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bernd wagner

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WAGNER, Bernd
Nationality: German
Address: CV4 8LG, United Kingdom

E.ON UK ENERGY MARKETS LIMITED
09884706
LIVE
Date Incorporated:

BAUMBER, David Charles Adrian
Director - Resigned
Appointed: 2016-06-01
Resigned: 2023-03-31

FRENCH, Michael Robert
Director - Resigned
Appointed: 2018-11-01
Resigned: 2021-10-31

GROVE, Steven James
Director - Active
Appointed: 2016-06-01

VAUGHAN, Sara Lyn
Director - Resigned
Appointed: 2016-06-01
Resigned: 2020-11-26

LIGHTFOOT, James Timothy
Director - Resigned
Appointed: 2016-06-01
Resigned: 2017-12-08

NEWCOMBE, Paul Alan
Director - Resigned
Appointed: 2015-11-23
Resigned: 2015-12-16

NOSPICKEL, Jochen
Director - Resigned
Appointed: 2016-06-01
Resigned: 2018-09-03

STARK, Fiona Scott
Director - Resigned
Appointed: 2015-12-16
Resigned: 2016-06-01

BARR, Christian
Director - Active
Appointed: 2021-11-01

SHEAD, Christopher John
Director - Active
Appointed: 2023-03-31

E.ON UK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-12-16
Resigned: 2021-11-01

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-11-23
Resigned: 2015-12-16

GANDLEY, Deborah
Secretary - Active
Appointed: 2021-11-01

E.ON UK CHP LIMITED
02684288
LIVE
Date Incorporated:

DAY, Michael Robert
Director - Resigned
Appointed: 2018-04-04
Resigned: 2019-11-29

FRENCH, Michael Robert
Director - Resigned
Appointed: 2018-11-01
Resigned: 2020-09-18

WAKE, Michael Geoffrey
Director - Active
Appointed: 2016-08-22

AITKEN-DAVIES, Richard
Director - Resigned
Appointed:
Resigned: 1994-10-31

BALDWIN, Nicholas Peter
Director - Resigned
Appointed: 1997-09-19
Resigned: 2002-07-01

BARBER, Rodney George
Director - Resigned
Appointed: 1997-01-09
Resigned: 2001-01-10

BARTLETT, Graham John
Director - Resigned
Appointed: 2001-01-15
Resigned: 2007-07-04

BRIDGEWATER, Peter Jeremy
Director - Resigned
Appointed: 2007-07-04
Resigned: 2008-01-01

CHAPPELL, Terence Edward
Director - Resigned
Appointed:
Resigned: 2002-01-14

COCKER, Anthony David
Director - Resigned
Appointed: 2004-03-31
Resigned: 2007-07-04

DRAPER, Mark Robert
Director - Resigned
Appointed: 2002-03-05
Resigned: 2004-03-31

GOLBY, Paul, Dr
Director - Resigned
Appointed: 2001-06-15
Resigned: 2002-07-01

IRETON, John Anthony
Director - Resigned
Appointed: 2016-08-22
Resigned: 2018-03-23

JACKSON, David John
Director - Resigned
Appointed: 1997-09-19
Resigned: 2002-07-01

KENNETT, Robert John
Director - Resigned
Appointed:
Resigned: 2002-03-05

LIGHTFOOT, James Timothy
Director - Resigned
Appointed: 2010-05-17
Resigned: 2013-01-07

MATTHIES, René
Director - Resigned
Appointed: 2013-01-07
Resigned: 2016-05-31

MORGANS, David John
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-01-07

PARRY, Derrick
Director - Resigned
Appointed:
Resigned: 1996-04-01

PENNELLS, Richard James
Director - Resigned
Appointed: 2013-01-07
Resigned: 2016-05-18

PLOWMAN, Keith
Director - Resigned
Appointed: 2002-03-05
Resigned: 2008-01-01

RENNOCKS, John Leonard
Director - Resigned
Appointed: 1994-10-31
Resigned: 1996-07-15

ROBERTS, Alfred, Dr
Director - Resigned
Appointed:
Resigned: 1997-09-19

SCOINS, Colin Roger
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-05-17

TAYLOR, Robert
Director - Resigned
Appointed: 2007-07-04
Resigned: 2008-10-01

STROTHERS, Russell Andrew
Director - Resigned
Appointed: 2019-11-29
Resigned: 2020-03-19

