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maria antoniou

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ANTONIOU, Maria
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

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

TEAR, Brian Jefferson
Director - Resigned
Appointed: 2008-03-18
Resigned: 2012-06-12

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

TFL TRUSTEE COMPANY LIMITED
02338675
LIVE
Date Incorporated:

ASHTON, Tricia Alison
Director - Active
Appointed: 2016-12-09

BINNINGTON, Michael Edward
Director - Resigned
Appointed: 2011-03-17
Resigned: 2021-07-05

BRENNAN, Fintan Edward
Director - Active
Appointed: 2020-03-27

BROWN, Lewis Paul
Director - Active
Appointed: 2010-12-07

ELLABY, Stephen Watts
Director - Active
Appointed: 2009-12-18

EVERS, Mark Allan
Director - Active
Appointed: 2018-12-07

FOLARIN, Sonja
Director - Active
Appointed: 2019-03-29

HEDLEY, Stephen David
Director - Resigned
Appointed: 2012-09-25
Resigned: 2022-04-29

HOPKINS, Amanda
Director - Resigned
Appointed: 2019-09-27
Resigned: 2022-09-22

HURWITZ, Michael
Director - Resigned
Appointed: 2017-12-08
Resigned: 2021-05-07

KILIUS-SMITH, Paul Alfred
Director - Active
Appointed: 2014-03-29

MATSON, Lilli Sabrina
Director - Resigned
Appointed: 2017-12-08
Resigned: 2022-09-22

MILLER, Christopher Andrew
Director - Resigned
Appointed: 2005-03-24
Resigned: 1996-02-28

MURPHY, Paul Joseph
Director - Active
Appointed: 2008-06-12

O'DONNELL, Rebecca
Director - Active
Appointed: 2019-07-05

TIMBRELL, John Barry
Director - Active
Appointed: 2002-03-11

ADAMS, Lewis Drummond
Director - Resigned
Appointed:
Resigned: 1992-02-27

AINSWORTH, Marina Shiela
Director - Resigned
Appointed: 2001-12-12
Resigned: 2006-09-27

ALLEN, Jeffery Ernest
Director - Resigned
Appointed: 1993-06-29
Resigned: 1994-08-23

ALLEN, Stephen David
Director - Resigned
Appointed: 2003-07-10
Resigned: 2007-06-01

ANGELL, Christopher Leon
Director - Resigned
Appointed:
Resigned: 1994-08-23

ARWOOD, Linda Joan
Director - Resigned
Appointed: 2008-10-02
Resigned: 2014-03-28

BACK, Angela Mary
Director - Resigned
Appointed: 2013-06-06
Resigned: 2016-09-30

BAKER, William Derek John
Director - Resigned
Appointed:
Resigned: 1992-02-27

BALL, Alan Edward
Director - Resigned
Appointed: 2000-12-11
Resigned: 2003-09-11

BARNES, Alexandra Ellie
Director - Resigned
Appointed: 1994-11-22
Resigned: 2005-03-24

BARRETT, Elizabeth Anne, Dr
Director - Resigned
Appointed: 2003-07-10
Resigned: 2005-01-26

BEATTIE, Keith
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-06-26

BEDFORD, Christopher John Roland
Director - Resigned
Appointed: 1996-10-02
Resigned: 2002-07-01

BELBEN, Nicola
Director - Resigned
Appointed: 2005-12-14
Resigned: 2007-01-22

BELTON, Glenn James
Director - Resigned
Appointed: 1998-06-25
Resigned: 2004-09-15

BENNETT REES, David Edward
Director - Resigned
Appointed: 1996-02-28
Resigned: 1996-10-02

BRINDLE, Alan
Director - Resigned
Appointed: 1994-08-23
Resigned: 2001-12-12

BURFUTT, Ann Constance
Director - Resigned
Appointed: 1994-05-17
Resigned: 1998-03-26

