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AVON Energy Partners Holdings

Directors

Current

—

Retired

33

Closed

1

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	22 August 2016 (20 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (Closed 11 October 2022)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	John Gourlay Graham
Date of Birth	July 1938 (Born 85 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 May 1996 (same day as company formation)
Appointment Duration	2 years, 9 months (Resigned 10 February 1999)
Assigned Occupation	Business Executive
Correspondence Address	21 Candace Lane Chatham Twsp New Jersey 07928 United States Of America

Director Name	James Eugene Rogers
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 May 1996 (same day as company formation)
Appointment Duration	3 years, 2 months (Resigned 15 July 1999)
Assigned Occupation	V.Chair, President & Ceo
Correspondence Address	Six Noel Lane Cincinnata Ohio 45243 Usa Foreign

Director Name	Cheryl Morgan Foley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 May 1996 (same day as company formation)
Appointment Duration	3 years, 2 months (Resigned 15 July 1999)
Assigned Occupation	Vice President General Counsel
Correspondence Address	7825 Annesdale Drive Cincinnati Hamilton 45243 Usa

Director Name	Bruce Larry Levy
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 May 1996 (same day as company formation)
Appointment Duration	5 years, 6 months (Resigned 07 November 2001)
Assigned Occupation	Engineer
Country of Residence	United States
Correspondence Address	5 Oak Ridge Court Pomona New York 10970 United States

Director Name	James Wayne Leonard
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 May 1996 (4 days after company formation)
Appointment Duration	1 year, 2 months (Resigned 08 July 1997)
Assigned Occupation	Group Vice President
Correspondence Address	5150 Rollman Estate Drive Cincinnati Hamilton 45236

Director Name	James Robert Leva
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 May 1996 (4 days after company formation)
Appointment Duration	1 year (Resigned 31 May 1997)
Assigned Occupation	Business Executive
Correspondence Address	2 Ryan Court Chester New Jersey 07930

Director Name	Mr Hugh Campbell Hamilton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 March 1997 (10 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (Resigned 01 February 1999)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 St Augustines Close Droitwich Worcestershire WR9 8QW

Director Name	Fred D Hafer
Date of Birth	March 1941 (Born 83 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 June 1997 (1 year, 1 month after company formation)
Appointment Duration	4 years, 10 months (Resigned 08 May 2002)
Assigned Occupation	Company Director
Correspondence Address	11 Chadwell Place Morristown New Jersey 07960 United States

Director Name	Madeleine Weigel Ludlow
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 July 1997 (1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 01 January 1999)
Assigned Occupation	Vice Pres & Chief Fin'L. Off.
Correspondence Address	5585 Kugler Mill Road Cincinnati Ohio 45236 United States

Director Name	Mr John Bryant
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 October 1998 (2 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (Resigned 15 July 1999)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	105 Home Park Road Wimbledon London SW19 7HT

Director Name	Mr Robert Harvey Browne
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 February 1999 (2 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 31 December 2001)
Assigned Occupation	Company Director
Correspondence Address	41 Western Road West Hagley Stourbridge West Midlands DY9 0JY

Director Name	Ira Jolles
Date of Birth	December 1938 (Born 85 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 June 1999 (3 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (Resigned 07 November 2001)
Assigned Occupation	Snr Vice President
Country of Residence	United States
Correspondence Address	610 West End Avenue New York 10024

Director Name	Stephen Anthony King
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 September 1999 (3 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 31 January 2003)
Assigned Occupation	Group Finance Director
Correspondence Address	Hawthorn House Main Street Adstock Buckinghamshire MK18 2HT

Director Name	Mr Roger David Murray
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 September 1999 (3 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 08 May 2002)
Assigned Occupation	Chief Operating Officer
Country of Residence	England
Correspondence Address	7 King Stephen'S Mount Henwick Road Worcester WR2 5PL

Director Name	Prof Michael Alan Hughes
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 September 1999 (3 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 08 May 2002)
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	The Chapel House Binton Stratford Upon Avon CV37 9TN

Director Name	Ian Elcock
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 2002 (5 years, 8 months after company formation)
Appointment Duration	2 years (Resigned 16 January 2004)
Assigned Occupation	Company Director
Correspondence Address	The Lodge Blakeshall Wolverley Kidderminster Worcestershire DY11 5XW

Director Name	Kevin J Keough
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 May 2002 (6 years after company formation)
Appointment Duration	8 months, 4 weeks (Resigned 31 January 2003)
Assigned Occupation	Executive
Correspondence Address	6925 Hunting Wollow Lane W. Hudson Ohio 44236 United States

Director Name	Mark T Clark
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 May 2002 (6 years after company formation)
Appointment Duration	1 year, 8 months (Resigned 16 January 2004)
Assigned Occupation	Executive
Correspondence Address	102 Wolcott Road Akron Ohio 44313 United States

Director Name	Donald George Bacon
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 May 2002 (6 years after company formation)
Appointment Duration	1 year, 8 months (Resigned 16 January 2004)
Assigned Occupation	CEO
Correspondence Address	544 King Edwards Wharf Sheepcote Street Birmingham B16 8AB

Director Name	Keith Gerard Stamm
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 May 2002 (6 years after company formation)
Appointment Duration	1 year, 8 months (Resigned 16 January 2004)
Assigned Occupation	Company Director
Correspondence Address	13109 Beverley Overland Park Kansas Ks 66209 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	16 January 2004 (7 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 04 July 2007)
Assigned Occupation	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Westwood Way Westwood Business Park Coventry West Midlands CV4 8LG

Director Name	Mr Peter Jeremy Bridgewater
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 January 2004 (7 years, 8 months after company formation)
Appointment Duration	3 years (Resigned 02 February 2007)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	25 Combrook Warwick Warwickshire CV35 9HP

Director Name	Graham John Bartlett
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 January 2004 (7 years, 8 months after company formation)
Appointment Duration	3 years, 5 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	Mr Robert Taylor
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 January 2004 (7 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 04 July 2007)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	6 Paddock Drive Dorridge Solihull West Midlands B93 8BZ

Director Name	Mrs Stephanie Kay Pickerell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 January 2004 (7 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 04 July 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook Cottage 41 School Lane Woodhouse Loughborough Leicestershire LE12 8UJ

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 (11 years, 2 months after company formation)
Appointment Duration	4 years, 11 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	Ms Fiona Scott Stark
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 February 2011 (14 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 31 December 2016)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Ms Maria Antoniou
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 February 2011 (14 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 16 August 2013)
Assigned Occupation	HR Director
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	02 July 2012 (16 years, 2 months after company formation)
Appointment Duration	3 years, 11 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	Hackwood Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 May 1996 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 03 May 1996)
Corporation	This director is a corporation
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Hackwood Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 May 1996 (same day as company formation)
Appointment Duration	10 months, 1 week (Resigned 12 March 1997)
Corporation	This director is a corporation
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	E.ON UK Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 July 2007 (11 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 23 February 2011)
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	04 July 2007 (11 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (Resigned 22 August 2016)
Corporation	This director is a corporation
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

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