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david baumber

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BAUMBER, David Charles Adrian
Nationality: British
Address: CV4 8LG, United Kingdom

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

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

WAGNER, Bernd
Director - Resigned
Appointed: 2017-12-12
Resigned: 2018-10-31

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 HOLDING COMPANY LIMITED
01313782
LIVE
Date Incorporated:

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

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

VAUGHAN, Sara Lyn
Director - Resigned
Appointed: 2016-12-31
Resigned: 2020-11-26

ASHFORD, Stephen James
Director - Resigned
Appointed: 2000-11-27
Resigned: 2002-07-18

BEYNON, David Owen
Director - Resigned
Appointed: 2004-11-08
Resigned: 2011-06-15

CLARKE, Mary Delia
Director - Resigned
Appointed: 2009-09-10
Resigned: 2016-10-18

COCKER, Anthony David
Director - Resigned
Appointed: 2013-06-12
Resigned: 2017-07-31

COSSON, Simon Christopher
Director - Resigned
Appointed: 2010-01-01
Resigned: 2013-06-12

GROOT, Arnold Johan
Director - Resigned
Appointed: 2001-06-28
Resigned: 2002-07-18

GROTH, Anke
Director - Resigned
Appointed: 2016-06-01
Resigned: 2018-05-30

HLOCH, Stefan Walter
Director - Resigned
Appointed: 2001-07-02
Resigned: 2010-01-01

HOWELL, Robin Michael Owen
Director - Resigned
Appointed: 1998-03-31
Resigned: 2000-11-27

MATTHIES, René
Director - Resigned
Appointed: 2013-06-12
Resigned: 2016-05-31

MAY, Nigel John
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-12-01

MILNER, John Robert
Director - Resigned
Appointed:
Resigned: 1998-03-31

SALAME, Christopher John
Director - Resigned
Appointed: 2002-07-18
Resigned: 2004-03-04

SMITH, Neil Duncan Gilchrist
Director - Resigned
Appointed: 2005-06-27
Resigned: 2009-09-10

STARK, Fiona Scott
Director - Resigned
Appointed: 2004-03-04
Resigned: 2009-12-10

STEVENS, Colin Roland
Director - Resigned
Appointed:
Resigned: 1999-05-04

STEVENSON, Roy Blandford
Director - Resigned
Appointed: 1999-05-04
Resigned: 2000-11-27

TEAR, Brian Jefferson
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-06-12

ULMKE, Hans Gisbert
Director - Resigned
Appointed: 2001-07-02
Resigned: 2005-06-27

WILSON, Peter Martin
Director - Resigned
Appointed: 2000-11-21
Resigned: 2001-06-28

WOOD, Graham John
Director - Resigned
Appointed: 2002-07-18
Resigned: 2008-10-15

BROOKS, Richard John
Director - Resigned
Appointed: 2022-07-25
Resigned: 2024-02-29

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

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

AUJLA, Gurjit Singh
Director - Active
Appointed: 2024-02-29

GANDLEY, Deborah
Secretary - Active
Appointed: 2004-03-04

ASHFORD, Stephen James
Secretary - Resigned
Appointed: 2000-11-27
Resigned: 2002-07-18

SALAME, Christopher John
Secretary - Resigned
Appointed: 2002-07-18
Resigned: 2004-03-04

STEVENS, Colin Roland
Secretary - Resigned
Appointed:
Resigned: 1999-05-04

STEVENSON, Roy Blandford
Secretary - Resigned
Appointed: 1999-05-04
Resigned: 2000-11-27

E.ON IT UK LIMITED
05617434
LIVE
Date Incorporated:

GANDLEY, Deborah
Director - Active
Appointed: 2018-12-12

HANEWINKEL, Christoph Karl Wilhelm
Director - Resigned
Appointed: 2017-12-04
Resigned: 2019-08-01

LEWIS, Michael David
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-08-01

BECKER, Jorg
Director - Resigned
Appointed: 2005-11-09
Resigned: 2009-09-30

BUNYAN, Damian James
Director - Resigned
Appointed: 2006-02-28
Resigned: 2013-10-14

HECKER, Werner
Director - Resigned
Appointed: 2005-11-09
Resigned: 2008-04-30

JUNGWIRTH, Brian
Director - Resigned
Appointed: 2015-01-01
Resigned: 2017-12-31

KOLETZKI, Jörg
Director - Resigned
Appointed: 2012-02-01
Resigned: 2014-12-31

MARKGRAF, Karl Josef
Director - Resigned
Appointed: 2013-10-15
Resigned: 2017-09-30

MOMBAUR, Patrick
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-12-31

MONK, Keith Raymond
Director - Resigned
Appointed: 2012-06-04
Resigned: 2014-12-31