CERNOIA, Emauela
Director - Resigned
Appointed: 2013-09-23
Resigned: 2017-12-07

CHINNERY, Thomas Michael
Director - Resigned
Appointed: 2008-10-02
Resigned: 2010-03-16

CLAY, John Philip
Director - Resigned
Appointed:
Resigned: 1997-06-26

CLEAVES, Andrew
Director - Resigned
Appointed: 2007-01-22
Resigned: 2010-03-09

COFF, Tanya Louise
Director - Resigned
Appointed: 2016-12-09
Resigned: 2017-12-07

COLES, Colin Norman
Director - Resigned
Appointed:
Resigned: 1996-02-28

COLLINS, Howard Paul
Director - Resigned
Appointed: 2006-06-14
Resigned: 2013-06-05

COLLIS, Jill Louise
Director - Resigned
Appointed: 2015-07-11
Resigned: 2019-09-06

COX, Nicola Jane
Director - Resigned
Appointed: 2016-12-09
Resigned: 2017-12-07

CRITCHLEY, Stephen Richard, Doctor
Director - Resigned
Appointed: 2002-07-01
Resigned: 2012-07-31

CROW, Robert
Director - Resigned
Appointed: 2001-12-12
Resigned: 2003-04-16

DAVEY, Christopher Wesley
Director - Resigned
Appointed: 2001-12-12
Resigned: 2003-03-12

DAVIES, Carole Anne
Director - Resigned
Appointed: 2016-12-09
Resigned: 2017-12-07

DAVIS, John George
Director - Resigned
Appointed: 1992-02-27
Resigned: 2002-03-11

DEAN, Graham Leslie
Director - Resigned
Appointed: 2012-06-12
Resigned: 2020-03-05

DUFFY, Gerald Francis
Director - Resigned
Appointed: 2004-07-15
Resigned: 2014-05-16

ELLIS, Simon Hugh
Director - Resigned
Appointed: 1997-09-03
Resigned: 2001-12-12

EVANS, Gwynfor Haydn
Director - Resigned
Appointed: 1992-09-18
Resigned: 1994-05-17

FREEMAN, John David
Director - Resigned
Appointed: 1994-11-22
Resigned: 2003-12-10

GARDINER, Michael Albert
Director - Resigned
Appointed: 2000-06-26
Resigned: 2004-07-15

GODBOLD, John Christopher
Director - Resigned
Appointed: 2003-12-10
Resigned: 2008-11-30

GODIER, Paul Geoffrey Arthur
Director - Resigned
Appointed: 2000-06-26
Resigned: 2001-10-17

GOOD, Andrew James
Director - Resigned
Appointed: 2003-07-10
Resigned: 2005-09-02

GRANT, Steven
Director - Resigned
Appointed: 2000-12-11
Resigned: 2012-06-12

GRAY, Stephen Walter
Director - Resigned
Appointed: 2006-12-13
Resigned: 2009-12-31

GRIFFITHS, John
Director - Resigned
Appointed: 2007-12-12
Resigned: 2008-10-01

HAMILTON, Jennifer Mary
Director - Resigned
Appointed: 2004-12-15
Resigned: 2006-09-27

HART, Jane Isabel Venables
Director - Resigned
Appointed: 2004-09-15
Resigned: 2015-05-27

HINCE, Vernon George
Director - Resigned
Appointed: 1995-11-30
Resigned: 1994-02-28

HODSON, Clive
Director - Resigned
Appointed:
Resigned: 2003-07-10

HOLNESS, Nigel Graham
Director - Resigned
Appointed: 2005-03-24
Resigned: 2006-03-22

HOOD, Hugh Joseph
Director - Resigned
Appointed: 2005-01-26
Resigned: 2006-12-13

HORNBY, David John
Director - Resigned
Appointed: 1998-03-26
Resigned: 1998-09-21

INGLETON, John Ernest
Director - Resigned
Appointed: 1995-08-22
Resigned: 2006-03-22

