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Powergen International

Directors

Current

—

Retired

23

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	15 August 2016 (18 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (Closed 04 April 2023)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Bishop Flemimg Llp 10 Temple Back Bristol BS1 6FL

Director Name	Rodney George Barber
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 May 1998 (3 weeks after company formation)
Appointment Duration	1 year, 4 months (Resigned 04 October 1999)
Assigned Occupation	Corporate Treasurer
Correspondence Address	39 Chiswick Staithe Hartington Road London W4 3TP

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	08 May 1998 (3 weeks after company formation)
Appointment Duration	4 years, 1 month (Resigned 01 July 2002)
Assigned Occupation	Solicitor
Correspondence Address	Firs House Bampton Road Clanfield Oxfordshire OX18 2RG

Director Name	Mr David John Jackson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 May 1998 (3 weeks after company formation)
Appointment Duration	1 year, 4 months (Resigned 04 October 1999)
Assigned Occupation	Solicitor
Correspondence Address	Firs House Bampton Road Clanfield Oxfordshire OX18 2RG

Director Name	Dr Carol Wood
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 October 1999 (1 year, 5 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 01 July 2002)
Assigned Occupation	Strategic Planning Manager
Correspondence Address	24 Widney Road Knowle Solihull West Midlands B93 9DY

Director Name	Mr Martin Hamilton Hannah
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 October 1999 (1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 31 March 2001)
Assigned Occupation	Financial Director
Country of Residence	England
Correspondence Address	8 Damson Way St Albans Hertfordshire AL4 9XU

Director Name	John Anthony Hart
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 October 1999 (1 year, 5 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 01 July 2002)
Assigned Occupation	Personnel Manager
Country of Residence	United Kingdom
Correspondence Address	Riverside Cottage Alne Close Henley In Arden Solihull West Midlands B95 5JZ

Director Name	Mr Peter Charles Fletcher Hickson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 October 1999 (1 year, 5 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 01 July 2002)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Crescent Road Wimbledon London SW20 8EX

Director Name	Peter Robert Hughes
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 October 1999 (1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 31 March 2001)
Assigned Occupation	Company Director
Correspondence Address	1 The Granary Brickwall Farm Kiln Lane Clophill Bedford MK45 4DA

Director Name	Edmund Arthur Wallis
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 October 1999 (1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 31 March 2001)
Assigned Occupation	Chairman & Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Severn Mount Lake Road Portishead Bristol Avon BS20 7JA

Director Name	Simon Glyn Alexander Durbin
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 October 1999 (1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 31 March 2001)
Assigned Occupation	Company Director
Correspondence Address	88 Shipston Road Stratford Upon Avon Warwickshire CV37 7LR

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 (4 years, 2 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	Jane Rowena Watts
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2002 (4 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 22 March 2004)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Marie Cottage Bickenhill Lane Catherine De Barnes Solihull West Midlands B92 0DE

Director Name	Edmund Arthur Wallis
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2002 (4 years, 2 months after company formation)
Appointment Duration	1 year (Resigned 18 July 2003)
Assigned Occupation	Chairman
Country of Residence	United Kingdom
Correspondence Address	Severn Mount Lake Road Portishead Bristol Avon BS20 7JA

Director Name	Colin Roger Scoins
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2002 (4 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 29 April 2005)
Assigned Occupation	Head Of Asian Asset Management
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	22 March 2004 (5 years, 11 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 (9 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	12 June 2012 (14 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 15 August 2016)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	RenÉ Matthies
Date of Birth	March 1970 (Born 54 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 July 2012 (14 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	Mr David Charles Adrian Baumber
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 August 2016 (18 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 03 August 2021)
Assigned Occupation	Head Of Accounting Business Partner Team
Country of Residence	England
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Instant Companies Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 April 1998 (same day as company formation)
Appointment Duration	3 weeks (Resigned 08 May 1998)
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	17 April 1998 (same day as company formation)
Appointment Duration	3 weeks (Resigned 08 May 1998)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

Director Name	E.ON UK Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 March 2001 (2 years, 11 months after company formation)
Appointment Duration	15 years, 4 months (Resigned 15 August 2016)
Corporation	This director is a corporation
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	29 April 2005 (7 years after company formation)
Appointment Duration	11 years, 3 months (Resigned 15 August 2016)
Corporation	This director is a corporation
Correspondence Address	Westwood Way Westwood Way Westwood Business Park Coventry CV4 8LG

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