LOVATT, Christopher James
Director - Active
Appointed: 2020-09-18

VAGHELA, Sandip Hasmukh
Director - Active
Appointed: 2020-04-22

LEIPER, Donald
Director - Resigned
Appointed: 2013-01-07
Resigned: 2016-01-28

E.ON UK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-01-07
Resigned: 2022-09-26

BYGRAVES, Mark Lindsay
Secretary - Resigned
Appointed: 1998-01-08
Resigned: 1999-12-13

FAIRCLOUGH, Ian Peter
Secretary - Resigned
Appointed: 2000-04-17
Resigned: 2012-07-13

JACKSON, David John
Secretary - Resigned
Appointed:
Resigned: 1998-01-08

STARK, Fiona Scott
Secretary - Resigned
Appointed: 1999-12-13
Resigned: 2000-04-17

GANDLEY, Deborah
Secretary - Active
Appointed: 2022-09-26

E.ON UK GREEN FUNDING SOLUTIONS LIMITED
02730697
LIVE
Date Incorporated:

DAY, Michael Robert
Director - Resigned
Appointed: 2018-04-04
Resigned: 2019-11-29

FRENCH, Michael Robert
Director - Resigned
Appointed: 2018-11-01
Resigned: 2020-09-18

WAKE, Michael Geoffrey
Director - Resigned
Appointed: 2016-08-22
Resigned: 2024-02-27

ADAMS, Ivan Keith
Director - Resigned
Appointed: 1993-04-01
Resigned: 1994-08-31

BALDWIN, Nicholas Peter
Director - Resigned
Appointed: 1999-06-29
Resigned: 2002-07-01

BARBER, Rodney George
Director - Resigned
Appointed: 1999-06-29
Resigned: 2001-01-10

BARTLETT, Graham John
Director - Resigned
Appointed: 2001-01-15
Resigned: 2007-07-04

BRIDGEWATER, Peter Jeremy
Director - Resigned
Appointed: 2007-07-04
Resigned: 2008-01-01

BUNCE, Donald
Director - Resigned
Appointed: 1993-04-01
Resigned: 1994-04-29

CHAPPELL, Terence Edward
Director - Resigned
Appointed: 1999-06-29
Resigned: 2002-01-14

CHATWIN, John Malcolm
Director - Resigned
Appointed: 1996-06-24
Resigned: 1996-07-22

COCKER, Anthony David
Director - Resigned
Appointed: 2004-03-31
Resigned: 2007-07-04

DICKINSON, Roger
Director - Resigned
Appointed: 1992-07-13
Resigned: 1993-04-01

DRAPER, Mark Robert
Director - Resigned
Appointed: 2002-03-05
Resigned: 2004-03-31

EDDINGTON, Keith
Director - Resigned
Appointed: 1996-06-03
Resigned: 1998-05-29

GUY, Stephen David
Director - Resigned
Appointed: 1998-06-11
Resigned: 1998-12-31

HALL, Graham Joseph
Director - Resigned
Appointed: 1994-04-29
Resigned: 1994-08-31

HEATH, John Robert
Director - Resigned
Appointed: 1994-10-01
Resigned: 1996-07-22

IRETON, John Anthony
Director - Resigned
Appointed: 2016-08-22
Resigned: 2018-03-23

JACKSON, David John
Director - Resigned
Appointed: 1998-12-31
Resigned: 2002-07-01

KENNETT, Robert John
Director - Resigned
Appointed: 1998-12-31
Resigned: 2002-03-05

LIGHTFOOT, James Timothy
Director - Resigned
Appointed: 2010-05-17
Resigned: 2013-01-07

MATTHIES, René
Director - Resigned
Appointed: 2013-01-07
Resigned: 2016-05-31

MCGREGOR, Euan Thomas
Director - Resigned
Appointed: 1993-04-01
Resigned: 1994-08-31

MORGAN, Philip Bryan
Director - Resigned
Appointed: 1996-07-22
Resigned: 1996-11-08

MORGANS, David John
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-01-07

MORRIS, Thomas John
Director - Resigned
Appointed: 1996-06-24
Resigned: 1998-12-31

