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Powergen Overseas Holdings 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	11 May 2010 (16 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (Closed 03 February 2012)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Kpmg Restructuring 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 (8 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (Closed 03 February 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	30 September 1993 (3 weeks, 1 day after company formation)
Appointment Duration	8 years, 9 months (Resigned 01 July 2002)
Assigned Occupation	Solicitor
Correspondence Address	Firs House Bampton Road Clanfield Oxfordshire OX18 2RG

Director Name	Dr Alfred Roberts
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 1993 (3 weeks, 1 day after company formation)
Appointment Duration	3 years, 11 months (Resigned 19 September 1997)
Assigned Occupation	Company Director
Correspondence Address	34 Biddenham Turn Biddenham Bedford Bedfordshire MK40 4AZ

Director Name	Mr David John Jackson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 September 1993 (3 weeks, 1 day after company formation)
Appointment Duration	8 years, 9 months (Resigned 01 July 2002)
Assigned Occupation	Solicitor
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	16 February 1995 (1 year, 5 months after company formation)
Appointment Duration	1 year, 4 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 (2 years, 9 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	Michael Soehlke
Date of Birth	April 1959 (Born 65 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2002 (8 years, 9 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 (10 years, 6 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 (13 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 11 May 2010)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Instant Companies Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 September 1993 (same day as company formation)
Appointment Duration	3 weeks, 1 day (Resigned 30 September 1993)
Corporation	This director is a corporation
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 September 1993 (same day as company formation)
Appointment Duration	3 weeks, 1 day (Resigned 30 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	10 January 2001 (7 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (Resigned 11 May 2010)
Corporation	This director is a corporation
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

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