PARKIN, Derek
Director - Resigned
Appointed: 2006-07-17
Resigned: 2008-04-30

RICHARDS, Tracey Linda
Director - Resigned
Appointed: 2010-05-01
Resigned: 2012-06-03

SANTIAGO BLANCO, Manuel Ignacio
Director - Resigned
Appointed: 2016-04-11
Resigned: 2018-12-12

STAFFORD, Brendan Martin
Director - Resigned
Appointed: 2007-09-12
Resigned: 2008-04-30

TAYLOR, Robert
Director - Resigned
Appointed: 2005-11-09
Resigned: 2007-09-12

TAYLOR, Ross Malcolm
Director - Resigned
Appointed: 2005-11-09
Resigned: 2010-05-01

THOMAS, Kevin Michael
Director - Resigned
Appointed: 2005-11-09
Resigned: 2006-06-30

ZUNFT, Jorg
Director - Resigned
Appointed: 2005-11-09
Resigned: 2006-02-28

E.ON UK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-02-01
Resigned: 2022-09-27

FARKA, Radek
Secretary - Resigned
Appointed: 2008-12-31
Resigned: 2011-02-01

WINTER, Uwe
Secretary - Resigned
Appointed: 2005-11-09
Resigned: 2008-12-31

E.ON DRIVE SOLUTIONS UK LIMITED
12467317
LIVE
Date Incorporated:

BARR, Christian
Director - Resigned
Appointed: 2020-03-16
Resigned: 2020-09-24

LEWIS, Michael David
Director - Resigned
Appointed: 2020-03-16
Resigned: 2020-09-24

GANDLEY, Deborah
Director - Resigned
Appointed: 2020-02-17
Resigned: 2020-03-16

BROOKS, Richard John
Director - Active
Appointed: 2024-02-27

BUTTERS, David Martin
Director - Active
Appointed: 2024-02-27

GANDLEY, Deborah
Secretary - Active
Appointed: 2024-02-27

RAMPION RENEWABLES LIMITED
12178048
LIVE
Date Incorporated:

BANTING, Darren James
Director - Resigned
Appointed: 2019-10-01
Resigned: 2021-04-01

BEVAN, Alan Richard
Director - Resigned
Appointed: 2019-10-01
Resigned: 2021-04-01

CHATTERTON, Adrian Joseph
Director - Resigned
Appointed: 2019-10-01
Resigned: 2022-11-23

GANDLEY, Deborah
Director - Resigned
Appointed: 2019-08-28
Resigned: 2019-10-01

MICHEL, Thomas, Dr
Director - Resigned
Appointed: 2021-04-01
Resigned: 2023-05-23

ROBBINS, Andrew Peter
Director - Active
Appointed: 2021-04-01

SCHRIMPF, Christian Richard Kurt
Director - Resigned
Appointed: 2021-04-01
Resigned: 2022-09-20

SHEAD, Lucinda Estelle
Director - Active
Appointed: 2020-09-14

MCKENZIE, John
Director - Active
Appointed: 2022-11-24

DISSEN, Jutta Maria Hildegard
Director - Resigned
Appointed: 2019-10-01
Resigned: 2020-09-14

MAUCHLE, Richard Karl
Director - Resigned
Appointed: 2022-09-28
Resigned: 2023-05-23

KEENE, Jason Anthony
Secretary - Resigned
Appointed: 2019-10-01
Resigned: 2020-06-30

SAINSBURY, Penelope Anne
Secretary - Active
Appointed: 2021-04-01

POWERGEN UK INVESTMENTS
04116668
LIVE
Date Incorporated:

AUJLA, Gurjit Singh
Director - Active
Appointed: 2016-08-24

GANDLEY, Deborah
Director - Active
Appointed: 2009-07-01

BARBER, Rodney George
Director - Resigned
Appointed: 2000-11-24
Resigned: 2001-01-10

BEYNON, David Owen
Director - Resigned
Appointed: 2001-01-10
Resigned: 2008-12-19

BRIDGEWATER, Peter Jeremy
Director - Resigned
Appointed: 2008-12-19
Resigned: 2009-07-01

CLARKE, Mary Delia
Director - Resigned
Appointed: 2009-07-01
Resigned: 2016-08-15

COSSON, Simon Christopher
Director - Resigned
Appointed: 2011-06-15
Resigned: 2013-09-13

DUNKLEY, Richard John
Director - Resigned
Appointed: 2008-12-19
Resigned: 2009-07-01