JACKSON, Oliver Loderick
Director - Resigned
Appointed:
Resigned: 2001-11-19

KAVANAGH, Clare
Director - Resigned
Appointed: 2007-12-12
Resigned: 2013-09-24

KERRY, Rachel Joanna
Director - Resigned
Appointed: 2015-07-11
Resigned: 2018-10-19

KIERANS, Ian Francis
Director - Resigned
Appointed: 1997-06-26
Resigned: 1998-06-25

KING, Ian Eric
Director - Resigned
Appointed:
Resigned: 1997-06-26

KINGSLEY, Miriam Janet
Director - Resigned
Appointed: 2018-12-07
Resigned: 2019-06-30

KNOWLES, John Henry
Director - Resigned
Appointed: 2010-03-16
Resigned: 2015-12-11

LOW, Frances
Director - Resigned
Appointed:
Resigned: 2003-07-10

MOBBS, Sean Anthony
Director - Resigned
Appointed: 2017-12-08
Resigned: 2019-01-24

MUNRO, Stuart Ian
Director - Resigned
Appointed: 2010-03-16
Resigned: 2013-05-31

O'BRIEN, David John
Director - Resigned
Appointed: 2010-09-29
Resigned: 2016-09-30

O'CONNELL, Michael Fergus
Director - Resigned
Appointed: 2010-03-16
Resigned: 2010-09-29

PERRY, Stephen Richard
Director - Resigned
Appointed: 2006-12-13
Resigned: 2010-03-16

ADESIDA, Mercillina Adesiyan
Director - Active
Appointed: 2021-06-11

CUNNINGTON, Thomas William
Director - Active
Appointed: 2021-07-09

LEACH, John
Director - Active
Appointed: 2022-06-09

READER, Christopher Leonard
Director - Active
Appointed: 2022-09-23

THIRLBY, Julian
Director - Active
Appointed: 2022-09-23

TERRY, James Robert
Director - Active
Appointed: 2023-03-03

FIELD, Stephen Mark
Secretary - Active
Appointed: 2008-01-07

HANDLEY, Timothy David
Secretary - Active
Appointed: 2011-09-03

ANGELL, Christopher Leon
Secretary - Resigned
Appointed: 1998-03-26
Resigned: 2004-06-16

BEDFORD, Christopher John Roland
Secretary - Resigned
Appointed: 1997-10-13
Resigned: 1998-03-26

BUTLER, Jeffrey Brian
Secretary - Resigned
Appointed: 1997-06-26
Resigned: 1997-10-13

FORSS, Derek Nigel
Secretary - Resigned
Appointed: 2007-12-12
Resigned: 2008-01-07

GLOVER, Richard John Hamilton
Secretary - Resigned
Appointed:
Resigned: 1997-06-26

PALARCA, Catherine
Secretary - Resigned
Appointed: 2007-09-05
Resigned: 2011-09-02

TIMBRELL, Susan Jane
Secretary - Resigned
Appointed: 2004-06-17
Resigned: 2007-08-31

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

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

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

TEAR, Brian Jefferson
Director - Resigned
Appointed: 2007-07-04
Resigned: 2012-06-12

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

NATS HOLDINGS LIMITED
04138218
LIVE
Date Incorporated:

BORTHWICK, Alistair John
Director - Active
Appointed: 2019-10-03

BUSH, Harry John
Director - Active
Appointed: 2014-05-29

CAMPBELL, Michael
Director - Active
Appointed: 2017-05-26

GOLBY, Paul, Dr
Director - Active
Appointed: 2014-09-01

KEYS, Richard John
Director - Active
Appointed: 2013-09-01

LEAHY, Kathryn Maria
Director - Active
Appointed: 2018-05-31

MCCONNELLOGUE, Hugh
Director - Active
Appointed: 2018-10-04

MCNICOLL, Iain Walter
Director - Active
Appointed: 2013-09-01

MERCHANT, Gavin Bruce
Director - Active
Appointed: 2014-03-20

ROLFE, Martin John
Director - Active
Appointed: 2013-04-01

STREET, Louise Anne
Director - Active
Appointed: 2018-11-29

ANDREW, Iain
Director - Resigned
Appointed: 2003-10-06
Resigned: 2004-04-20

BARKER, Andrew John Frederick
Director - Resigned
Appointed: 2016-09-28
Resigned: 2017-09-29