PENNELLS, Richard James
Director - Resigned
Appointed: 2013-01-07
Resigned: 2016-05-18

PLOWMAN, Keith
Director - Resigned
Appointed: 2002-03-05
Resigned: 2008-01-01

SCOINS, Colin Roger
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-05-17

SKERRETT, Robert James
Director - Resigned
Appointed: 1993-04-01
Resigned: 1994-04-29

TAYLOR, Robert
Director - Resigned
Appointed: 2007-07-04
Resigned: 2008-10-01

WILKINSON, William John
Director - Resigned
Appointed: 1994-04-29
Resigned: 1996-07-22

STROTHERS, Russell Andrew
Director - Resigned
Appointed: 2019-11-29
Resigned: 2020-03-19

VAGHELA, Sandip Hasmukh
Director - Active
Appointed: 2020-04-22

DEWBERY, Nigel Paul
Director - Resigned
Appointed: 2021-03-03
Resigned: 2022-02-01

LOVATT, Christopher James
Director - Active
Appointed: 2020-09-18

NEWITT, David Robert
Director - Active
Appointed: 2021-03-03

FARMER, Sarah Louise
Director - Resigned
Appointed: 2022-02-01
Resigned: 2023-12-31

LEIPER, Donald
Director - Resigned
Appointed: 2013-01-07
Resigned: 2016-01-28

DUNCAN, Simon Leon
Director - Active
Appointed: 2024-02-27

E.ON UK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-01-07
Resigned: 2022-09-26

BYGRAVES, Mark Lindsay
Secretary - Resigned
Appointed: 1998-12-31
Resigned: 1999-12-13

CHRISTIE, Sarah Marie Davenport
Secretary - Resigned
Appointed: 1998-09-08
Resigned: 1998-12-31

DELAMER HOUSE, Elaine Phillippa
Secretary - Resigned
Appointed: 1994-09-28
Resigned: 1995-03-10

DYSON, Roger
Secretary - Resigned
Appointed: 1992-07-13
Resigned: 1993-09-30

FAIRCLOUGH, Ian Peter
Secretary - Resigned
Appointed: 2000-04-17
Resigned: 2012-07-13

FARBRIDGE, Caroline Louise
Secretary - Resigned
Appointed: 1994-04-29
Resigned: 1994-09-28

FORREST, Chantal Benedicte
Secretary - Resigned
Appointed: 1993-09-30
Resigned: 1994-04-29

JOHANSSON, Susan Margaret
Secretary - Resigned
Appointed: 1997-12-01
Resigned: 1998-09-08

MOORHOUSE, Robert Keith
Secretary - Resigned
Appointed: 1997-05-12
Resigned: 1997-06-02

STARK, Fiona Scott
Secretary - Resigned
Appointed: 1999-12-13
Resigned: 2000-04-17

GANDLEY, Deborah
Secretary - Active
Appointed: 2022-09-26

E.ON UK INFRASTRUCTURE SERVICES LIMITED
07537806
LIVE
Date Incorporated:

DAY, Michael Robert
Director - Resigned
Appointed: 2018-04-04
Resigned: 2019-11-29

FRENCH, Michael Robert
Director - Resigned
Appointed: 2018-11-01
Resigned: 2020-09-18

WAKE, Michael Geoffrey
Director - Active
Appointed: 2016-02-22

CHAPMAN, Emma Louise
Director - Resigned
Appointed: 2014-07-09
Resigned: 2016-02-22

DRÜPPEL, Ralf
Director - Resigned
Appointed: 2012-12-10
Resigned: 2014-02-04

FORREST, Timothy John
Director - Resigned
Appointed: 2011-03-22
Resigned: 2014-03-31

IRETON, John Anthony
Director - Resigned
Appointed: 2016-08-22
Resigned: 2018-03-23

LIGHTFOOT, James Timothy
Director - Resigned
Appointed: 2016-02-22
Resigned: 2017-12-08

LOWE, Robert James
Director - Resigned
Appointed: 2012-12-10
Resigned: 2014-02-04

PENNELLS, Richard James
Director - Resigned
Appointed: 2014-02-04
Resigned: 2016-02-22

WARD, Michael James
Director - Resigned
Appointed: 2011-02-22
Resigned: 2011-03-22

