E.ON UK TRUSTEES LIMITED
COVENTRY POWERGEN TRUSTEES LIMITED

Hellopages » West Midlands » Coventry » CV4 8LG

Company number 05102988
Status Active
Incorporation Date 15 April 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Termination of appointment of Fiona Scott Stark as a director on 31 December 2016; Termination of appointment of Donald Alan Leiper as a director on 13 December 2016; Termination of appointment of Neil Duncan Gilchrist Smith as a director on 13 December 2016. The most likely internet sites of E.ON UK TRUSTEES LIMITED are www.eonuktrustees.co.uk, and www.e-on-uk-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. E On Uk Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05102988. E On Uk Trustees Limited has been working since 15 April 2004. The present status of the company is Active. The registered address of E On Uk Trustees Limited is Westwood Way Westwood Business Park Coventry Cv4 8lg. . RUSSELL, Steven John is a Secretary of the company. BOULTER, Alan Lewis is a Director of the company. BROWN, Christopher Henry is a Director of the company. DONALDSON, Anthony Andrew is a Director of the company. EVANS, Derek Leonard is a Director of the company. HARDING, John Victor is a Director of the company. HARRIS, Adrian Geoffrey is a Director of the company. LOVATT, Christopher James is a Director of the company. CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a Director of the company. Secretary HARRIS, Adrian Geoffrey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREWS, Michael Frank has been resigned. Director BARTLETT, Graham John has been resigned. Director BOULTER, Alan has been resigned. Director BRIDGEWATER, Peter Jeremy has been resigned. Director BROUTTA, Clive Paul has been resigned. Director CARR, Neal Richard has been resigned. Director COCKROFT, Keith has been resigned. Director CRACKETT, John has been resigned. Director DODD, Paul Douglas Raymond has been resigned. Director ELWELL, Victor Paul has been resigned. Director FARLEY, James Trevor, Reverend has been resigned. Director FELLOWS, Trevor has been resigned. Director FLETCHER, James Harold has been resigned. Director GAUTON, Sean has been resigned. Director KENDALL, Bryan has been resigned. Director LEIPER, Donald Alan has been resigned. Director LOWETH, James Henry has been resigned. Director OXLEY, Peter has been resigned. Director PARSONS, David John has been resigned. Director SABA, Paul Robert has been resigned. Director SMITH, Neil Duncan Gilchrist has been resigned. Director STARK, Fiona Scott has been resigned. Director TAYLOR, Alan Frank has been resigned. Director TROUARD-RIOLLE, Martine has been resigned. Director WHITEHALL, Jennifer has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RUSSELL, Steven John
Appointed Date: 01 April 2009
Director
BOULTER, Alan Lewis
Appointed Date: 18 January 2012
79 years old
Director
BROWN, Christopher Henry
Appointed Date: 26 January 2006
69 years old
Director
DONALDSON, Anthony Andrew
Appointed Date: 01 July 2016
61 years old
Director
EVANS, Derek Leonard
Appointed Date: 26 January 2006
79 years old
Director
HARDING, John Victor
Appointed Date: 15 May 2009
60 years old
Director
HARRIS, Adrian Geoffrey
Appointed Date: 05 August 2009
79 years old
Director
LOVATT, Christopher James
Appointed Date: 01 January 2013
56 years old
Director
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Appointed Date: 01 October 2016

Resigned Directors

Secretary
HARRIS, Adrian Geoffrey
Resigned: 01 April 2009
Appointed Date: 15 April 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 April 2004
Appointed Date: 15 April 2004
Director
ANDREWS, Michael Frank
Resigned: 01 July 2016
Appointed Date: 26 April 2004
79 years old
Director
BARTLETT, Graham John
Resigned: 26 September 2011
Appointed Date: 15 April 2004
69 years old
Director
BOULTER, Alan
Resigned: 05 August 2009
Appointed Date: 26 April 2004
79 years old
Director
BRIDGEWATER, Peter Jeremy
Resigned: 05 August 2009
Appointed Date: 26 April 2004
62 years old
Director
BROUTTA, Clive Paul
Resigned: 26 January 2006
Appointed Date: 26 April 2004
65 years old
Director
CARR, Neal Richard
Resigned: 01 January 2013
Appointed Date: 26 April 2004
63 years old
Director
COCKROFT, Keith
Resigned: 05 August 2009
Appointed Date: 26 April 2004
73 years old
Director
CRACKETT, John
Resigned: 23 November 2006
Appointed Date: 26 April 2004
66 years old
Director
DODD, Paul Douglas Raymond
Resigned: 18 January 2012
Appointed Date: 26 January 2006
72 years old
Director
ELWELL, Victor Paul
Resigned: 01 April 2011
Appointed Date: 05 August 2009
79 years old
Director
FARLEY, James Trevor, Reverend
Resigned: 05 August 2009
Appointed Date: 26 April 2004
88 years old
Director
FELLOWS, Trevor
Resigned: 05 August 2009
Appointed Date: 26 August 2004
83 years old
Director
FLETCHER, James Harold
Resigned: 01 April 2011
Appointed Date: 26 August 2005
76 years old
Director
GAUTON, Sean
Resigned: 01 April 2011
Appointed Date: 01 July 2005
55 years old
Director
KENDALL, Bryan
Resigned: 01 April 2011
Appointed Date: 26 April 2004
87 years old
Director
LEIPER, Donald Alan
Resigned: 13 December 2016
Appointed Date: 26 September 2011
61 years old
Director
LOWETH, James Henry
Resigned: 28 February 2008
Appointed Date: 26 April 2004
74 years old
Director
OXLEY, Peter
Resigned: 26 January 2006
Appointed Date: 26 April 2004
76 years old
Director
PARSONS, David John
Resigned: 05 August 2009
Appointed Date: 26 April 2004
76 years old
Director
SABA, Paul Robert
Resigned: 26 January 2006
Appointed Date: 26 April 2004
83 years old
Director
SMITH, Neil Duncan Gilchrist
Resigned: 13 December 2016
Appointed Date: 26 August 2004
61 years old
Director
STARK, Fiona Scott
Resigned: 31 December 2016
Appointed Date: 26 April 2004
63 years old
Director
TAYLOR, Alan Frank
Resigned: 05 August 2009
Appointed Date: 26 August 2004
75 years old
Director
TROUARD-RIOLLE, Martine
Resigned: 01 October 2016
Appointed Date: 13 July 2015
55 years old
Director
WHITEHALL, Jennifer
Resigned: 15 May 2009
Appointed Date: 26 August 2004
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 April 2004
Appointed Date: 15 April 2004

E.ON UK TRUSTEES LIMITED Events

16 Jan 2017
Termination of appointment of Fiona Scott Stark as a director on 31 December 2016
11 Jan 2017
Termination of appointment of Donald Alan Leiper as a director on 13 December 2016
11 Jan 2017
Termination of appointment of Neil Duncan Gilchrist Smith as a director on 13 December 2016
19 Oct 2016
Appointment of Capital Cranfield Pension Trustees Limited as a director on 1 October 2016
19 Oct 2016
Termination of appointment of Martine Trouard-Riolle as a director on 1 October 2016
...
... and 113 more events
20 Apr 2004
Secretary resigned
20 Apr 2004
Director resigned
20 Apr 2004
New secretary appointed
20 Apr 2004
New director appointed
15 Apr 2004
Incorporation

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