BARRON, Paul Stuart
Director - Resigned
Appointed: 2004-06-18
Resigned: 2010-03-31

BENNETT, Christopher John
Director - Resigned
Appointed: 2014-03-20
Resigned: 2015-03-04

BERNSTEIN, Daniel Lipman
Director - Resigned
Appointed: 2001-07-26
Resigned: 2007-12-31

BISIGNANI, Giovanni
Director - Resigned
Appointed: 2002-09-24
Resigned: 2013-06-27

BRADY, Warwick
Director - Resigned
Appointed: 2013-05-23
Resigned: 2014-09-10

BROOKE, Clive, Lord
Director - Resigned
Appointed: 2001-07-26
Resigned: 2006-07-25

CATO, Roger
Director - Resigned
Appointed: 2003-04-28
Resigned: 2015-12-31

CHISHOLM, Colin Denis King
Director - Resigned
Appointed: 2001-03-31
Resigned: 2005-04-01

DAY, Rosemary
Director - Resigned
Appointed: 2001-03-31
Resigned: 2001-07-25

DEAKIN, Richard Simon
Director - Resigned
Appointed: 2010-04-01
Resigned: 2010-04-01

DEAN OF THORNTON LE FYLDE, Brenda, Rt.
Director - Resigned
Appointed: 2006-07-24
Resigned: 2016-07-28

DEVANEY, John Francis
Director - Resigned
Appointed: 2005-07-01
Resigned: 2014-08-31

EVERITT, Richard Leslie
Director - Resigned
Appointed: 2001-07-26
Resigned: 2004-06-18

FACEY, William Edward Brinton
Director - Resigned
Appointed: 2014-11-27
Resigned: 2017-06-30

FOTHERBY, Nigel Terence Chell
Director - Resigned
Appointed: 2001-03-31
Resigned: 2019-06-30

GIBSON SMITH, Christopher Shaw, Dr
Director - Resigned
Appointed: 2001-09-01
Resigned: 2005-08-31

HALL, Ian Robert
Director - Resigned
Appointed: 2006-02-23
Resigned: 2011-03-24

HARVEY, John David
Director - Resigned
Appointed: 2001-03-31
Resigned: 2001-07-25

HOPE, Christopher
Director - Resigned
Appointed: 2017-07-27
Resigned: 2018-10-04

HORTON, Charles Mark
Director - Resigned
Appointed: 2001-01-25
Resigned: 2001-02-12

HOSKINS, Lawrence Anthony
Director - Resigned
Appointed: 2006-02-23
Resigned: 2010-04-30

HUMPHREYS, Barry Keith
Director - Resigned
Appointed: 2004-07-20
Resigned: 2014-03-20

JEANNIOT, Pierre Jean Hubert
Director - Resigned
Appointed: 2001-09-21
Resigned: 2002-09-24

LEE, Michael Charles
Director - Resigned
Appointed: 2001-07-26
Resigned: 2003-10-06

LORD, Andrew Peter Stanton
Director - Resigned
Appointed: 2009-02-26
Resigned: 2016-09-28

MAIZEY, Drusilla
Director - Resigned
Appointed: 2001-07-26
Resigned: 2002-09-24

MCBRAYNE, Ian Charles
Director - Resigned
Appointed: 2001-02-12
Resigned: 2001-03-31

MCMILLAN, David Loch
Director - Resigned
Appointed: 2001-02-12
Resigned: 2001-03-31

MCNULTY, Robert William Roy, Sir
Director - Resigned
Appointed: 2001-03-31
Resigned: 2001-07-25

MILLS, Ian Philip
Director - Resigned
Appointed: 2008-02-28
Resigned: 2011-09-22

MILLS, Neil Raymond
Director - Resigned
Appointed: 2008-11-27
Resigned: 2009-03-19

