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TEAR, Brian Jefferson
Nationality: British
Address: Coventry, CV4 8LG

E.ON UK PLC
02366970
LIVE
Date Incorporated:

BARR, Christian
Director - Active
Appointed: 2018-07-16

LEWIS, Michael David
Director - Resigned
Appointed: 2017-04-26
Resigned: 2023-05-31

NORBURY, Christopher Stephen
Director - Active
Appointed: 2018-03-15

VAUGHAN, Sara Lyn
Director - Resigned
Appointed: 2013-02-13
Resigned: 2020-11-26

ANTONIOU, Maria
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-08-07

BALDWIN, Nicholas Peter
Director - Resigned
Appointed: 1998-02-25
Resigned: 2002-07-01

BARTLETT, Graham John
Director - Resigned
Appointed: 2002-02-19
Resigned: 2011-10-03

BERGMANN, Burckhard, Dr
Director - Resigned
Appointed: 2004-12-10
Resigned: 2007-12-01

BERNOTAT, Wulf, Dr
Director - Resigned
Appointed: 2004-01-01
Resigned: 2007-12-01

COCKER, Anthony David
Director - Resigned
Appointed: 2004-01-01
Resigned: 2007-07-04

CRACKETT, John
Director - Resigned
Appointed: 2007-07-04
Resigned: 2011-04-01

CRAWFORD, Frederick, Sir
Director - Resigned
Appointed:
Resigned: 2002-02-19

DANCE, David
Director - Resigned
Appointed:
Resigned: 1996-09-30

DAY, Judson Graham, Sir
Director - Resigned
Appointed:
Resigned: 1993-09-07

GARDINER, John Anthony
Director - Resigned
Appointed:
Resigned: 1993-12-31

GILLIBRAND, Sydney
Director - Resigned
Appointed: 1999-05-31
Resigned: 2002-02-19

GOLBY, Paul, Dr
Director - Resigned
Appointed: 2002-02-19
Resigned: 2011-12-16

GROTH, Anke
Director - Resigned
Appointed: 2016-06-01
Resigned: 2018-05-30

HABGOOD, Anthony John
Director - Resigned
Appointed: 1993-11-24
Resigned: 2001-01-31

HICKSON, Peter Charles Fletcher
Director - Resigned
Appointed: 1996-07-22
Resigned: 2002-07-01

HOFFMAN, Michael Richard
Director - Resigned
Appointed: 1993-11-24
Resigned: 1998-04-17

HORLER, Nicholas Wenham
Director - Resigned
Appointed: 2004-01-01
Resigned: 2007-08-31

JUMP, Roger Thomas
Director - Resigned
Appointed:
Resigned: 1996-07-15

KING, Deryk Irving
Director - Resigned
Appointed: 1996-03-01
Resigned: 1998-06-29

LI, Kwok Po David, Dr
Director - Resigned
Appointed: 1998-01-28
Resigned: 2002-02-19

LIGHTFOOT, James Timothy
Director - Resigned
Appointed: 2015-01-15
Resigned: 2017-12-08

MATTHIES, René
Director - Resigned
Appointed: 2012-07-02
Resigned: 2016-05-31

MYNERS, Paul
Director - Resigned
Appointed:
Resigned: 1996-07-15

NEWBOROUGH, David Grahame
Director - Resigned
Appointed: 2013-08-07
Resigned: 2018-03-30

QUARTA, Roberto
Director - Resigned
Appointed: 1996-07-16
Resigned: 2001-08-03

REIDY, Michael Francis
Director - Resigned
Appointed:
Resigned: 1996-05-01

RENNOCKS, John Leonard
Director - Resigned
Appointed:
Resigned: 1996-07-15

ROBERTS, Alfred, Dr
Director - Resigned
Appointed:
Resigned: 1997-09-19

SANDSTROM, Jarri Edmund
Director - Resigned
Appointed: 2004-01-01
Resigned: 2008-03-31

SCHIPPOREIT, Erhard Walter, Dr
Director - Resigned
Appointed: 2004-12-10
Resigned: 2006-12-06

SHORT, Colin Maxwell
Director - Resigned
Appointed: 1996-05-30
Resigned: 1999-05-11

SOEHLKE, Michael
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-12-31

SOUTHGATE, Colin Grieve, Sir
Director - Resigned
Appointed:
Resigned: 1996-07-15

STARK, Fiona Scott
Director - Resigned
Appointed: 2011-12-21
Resigned: 2016-12-31

TAYLOR, Robert
Director - Resigned
Appointed: 2004-01-01
Resigned: 2008-10-01

TEYSSEN, Johannes, Dr
Director - Resigned
Appointed: 2007-05-01
Resigned: 2007-12-01

THOMAS, John Alan, Sir
Director - Resigned
Appointed: 1996-05-30
Resigned: 1999-05-31