KOERDT, Gregor
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-09-15

MATTHIES, René
Director - Resigned
Appointed: 2013-10-01
Resigned: 2016-05-31

MAY, Nigel John
Director - Resigned
Appointed: 2011-06-15
Resigned: 2011-12-01

WOOD, Graham John
Director - Resigned
Appointed: 2001-01-10
Resigned: 2007-08-31

E.ON UK DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-11-24
Resigned: 2008-12-19

CORNELIUS, Jonathan Miles
Secretary - Resigned
Appointed: 2008-12-19
Resigned: 2009-07-01

E.ON UK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-11-24
Resigned: 2016-08-15

LITTLE HEARTS MATTER
06442071
LIVE
Date Incorporated:

BAUMBER, Isabel Bridget
Director - Active
Appointed: 2007-11-30

FAIRMAN, Julie Elizabeth
Director - Resigned
Appointed: 2010-03-13
Resigned: 2020-11-21

GROVES, Peter David
Director - Resigned
Appointed: 2007-11-30
Resigned: 2023-04-22

LUBE, Julie Rose
Director - Active
Appointed: 2018-05-14

WALLIS, Glenn Peter
Director - Resigned
Appointed: 2018-05-14
Resigned: 2021-05-08

ASH, Ian William
Director - Resigned
Appointed: 2007-11-30
Resigned: 2012-03-03

BARRETT, Colin
Director - Resigned
Appointed: 2007-11-30
Resigned: 2010-03-13

CARTER, Jonathan James
Director - Resigned
Appointed: 2013-03-02
Resigned: 2018-06-28

FLAVELL, Ian Joseph
Director - Resigned
Appointed: 2010-03-14
Resigned: 2012-11-12

HALL, Louise Elaine Carney
Director - Resigned
Appointed: 2007-11-30
Resigned: 2019-01-25

HOWARTH, Valerie Georgina
Director - Resigned
Appointed: 2007-11-30
Resigned: 2018-01-05

PALMER, Hannah Kate
Director - Resigned
Appointed: 2019-02-04
Resigned: 2020-01-02

SHANAHAN, Carol Ann
Director - Resigned
Appointed: 2007-11-30
Resigned: 2008-08-14

TURNER, Margaret
Director - Resigned
Appointed: 2013-03-02
Resigned: 2016-11-30

TURNER, Peter Brian
Director - Resigned
Appointed: 2007-11-30
Resigned: 2020-03-14

MANGER, Warren Allan
Director - Active
Appointed: 2020-11-21

O'HERLIHY, Molly
Director - Resigned
Appointed: 2020-11-20
Resigned: 2023-04-22

DURKIN, Laura Ann
Director - Active
Appointed: 2021-05-08

PEARCE, Alexander William
Director - Resigned
Appointed: 2021-05-08
Resigned: 2023-04-22

BOTHAM, Kimberley
Director - Active
Appointed: 2023-04-22

GROVES, Peter David
Secretary - Active
Appointed: 2007-11-30

E.ON UK STEVEN’S CROFT LIMITED
10253456
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: 2018-05-25

DAY, Michael Robert
Director - Resigned
Appointed: 2018-12-13
Resigned: 2019-11-29

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

HORNE, Christopher Douglas, Dr
Director - Resigned
Appointed: 2016-11-14
Resigned: 2018-05-25

NEWCOMBE, Paul Alan
Director - Resigned
Appointed: 2016-06-27
Resigned: 2016-11-14

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

VAUGHAN, Sara Lyn
Director - Resigned
Appointed: 2016-11-14
Resigned: 2018-05-25

GANDLEY, Deborah
Secretary - Active
Appointed: 2016-11-14

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2016-06-27
Resigned: 2016-11-14

POWERGEN LIMITED
03586615
LIVE
Date Incorporated:

AUJLA, Gurjit Singh
Director - Active
Appointed: 2016-10-11

GANDLEY, Deborah
Director - Active
Appointed: 2009-04-01

BALDWIN, Nicholas Peter
Director - Resigned
Appointed: 1998-10-22
Resigned: 2002-07-01

BARTLETT, Graham John
Director - Resigned
Appointed: 2004-01-30
Resigned: 2008-10-02

BERNOTAT, Wulf, Dr
Director - Resigned
Appointed: 2003-05-01
Resigned: 2004-01-30

BEYNON, David Owen
Director - Resigned
Appointed: 2004-11-08
Resigned: 2011-06-15

CLARKE, Mary Delia
Director - Resigned
Appointed: 2009-04-01
Resigned: 2016-08-15

COSSON, Simon Christopher
Director - Resigned
Appointed: 2011-06-15
Resigned: 2013-09-13

CRAWFORD, Frederick, Sir
Director - Resigned
Appointed: 1998-10-22
Resigned: 2002-07-01