MURPHY, Vernon Leslie
Director - Resigned
Appointed: 2003-04-28
Resigned: 2004-11-20

PETTIT, Stephen Raymond
Director - Resigned
Appointed: 2001-07-26
Resigned: 2007-07-25

POWELL, Michael James
Director - Resigned
Appointed: 2014-03-20
Resigned: 2014-05-29

PROVAN, Derek Rodger
Director - Resigned
Appointed: 2016-01-28
Resigned: 2018-02-28

READ, Peter Brian Emms
Director - Resigned
Appointed: 2002-09-23
Resigned: 2017-05-25

REID, Paul William
Director - Resigned
Appointed: 2011-06-30
Resigned: 2013-12-06

REINTON, Sigurd Evang
Director - Resigned
Appointed: 2007-07-26
Resigned: 2013-08-31

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 2001-01-10
Resigned: 2001-01-25

SEMPLE, William Kerr
Director - Resigned
Appointed: 2001-03-31
Resigned: 2006-07-25

STEVENS, Derek Maurice
Director - Resigned
Appointed: 2002-07-23
Resigned: 2008-09-30

STIRRUP, Graham Eric, Air Marshal
Director - Resigned
Appointed: 2001-03-31
Resigned: 2001-07-25

TURNER, Nigel Owen
Director - Resigned
Appointed: 2001-07-26
Resigned: 2003-12-10

TYLER, Anthony Nigel
Director - Resigned
Appointed: 2013-07-01
Resigned: 2016-07-28

WHITE, Andrew David
Director - Resigned
Appointed: 2006-07-24
Resigned: 2013-08-31

WILKS, David Hardy
Director - Resigned
Appointed: 2001-01-25
Resigned: 2001-02-12

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2001-01-10
Resigned: 2001-01-25

CHURCHILL-COLEMAN, Richard Paul
Secretary - Active
Appointed: 2007-06-28

PICTON, Andrew Julian Howard
Secretary - Resigned
Appointed: 2001-03-31
Resigned: 2007-06-28

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2001-01-10
Resigned: 2001-03-31

AVON ENERGY PARTNERS HOLDINGS
03196714
DISSOLVED
Date Incorporated:
Dissolved on 2022-10-11

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

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

BRIDGEWATER, Peter Jeremy
Director - Resigned
Appointed: 2004-01-16
Resigned: 2007-02-02

BRYANT, John
Director - Resigned
Appointed: 1998-10-21
Resigned: 1999-07-15

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

FOLEY, Cheryl Morgan
Director - Resigned
Appointed: 1996-05-03
Resigned: 1999-07-15

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

GRAHAM, John Gourlay
Director - Resigned
Appointed: 1996-05-03
Resigned: 1999-02-10

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

HUGHES, Michael Alan
Director - Resigned
Appointed: 1999-09-27
Resigned: 2002-05-08

JOLLES, Ira
Director - Resigned
Appointed: 1999-06-09
Resigned: 2001-11-07

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

KING, Stephen Anthony
Director - Resigned
Appointed: 1999-09-27
Resigned: 2003-01-31

LEONARD, James Wayne
Director - Resigned
Appointed: 1996-05-07
Resigned: 1997-07-08

LEVA, James Robert
Director - Resigned
Appointed: 1996-05-07
Resigned: 1997-05-31

LEVY, Bruce Larry
Director - Resigned
Appointed: 1996-05-03
Resigned: 2001-11-07

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

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

MURRAY, Roger David
Director - Resigned
Appointed: 1999-09-27
Resigned: 2002-05-08

ROGERS, James Eugene
Director - Resigned
Appointed: 1996-05-03
Resigned: 1999-07-15

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

STARK, Fiona Scott
Director - Resigned
Appointed: 2011-02-23
Resigned: 2016-12-31

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

TEAR, Brian Jefferson
Director - Resigned
Appointed: 2007-07-04
Resigned: 2012-06-12