WALLIS, Edmund Arthur
Director - Resigned
Appointed:
Resigned: 2002-02-19

POWERGEN DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-12-31

HUMPHREYS, Fiona
Director - Active
Appointed: 2021-03-25

GANDLEY, Deborah
Secretary - Active
Appointed: 2016-12-31

JACKSON, David John
Secretary - Resigned
Appointed:
Resigned: 2002-07-01

STARK, Fiona Scott
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2016-12-31

E.ON UK HOLDING COMPANY LIMITED
01313782
LIVE
Date Incorporated:

BARR, Christian
Director - Resigned
Appointed: 2018-07-16
Resigned: 2023-07-31

BAUMBER, David Charles Adrian
Director - Resigned
Appointed: 2016-12-31
Resigned: 2023-03-31

LEWIS, Michael David
Director - Resigned
Appointed: 2017-04-26
Resigned: 2023-05-31

VAUGHAN, Sara Lyn
Director - Resigned
Appointed: 2016-12-31
Resigned: 2020-11-26

ASHFORD, Stephen James
Director - Resigned
Appointed: 2000-11-27
Resigned: 2002-07-18

BEYNON, David Owen
Director - Resigned
Appointed: 2004-11-08
Resigned: 2011-06-15

CLARKE, Mary Delia
Director - Resigned
Appointed: 2009-09-10
Resigned: 2016-10-18

COCKER, Anthony David
Director - Resigned
Appointed: 2013-06-12
Resigned: 2017-07-31

COSSON, Simon Christopher
Director - Resigned
Appointed: 2010-01-01
Resigned: 2013-06-12

GROOT, Arnold Johan
Director - Resigned
Appointed: 2001-06-28
Resigned: 2002-07-18

GROTH, Anke
Director - Resigned
Appointed: 2016-06-01
Resigned: 2018-05-30

HLOCH, Stefan Walter
Director - Resigned
Appointed: 2001-07-02
Resigned: 2010-01-01

HOWELL, Robin Michael Owen
Director - Resigned
Appointed: 1998-03-31
Resigned: 2000-11-27

MATTHIES, René
Director - Resigned
Appointed: 2013-06-12
Resigned: 2016-05-31

MAY, Nigel John
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-12-01

MILNER, John Robert
Director - Resigned
Appointed:
Resigned: 1998-03-31

SALAME, Christopher John
Director - Resigned
Appointed: 2002-07-18
Resigned: 2004-03-04

SMITH, Neil Duncan Gilchrist
Director - Resigned
Appointed: 2005-06-27
Resigned: 2009-09-10

STARK, Fiona Scott
Director - Resigned
Appointed: 2004-03-04
Resigned: 2009-12-10

STEVENS, Colin Roland
Director - Resigned
Appointed:
Resigned: 1999-05-04

STEVENSON, Roy Blandford
Director - Resigned
Appointed: 1999-05-04
Resigned: 2000-11-27

ULMKE, Hans Gisbert
Director - Resigned
Appointed: 2001-07-02
Resigned: 2005-06-27

WILSON, Peter Martin
Director - Resigned
Appointed: 2000-11-21
Resigned: 2001-06-28

WOOD, Graham John
Director - Resigned
Appointed: 2002-07-18
Resigned: 2008-10-15

BROOKS, Richard John
Director - Resigned
Appointed: 2022-07-25
Resigned: 2024-02-29

NORBURY, Christopher Stephen
Director - Active
Appointed: 2023-05-31

BÖRGER, Christopher
Director - Active
Appointed: 2023-07-31

AUJLA, Gurjit Singh
Director - Active
Appointed: 2024-02-29

GANDLEY, Deborah
Secretary - Active
Appointed: 2004-03-04

ASHFORD, Stephen James
Secretary - Resigned
Appointed: 2000-11-27
Resigned: 2002-07-18

SALAME, Christopher John
Secretary - Resigned
Appointed: 2002-07-18
Resigned: 2004-03-04

STEVENS, Colin Roland
Secretary - Resigned
Appointed:
Resigned: 1999-05-04

STEVENSON, Roy Blandford
Secretary - Resigned
Appointed: 1999-05-04
Resigned: 2000-11-27

NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC
02366923
LIVE
Date Incorporated:

CARDEW, Anthony John
Director - Active
Appointed: 2017-03-23

FLETCHER, Maurice Edwin
Director - Resigned
Appointed: 2011-10-31
Resigned: 2023-03-31

HALLADAY, Graham Roy
Director - Active
Appointed: 2019-01-14

SLEIGHTHOLM, Alison Jane
Director - Resigned
Appointed: 2018-04-01
Resigned: 2023-12-15

SWIFT, Philip
Director - Resigned
Appointed: 2013-07-01
Resigned: 2023-03-31

WILLIAMS, Ian Robert
Director - Resigned
Appointed: 2015-03-09
Resigned: 2022-07-31

ALLEN, Philip Gerald
Director - Resigned
Appointed: 2013-09-01
Resigned: 2015-02-09