ELSAESSER, Rainer Frank, Professor
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-07-17

GAUL, Hans Michael, Dr
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-07-17

GIBSON SMITH, Christopher Shaw, Dr
Director - Resigned
Appointed: 2001-05-30
Resigned: 2002-07-01

GILLIBRAND, Sydney
Director - Resigned
Appointed: 1999-05-31
Resigned: 2002-07-01

GOLBY, Paul, Dr
Director - Resigned
Appointed: 2002-01-21
Resigned: 2008-10-02

HABGOOD, Anthony John
Director - Resigned
Appointed: 1998-10-22
Resigned: 2001-01-31

HALE, Roger Warner
Director - Resigned
Appointed: 2000-12-11
Resigned: 2001-04-30

HARIG, Hans Dieter, Dr
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-07-17

HARTMANN, Ulrich
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-04-30

HICKSON, Peter Charles Fletcher
Director - Resigned
Appointed: 1998-06-19
Resigned: 2002-07-01

JACKSON, David John
Director - Resigned
Appointed: 1998-06-19
Resigned: 1998-10-22

KOERDT, Gregor
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-09-15

LI, Kwok Po David, Dr
Director - Resigned
Appointed: 1998-10-22
Resigned: 2002-07-01

MATTHIES, René
Director - Resigned
Appointed: 2013-10-01
Resigned: 2016-05-31

MAY, Nigel John
Director - Resigned
Appointed: 2011-06-15
Resigned: 2011-12-01

MYNERS, Paul
Director - Resigned
Appointed: 1999-05-31
Resigned: 2001-08-03

OATES, Thomas Andrew
Director - Resigned
Appointed: 2001-08-03
Resigned: 2003-07-17

QUARTA, Roberto
Director - Resigned
Appointed: 1998-10-22
Resigned: 2001-08-03

SHORT, Colin Maxwell
Director - Resigned
Appointed: 1998-10-22
Resigned: 1999-05-11

SMITH, Neil Duncan Gilchrist
Director - Resigned
Appointed: 2007-08-31
Resigned: 2009-04-01

SOEHLKE, Michael
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-03-22

STAFFIERI, Victor A
Director - Resigned
Appointed: 2001-04-30
Resigned: 2004-01-30

THOMAS, John Alan, Sir
Director - Resigned
Appointed: 1998-10-22
Resigned: 1999-05-31

WALLIS, Edmund Arthur
Director - Resigned
Appointed: 1998-10-22
Resigned: 2003-07-17

WILSON, Peter Michael
Director - Resigned
Appointed: 2001-05-30
Resigned: 2003-07-17

WOOD, Graham John
Director - Resigned
Appointed: 2004-03-22
Resigned: 2007-08-31

JACKSON, David John
Secretary - Resigned
Appointed: 1998-06-19
Resigned: 2002-07-01

SALAME, Christopher John
Secretary - Resigned
Appointed: 2002-07-02
Resigned: 2004-03-22

STARK, Fiona Scott
Secretary - Resigned
Appointed: 2004-03-22
Resigned: 2016-08-15

ERGON OVERSEAS HOLDINGS
02290763
DISSOLVED
Date Incorporated:
Dissolved on 2022-12-23

GANDLEY, Deborah
Director - Expired
Appointed: 2016-08-15

BARBER, Rodney George
Director - Resigned
Appointed: 1996-07-03
Resigned: 2001-01-10

BARTLETT, Graham John
Director - Resigned
Appointed: 2004-03-22
Resigned: 2007-07-04

BEYNON, David Owen
Director - Resigned
Appointed: 2001-01-10
Resigned: 2006-08-21

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

REIDY, Michael Francis
Director - Resigned
Appointed:
Resigned: 1994-01-27

RENNOCKS, John Leonard
Director - Resigned
Appointed: 1994-01-27
Resigned: 1996-07-15

ROBERTS, Alfred, Dr
Director - Resigned
Appointed: 1994-01-27
Resigned: 1997-09-19

SOEHLKE, Michael
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-03-22

STARK, Fiona Scott
Director - Resigned
Appointed: 2012-06-12
Resigned: 2016-08-15

TEAR, Brian Jefferson
Director - Resigned
Appointed: 2007-07-04
Resigned: 2012-06-12

WOOD, Graham John
Director - Resigned
Appointed: 2001-01-10
Resigned: 2006-08-21

E.ON UK DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-08-21
Resigned: 2016-08-15

GANDLEY, Deborah
Secretary - Resigned
Appointed: 2004-03-22
Resigned: 2016-08-15

JACKSON, David John
Secretary - Resigned
Appointed:
Resigned: 2002-07-01

SALAME, Christopher John
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2004-03-22

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