E.ON ENERGY GAS (NORTHWEST) LIMITED

02850031
WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8LG

People & Contacts

Contact Details
Registered Address WESTWOOD WAY
WESTWOOD BUSINESS PARK COVENTRY

CV4 8LG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TXU EUROPE (AET) LIMITED 09 Jan 2002 - 09 Oct 2003
POWERGEN RETAIL GAS (NORTHWEST) LIMITED 09 Oct 2003 - 04 Dec 2007
BRINEFIELD STORAGE LIMITED 02 Sep 1993 - 15 Feb 1994
UNITED GAS SERVICES LIMITED 09 Dec 1994 - 04 May 1999
AQUILA ENERGY TRADING LIMITED 04 May 1999 - 09 Jan 2002
GRETTON LIMITED 15 Feb 1994 - 09 Dec 1994
People

Current directors

MS DEBORAH GANDLEY

Birthdate: Jul 1971

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 14 Aug 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR SHAUN KEVIN BRYANT

Birthdate: Oct 1967

Nationality: BRITISH

Address: 22 SEARLE WAY EIGHT ASH GREEN ESSEX CO63QS

Date Appointed: 31 Dec 2001

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

View Director

MRS CAROLE ANN COLLEY

Birthdate: Nov 1953

Nationality: AMERICAN

Address: 23 CULMSTOCK ROAD SW116LY

Date Appointed: 05 Dec 2000

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

View Director

E.ON UK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 21 Oct 2002

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

View Director

JULIA VERA KEELING

Birthdate: May 1971

Nationality: BRITISH

Address: 16 LINDEN CLOSE SURREY KT70DF

Date Appointed: 25 Jan 2001

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

View Director

MR TIMOTHY PIERS PATRICK NEILL

Birthdate: Jan 1955

Nationality: BRITISH

Address: 41 HOLMESDALE ROAD MIDDLESEX TW119LJ

Date Appointed: 02 Sep 1993

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 02 Sep 1993

Date Resigned: Sep 1993

Appointment Type: PC

Other Appointments: None

View Director

GRAHAM JOHN BARTLETT

Birthdate: Mar 1956

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK WEST MIDLANDS CV48LG

Date Appointed: 21 Oct 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

MRS CAROLE ANN COLLEY

Birthdate: Nov 1953

Nationality: AMERICAN

Address: 23 CULMSTOCK ROAD SW116LY

Date Appointed: 19 Dec 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

MARK RANSOM CONWAY

Birthdate: Mar 1956

Nationality: BRITISH

Address: 19 HOLMEDENE AVENUE HERNE HILL SE249LB

Date Appointed: 02 Sep 1993

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

View Director

BRIAN NORMAN DICKIE

Birthdate: Jan 1955

Nationality: BRITISH

Address: 3900 EUCLID AVENUE TEXAS 75205

Date Appointed: 15 Oct 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

View Director

E.ON UK DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 21 Oct 2002

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

View Director

E.ON UK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 05 Dec 2005

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

View Director

MR KIERON PATRICK FARRY

Birthdate: Apr 1950

Nationality: BRITISH

Address: TUDOR LODGE LAKE ROAD WENTWORTH SURREY GU254QW

Date Appointed: 14 Apr 1998

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL ROBERT FRENCH

Birthdate: Oct 1968

Nationality: GERMAN

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 14 Dec 2020

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

View Director

MS DEBORAH GANDLEY

Birthdate: Jul 1971

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 22 Aug 2016

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN DAVID GEBBIE

Birthdate: Jun 1961

Nationality: BRITISH

Address: 25 EAST SHEEN AVENUE SW148AR

Date Appointed: 14 Apr 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

View Director

DR PAUL GOLBY

Birthdate: Jan 1951

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK WEST MIDLANDS CV48LG

Date Appointed: 21 Oct 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

ROGER HENDERSON

Birthdate: Aug 1959

Nationality: BRITISH

Address: ORCHARD COTTAGE SMALLHYTHE ROAD KENT TN307NE

Date Appointed: 07 Apr 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

View Director

PAUL COLIN MARSH

Birthdate: Dec 1957

Nationality: BRITISH

Address: ALDHAM OLD RECTORY WHATFIELD ROAD ALDHAM SUFFOLK IP76LJ

Date Appointed: 31 Dec 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

View Director

RENÉ MATTHIES

Birthdate: Feb 1970

Nationality: GERMAN

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 26 Nov 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL JAMES MCNALLY

Birthdate: Jul 1954

Nationality: AMERICAN

Address: 5124 MARBLE FALLS LANE TEXAS 75093

Date Appointed: 15 Oct 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

View Director

ROBERT JAMES MCNALLY

Birthdate: Jan 1938

Nationality: AMERICAN

Address: 35 08 DARTMOUTH AVENUE TEXAS 75205

Date Appointed: 15 Oct 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

View Director

JEFFREY MICHNOWSKI

Birthdate: Oct 1958

Nationality: AMERICAN

Address: 31 DOVEHOUSE STREET SW36JY

Date Appointed: 30 Dec 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

MR ROGER EVANS PARTINGTON

Birthdate: Apr 1956

Nationality: BRITISH

Address: OAKLANDS 7 VICARAGE WAY BUCKINGHAMSHIRE SL98AR

Date Appointed: 31 Dec 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

View Director

HARRY CHARLES STAHEL JNR

Birthdate: Dec 1963

Nationality: BRITISH

Address: FLAT 2 3 VICARAGE GATE W84HH

Date Appointed: 01 Jan 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

View Director

KEITH GERARD STAMM

Birthdate: May 1960

Nationality: AMERICAN

Address: 13109 BEVERLEY OVERLAND PARK

Date Appointed: 20 Dec 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

MARTIN STEPHEN WILLIAM STANLEY

Birthdate: May 1963

Nationality: BRITISH

Address: IP12

Date Appointed: 31 Dec 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

View Director

MS FIONA SCOTT STARK

Birthdate: Mar 1962

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK WEST MIDLANDS CV48LG

Date Appointed: 21 Oct 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

BRIAN JEFFERSON TEAR

Birthdate: May 1968

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 20 Jul 2010

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

View Director

ROGER GEOFFREY TURNER

Birthdate: Apr 1950

Nationality: BRITISH

Address: RIDGEWAY HOUSE MOUNTVIEW ROAD SURREY KT100UD

Date Appointed: 02 Sep 1993

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

View Director

MRS SARA LYN VAUGHAN

Birthdate: Apr 1964

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 22 Mar 2017

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL WAINE

Birthdate: Oct 1953

Nationality: BRITISH

Address: 54 SAINT WINIFREDS ROAD MIDDLESEX TW119JR

Date Appointed: 10 May 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

View Director

MR JOSE ROBERTO DAVILA

Birthdate: Jul 1969

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 14 Dec 2020

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

View Director