ASKEW, Norman Brian Montague
Director - Resigned
Appointed:
Resigned: 1997-07-01

BALDWIN, Nicholas Peter
Director - Resigned
Appointed: 1998-07-27
Resigned: 2001-10-02

BARBER, Rodney George
Director - Resigned
Appointed: 1999-06-16
Resigned: 1999-07-08

BARTLETT, Graham John
Director - Resigned
Appointed: 2001-09-26
Resigned: 2007-07-04

BOON, Christopher John
Director - Resigned
Appointed: 1996-01-16
Resigned: 1999-03-19

BRIDGEWATER, Peter Jeremy
Director - Resigned
Appointed: 2002-03-01
Resigned: 2006-10-02

CAPPS, Thomas
Director - Resigned
Appointed: 1997-02-04
Resigned: 1998-07-27

CARUS, Alexander Michael
Director - Resigned
Appointed: 1993-07-06
Resigned: 1994-01-31

CHAMP, Philip James
Director - Resigned
Appointed:
Resigned: 1993-05-23

CHEWNING, Thomas Norman
Director - Resigned
Appointed: 1997-02-04
Resigned: 1998-07-27

COOPER, William Gareth
Director - Resigned
Appointed: 1994-09-01
Resigned: 1997-02-04

CORAH, George Nicholas
Director - Resigned
Appointed:
Resigned: 1997-02-04

COWE, Dan Williamson
Director - Resigned
Appointed:
Resigned: 1992-09-30

CRACKETT, John
Director - Resigned
Appointed: 2007-07-04
Resigned: 2011-04-01

DAVIES, Robert John
Director - Resigned
Appointed: 1994-02-01
Resigned: 1998-12-10

FARRELL, Thomas Francis
Director - Resigned
Appointed: 1997-02-04
Resigned: 1998-07-27

GOLBY, Paul, Dr
Director - Resigned
Appointed: 2001-09-26
Resigned: 2011-04-01

GUNN, Robert Norman, Sir
Director - Resigned
Appointed:
Resigned: 1995-09-08

HALFORD, Andrew Nigel
Director - Resigned
Appointed: 1997-07-01
Resigned: 1998-12-22

HARRIS, David Gene
Director - Resigned
Appointed: 2011-04-01
Resigned: 2013-08-31

HARRIS, John Frederick
Director - Resigned
Appointed:
Resigned: 1994-04-30

HEAVENRIDGE, David Lyman
Director - Resigned
Appointed: 1997-02-04
Resigned: 1998-07-27

HICKSON, Peter Charles Fletcher
Director - Resigned
Appointed: 1998-07-27
Resigned: 2001-10-02

JACKSON, David John
Director - Resigned
Appointed: 1999-06-16
Resigned: 1999-07-08

JACKSON, Keith Howard
Director - Resigned
Appointed:
Resigned: 1993-05-20

KEOHANE, James Anthony
Director - Resigned
Appointed:
Resigned: 1997-03-24

KLINGENSMITH, Ricky Lee
Director - Resigned
Appointed: 2011-04-01
Resigned: 2015-07-16

OOSTHUIZEN, Daniel Charl Stephanus
Director - Resigned
Appointed: 2011-04-01
Resigned: 2018-03-31

RICHARDS, Simon Leonard Christopher
Director - Resigned
Appointed: 2001-09-26
Resigned: 2002-03-01

ROACH, Edgar Mayo
Director - Resigned
Appointed: 1998-01-06
Resigned: 1998-07-27

ROBERTSON, Linwood Righter
Director - Resigned
Appointed: 1997-02-04
Resigned: 1997-12-12

RUDD, Anthony Nigel Russell, Sir
Director - Resigned
Appointed:
Resigned: 1997-02-04

SAXELBY, Mark Robert
Director - Resigned
Appointed: 2001-10-22
Resigned: 2003-12-10

SCHROEDER, Alan Geoffrey
Director - Resigned
Appointed:
Resigned: 1997-02-04

SMEDLEY, Sally Claire
Director - Resigned
Appointed: 1997-03-21
Resigned: 1998-12-21

SPENCE, William Harold
Director - Resigned
Appointed: 2015-07-16
Resigned: 2017-07-31

STANYARD, Keith
Director - Resigned
Appointed:
Resigned: 1998-12-22

SYMONS, Robert Arthur
Director - Resigned
Appointed: 2011-04-01
Resigned: 2018-11-07

TAYLOR, Robert
Director - Resigned
Appointed: 2001-09-26
Resigned: 2007-07-04

THOMAS, William Griffith
Director - Resigned
Appointed: 1997-02-04
Resigned: 1998-07-27

THOMPSON, David Anthony Roland
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-02-04

THOMPSON, Graeme Mark
Director - Resigned
Appointed: 2006-10-02
Resigned: 2011-04-01

WATTS, Clive Royston
Director - Resigned
Appointed: 2014-04-01
Resigned: 2017-07-03

