Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GANDLEY, Deborah ACTIVE	Director	22 Aug 2016		England	August 1971	Trinity House, 2 Burton Street, Nottingham, NG1 4BX
DUDLEY, Alan RESIGNED	Secretary	04 Jan 2002	29 Mar 2007			7 Oast House Close, Heathbrook Farm, Kingswinford, West Midlands, DY6 0DZ
DUNN, Gregory Macgill RESIGNED	Secretary	15 Jan 2008	24 May 2011			Westwood Way, Westwood Business Park, Coventry, CV4 8LG
JONES, James William RESIGNED	Secretary	24 May 2011	31 Aug 2012			Westwood Way, Westwood Business Park, Coventry, CV4 8LG
NICHOLLS, Royston Gordon RESIGNED	Secretary		23 Jan 2001			5 Woodcroft Avenue, Tipton, West Midlands, DY4 8AE
SLY, Christopher David RESIGNED	Secretary	29 Mar 2007	15 Jan 2008			5 Hill Rise View, Lickey End, Bromsgrove, Worcestershire, B60 1GA
TUMELTY, Raymond RESIGNED	Secretary	23 Jan 2001	04 Jan 2002			156 Castle Road West, Oldbury, Warley, West Midlands, B68 0EJ
E.ON UK SECRETARIES LIMITED RESIGNED	Secretary	11 Sep 2012	22 Aug 2016			Westwood Way, Westwood Business Park, Coventry, CV4 8LG, United Kingdom
CARR, Neil Richard RESIGNED	Director	15 Jan 2008	12 Sep 2008		July 1962	7 Cransley Grove, Hillfield, Solihull, West Midlands, B91 3ZA
COLE, David Steven RESIGNED	Director	22 Feb 2000	15 Jan 2008		November 1965	37 Wolverhampton Road, Wall Heath, Kingswinford, DY6 7HY
COLE, Ian Lawrence RESIGNED	Director		15 Jan 2008	England	September 1945	White Cottage, 10 School Road, Himley Dudley, West Midlands, DY3 4LG
DUDLEY, Alan RESIGNED	Director	01 Nov 2002	29 Mar 2007	England	November 1950	7 Oast House Close, Heathbrook Farm, Kingswinford, West Midlands, DY6 0DZ
GOULTON, Carl RESIGNED	Director	12 Sep 2008	01 Feb 2010	England	October 1972	Westwood Way, Westwood Business Park, Coventry, CV4 8LG
HOEHLER, Martin RESIGNED	Director	01 Feb 2010	23 Feb 2011	England	December 1970	Westwood Way, Westwood Business Park, Coventry, CV4 8LG
HOPKINS, Robert Michael RESIGNED	Director		15 Jan 2008	United Kingdom	February 1949	Burnpit House, Six Ashes Road Bobbington, Stourbridge, West Midlands, DY7 5BU
LEIPER, Donald RESIGNED	Director	15 Jan 2008	28 Jan 2016	United Kingdom	September 1964	Westwood Way, Westwood Business Park, Coventry, CV4 8LG
MATTHIES, René RESIGNED	Director	02 Jul 2012	31 May 2016	England	March 1970	Westwood Way, Westwood Business Park, Coventry, CV4 8LG
NICHOLLS, Royston Gordon RESIGNED	Director		15 Jan 2008		August 1953	5 Woodcroft Avenue, Tipton, West Midlands, DY4 8AE
SLY, Christopher David RESIGNED	Director	29 Mar 2007	15 Jan 2008	United Kingdom	January 1976	5 Hill Rise View, Lickey End, Bromsgrove, Worcestershire, B60 1GA
STARK, Fiona Scott RESIGNED	Director	28 Jan 2016	31 Dec 2016	United Kingdom	April 1962	Westwood Way, Westwood Business Park, Coventry, CV4 8LG
TEAR, Brian Jefferson RESIGNED	Director	30 Sep 2011	12 Jun 2012	United Kingdom	June 1968	Westwood Way, Westwood Business Park, Coventry, CV4 8LG
THOMAS, Michael Lindsay RESIGNED	Director	24 May 2011	30 Sep 2011	United Kingdom	December 1970	Westwood Way, Westwood Business Park, Coventry, CV4 8LG

