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E.ON Energy Gas (Northwest) Limited

Directors

Current

1

Retired

33

Closed

—

Director Details

Director Name	Mr Jose Roberto Davila
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 December 2020 (27 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Assigned Occupation	Director Of Strategy, Regulation & Transformation
Country of Residence	England
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Mark Ransom Conway
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 September 1993 (same day as company formation)
Appointment Duration	4 years (Resigned 30 September 1997)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	19 Holmedene Avenue Herne Hill London SE24 9LB

Director Name	Roger Geoffrey Turner
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 September 1993 (same day as company formation)
Appointment Duration	3 years, 7 months (Resigned 05 April 1997)
Assigned Occupation	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	Ridgeway House Mountview Road Claygate Surrey KT10 0UD

Director Name	Mr Timothy Piers Patrick Neill
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 September 1993 (same day as company formation)
Appointment Duration	7 years, 3 months (Resigned 05 December 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	41 Holmesdale Road Teddington Middlesex TW11 9LJ

Director Name	Harry Charles Stahel Jnr
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1997 (3 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 04 June 1999)
Assigned Occupation	Assistant Secretary
Correspondence Address	Flat 2 3 Vicarage Gate London W8 4HH

Director Name	Roger Henderson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 April 1997 (3 years, 7 months after company formation)
Appointment Duration	1 year (Resigned 10 April 1998)
Assigned Occupation	Company Director
Correspondence Address	Orchard Cottage Smallhythe Road Tenterden Kent TN30 7NE

Director Name	Mr Kieron Patrick Farry
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 April 1998 (4 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 31 December 2001)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Tudor Lodge Lake Road Wentworth Virginia Water Surrey GU25 4QW

Director Name	Stephen David Gebbie
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 April 1998 (4 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 13 March 2001)
Assigned Occupation	Company Director
Correspondence Address	25 East Sheen Avenue London SW14 8AR

Director Name	Mr Paul Waine
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 May 1999 (5 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 26 March 2001)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	54 Saint Winifreds Road Teddington Middlesex TW11 9JR

Director Name	Keith Gerard Stamm
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 December 1999 (6 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 11 December 2001)
Assigned Occupation	Company Director
Correspondence Address	13109 Beverley Overland Park Kansas Ks 66209 United States

Director Name	Jeffrey Michnowski
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 December 1999 (6 years, 4 months after company formation)
Appointment Duration	2 years (Resigned 31 December 2001)
Assigned Occupation	Managing Director
Correspondence Address	31 Dovehouse Street London SW3 6JY

Director Name	Mrs Carole Ann Colley
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 December 2000 (7 years, 3 months after company formation)
Appointment Duration	1 year (Resigned 31 December 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Culmstock Road London SW11 6LY

Director Name	Julia Vera Keeling
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 January 2001 (7 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (Resigned 31 December 2001)
Assigned Occupation	Company Director
Correspondence Address	16 Linden Close Thames Ditton Surrey KT7 0DF

Director Name	Mrs Carole Ann Colley
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 December 2001 (8 years, 3 months after company formation)
Appointment Duration	1 week, 5 days (Resigned 31 December 2001)
Assigned Occupation	Lawyer
Country of Residence	United Kingdom
Correspondence Address	23 Culmstock Road London SW11 6LY

Director Name	Mr Roger Evans Partington
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2001 (8 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (Resigned 07 October 2002)
Assigned Occupation	Company Director
Correspondence Address	Oaklands 7 Vicarage Way Gerrards Cross Buckinghamshire SL9 8AR

Director Name	Martin Stephen William Stanley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2001 (8 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 21 October 2002)
Assigned Occupation	Company Director
Correspondence Address	Ip12

Director Name	Paul Colin Marsh
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2001 (8 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 21 October 2002)
Assigned Occupation	Chief Op Officer Txu Europe
Correspondence Address	Aldham Old Rectory Whatfield Road Aldham Ipswich Suffolk IP7 6LJ

Director Name	Mr Shaun Kevin Bryant
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 December 2001 (8 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 21 October 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Brian Norman Dickie
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 October 2002 (9 years, 1 month after company formation)
Appointment Duration	6 days (Resigned 21 October 2002)
Assigned Occupation	Company Director
Correspondence Address	3900 Euclid Avenue Dallas Texas 75205 United States

Director Name	Robert James McNally
Date of Birth	February 1938 (Born 86 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 October 2002 (9 years, 1 month after company formation)
Appointment Duration	6 days (Resigned 21 October 2002)
Assigned Occupation	Company Director
Correspondence Address	35 08 Dartmouth Avenue Dallas Texas 75205 America

Director Name	Michael James McNally
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 October 2002 (9 years, 1 month after company formation)
Appointment Duration	6 days (Resigned 21 October 2002)
Assigned Occupation	Company Director
Correspondence Address	5124 Marble Falls Lane Plano Texas 75093 United States

Director Name	Dr Paul Golby
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 October 2002 (9 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (Resigned 05 December 2005)
Assigned Occupation	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Westwood Way Westwood Business Park Coventry West Midlands CV4 8LG

Director Name	Ms Fiona Scott Stark
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 October 2002 (9 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (Resigned 05 December 2005)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Westwood Way Westwood Business Park Coventry West Midlands CV4 8LG

Director Name	Graham John Bartlett
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 October 2002 (9 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (Resigned 05 December 2005)
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	20 July 2010 (16 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 12 June 2012)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	RenÃ‰ Matthies
Date of Birth	March 1970 (Born 54 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 November 2013 (20 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 31 May 2016)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	RenÃ? Matthies
Date of Birth	March 1970 (Born 54 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 November 2013 (20 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 31 May 2016)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Ms Deborah Gandley
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 August 2016 (22 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 14 December 2020)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Mrs Sara Lyn Vaughan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 March 2017 (23 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 26 November 2020)
Assigned Occupation	Political & Regulatory Affairs Director
Country of Residence	England
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Michael Robert French
Date of Birth	November 1968 (Born 55 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 December 2020 (27 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 31 October 2021)
Assigned Occupation	Coo Residential & Sme Energy Sales
Country of Residence	Germany
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 September 1993 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 02 September 1993)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

Director Name	E.ON UK Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 October 2002 (9 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (Resigned 26 November 2013)
Corporation	This director is a corporation
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	E.ON UK Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 October 2002 (9 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (Resigned 22 August 2016)
Corporation	This director is a corporation
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	E.ON UK Secretaries Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 December 2005 (12 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 20 July 2010)
Corporation	This director is a corporation
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

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