BARBROOK, Laura Sophie Scudamore
Director - Active
Appointed: 2022-01-31

CAMPBELL, Justine
Director - Active
Appointed: 2022-01-31

PETTIFER, Darren
Director - Active
Appointed: 2022-08-17

O’HARA, Cordelia
Director - Active
Appointed: 2023-04-01

FUSSELL, Lindsey
Director - Active
Appointed: 2023-08-21

BRANSTON, Paul
Director - Active
Appointed: 2023-12-15

JONES, Sally Ann
Secretary - Resigned
Appointed: 2011-04-01
Resigned: 2023-06-16

CAMPBELL, Jeremy George Mungo
Secretary - Resigned
Appointed:
Resigned: 1998-12-22

JACKSON, David John
Secretary - Resigned
Appointed: 1998-12-22
Resigned: 2001-10-01

PICKERELL, Stephanie Kay
Secretary - Resigned
Appointed: 2001-10-01
Resigned: 2009-08-28

THOMAS, Chantal
Secretary - Resigned
Appointed: 2009-08-28
Resigned: 2011-04-01

COX, Mark Richard
Secretary - Active
Appointed: 2023-06-16

INDUSTRY DEVELOPMENT SERVICES LIMITED
03810087
LIVE
Date Incorporated:

GANDLEY, Deborah
Director - Active
Appointed: 2016-08-22

CARR, Neal Richard
Director - Resigned
Appointed: 2008-01-15
Resigned: 2008-09-12

COLE, Ian Lawrence
Director - Resigned
Appointed: 1999-10-01
Resigned: 2008-01-15

DUDLEY, Alan
Director - Resigned
Appointed: 2002-11-01
Resigned: 2007-03-29

GOULTON, Carl
Director - Resigned
Appointed: 2008-09-12
Resigned: 2010-02-01

GRAHAM, Valerie Ann
Director - Resigned
Appointed: 2002-09-01
Resigned: 2008-01-15

HOEHLER, Martin
Director - Resigned
Appointed: 2010-02-01
Resigned: 2011-02-23

HOPKINS, Robert Michael
Director - Resigned
Appointed: 1999-10-01
Resigned: 2008-01-15

MATTHIES, René
Director - Resigned
Appointed: 2012-07-02
Resigned: 2016-05-31

MORRIS, Paul Edward
Director - Resigned
Appointed: 2001-02-23
Resigned: 2002-11-30

NICHOLLS, Royston Gordon
Director - Resigned
Appointed: 1999-10-01
Resigned: 2008-01-15

SLY, Christopher David
Director - Resigned
Appointed: 2007-03-29
Resigned: 2008-01-15

SQUIRE, Karen
Director - Resigned
Appointed: 1999-07-20
Resigned: 1999-10-01

STARK, Fiona Scott
Director - Resigned
Appointed: 2016-01-28
Resigned: 2016-12-31

THOMAS, Michael Lindsay
Director - Resigned
Appointed: 2011-05-24
Resigned: 2011-09-30

LEIPER, Donald
Director - Resigned
Appointed: 2008-01-15
Resigned: 2016-01-28

ASTON, Stephen William
Secretary - Resigned
Appointed: 1999-07-20
Resigned: 1999-10-01

DUDLEY, Alan
Secretary - Resigned
Appointed: 2002-01-04
Resigned: 2007-03-29

DUNN, Gergory Macgill
Secretary - Resigned
Appointed: 2008-01-15
Resigned: 2011-05-24

JONES, James William
Secretary - Resigned
Appointed: 2011-05-24
Resigned: 2012-08-31

SLY, Christopher David
Secretary - Resigned
Appointed: 2007-03-29
Resigned: 2008-01-15

TAYLOR, Lorna
Secretary - Resigned
Appointed: 2000-06-12
Resigned: 2001-01-23

TUMELTY, Raymond
Secretary - Resigned
Appointed: 2001-01-23
Resigned: 2002-01-04

E.ON UK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-09-11
Resigned: 2016-08-22

CHN GROUP LTD
03430063
LIVE
Date Incorporated:

GANDLEY, Deborah
Director - Active
Appointed: 2016-08-22

CARR, Neal Richard
Director - Resigned
Appointed: 2008-01-15
Resigned: 2008-09-12

COLE, Ian Lawrence
Director - Resigned
Appointed: 1999-10-01
Resigned: 2008-01-15

DUDLEY, Alan
Director - Resigned
Appointed: 2002-11-01
Resigned: 2007-03-29

GOULTON, Carl
Director - Resigned
Appointed: 2008-09-12
Resigned: 2010-02-01

HOEHLER, Martin
Director - Resigned
Appointed: 2010-02-01
Resigned: 2011-02-23

HOPKINS, Robert Michael
Director - Resigned
Appointed: 1999-10-01
Resigned: 2008-01-15

MATTHIES, René
Director - Resigned
Appointed: 2012-07-02
Resigned: 2016-05-31

NICHOLLS, Royston Gordon
Director - Resigned
Appointed: 1999-10-01
Resigned: 2008-01-15