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

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1996-05-03
Resigned: 1996-05-03

BROWNE, Robert Harvey
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 2001-12-31

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

HAMILTON, Hugh Campbell
Secretary - Resigned
Appointed: 1997-03-12
Resigned: 1999-02-01

PICKERELL, Stephanie Kay
Secretary - Resigned
Appointed: 2004-01-16
Resigned: 2007-07-04

E.ON UK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-07-04
Resigned: 2016-08-22

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-05-03
Resigned: 1997-03-12

NATS EMPLOYEE SHARETRUST LIMITED
04152329
LIVE
Date Incorporated:

BUSH, Harry John
Director - Active
Appointed: 2014-11-29

UNDERWOOD, Simon
Director - Active
Appointed: 2020-11-30

BROOKE, Clive, Lord
Director - Resigned
Appointed: 2001-07-26
Resigned: 2006-07-25

CHISHOLM, Colin Denis King
Director - Resigned
Appointed: 2001-06-04
Resigned: 2001-07-26

DEAN OF THORNTON LE FYLDE, Brenda, Rt.
Director - Resigned
Appointed: 2006-07-24
Resigned: 2016-07-28

DUNCAN, Neil Fraser
Director - Resigned
Appointed: 2003-03-17
Resigned: 2007-01-25

FOTHERBY, Nigel Terence Chell
Director - Resigned
Appointed: 2001-06-04
Resigned: 2001-07-26

HUMPHREYS, Barry Keith
Director - Resigned
Appointed: 2012-06-01
Resigned: 2014-03-20

HUTCHINS, Christopher Edward
Director - Resigned
Appointed: 2002-06-25
Resigned: 2012-06-01

JACOBS, Howard Robert
Director - Resigned
Appointed: 2001-05-16
Resigned: 2001-06-04

MCNEILL, James Ian Spence
Director - Resigned
Appointed: 2008-11-27
Resigned: 2012-06-01

MONTAGUE, Brian
Director - Resigned
Appointed: 2001-07-26
Resigned: 2002-06-25

NICHOLLS, Jacqueline Denise
Director - Resigned
Appointed: 2012-06-01
Resigned: 2018-06-16

NICOLSON, Alexander
Director - Resigned
Appointed: 2001-07-26
Resigned: 2008-11-27

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 2001-02-01
Resigned: 2001-05-16

TEWARI, Suresh Chandra
Director - Resigned
Appointed: 2018-06-16
Resigned: 2020-11-30

WILKS, David Hardy
Director - Resigned
Appointed: 2001-05-16
Resigned: 2001-06-04

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2001-02-01
Resigned: 2001-05-16

CHURCHILL-COLEMAN, Richard Paul
Secretary - Active
Appointed: 2008-04-01

NORRIS, Tanya Marie
Secretary - Active
Appointed: 2016-07-01

PICTON, Andrew Julian Howard
Secretary - Resigned
Appointed: 2001-06-04
Resigned: 2016-07-01

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2001-02-01
Resigned: 2001-06-04

NATS (EN ROUTE) PUBLIC LIMITED COMPANY
04129273
LIVE
Date Incorporated:

BAGWELL, Gregory Jack
Director - Active
Appointed: 2022-10-01

BORTHWICK, Alistair John
Director - Active
Appointed: 2019-10-03

BUSH, Harry John
Director - Active
Appointed: 2016-04-01

CAMPBELL, Michael
Director - Active
Appointed: 2017-05-26

GOLBY, Paul, Dr
Director - Active
Appointed: 2016-04-01

MERCHANT, Gavin Bruce
Director - Active
Appointed: 2016-04-01

PRUDON, Albertus Antonius Maria
Director - Active
Appointed: 2023-03-30

ROLFE, Martin John
Director - Active
Appointed: 2012-03-02

SMITH, David Miles
Director - Active
Appointed: 2022-10-01

STREET, Louise Anne
Director - Active
Appointed: 2018-11-29

BARKER, Andrew John Frederick
Director - Resigned
Appointed: 2016-09-28
Resigned: 2017-09-29

