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Powergen Warm Front 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	26 April 2010 (7 years after company formation)
Appointment Duration	1 year, 8 months (Closed 11 January 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	26 April 2010 (7 years after company formation)
Appointment Duration	1 year, 8 months (Closed 11 January 2012)
Corporation	This director is a corporation
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Dr Paul Golby
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2004 (8 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (Resigned 24 April 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 Nicholas Wenham Horler
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2004 (8 months, 4 weeks after company formation)
Appointment Duration	3 years, 6 months (Resigned 04 July 2007)
Assigned Occupation	Managing Director Retail
Country of Residence	United Kingdom
Correspondence Address	The Old Hall Main Street Hunningham Leamington Spa Warwickshire CV33 9DY

Director Name	Mr Simon Leonard Christopher Richards
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2004 (8 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (Resigned 30 April 2007)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	15 Barnbrook Road Knowle Solihull West Midlands B93 9PW

Director Name	Mr James William Jones
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 2004 (8 months, 4 weeks after company formation)
Appointment Duration	6 years, 3 months (Resigned 26 April 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Westwood Way Westwood Business Park Coventry 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	04 July 2007 (4 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 26 April 2010)
Assigned Occupation	Managing Director E.On Energy
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	07 April 2003 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 16 May 2003)
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	07 April 2003 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 16 May 2003)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Powergen Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 May 2003 (1 month, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 01 January 2004)
Corporation	This director is a corporation
Correspondence Address	53 New Broad Street London EC2M 1SL

Director Name	Powergen Secretaries Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 May 2003 (1 month, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 01 January 2004)
Corporation	This director is a corporation
Correspondence Address	53 New Broad Street London EC2M 1SL

Director Name	Powergen Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 May 2003 (1 month, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 01 January 2004)
Corporation	This director is a corporation
Correspondence Address	53 New Broad Street London EC2M 1SL

Director Name	E.ON UK Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 April 2007 (4 years after company formation)
Appointment Duration	3 years (Resigned 26 April 2010)
Corporation	This director is a corporation
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

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