SLY, Christopher David
Director - Resigned
Appointed: 2007-03-29
Resigned: 2008-01-15

STALLARD, David Charles
Director - Resigned
Appointed: 1997-09-05
Resigned: 2000-02-21

STARK, Fiona Scott
Director - Resigned
Appointed: 2016-01-28
Resigned: 2016-12-31

THOMAS, Michael Lindsay
Director - Resigned
Appointed: 2011-05-24
Resigned: 2011-09-30

LEIPER, Donald
Director - Resigned
Appointed: 2008-01-15
Resigned: 2016-01-28

DUDLEY, Alan
Secretary - Resigned
Appointed: 2002-01-04
Resigned: 2007-03-29

DUNN, Gregory Macgill
Secretary - Resigned
Appointed: 2008-01-15
Resigned: 2011-05-24

JONES, James William
Secretary - Resigned
Appointed: 2011-05-24
Resigned: 2012-08-31

SLY, Christopher David
Secretary - Resigned
Appointed: 2007-03-29
Resigned: 2008-01-15

TAYLOR, Lorna
Secretary - Resigned
Appointed: 1997-09-05
Resigned: 2001-01-23

TUMELTY, Raymond
Secretary - Resigned
Appointed: 2001-01-23
Resigned: 2002-01-04

BRISTOL LEGAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-09-05
Resigned: 1997-09-05

E.ON UK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-09-11
Resigned: 2016-08-22

E.ON UK PROPERTY SERVICES LIMITED
03810083
LIVE
Date Incorporated:

GANDLEY, Deborah
Director - Active
Appointed: 2016-08-22

CARR, Neal Richard
Director - Resigned
Appointed: 2008-01-15
Resigned: 2008-09-12

COLE, Ian Lawrence
Director - Resigned
Appointed: 1999-10-01
Resigned: 2008-01-15

DOBSON, Peter Reginald Nicholas
Director - Resigned
Appointed: 1999-10-01
Resigned: 2008-01-15

DUDLEY, Alan
Director - Resigned
Appointed: 2002-11-01
Resigned: 2007-03-29

GOULTON, Carl
Director - Resigned
Appointed: 2008-09-12
Resigned: 2010-02-01

HOEHLER, Martin
Director - Resigned
Appointed: 2010-02-01
Resigned: 2011-02-23

HOPKINS, Robert Michael
Director - Resigned
Appointed: 1999-10-01
Resigned: 2008-01-15

MATTHIES, René
Director - Resigned
Appointed: 2012-07-02
Resigned: 2016-05-31

NICHOLLS, Royston Gordon
Director - Resigned
Appointed: 1999-10-01
Resigned: 2008-01-15

SLY, Christopher David
Director - Resigned
Appointed: 2007-03-29
Resigned: 2008-01-15

SQUIRE, Karen
Director - Resigned
Appointed: 1999-07-20
Resigned: 1999-10-01

STARK, Fiona Scott
Director - Resigned
Appointed: 2016-01-28
Resigned: 2016-12-31

THOMAS, Michael Lindsay
Director - Resigned
Appointed: 2011-05-24
Resigned: 2011-09-30

LEIPER, Donald
Director - Resigned
Appointed: 2008-01-15
Resigned: 2016-01-28

ASTON, Stephen William
Secretary - Resigned
Appointed: 1999-07-20
Resigned: 1999-10-01

DUDLEY, Alan
Secretary - Resigned
Appointed: 2002-01-04
Resigned: 2007-03-29

DUNN, Gregory Macgill
Secretary - Resigned
Appointed: 2008-01-15
Resigned: 2011-05-24

JONES, James William
Secretary - Resigned
Appointed: 2011-05-24
Resigned: 2012-08-31

SLY, Christopher David
Secretary - Resigned
Appointed: 2007-03-29
Resigned: 2008-01-15

TAYLOR, Lorna
Secretary - Resigned
Appointed: 2000-06-12
Resigned: 2001-01-23

TUMELTY, Raymond
Secretary - Resigned
Appointed: 2001-01-23
Resigned: 2002-01-04

E.ON UK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-09-11
Resigned: 2016-08-22

EAST MIDLANDS ELECTRICITY DISTRIBUTION HOLDINGS
04254217
DISSOLVED
Date Incorporated:
Dissolved on 2022-10-11

GANDLEY, Deborah
Director - Expired
Appointed: 2016-08-22

ANTONIOU, Maria
Director - Resigned
Appointed: 2011-02-23
Resigned: 2013-08-16

BARTLETT, Graham John
Director - Resigned
Appointed: 2001-07-17
Resigned: 2007-07-04

BRIDGEWATER, Peter Jeremy
Director - Resigned
Appointed: 2003-03-28
Resigned: 2003-04-01

GOLBY, Paul, Dr
Director - Resigned
Appointed: 2001-07-17
Resigned: 2007-07-04

MATTHIES, René
Director - Resigned
Appointed: 2012-07-02
Resigned: 2016-05-31

STARK, Fiona Scott
Director - Resigned
Appointed: 2007-07-04
Resigned: 2016-12-31