WEBSTER, Paul John
Director - Resigned
Appointed: 2011-03-22
Resigned: 2012-06-22

HBJGW INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2011-02-22
Resigned: 2011-03-22

STROTHERS, Russell Andrew
Director - Resigned
Appointed: 2019-11-29
Resigned: 2020-03-19

VAGHELA, Sandip Hasmukh
Director - Active
Appointed: 2020-04-22

LOVATT, Christopher James
Director - Active
Appointed: 2020-09-18

E.ON UK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-03-22
Resigned: 2022-09-26

HBJGW SECRETARIAL SUPPORT LIMITED
Secretary - Resigned
Appointed: 2011-02-22
Resigned: 2011-03-22

GANDLEY, Deborah
Secretary - Active
Appointed: 2022-09-26

CITIGEN (LONDON) LIMITED
02427823
LIVE
Date Incorporated:

FRENCH, Michael Robert
Director - Resigned
Appointed: 2018-11-01
Resigned: 2020-09-18

STROTHERS, Russell Andrew
Director - Resigned
Appointed: 2019-11-29
Resigned: 2020-03-19

WAKE, Michael Geoffrey
Director - Active
Appointed: 2017-12-08

ASHTON, Paul
Director - Resigned
Appointed: 2000-11-10
Resigned: 2002-01-31

BARTLETT, Graham John
Director - Resigned
Appointed: 2002-10-21
Resigned: 2007-07-04

BONO, Pierre-Charles
Director - Resigned
Appointed: 1993-05-27
Resigned: 1996-03-08

BRIDGEWATER, Peter Jeremy
Director - Resigned
Appointed: 2007-07-04
Resigned: 2008-01-01

BROWN, Robert James
Director - Resigned
Appointed:
Resigned: 1995-08-18

BUNGEY, Jeremy Peter
Director - Resigned
Appointed: 2016-08-22
Resigned: 2017-12-08

CHANDLER, Stuart Piers
Director - Resigned
Appointed: 1998-04-30
Resigned: 1998-12-18

CLARE, Mark Sydney
Director - Resigned
Appointed: 1994-10-27
Resigned: 1996-09-12

COCKER, Anthony David
Director - Resigned
Appointed: 2004-03-31
Resigned: 2007-07-04

DAY, Michael Robert
Director - Resigned
Appointed: 2018-04-04
Resigned: 2019-11-29

DICKIE, Brian Norman
Director - Resigned
Appointed: 2002-10-15
Resigned: 2002-10-21

DRAPER, Mark Robert
Director - Resigned
Appointed: 2003-04-07
Resigned: 2004-03-31

EARL, John Charles
Director - Resigned
Appointed: 1995-08-18
Resigned: 1998-12-18

FRAZER, Robert
Director - Resigned
Appointed:
Resigned: 1994-06-23

GOLBY, Paul, Dr
Director - Resigned
Appointed: 2002-10-21
Resigned: 2003-04-07

HILL, Melvyn
Director - Resigned
Appointed: 1996-12-02
Resigned: 1998-12-18

HINDSON, Richard Charles
Director - Resigned
Appointed:
Resigned: 1994-06-23

HUGGETT, Brian Maurice
Director - Resigned
Appointed: 1994-06-23
Resigned: 1995-08-18

HYAMS, Edward Barnard
Director - Resigned
Appointed: 1998-12-18
Resigned: 2000-09-30

IRETON, John Anthony
Director - Resigned
Appointed: 2016-08-22
Resigned: 2018-03-23

LIGHTFOOT, James Timothy
Director - Resigned
Appointed: 2010-05-17
Resigned: 2013-01-07

MACMILLAN, Colin, Councillor
Director - Resigned
Appointed:
Resigned: 1995-10-19

MAILLARD, Charles Jeremie
Director - Resigned
Appointed:
Resigned: 1996-03-08

MARSH, Paul Colin
Director - Resigned
Appointed: 1998-12-18
Resigned: 2002-10-21

MATTHIES, René
Director - Resigned
Appointed: 2013-01-07
Resigned: 2016-05-31

MCNALLY, Michael James
Director - Resigned
Appointed: 2002-10-15
Resigned: 2002-10-21

