTA 55105

Date Appointed: 22 Jan 2003

Date Resigned: Nov 2004

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: 24 Aug 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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ELAINE PHILIPPA DELAMER HOUSE

Birthdate: Jan 1968

Nationality: BRITISH IRISH

Address: 3 MILKSEY COTTAGES PRIORY LANE GREAT WYMONDLEY HERTFORDSHIRE SG47EZ

Date Appointed: 22 Jan 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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GERALD FRANK DENOTTO

Birthdate: Feb 1954

Nationality: AMERICAN

Address: 1203 WEST ROBIN LANE ILLINOIS 60056

Date Appointed: 15 Oct 1999

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL JOSEPH DUBOIS

Birthdate: Nov 1952

Nationality: AMERICAN

Address: 1 BIRCHWOOD DRIVE HAMPSTEAD NW37NB

Date Appointed: 09 Dec 1996

Date Resigned: Oct 1999

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: 05 May 2005

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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ENFIELD HOLDINGS BV

Birthdate: N/A

Nationality: DUTCH

Address: JJ VIOTTASTRAAT 46 1071 JT

Date Appointed: 22 Dec 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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GERALD R FORSYTHE

Birthdate: Oct 1940

Nationality: AMERICAN

Address: 140 BRAYMORE COURT ILLINOIS 60010

Date Appointed: 01 Jul 1993

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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CRAIG STEVEN HARRIS

Birthdate: Sep 1964

Nationality: AMERICAN

Address: 817 WEST FUGATE TEXAS 77009

Date Appointed: 06 Mar 2005

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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ROBERT MARTIN HENRY

Birthdate: Sep 1953

Nationality: AMERICAN

Address: 56 MARSHALL ROAD NEW JERSEY 08844

Date Appointed: 02 Nov 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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RICHARD CHARLES KELLY

Birthdate: Aug 1946

Nationality: AMERICAN

Address: 5708 PARKWOOD LANE MINNESOTA 55436

Date Appointed: 03 Jun 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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LAWRENCE LAGOWSKI

Birthdate: Sep 1952

Nationality: AMERICAN

Address: 55 DEER POINT DRIVE ILLINOIS 60047

Date Appointed: 01 Jul 1993

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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ROBIN DEAN LAHIRI

Birthdate: Aug 1959

Nationality: BRITISH

Address: 11 WESTMORELAND PLACE SW1V4AA

Date Appointed: 28 Jun 2002

Date Resigned: Mar 2003

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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RUSSELL FRANCIS LINDSAY

Birthdate: Feb 1926

Nationality: AMERICAN

Address: 320 BOULDER DRIVE ILLINOIS 60102

Date Appointed: 05 Mar 1994

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 05 Mar 1993

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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PATRICK BAROUSSE LORIO

Birthdate: Nov 1960

Nationality: AMERICAN

Address: 80 CADOGAN PLACE CHELSEA SW1X9RP

Date Appointed: 09 Jan 2002

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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STUART EDWARD MACFARLANE

Birthdate: Mar 1966

Nationality: AUSTRALIAN

Address: 29 LEASIDE AVENUE MUSWELL HILL N103BT

Date Appointed: 01 Apr 2005

Date Resigned: May 2005

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: 02 Jul 2012

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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ROBERT MCCLEANACHAN

Birthdate: Aug 1951

Nationality: AMERUCAN

Address: 16301 ADELINE LANE MINNESOTA 55391

Date Appointed: 09 Dec 1996

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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JONATHAN JAMES MILLEY

Birthdate: Mar 1960

Nationality: AMERICAN

Address: 3609 SOLANA ROAD FLORIDA 33133

Date Appointed: 02 Nov 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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JOHN NOTCH

Birthdate: Jul 1952

Nationality: AMERICAN

Address: 627 MAPLE AVENUE WILMETTE ILLINOIS 60091

Date Appointed: 04 Mar 1994

Date Resigned: Jun 1997

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: 07 Sep 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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DAVID HAROLD PETERSON

Birthdate: Apr 1941

Nationality: AMERICAN

Address: 10720 MISSISSIPPI BLVD MINNESOTA 55433

Date Appointed: 09 Dec 1996

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MARTIN PICKARD

Birthdate: Nov 1955

Nationality: BRITISH

Address: WOODFOLD DOWN HATHERLEY LANE GLOUCESTERSHIRE GL29QB

Date Appointed: 10 Nov 1999

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MATTHEW PRESS

Birthdate: Aug 1967

Nationality: AUSTRALIAN

Address: 106 LEDBURY ROAD W112AH

Date Appointed: 01 Apr 2005

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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ERSHEL CLARENCE REDD JR

Birthdate: Dec 1947

Nationality: AMERICAN

Address: 9 HICKORY SHADOWS TEXAS 77055

Date Appointed: 14 May 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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RENEE JAKUBIAK SASS

Birthdate: Aug 1965

Nationality: AMERICAN

Address: 6463 117TH STREET NORTH MINNESOTA 55110

Date Appointed: 12 Jul 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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JOSEPH EDWARD SHARBAUGH

Birthdate: May 1947

Nationality: AMERICAN

Address: 502 LAKE SHORE DRIVE NORTH BARRINGTON ILLINOIS 60010

Date Appointed: 27 Jun 1994

Date Resigned: Apr 1996

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: 12 Jun 2012

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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CRAIG CHARLES STOKELD

Birthdate: Jul 1971

Nationality: BRITISH

Address: 25B PALACE COURT W24LP

Date Appointed: 01 Apr 2005

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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BRIAN JEFFERSON TEAR

Birthdate: May 1968

Nationality: BRITISH

Address: COMPTON HOUSE 2300 THE CRESCENT BIRMINGHAM BUSINESS PARK B377YE

Date Appointed: 28 Sep 2007

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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JAMES BARRETT THOMPSON JR

Birthdate: Sep 1948

Nationality: AMERICAN

Address: 440 RAVINE DRIVE ILLINOIS 60035

Date Appointed: 03 Feb 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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RICHARD ANTHONY VAUGHAN

Birthdate: Aug 1959

Nationality: U.S. CITIZEN

Address: 5 TUDOR CLOSE SURREY KT112PH

Date Appointed: 23 Feb 1999

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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RONALD WILL

Birthdate: Mar 1940

Nationality: AMERICAN

Address: 5445 NORTH ARM DRIVE 55364 MINNESOTA

Date Appointed: 12 Jan 1998

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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KENNETH PAUL WISNOSKI

Birthdate: Jun 1954

Nationality: USA

Address: 11642 CYPRESSWOOD TEXAS 77070

Date Appointed: 22 Dec 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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KEVIN CHARLES YESSIAN

Birthdate: Sep 1954

Nationality: AMERICAN

Address: 4629 TWIN LAKES ROAD ILLINOIS 60047

Date Appointed: 21 Oct 1994

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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