TAYLOR, Robert
Director - Resigned
Appointed: 2001-10-01
Resigned: 2007-07-04

E.ON UK DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-07-04
Resigned: 2011-02-23

E.ON UK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-07-17
Resigned: 2016-08-22

CHN SPECIAL PROJECTS LIMITED
03810097
LIVE
Date Incorporated:

GANDLEY, Deborah
Director - Active
Appointed: 2016-08-22

CARR, Neal Richard
Director - Resigned
Appointed: 2008-01-15
Resigned: 2008-09-12

COLE, Ian Lawrence
Director - Resigned
Appointed: 1999-10-01
Resigned: 2008-01-15

DOBSON, Peter Reginald Nicholas
Director - Resigned
Appointed: 2003-02-26
Resigned: 2008-01-15

DUDLEY, Alan
Director - Resigned
Appointed: 2002-11-01
Resigned: 2007-03-29

GOULTON, Carl
Director - Resigned
Appointed: 2008-09-12
Resigned: 2010-02-01

HOEHLER, Martin
Director - Resigned
Appointed: 2010-02-01
Resigned: 2011-02-23

HOPKINS, Robert Michael
Director - Resigned
Appointed: 1999-10-01
Resigned: 2008-01-15

MATTHIES, René
Director - Resigned
Appointed: 2012-07-02
Resigned: 2016-05-31

NICHOLLS, Royston Gordon
Director - Resigned
Appointed: 1999-10-01
Resigned: 2008-01-15

SLY, Christopher David
Director - Resigned
Appointed: 2007-03-29
Resigned: 2008-01-15

SQUIRE, Karen
Director - Resigned
Appointed: 1999-07-20
Resigned: 1999-10-01

STARK, Fiona Scott
Director - Resigned
Appointed: 2016-01-28
Resigned: 2016-12-31

THOMAS, Michael Lindsay
Director - Resigned
Appointed: 2011-05-24
Resigned: 2011-09-30

LEIPER, Donald
Director - Resigned
Appointed: 2008-01-15
Resigned: 2016-01-28

ASTON, Stephen William
Secretary - Resigned
Appointed: 1999-07-20
Resigned: 1999-10-01

DUDLEY, Alan
Secretary - Resigned
Appointed: 2002-01-04
Resigned: 2007-03-29

DUNN, Gregory Macgill
Secretary - Resigned
Appointed: 2008-01-15
Resigned: 2011-05-24

JONES, James William
Secretary - Resigned
Appointed: 2011-05-24
Resigned: 2012-08-31

SLY, Christopher David
Secretary - Resigned
Appointed: 2007-03-29
Resigned: 2008-01-15

TAYLOR, Lorna
Secretary - Resigned
Appointed: 2000-06-12
Resigned: 2001-01-23

TUMELTY, Raymond
Secretary - Resigned
Appointed: 2001-01-23
Resigned: 2002-01-04

E.ON UK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-09-11
Resigned: 2016-08-22

NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC
03600574
LIVE
Date Incorporated:

CARDEW, Anthony John
Director - Active
Appointed: 2017-03-23

FLETCHER, Maurice Edwin
Director - Resigned
Appointed: 2011-10-31
Resigned: 2023-03-31

HALLADAY, Graham Roy
Director - Active
Appointed: 2019-01-14

SLEIGHTHOLM, Alison Jane
Director - Resigned
Appointed: 2018-04-01
Resigned: 2023-12-15

SWIFT, Philip
Director - Resigned
Appointed: 2013-07-01
Resigned: 2023-03-31

WILLIAMS, Ian Robert
Director - Resigned
Appointed: 2015-03-09
Resigned: 2022-07-31

ALLEN, Philip Gerald
Director - Resigned
Appointed: 2013-09-01
Resigned: 2015-02-09

BACON, Donald George
Director - Resigned
Appointed: 2002-05-08
Resigned: 2004-01-16

BARTLETT, Graham John
Director - Resigned
Appointed: 2004-01-16
Resigned: 2007-07-04

BISHOP, Philippa Lucy
Director - Resigned
Appointed: 2000-06-01
Resigned: 2000-08-17

BRIDGEWATER, Peter Jeremy
Director - Resigned
Appointed: 2004-06-30
Resigned: 2006-10-02

BROWNE, Robert Harvey
Director - Resigned
Appointed: 1999-02-03
Resigned: 2001-09-30

CLARKE, Joanna Lindsey
Director - Resigned
Appointed: 1998-07-20
Resigned: 1998-08-12

CRACKETT, John
Director - Resigned
Appointed: 2007-07-04
Resigned: 2011-04-01

DAWSON, Ruth Elizabeth
Director - Resigned
Appointed: 1999-02-01
Resigned: 2000-06-01

DOUTHWAITE, Michelle Louise
Director - Resigned
Appointed: 1998-08-12
Resigned: 1999-02-03

