E.ON LIMITED

03326196
15 CANADA SQUARE CANARY WHARF LONDON E14 5GL

People & Contacts

Contact Details
Registered Address 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: 23 Feb 2004

Appointment Type: C

Other Appointments: None

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MS DEBORAH GANDLEY

Birthdate: Jul 1971

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 20 Jul 2010

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: 01 Jan 2000

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: Mar 2003

Appointment Type: PC

Other Appointments: None

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MATTHEW WILLIAM EDWARD HYLAND

Birthdate: May 1969

Nationality: BRITISH

Address: 29 HIGHBROW HARBORNE WEST MIDLANDS B179EW

Date Appointed: 28 Feb 1997

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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ALWYN MORGAN

Birthdate: Apr 1949

Nationality: BRITISH

Address: 2 WORTHINGTON DRIVE RADROOK COURT SHROPSHIRE SY36BS

Date Appointed: 26 Aug 1997

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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NICHOLAS CHARLES ROLLO TAYLOR

Birthdate: Apr 1947

Nationality: BRITISH

Address: 75 HIGH BEECH ROAD ESSEX IG104BN

Date Appointed: 07 Oct 1998

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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JEAN SUSAN TURNER

Birthdate: N/A

Nationality: BRITISH

Address: THE CROFT 1 THE DELL BREDON GLOUCESTERSHIRE GL207QP

Date Appointed: 31 Jul 2002

Date Resigned: Mar 2004

Appointment Type: PC

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: 23 Feb 2004

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR ALAN JOHN EDWARDS

Birthdate: Feb 1954

Nationality: BRITISH

Address: 2 WOODHOUSE LANE PRIORSLEE SHROPSHIRE TF29SX

Date Appointed: 01 Nov 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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IAN ELCOCK

Birthdate: Aug 1964

Nationality: BRITISH

Address: THE LODGE BLAKESHALL WOLVERLEY WORCESTERSHIRE DY115XW

Date Appointed: 31 Jul 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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ROBIN NIGEL ELSTON

Birthdate: Jul 1966

Nationality: BRITISH

Address: 61 RICHMOND ROAD OLTON WEST MIDLANDS B927RR

Date Appointed: 26 Aug 1997

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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JACQUELINE FISHER

Birthdate: Feb 1952

Nationality: BRITISH

Address: 926 KINGSTANDING ROAD WEST MIDLANDS B449NG

Date Appointed: 28 Feb 1997

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTHONY FOWLER

Birthdate: Jan 1948

Nationality: BRITISH

Address: THE PADDOCKS HALL GREEN WORCESTERSHIRE WR143QX

Date Appointed: 01 Nov 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MATTHEW WILLIAM EDWARD HYLAND

Birthdate: May 1969

Nationality: BRITISH

Address: 29 HIGHBROW HARBORNE WEST MIDLANDS B179EW

Date Appointed: 28 Feb 1997

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR GLYN JOHN JONES

Birthdate: Jul 1950

Nationality: BRITISH

Address: 2 MARWOOD CROFT STREETLY WEST MIDLANDS B743JU

Date Appointed: 21 Feb 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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RENÉ MATTHIES

Birthdate: Feb 1970

Nationality: GERMAN

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 26 Nov 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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ALWYN MORGAN

Birthdate: Apr 1949

Nationality: BRITISH

Address: 2 WORTHINGTON DRIVE RADROOK COURT SHROPSHIRE SY36BS

Date Appointed: 26 Aug 1997

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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IAN OLIVER

Birthdate: Apr 1956

Nationality: BRITISH

Address: 6 OFFENS DRIVE KENT TN120LB

Date Appointed: 26 Aug 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES POTTER

Birthdate: Nov 1949

Nationality: BRITISH

Address: ORCHARD COTTAGE BROUGHTON HACKETT HEREFORD AND WORCESTER WR74BA

Date Appointed: 01 Nov 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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RONALD ANTHONY SHILLAKER

Birthdate: Dec 1958

Nationality: BRITISH

Address: OAKDENE OAK HILL ROAD, STAPLEFORD ABBOTTS RM41JJ

Date Appointed: 26 Aug 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MS FIONA SCOTT STARK

Birthdate: Mar 1962

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 26 Nov 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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NICHOLAS CHARLES ROLLO TAYLOR

Birthdate: Apr 1947

Nationality: BRITISH

Address: 75 HIGH BEECH ROAD ESSEX IG104BN

Date Appointed: 26 Aug 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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