MOORE, Neil
Director - Resigned
Appointed: 1996-12-02
Resigned: 1998-12-18

MORGANS, David John
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-01-07

MUCHMORE, Roger William
Director - Resigned
Appointed: 1993-05-27
Resigned: 1995-08-18

PENNELLS, Richard James
Director - Resigned
Appointed: 2013-01-07
Resigned: 2014-01-27

PLANCHOT, Alain Jean-Marie
Director - Resigned
Appointed:
Resigned: 1996-03-08

PLOWMAN, Keith
Director - Resigned
Appointed: 2003-04-07
Resigned: 2008-01-01

REID, Marc
Director - Resigned
Appointed: 1998-12-16
Resigned: 1998-12-18

SCOINS, Colin Roger
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-05-17

SHOESMITH, Colin Michael
Director - Resigned
Appointed: 1998-12-16
Resigned: 1998-12-18

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2002-10-15
Resigned: 2002-10-21

STARK, Fiona Scott
Director - Resigned
Appointed: 2002-10-21
Resigned: 2003-04-07

TAYLOR, Philip Raymond
Director - Resigned
Appointed: 1995-08-18
Resigned: 1997-05-06

TAYLOR, Robert
Director - Resigned
Appointed: 2007-07-04
Resigned: 2008-10-01

TORDEUX, Philippe
Director - Resigned
Appointed:
Resigned: 1996-03-08

TOTTMAN, Peter John
Director - Resigned
Appointed: 1998-12-18
Resigned: 2002-10-17

TRAPE, Henri
Director - Resigned
Appointed:
Resigned: 1993-05-27

WILKINSON, David
Director - Resigned
Appointed: 1995-08-18
Resigned: 1997-12-04

WOOLDRIDGE, Robert Allred
Director - Resigned
Appointed: 2002-10-15
Resigned: 2002-10-21

POWERGEN DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-10-21
Resigned: 2003-04-07

LOVATT, Christopher James
Director - Active
Appointed: 2020-09-18

VAGHELA, Sandip Hasmukh
Director - Active
Appointed: 2020-04-22

LEIPER, Donald
Director - Resigned
Appointed: 2013-01-07
Resigned: 2016-01-28

E.ON UK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-01-07
Resigned: 2022-09-26

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 2000-06-30
Resigned: 2002-10-21

DUNLEAVY, Ann Geraldine
Secretary - Resigned
Appointed: 1993-09-30
Resigned: 1996-04-26

ELLIS, Philip Arthur
Secretary - Resigned
Appointed: 1998-12-18
Resigned: 2000-06-30

FAIRCLOUGH, Ian Peter
Secretary - Resigned
Appointed: 2003-04-07
Resigned: 2012-07-13

GARRIHY, Anne
Secretary - Resigned
Appointed: 1996-04-26
Resigned: 1997-02-17

JONES, Maria Bernadette
Secretary - Resigned
Appointed:
Resigned: 1993-09-30

MACAULAY, Barbara Scott
Secretary - Resigned
Appointed: 1996-04-26
Resigned: 1997-01-17

POOLE, Andrew Philip
Secretary - Resigned
Appointed: 1997-05-07
Resigned: 1998-12-18

SCOTT, Sandra
Secretary - Resigned
Appointed:
Resigned: 1993-09-30

POWERGEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-10-21
Resigned: 2003-04-07

GANDLEY, Deborah
Secretary - Active
Appointed: 2022-09-26

E.ON ENERGY SOLUTIONS LIMITED
03407430
LIVE
Date Incorporated:

AINSWORTH, Anthony Steven
Director - Resigned
Appointed: 2012-07-02
Resigned: 2016-01-28

BARR, Christian
Director - Resigned
Appointed: 2018-07-16
Resigned: 2023-07-31

FRENCH, Michael Robert
Director - Resigned
Appointed: 2018-11-01
Resigned: 2021-10-31

LEWIS, Michael David
Director - Resigned
Appointed: 2017-04-26
Resigned: 2023-05-31

LOVATT, Christopher James
Director - Active
Appointed: 2017-09-14

BARTLETT, Graham John
Director - Resigned
Appointed: 2007-07-04
Resigned: 2011-09-30

BIRD, David Anthony
Director - Resigned
Appointed: 2011-10-03
Resigned: 2017-01-31