ELCOCK, Ian
Director - Resigned
Appointed: 2000-11-20
Resigned: 2001-09-30

FISHER, Jacqueline
Director - Resigned
Appointed: 1998-07-20
Resigned: 1998-08-12

GATTO, Salvatore Martin
Director - Resigned
Appointed: 2003-03-26
Resigned: 2003-11-28

GOLBY, Paul, Dr
Director - Resigned
Appointed: 2004-01-16
Resigned: 2011-04-01

HAFER, Fred D
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-05-08

HAMILTON, Hugh Campbell
Director - Resigned
Appointed: 1998-08-12
Resigned: 1999-02-03

HARRIS, David Gene
Director - Resigned
Appointed: 2011-04-01
Resigned: 2013-08-31

HUGHES, Michael Alan, Professor
Director - Resigned
Appointed: 2001-05-29
Resigned: 2002-05-08

JOLLES, Ira
Director - Resigned
Appointed: 2001-10-01
Resigned: 2001-11-07

KING, Stephen Anthony
Director - Resigned
Appointed: 2001-05-29
Resigned: 2003-01-31

KLINGENSMITH, Ricky Lee
Director - Resigned
Appointed: 2011-04-01
Resigned: 2015-07-16

LEVY, Bruce Larry
Director - Resigned
Appointed: 2001-10-01
Resigned: 2001-11-07

MURRAY, Roger David
Director - Resigned
Appointed: 2001-05-29
Resigned: 2002-05-08

OOSTHUIZEN, Daniel Charl Stephanus
Director - Resigned
Appointed: 2011-04-01
Resigned: 2018-03-31

SNYDER, Carole Boblitz
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-05-08

SPENCE, William Harold
Director - Resigned
Appointed: 2015-07-16
Resigned: 2017-07-31

SYMONS, Robert Arthur
Director - Resigned
Appointed: 2011-04-01
Resigned: 2018-11-07

TAYLOR, Robert
Director - Resigned
Appointed: 2004-01-16
Resigned: 2007-07-04

THOMPSON, Graeme Mark
Director - Resigned
Appointed: 2006-10-02
Resigned: 2011-04-01

WATTS, Clive Royston
Director - Resigned
Appointed: 2014-04-01
Resigned: 2017-07-03

BARBROOK, Laura Sophie Scudamore
Director - Active
Appointed: 2022-01-31

CAMPBELL, Justine
Director - Active
Appointed: 2022-01-31

PETTIFER, Darren
Director - Active
Appointed: 2022-08-17

O’HARA, Cordelia
Director - Active
Appointed: 2023-04-01

FUSSELL, Lindsey
Director - Active
Appointed: 2023-08-21

BRANSTON, Paul
Director - Active
Appointed: 2023-12-15

JONES, Sally Ann
Secretary - Resigned
Appointed: 2011-04-01
Resigned: 2023-06-16

BROWNE, Robert Harvey
Secretary - Resigned
Appointed: 1999-02-03
Resigned: 2001-12-31

CLARKE, Joanna Lindsey
Secretary - Resigned
Appointed: 1998-07-20
Resigned: 1998-08-12

ELCOCK, Ian
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2004-01-16

HAMILTON, Hugh Campbell
Secretary - Resigned
Appointed: 1998-08-12
Resigned: 1999-02-03

PICKERELL, Stephanie Kay
Secretary - Resigned
Appointed: 2004-01-16
Resigned: 2009-08-28

THOMAS, Chantal
Secretary - Resigned
Appointed: 2009-08-28
Resigned: 2011-04-01

COX, Mark Richard
Secretary - Active
Appointed: 2023-06-16

NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED
02366928
LIVE
Date Incorporated:

ELMORE, Andrew Woodbury
Director - Resigned
Appointed: 2020-09-01
Resigned: 2021-06-14

WILLIAMS, Ian Robert
Director - Resigned
Appointed: 2015-03-09
Resigned: 2022-07-31

ALLEN, Philip Gerald
Director - Resigned
Appointed: 2013-09-01
Resigned: 2015-02-09

BACON, Donald George
Director - Resigned
Appointed: 2002-05-08
Resigned: 2004-01-16

BARTLETT, Graham John
Director - Resigned
Appointed: 2004-01-16
Resigned: 2007-07-04

BRYANT, John
Director - Resigned
Appointed: 1996-09-19
Resigned: 1998-01-15

CHAPMAN, Peter Lawton
Director - Resigned
Appointed:
Resigned: 1997-01-02

CLARK, Mark T
Director - Resigned
Appointed: 2002-05-08
Resigned: 2004-01-16

DAVIES, Gareth
Director - Resigned
Appointed:
Resigned: 1996-07-31

DEGG, Garry William
Director - Resigned
Appointed:
Resigned: 1997-09-01

FOLEY, Cheryl Morgan
Director - Resigned
Appointed: 1996-06-19
Resigned: 1999-07-15