GANDLEY, Deborah ACTIVE
Role: Director
Appointed on: 22 Aug 2016
Country of Residence: England
Date of birth: August 1971
Address: Trinity House, 2 Burton Street, Nottingham, NG1 4BX

DUDLEY, Alan RESIGNED
Role: Secretary
Appointed on: 04 Jan 2002
Resigned on: 29 Mar 2007
Address: 7 Oast House Close, Heathbrook Farm, Kingswinford, West Midlands, DY6 0DZ

DUNN, Gregory Macgill RESIGNED
Role: Secretary
Appointed on: 15 Jan 2008
Resigned on: 24 May 2011
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

JONES, James William RESIGNED
Role: Secretary
Appointed on: 24 May 2011
Resigned on: 31 Aug 2012
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

NICHOLLS, Royston Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jan 2001
Address: 5 Woodcroft Avenue, Tipton, West Midlands, DY4 8AE

SLY, Christopher David RESIGNED
Role: Secretary
Appointed on: 29 Mar 2007
Resigned on: 15 Jan 2008
Address: 5 Hill Rise View, Lickey End, Bromsgrove, Worcestershire, B60 1GA

TUMELTY, Raymond RESIGNED
Role: Secretary
Appointed on: 23 Jan 2001
Resigned on: 04 Jan 2002
Address: 156 Castle Road West, Oldbury, Warley, West Midlands, B68 0EJ

E.ON UK SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Sep 2012
Resigned on: 22 Aug 2016
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG, United Kingdom

CARR, Neil Richard RESIGNED
Role: Director
Appointed on: 15 Jan 2008
Resigned on: 12 Sep 2008
Date of birth: July 1962
Address: 7 Cransley Grove, Hillfield, Solihull, West Midlands, B91 3ZA

COLE, David Steven RESIGNED
Role: Director
Appointed on: 22 Feb 2000
Resigned on: 15 Jan 2008
Date of birth: November 1965
Address: 37 Wolverhampton Road, Wall Heath, Kingswinford, DY6 7HY

COLE, Ian Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 2008
Country of Residence: England
Date of birth: September 1945
Address: White Cottage, 10 School Road, Himley Dudley, West Midlands, DY3 4LG

DUDLEY, Alan RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 29 Mar 2007
Country of Residence: England
Date of birth: November 1950
Address: 7 Oast House Close, Heathbrook Farm, Kingswinford, West Midlands, DY6 0DZ

GOULTON, Carl RESIGNED
Role: Director
Appointed on: 12 Sep 2008
Resigned on: 01 Feb 2010
Country of Residence: England
Date of birth: October 1972
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

HOEHLER, Martin RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 23 Feb 2011
Country of Residence: England
Date of birth: December 1970
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

HOPKINS, Robert Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 2008
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Burnpit House, Six Ashes Road Bobbington, Stourbridge, West Midlands, DY7 5BU

LEIPER, Donald RESIGNED
Role: Director
Appointed on: 15 Jan 2008
Resigned on: 28 Jan 2016
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

MATTHIES, René RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: March 1970
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

NICHOLLS, Royston Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 2008
Date of birth: August 1953
Address: 5 Woodcroft Avenue, Tipton, West Midlands, DY4 8AE

SLY, Christopher David RESIGNED
Role: Director
Appointed on: 29 Mar 2007
Resigned on: 15 Jan 2008
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 5 Hill Rise View, Lickey End, Bromsgrove, Worcestershire, B60 1GA

STARK, Fiona Scott RESIGNED
Role: Director
Appointed on: 28 Jan 2016
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

TEAR, Brian Jefferson RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 12 Jun 2012
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

THOMAS, Michael Lindsay RESIGNED
Role: Director
Appointed on: 24 May 2011
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GANDLEY, Deborah ACTIVE

