POWERGEN US SECURITIES

04258957
15 CANADA SQUARE LONDON E14 5GL

People & Contacts

Contact Details
Registered Address 15
CANADA SQUARE LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
POWERGEN US SECURITIES LIMITED 25 Jul 2001 - 22 Nov 2016
People

Current directors

MS DEBORAH GANDLEY

Birthdate: Jul 1971

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 24 Jun 2009

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR PAUL DE HAAN

Birthdate: May 1971

Nationality: DUTCH

Address: 17B RUE DU CHATEAU D'EAU L-8379

Date Appointed: 19 Jun 2006

Date Resigned: Jun 2009

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: 05 Jul 2002

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

View Director

MS DEBORAH GANDLEY

Birthdate: Jul 1971

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 24 Jun 2009

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

View Director

SUSAN KITCHIN

Birthdate: May 1967

Nationality: BRITISH

Address: 3 OAKDALE ROAD KENT TN48DS

Date Appointed: 25 Jul 2001

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 25 Jul 2001

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID CHARLES ADRIAN BAUMBER

Birthdate: Jun 1974

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 15 Aug 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

View Director

DAVID OWEN BEYNON

Birthdate: Mar 1958

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 25 Jul 2001

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

View Director

MARY DELIA CLARKE

Birthdate: Oct 1964

Nationality: IRISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 24 Jun 2009

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

View Director

SIMON CHRISTOPHER COSSON

Birthdate: Jan 1969

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 24 Jun 2009

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL DE HAAN

Birthdate: May 1971

Nationality: DUTCH

Address: 17B RUE DU CHATEAU D'EAU L-8379

Date Appointed: 17 Jun 2005

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director

JACOBUS ALEXANDER HENDRIK GROESBEEK

Birthdate: Apr 1952

Nationality: DUTCH

Address: JUPITERSTRAAT 36

Date Appointed: 17 Jun 2005

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director

STEFAN WALTER HLOCH

Birthdate: Nov 1961

Nationality: GERMAN

Address: NEUSSER LANDSTRASSE 102 50769

Date Appointed: 17 Jun 2005

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director

ERIC PETER ISAAC

Birthdate: Jan 1942

Nationality: SOUTH AFRICAN

Address: 4 GAPPENHIEHL LUXEMBOURG L-5335

Date Appointed: 17 Jun 2005

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director

SUSAN KITCHIN

Birthdate: May 1967

Nationality: BRITISH

Address: 3 OAKDALE ROAD KENT TN48DS

Date Appointed: 25 Jul 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

View Director

GREGOR KOERDT

Birthdate: Jun 1971

Nationality: GERMAN

Address: 15 CANADA SQUARE E145GL

Date Appointed: 01 Oct 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

View Director

RENÉ MATTHIES

Birthdate: Feb 1970

Nationality: GERMAN

Address: 15 CANADA SQUARE E145GL

Date Appointed: 01 Oct 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

View Director

NIGEL JOHN MAY

Birthdate: Jan 1959

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 15 Jun 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAM JOHN WOOD

Birthdate: Jun 1951

Nationality: BRITISH

Address: THE OLD GATES WEST COMMON HERTFORDSHIRE AL52JW

Date Appointed: 05 Jul 2002

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

View Director