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Powergen Investments Limited

Directors

Current

—

Retired

11

Closed

2

Director Details

Director Name	Ms Deborah Gandley
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	13 April 2010 (19 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (Closed 11 January 2012)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	E.ON UK Secretaries Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	01 July 2002 (11 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (Closed 11 January 2012)
Corporation	This director is a corporation
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Mr David John Jackson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 1992 (2 years after company formation)
Appointment Duration	9 years, 6 months (Resigned 01 July 2002)
Assigned Occupation	Solicitor
Correspondence Address	Firs House Bampton Road Clanfield Oxfordshire OX18 2RG

Director Name	Michael Francis Reidy
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 1992 (2 years after company formation)
Appointment Duration	1 year, 3 months (Resigned 30 March 1994)
Assigned Occupation	Company Director
Correspondence Address	11 Royston Park Rod Hatch End Pinner Middlesex HA5 4AA

Director Name	Mr David John Jackson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 December 1992 (2 years after company formation)
Appointment Duration	9 years, 6 months (Resigned 01 July 2002)
Assigned Occupation	Company Director
Correspondence Address	Firs House Bampton Road Clanfield Oxfordshire OX18 2RG

Director Name	John Leonard Rennocks
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 March 1994 (3 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 15 July 1996)
Assigned Occupation	Chartered Accountant
Correspondence Address	Lime Tree House Loddington Hall Gardens Loddington Kettering Northamptonshire NN14 1LF

Director Name	Rodney George Barber
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 July 1996 (5 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 10 January 2001)
Assigned Occupation	Deputy Group Finance Director
Correspondence Address	39 Chiswick Staithe Hartington Road London W4 3TP

Director Name	Patrick Francis John Odonnell Bourke
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 July 1998 (7 years, 7 months after company formation)
Appointment Duration	2 years (Resigned 28 July 2000)
Assigned Occupation	Corporate Finance
Correspondence Address	Sherenden Curtisden Green Goudhurst Cranbrook Kent TN17 1LJ

Director Name	Mr Graham John Wood
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 September 2000 (9 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 21 August 2006)
Assigned Occupation	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	The Old Gates West Common Harpenden Hertfordshire AL5 2JW

Director Name	Michael Soehlke
Date of Birth	April 1959 (Born 65 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2002 (11 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 22 March 2004)
Assigned Occupation	Chief Financial Officer
Correspondence Address	Sudewiesenstrasse 26 Laatzen 30880 Germany

Director Name	Graham John Bartlett
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 March 2004 (13 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 04 July 2007)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Westwood Way Westwood Business Park Coventry West Midlands CV4 8LG

Director Name	Brian Jefferson Tear
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 July 2007 (16 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 13 April 2010)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	E.ON UK Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 August 2006 (15 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 13 April 2010)
Corporation	This director is a corporation
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

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