BOON, Christopher John
Director - Resigned
Appointed: 1997-07-21
Resigned: 1999-03-19

COCKER, Anthony David
Director - Resigned
Appointed: 2011-10-03
Resigned: 2017-07-31

DAVIES, William Giles Russell
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-04-08

EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-07-17
Resigned: 1997-07-21

GOLBY, Paul, Dr
Director - Resigned
Appointed: 2001-10-01
Resigned: 2011-12-16

GROTH, Anke
Director - Resigned
Appointed: 2016-06-16
Resigned: 2018-05-30

HALFORD, Andrew Nigel
Director - Resigned
Appointed: 1997-07-21
Resigned: 1998-12-22

HORLER, Nicholas Wenham
Director - Resigned
Appointed: 2001-10-01
Resigned: 2007-07-04

LIGHTFOOT, James Timothy
Director - Resigned
Appointed: 2016-01-28
Resigned: 2017-12-08

MATTHIES, René
Director - Resigned
Appointed: 2012-07-02
Resigned: 2016-05-31

MYERS, Nigel
Director - Resigned
Appointed: 2003-05-01
Resigned: 2003-05-01

RICHARDS, Simon Leonard Christopher
Director - Resigned
Appointed: 2002-04-08
Resigned: 2007-04-30

TEAR, Brian Jefferson
Director - Resigned
Appointed: 2011-10-03
Resigned: 2012-06-12

THOMAS, Michael Lindsay
Director - Resigned
Appointed: 2007-12-13
Resigned: 2011-09-30

VAUGHAN, Sara Lyn
Director - Resigned
Appointed: 2016-11-10
Resigned: 2020-11-26

EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED
Director - Resigned
Appointed: 1997-07-17
Resigned: 1997-07-21

POWERGEN DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-12-22
Resigned: 2001-10-02

POWERGEN SECRETARIES LIMITED
Director - Resigned
Appointed: 1998-12-22
Resigned: 2001-10-02

NORBURY, Christopher Stephen
Director - Active
Appointed: 2023-05-31

LEIPER, Donald
Director - Resigned
Appointed: 2013-05-16
Resigned: 2016-11-10

BÖRGER, Christopher
Director - Active
Appointed: 2023-07-31

GANDLEY, Deborah
Secretary - Active
Appointed: 2016-12-31

DAWES, Julie Viviene
Secretary - Resigned
Appointed: 1997-07-21
Resigned: 1999-05-28

JACKSON, David John
Secretary - Resigned
Appointed: 1999-05-28
Resigned: 2001-10-01

JONES, James William
Secretary - Resigned
Appointed: 2001-10-01
Resigned: 2012-08-31

STARK, Fiona Scott
Secretary - Resigned
Appointed: 2012-09-11
Resigned: 2016-12-31

EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-07-17
Resigned: 1997-07-21

E.ON PROJECT EARTH LIMITED
08045735
LIVE
Date Incorporated:

LOVATT, Christopher James
Director - Active
Appointed: 2020-09-18

VAGHELA, Sandip Hasmukh
Director - Active
Appointed: 2020-04-22

WAKE, Michael Geoffrey
Director - Active
Appointed: 2018-04-04

FRENCH, Michael Robert
Director - Resigned
Appointed: 2018-11-01
Resigned: 2020-09-18

GILBERT, Philip David John
Director - Resigned
Appointed: 2016-06-16
Resigned: 2018-04-04

LEIPER, Donald
Director - Resigned
Appointed: 2012-04-26
Resigned: 2016-12-13

MATTHIES, René
Director - Resigned
Appointed: 2013-01-31
Resigned: 2016-05-31

STROTHERS, Russell Andrew
Director - Resigned
Appointed: 2019-11-29
Resigned: 2020-03-19

WARD, Michael James
Director - Resigned
Appointed: 2012-04-25
Resigned: 2012-04-26

WOODHEAD, Michael Paul
Director - Resigned
Appointed: 2012-04-26
Resigned: 2013-01-31

GATELEY INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2012-04-25
Resigned: 2012-04-26

GANDLEY, Deborah
Secretary - Active
Appointed: 2022-09-26

E.ON UK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-01-31
Resigned: 2022-09-26

GATELEY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-04-25
Resigned: 2012-04-26

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