Director

22 Aug 2016

England

August 1971

Trinity House, 2 Burton Street, Nottingham, NG1 4BX

DUDLEY, Alan RESIGNED

Secretary

04 Jan 2002

29 Mar 2007

7 Oast House Close, Heathbrook Farm, Kingswinford, West Midlands, DY6 0DZ

DUNN, Gregory Macgill RESIGNED

Secretary

15 Jan 2008

24 May 2011

Westwood Way, Westwood Business Park, Coventry, CV4 8LG

JONES, James William RESIGNED

Secretary

24 May 2011

31 Aug 2012

Westwood Way, Westwood Business Park, Coventry, CV4 8LG

NICHOLLS, Royston Gordon RESIGNED

Secretary

23 Jan 2001

5 Woodcroft Avenue, Tipton, West Midlands, DY4 8AE

SLY, Christopher David RESIGNED

Secretary

29 Mar 2007

15 Jan 2008

5 Hill Rise View, Lickey End, Bromsgrove, Worcestershire, B60 1GA

TUMELTY, Raymond RESIGNED

Secretary

23 Jan 2001

04 Jan 2002

156 Castle Road West, Oldbury, Warley, West Midlands, B68 0EJ

E.ON UK SECRETARIES LIMITED RESIGNED

Secretary

11 Sep 2012

22 Aug 2016

Westwood Way, Westwood Business Park, Coventry, CV4 8LG, United Kingdom

CARR, Neil Richard RESIGNED

Director

15 Jan 2008

12 Sep 2008

July 1962

7 Cransley Grove, Hillfield, Solihull, West Midlands, B91 3ZA

COLE, David Steven RESIGNED

Director

22 Feb 2000

15 Jan 2008

November 1965

37 Wolverhampton Road, Wall Heath, Kingswinford, DY6 7HY

COLE, Ian Lawrence RESIGNED

Director

15 Jan 2008

England

September 1945

White Cottage, 10 School Road, Himley Dudley, West Midlands, DY3 4LG

DUDLEY, Alan RESIGNED

Director

01 Nov 2002

29 Mar 2007

England

November 1950

7 Oast House Close, Heathbrook Farm, Kingswinford, West Midlands, DY6 0DZ

GOULTON, Carl RESIGNED

Director

12 Sep 2008

01 Feb 2010

England

October 1972

Westwood Way, Westwood Business Park, Coventry, CV4 8LG

HOEHLER, Martin RESIGNED

Director

01 Feb 2010

23 Feb 2011

England

December 1970

Westwood Way, Westwood Business Park, Coventry, CV4 8LG

HOPKINS, Robert Michael RESIGNED

Director

15 Jan 2008

United Kingdom

February 1949

Burnpit House, Six Ashes Road Bobbington, Stourbridge, West Midlands, DY7 5BU

LEIPER, Donald RESIGNED

Director

15 Jan 2008

28 Jan 2016

United Kingdom

September 1964

Westwood Way, Westwood Business Park, Coventry, CV4 8LG

MATTHIES, René RESIGNED

Director

02 Jul 2012

31 May 2016

England

March 1970

Westwood Way, Westwood Business Park, Coventry, CV4 8LG

NICHOLLS, Royston Gordon RESIGNED

Director

15 Jan 2008

August 1953

5 Woodcroft Avenue, Tipton, West Midlands, DY4 8AE

SLY, Christopher David RESIGNED

Director

29 Mar 2007

15 Jan 2008

United Kingdom

January 1976

5 Hill Rise View, Lickey End, Bromsgrove, Worcestershire, B60 1GA

STARK, Fiona Scott RESIGNED

Director

28 Jan 2016

31 Dec 2016

United Kingdom

April 1962

Westwood Way, Westwood Business Park, Coventry, CV4 8LG

TEAR, Brian Jefferson RESIGNED

Director

30 Sep 2011

12 Jun 2012

United Kingdom

June 1968

Westwood Way, Westwood Business Park, Coventry, CV4 8LG

THOMAS, Michael Lindsay RESIGNED

Director

24 May 2011

30 Sep 2011

United Kingdom

December 1970

Westwood Way, Westwood Business Park, Coventry, CV4 8LG