POWERGEN LIMITED

03586615
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
POWERGEN 1998 PLC 19 Jun 1998 - 09 Dec 1998
POWERGEN PLC 09 Dec 1998 - 09 Jan 2003
People

Current directors

MS DEBORAH GANDLEY

Birthdate: Jul 1971

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 01 Apr 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID JOHN JACKSON

Birthdate: Dec 1952

Nationality: BRITISH

Address: FIRS HOUSE BAMPTON ROAD OXFORDSHIRE OX182RG

Date Appointed: 19 Jun 1998

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER JOHN SALAME

Birthdate: Jul 1952

Nationality: BRITISH

Address: 3 GLOUCESTER COURT LOVELACE GARDENS SURREY KT66SB

Date Appointed: 02 Jul 2002

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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MS FIONA SCOTT STARK

Birthdate: Mar 1962

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 22 Mar 2004

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS PETER BALDWIN

Birthdate: Nov 1952

Nationality: BRITISH

Address: 30 NORTON CLOSE WORCESTERSHIRE WR53EY

Date Appointed: 22 Oct 1998

Date Resigned: Jul 2002

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: 30 Jan 2004

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES ADRIAN BAUMBER

Birthdate: Jun 1974

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 15 Aug 2016

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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DR WULF BERNOTAT

Birthdate: Aug 1948

Nationality: GERMAN

Address: BERENBERGER MARK 30

Date Appointed: 01 May 2003

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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DAVID OWEN BEYNON

Birthdate: Mar 1958

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 08 Nov 2004

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MARY DELIA CLARKE

Birthdate: Oct 1964

Nationality: IRISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 01 Apr 2009

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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SIMON CHRISTOPHER COSSON

Birthdate: Jan 1969

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 15 Jun 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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SIR FREDERICK CRAWFORD

Birthdate: Jun 1931

Nationality: BRITISH

Address: 15 SYMPHONY COURT WEST MIDLANDS B168AD

Date Appointed: 22 Oct 1998

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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PROFESSOR RAINER FRANK ELSAESSER

Birthdate: Apr 1943

Nationality: GERMAN

Address: SENDLINGER STRASSE 28 80331

Date Appointed: 01 Jul 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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DR HANS MICHAEL GAUL

Birthdate: Feb 1942

Nationality: GERMAN

Address: KAISER-FRIEDRICH -RING 86 40547

Date Appointed: 01 Jul 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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DR CHRISTOPHER SHAW GIBSON SMITH

Birthdate: Aug 1945

Nationality: BRITISH

Address: 60 CROWN LODGE 12 ELYSTAN STREET SW3

Date Appointed: 30 May 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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SYDNEY GILLIBRAND

Birthdate: May 1934

Nationality: BRITISH

Address: 26A ROLAND WAY SW73RE

Date Appointed: 31 May 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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DR PAUL GOLBY

Birthdate: Jan 1951

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK WEST MIDLANDS CV48LG

Date Appointed: 21 Jan 2002

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN HABGOOD

Birthdate: Oct 1946

Nationality: BRITISH

Address: 7 CADOGAN STREET SW32PP

Date Appointed: 22 Oct 1998

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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ROGER WARNER HALE

Birthdate: Jun 1943

Nationality: AMERICAN

Address: 218 MOCKINGBIRD GARDENS DRIVE JEFFERSON COUNTY 40207

Date Appointed: 11 Dec 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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DR HANS DIETER HARIG

Birthdate: Apr 1938

Nationality: GERMAN

Address: HARTESTRASSE 18 30539

Date Appointed: 01 Jul 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR ULRICH HARTMANN

Birthdate: Jul 1938

Nationality: GERMAN

Address: TIERGARTENSTR. 44 40237

Date Appointed: 01 Jul 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR PETER CHARLES FLETCHER HICKSON

Birthdate: Apr 1945

Nationality: BRITISH

Address: 12 CRESCENT ROAD WIMBLEDON SW208EX

Date Appointed: 19 Jun 1998

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN JACKSON

Birthdate: Dec 1952

Nationality: BRITISH

Address: FIRS HOUSE BAMPTON ROAD OXFORDSHIRE OX182RG

Date Appointed: 19 Jun 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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GREGOR KOERDT

Birthdate: Jun 1971

Nationality: GERMAN

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 01 Oct 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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DR KWOK PO DAVID LI

Birthdate: Feb 1939

Nationality: BRITISH

Address: PENTHOUSE FLAT A TOWER 2 DYNASTY COURT HONG KONG

Date Appointed: 22 Oct 1998

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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RENÉ MATTHIES

Birthdate: Feb 1970

Nationality: GERMAN

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 01 Oct 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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NIGEL JOHN MAY

Birthdate: Jan 1959

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 15 Jun 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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PAUL MYNERS

Birthdate: Mar 1948

Nationality: BRITISH

Address: 34 GROOM PLACE BELGRAVIA SW1X7BA

Date Appointed: 31 May 1999

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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THOMAS ANDREW OATES

Birthdate: Sep 1959

Nationality: BRITISH

Address: 8 AVENUE PICTET DE ROCHEMONT

Date Appointed: 03 Aug 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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ROBERTO QUARTA

Birthdate: Apr 1949

Nationality: ITALIAN AMERICAN

Address: 3 WEST EATON PLACE SW1X8LU

Date Appointed: 22 Oct 1998

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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COLIN MAXWELL SHORT

Birthdate: Aug 1934

Nationality: BRITISH

Address: 26 CAMPDEN HILL GATE DUCHESS OF BEDFORDS WALK W87QH

Date Appointed: 22 Oct 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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NEIL DUNCAN GILCHRIST SMITH

Birthdate: Jun 1964

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK WEST MIDLANDS CV48LG

Date Appointed: 31 Aug 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MICHAEL SOEHLKE

Birthdate: Mar 1959

Nationality: GERMAN

Address: SUDEWIESENSTRASSE 26 30880

Date Appointed: 01 Jul 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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VICTOR A STAFFIERI

Birthdate: Mar 1955

Nationality: USA

Address: 8306 WESTOVER DRIVE KENTUCKY 40059

Date Appointed: 30 Apr 2001

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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SIR JOHN ALAN THOMAS

Birthdate: Dec 1942

Nationality: BRITISH

Address: HIGHWOOD PARK NAN CLARKS LANE NW74HH

Date Appointed: 22 Oct 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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EDMUND ARTHUR WALLIS

Birthdate: Jun 1939

Nationality: BRITISH

Address: SEVERN MOUNT LAKE ROAD PORTISHEAD AVON BS207JA

Date Appointed: 22 Oct 1998

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR PETER MICHAEL WILSON

Birthdate: May 1941

Nationality: BRITISH

Address: THE STABLE OLD ODIHAM ROAD HAMPSHIRE GU344BW

Date Appointed: 30 May 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JOHN WOOD

Birthdate: Jun 1951

Nationality: BRITISH

Address: THE OLD GATES WEST COMMON HERTFORDSHIRE AL52JW

Date Appointed: 22 Mar 2004

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR GURJIT SINGH AUJLA

Birthdate: Jul 1972

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 11 Oct 2016

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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