GOLBY, Paul, Dr
Director - Resigned
Appointed: 2004-01-16
Resigned: 2007-07-04

GRAHAM, John Gourlay
Director - Resigned
Appointed: 1996-06-21
Resigned: 1999-02-10

GRAHAM, John Gourlay
Director - Resigned
Appointed: 1996-06-19
Resigned: 1996-06-19

GRAVES, Francis Charles
Director - Resigned
Appointed:
Resigned: 1996-07-31

GREEN, Robert Kent
Director - Resigned
Appointed: 2002-05-19
Resigned: 2003-05-04

HAFER, Fred D
Director - Resigned
Appointed: 1997-06-23
Resigned: 2002-05-08

HARRIS, David Gene
Director - Resigned
Appointed: 2011-03-29
Resigned: 2013-08-31

HARRISON, Terence, Sir
Director - Resigned
Appointed: 1995-09-01
Resigned: 1996-07-31

HUGHES, Michael Alan, Professor
Director - Resigned
Appointed:
Resigned: 2002-05-08

JOLLES, Ira
Director - Resigned
Appointed: 1996-09-12
Resigned: 1997-05-31

KEOUGH, Kevin J
Director - Resigned
Appointed: 2002-05-08
Resigned: 2003-01-31

KING, Stephen Anthony
Director - Resigned
Appointed: 1997-01-02
Resigned: 2003-01-31

KLINGENSMITH, Ricky Lee
Director - Resigned
Appointed: 2011-03-29
Resigned: 2015-02-16

LEONARD, James Wayne
Director - Resigned
Appointed: 1996-06-19
Resigned: 1997-07-08

LEVA, James Robert
Director - Resigned
Appointed: 1996-06-19
Resigned: 1997-05-31

LEVY, Bruce Larry
Director - Resigned
Appointed: 1996-06-19
Resigned: 2001-11-07

LUDLOW, Madeleine Weigel
Director - Resigned
Appointed: 1997-07-08
Resigned: 1999-01-01

MARSH, Richard Howard
Director - Resigned
Appointed: 2002-07-23
Resigned: 2004-01-16

MORGAN, Janet Patricia, Doctor
Director - Resigned
Appointed:
Resigned: 1996-07-31

MURRAY, Roger David
Director - Resigned
Appointed:
Resigned: 2002-05-08

NEILL, John Mitchell
Director - Resigned
Appointed:
Resigned: 1996-07-31

OOSTHUIZEN, Daniel Charl Stephanus
Director - Resigned
Appointed: 2011-03-29
Resigned: 2018-03-31

ROGERS, James Eugene
Director - Resigned
Appointed: 1996-06-20
Resigned: 1999-07-15

SNYDER, Carole Boblitz
Director - Resigned
Appointed: 2000-07-19
Resigned: 2002-05-08

SPENCE, William Harold
Director - Resigned
Appointed: 2015-07-16
Resigned: 2017-07-31

STAMM, Keith Gerard
Director - Resigned
Appointed: 2002-05-08
Resigned: 2004-01-16

STARK, Fiona Scott
Director - Resigned
Appointed: 2007-07-04
Resigned: 2011-04-01

SWIFT, Philip
Director - Resigned
Appointed: 2013-07-01
Resigned: 2017-07-31

SYMONS, Robert Arthur
Director - Resigned
Appointed: 2011-03-29
Resigned: 2017-07-31

TAYLOR, Robert
Director - Resigned
Appointed: 2004-01-16
Resigned: 2007-07-04

TOROK, Alexander James
Director - Resigned
Appointed: 2017-08-01
Resigned: 2020-08-31

TOWNSEND, Bryan Sydney
Director - Resigned
Appointed:
Resigned: 1996-08-31

YOUNG, Richard Keith
Director - Resigned
Appointed:
Resigned: 1993-04-28

E.ON UK DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-02-04
Resigned: 2011-04-01

E.ON UK SECRETARIES LIMITED
Director - Resigned
Appointed: 2007-07-04
Resigned: 2011-04-01

SLEIGHTHOLM, Alison Jane
Director - Resigned
Appointed: 2021-06-14
Resigned: 2023-12-15

HALLADAY, Graham Roy
Director - Active
Appointed: 2022-10-14

PETTIFER, Darren
Director - Active
Appointed: 2023-12-15

JONES, Sally Ann
Secretary - Resigned
Appointed: 2011-04-01
Resigned: 2023-06-16

BROWNE, Robert Harvey
Secretary - Resigned
Appointed: 1998-12-01
Resigned: 2001-12-31

ELCOCK, Ian
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2004-01-16

GANDLEY, Deborah
Secretary - Resigned
Appointed: 2009-08-28
Resigned: 2011-04-01

HAMILTON, Hugh Campbell
Secretary - Resigned
Appointed:
Resigned: 1998-12-01

PICKERELL, Stephanie Kay
Secretary - Resigned
Appointed: 2004-01-16
Resigned: 2009-08-28

COX, Mark Richard
Secretary - Active
Appointed: 2023-06-16

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