BARRON, Paul Stuart
Director - Resigned
Appointed: 2004-06-18
Resigned: 2010-03-31

BERNSTEIN, Daniel Lipman
Director - Resigned
Appointed: 2001-10-30
Resigned: 2007-12-31

CHISHOLM, Colin Denis King
Director - Resigned
Appointed: 2001-02-01
Resigned: 2005-04-01

DEAKIN, Richard Simon
Director - Resigned
Appointed: 2010-04-01
Resigned: 2015-05-18

DEAN OF THORNTON LE FYLDE, Brenda, Rt. Hon Baroness Dean Of Tiior
Director - Resigned
Appointed: 2016-04-01
Resigned: 2016-07-28

DEVANEY, John Francis
Director - Resigned
Appointed: 2005-07-01
Resigned: 2014-08-31

EVERITT, Richard Leslie
Director - Resigned
Appointed: 2001-07-26
Resigned: 2004-06-18

FACEY, William Edward Brinton
Director - Resigned
Appointed: 2016-04-01
Resigned: 2017-06-30

FOTHERBY, Nigel Terence Chell
Director - Resigned
Appointed: 2001-07-26
Resigned: 2019-06-30

GIBSON SMITH, Christopher Shaw, Dr
Director - Resigned
Appointed: 2001-09-01
Resigned: 2005-08-31

HALL, Ian Robert
Director - Resigned
Appointed: 2006-02-23
Resigned: 2011-03-24

HOPE, Christopher
Director - Resigned
Appointed: 2017-07-27
Resigned: 2018-10-04

HOSKINS, Lawrence Anthony
Director - Resigned
Appointed: 2006-02-23
Resigned: 2008-10-01

HUMPHREYS, Barry Keith
Director - Resigned
Appointed: 2004-07-20
Resigned: 2008-11-27

KEYS, Richard John
Director - Resigned
Appointed: 2016-04-01
Resigned: 2022-09-30

LEAHY, Kathryn Maria
Director - Resigned
Appointed: 2018-05-31
Resigned: 2023-06-04

LORD, Andrew Peter Stanton
Director - Resigned
Appointed: 2016-04-01
Resigned: 2016-09-28

MAIZEY, Drusilla
Director - Resigned
Appointed: 2001-07-26
Resigned: 2002-09-24

MCCONNELLOGUE, Hugh
Director - Resigned
Appointed: 2018-10-04
Resigned: 2022-12-23

MCNICOLL, Iain Walter
Director - Resigned
Appointed: 2016-04-01
Resigned: 2022-09-30

MILLS, Ian Philip
Director - Resigned
Appointed: 2008-02-28
Resigned: 2011-09-22

PALMER, Robert
Director - Resigned
Appointed: 2001-09-26
Resigned: 2001-11-26

PROVAN, Derek Rodger
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-02-28

READ, Peter Brian Emms
Director - Resigned
Appointed: 2016-04-01
Resigned: 2017-05-25

STEVENS, Derek Maurice
Director - Resigned
Appointed: 2004-02-24
Resigned: 2008-09-30

TURNER, Nigel Owen
Director - Resigned
Appointed: 2001-07-26
Resigned: 2003-12-10

TYLER, Anthony Nigel
Director - Resigned
Appointed: 2016-04-01
Resigned: 2016-07-28

LOVITING LIMITED
Director - Resigned
Appointed: 2000-12-21
Resigned: 2001-02-01

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 2000-12-21
Resigned: 2001-02-01

CHURCHILL-COLEMAN, Richard Paul
Secretary - Active
Appointed: 2008-04-01

PICTON, Andrew Julian Howard
Secretary - Resigned
Appointed: 2001-02-01
Resigned: 2015-07-01

SISEC LIMITED
Secretary - Resigned
Appointed: 2000-12-21
Resigned: 2001-02-01

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