E.ON UK SECRETARIES LIMITED
Birthdate: N/A
Nationality: BRITISH
Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG
Date Appointed: 01 Jul 2002
Appointment Type: C
Other Appointments: None
| 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 |
| Name | Period |
|---|---|
| POWERGEN (EAST MIDLANDS) HOLDINGS LIMITED | 09 Dec 1999 - 16 Dec 1999 |
| DR INVESTMENTS (UK) PLC | 07 Nov 1996 - 27 Jul 1998 |
| POWERGEN (EAST MIDLANDS) HOLDINGS PLC | 27 Jul 1998 - 09 Dec 1999 |
| POWERGEN (EAST MIDLANDS) HOLDINGS | 16 Dec 1999 - 15 Aug 2000 |
Birthdate: N/A
Nationality: BRITISH
Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG
Date Appointed: 01 Jul 2002
Appointment Type: C
Other Appointments: None
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
Birthdate: Jan 1959
Nationality: BRITISH
Address: WATER MILL HOUSE HAUGHTON NOTTINGHAMSHIRE DN228DY
Date Appointed: 11 Mar 1997
Date Resigned: Jan 1999
Appointment Type: PC
Other Appointments: None
Birthdate: Nov 1954
Nationality: AMERICAN
Address: 90919 NORWICK ROAD RICHMOND VA23229
Date Appointed: 12 Nov 1996
Date Resigned: Mar 1997
Appointment Type: PC
Other Appointments: None
Birthdate: Dec 1952
Nationality: BRITISH
Address: FIRS HOUSE BAMPTON ROAD OXFORDSHIRE OX182RG
Date Appointed: 22 Jan 1999
Date Resigned: Jul 2002
Appointment Type: PC
Other Appointments: None
Birthdate: Feb 1968
Nationality: US CITIZEN
Address: 4310 HANOVER AVENUE RICHMOND 23221 VIRGINIA
Date Appointed: 07 Nov 1996
Date Resigned: Nov 1996
Appointment Type: PC
Other Appointments: None
Birthdate: Sep 1942
Nationality: BRITISH
Address: OFFERTON HOUSE OFFERTON DERBYSHIRE S321BP
Date Appointed: 13 Feb 1997
Date Resigned: Jul 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1945
Nationality: BRITISH
Address: 39 CHISWICK STAITHE HARTINGTON ROAD W43TP
Date Appointed: 27 Jul 1998
Date Resigned: Jan 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1956
Nationality: BRITISH
Address: WESTWOOD WAY WESTWOOD BUSINESS PARK WEST MIDLANDS CV48LG
Date Appointed: 21 Aug 2006
Date Resigned: Jul 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1935
Nationality: AMERICAN
Address: 308 LONG LANE RICHMOND VA 23229
Date Appointed: 07 Nov 1996
Date Resigned: Jul 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1948
Nationality: BRITISH
Address: FORESTERS HALL THE GREEN MIDDLETON TYAS NORTH YORKSHIRE DL106QY
Date Appointed: 13 Mar 1997
Date Resigned: Dec 1998
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG
Date Appointed: 23 Oct 2002
Date Resigned: Nov 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1954
Nationality: AMERICAN
Address: 90919 NORWICK ROAD RICHMOND VA23229
Date Appointed: 07 Nov 1996
Date Resigned: Jul 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1959
Nationality: BRITISH
Address: THE OLD POST HOUSE GONALSTON NOTTINGHAMSHIRE NG147JA
Date Appointed: 01 Jul 1997
Date Resigned: Dec 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1945
Nationality: BRITISH
Address: 12 CRESCENT ROAD WIMBLEDON SW208EX
Date Appointed: 27 Jul 1998
Date Resigned: Jul 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1961
Nationality: AMERICAN
Address: 8108 ROSE HILL ROAD VIRGINIA 23229
Date Appointed: 07 Nov 1996
Date Resigned: Nov 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1952
Nationality: BRITISH
Address: FIRS HOUSE BAMPTON ROAD OXFORDSHIRE OX182RG
Date Appointed: 27 Jul 1998
Date Resigned: Jul 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1970
Nationality: GERMAN
Address: KPMG LLP 15 CANADA SQUARE CANARY WHARF E145GL
Date Appointed: 26 Nov 2013
Date Resigned: May 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1957
Nationality: BRITISH
Address: SHERENDEN CURTISDEN GREEN GOUDHURST KENT TN171LJ
Date Appointed: 27 Jul 1998
Date Resigned: Jul 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1955
Nationality: BRITISH
Address: THE SHIELINGS HIGHGROVE GARDENS NOTTINGHAMSHIRE NG124DF
Date Appointed: 20 Oct 1997
Date Resigned: Jan 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1968
Nationality: US CITIZEN
Address: 4310 HANOVER AVENUE RICHMOND 23221 VIRGINIA
Date Appointed: 07 Nov 1996
Date Resigned: Nov 1996
Appointment Type: PD
Other Appointments: None
Birthdate: May 1948
Nationality: AMERICAN
Address: 3142 MONUMENT AVENUE RICHMOND VIRGINIA 23221
Date Appointed: 06 Jan 1998
Date Resigned: Jul 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1940
Nationality: AMERICAN
Address: 11 QUAIL RUN DRIVE VIRGINIA 23103
Date Appointed: 07 Nov 1996
Date Resigned: Dec 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1962
Nationality: BRITISH
Address: KPMG LLP 15 CANADA SQUARE CANARY WHARF E145GL
Date Appointed: 12 Jun 2012
Date Resigned: May 2014
Appointment Type: PD
Other Appointments: None
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
Birthdate: Aug 1951
Nationality: USA
Address: 5202 KING WILLIAM ROAD VIRGINIA VA23225
Date Appointed: 13 Nov 1996
Date Resigned: Jul 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1951
Nationality: BRITISH
Address: THE OLD GATES WEST COMMON HERTFORDSHIRE AL52JW
Date Appointed: 18 Sep 2000
Date Resigned: Aug 2006
Appointment Type: PD
Other Appointments: None