POWERGEN (EAST MIDLANDS) LOAN NOTES - LONDON


Company Profile Company Filings

Overview

POWERGEN (EAST MIDLANDS) LOAN NOTES is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
POWERGEN (EAST MIDLANDS) LOAN NOTES was incorporated 27 years ago on 07/11/1996 and has the registered number: 03277634. The accounts status is DORMANT.

POWERGEN (EAST MIDLANDS) LOAN NOTES - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2012

Registered Office

KPMG LLP 15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
E.ON UK SECRETARIES LIMITED Corporate Secretary 2002-07-01 CURRENT
MS DEBORAH GANDLEY Aug 1971 British Director 2013-11-26 CURRENT
ANN CARTER MARSHALL REID Mar 1968 Secretary 1996-11-07 UNTIL 1996-11-12 RESIGNED
POWERGEN DIRECTORS LIMITED Corporate Director 2002-10-23 UNTIL 2013-11-26 RESIGNED
MR PETER CHARLES FLETCHER HICKSON May 1945 British Director 1998-07-27 UNTIL 2002-07-01 RESIGNED
DAVID JOHN JACKSON Jan 1953 British Director 1998-07-27 UNTIL 2002-07-01 RESIGNED
BRIAN JEFFERSON TEAR Jun 1968 British Director 2007-07-04 UNTIL 2012-06-12 RESIGNED
FIONA SCOTT STARK Apr 1962 British Director 2012-06-12 UNTIL 2014-05-15 RESIGNED
LINWOOD RIGHTER ROBERTSON Feb 1940 American Director 1996-11-07 UNTIL 1997-12-12 RESIGNED
EDGAR MAYO ROACH Jun 1948 American Director 1998-01-06 UNTIL 1998-07-27 RESIGNED
ANN CARTER MARSHALL REID Mar 1968 Director 1996-11-07 UNTIL 1996-11-12 RESIGNED
MRS JULIE PATRICIA POMEROY Sep 1955 British Director 1997-10-20 UNTIL 1999-01-22 RESIGNED
PATRICK FRANCIS JOHN ODONNELL BOURKE Mar 1957 British Director 1998-07-27 UNTIL 2000-07-28 RESIGNED
REN?? MATTHIES Mar 1970 German Director 2013-11-26 UNTIL 2014-05-15 RESIGNED
ANDREW NIGEL HALFORD Mar 1959 British Director 1997-07-01 UNTIL 1998-12-22 RESIGNED
SIMON HODGES May 1961 American Director 1996-11-07 UNTIL 1996-11-12 RESIGNED
MR GRAHAM JOHN WOOD Jul 1951 British Director 2000-09-18 UNTIL 2006-08-21 RESIGNED
THOMAS FRANCIS FARRELL Dec 1954 American Director 1996-11-07 UNTIL 1998-07-27 RESIGNED
ROBERT JOHN DAVIES Oct 1948 British Director 1997-03-13 UNTIL 1998-12-10 RESIGNED
THOMAS CAPPS Oct 1935 American Director 1996-11-07 UNTIL 1998-07-27 RESIGNED
GRAHAM JOHN BARTLETT Apr 1956 British Director 2006-08-21 UNTIL 2007-07-04 RESIGNED
NORMAN BRIAN MONTAGUE ASKEW Oct 1942 British Director 1997-02-13 UNTIL 1997-07-01 RESIGNED
RODNEY GEORGE BARBER Jan 1946 British Director 1998-07-27 UNTIL 2001-01-10 RESIGNED
JAMES TRUEHART Sep 1951 Usa Director 1996-11-13 UNTIL 1998-07-27 RESIGNED
DAVID JOHN JACKSON Jan 1953 British Secretary 1999-01-22 UNTIL 2002-07-01 RESIGNED
THOMAS FRANCIS FARRELL Dec 1954 American Secretary 1996-11-12 UNTIL 1997-03-11 RESIGNED
JULIE VIVIENE DAWES British Secretary 1997-03-11 UNTIL 1999-01-22 RESIGNED

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