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Companies/02436332

Uniper UK Gas Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Uniper Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 178063888

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 41 historical
PL
Pedro Lopez EstebaranzCurrent director
Appointed 2019-12-31 · 6 yrs · Chief Operating Officer Asset Operations
+3 others
DG
Daniel GethingCurrent secretary
Appointed 2018-02-02 · 8 yrs
+15 others
MB
Matthew BayesCurrent director
Appointed 2017-12-01 · 8 yrs · Chartered Accountant
+13 others
ML
Michael LockettCurrent director
Appointed 2015-09-30 · 11 yrs · Director
+6 others
Show 41 historical appointments
AM
Angela MitchellResigned director
Resigned 2017-12-01 · 7 yrs · Human Resources Professional
PS
Peter StuckeyResigned secretary
Resigned 2016-06-10 · 1 yr
ML
Michael LerchResigned director
Resigned 2016-01-01 · 2 yrs · Country Chairman
VD
Vian DavysResigned director
Resigned 2015-09-30 · 1 yr · Director
SP
Stephen PageResigned director
Resigned 2015-09-30 · 1 yr · Director
DB
David BrysonResigned director
Resigned 2015-09-30 · 4 yrs · Director
RM
Rene MatthiesResigned director
Resigned 2013-11-22 · 1 yr · Chief Financial Officer
FS
Fiona StarkResigned director
Resigned 2013-11-22 · 1 yr · Solicitor
DM
David MorgansResigned director
Resigned 2008-01-01 · 5 yrs · Finance Director
PB
Peter BridgewaterResigned director
Resigned 2007-07-04 · Accountant
RT
Robert TaylorResigned director
Resigned 2007-07-04 · 1 yr · Managing Director
SR
Simon RichardsResigned director
Resigned 2004-06-28 · 2 yrs · Accountant
JW
John WattsResigned director
Resigned 2002-11-25 · 1 yr · Generation Portfolio Group
JL
James LowethResigned secretary
Resigned 2002-07-01 · 5 yrs
MD
Mark DraperResigned director
Resigned 2001-10-22 · 1 yr · Divisional Managing Director
AC
Anthony CockerResigned director
Resigned 2000-07-01 · 7 yrs · Managing Director
NH
Nicholas HorlerResigned director
Resigned 1999-12-21 · 1 yr · Managing Director (Risk Manage
JB
John BlackhallResigned director
Resigned 1999-03-22 · 1 yr · Commercial Manager
MG
Michael GibbonsResigned director
Resigned 1997-04-02 · 2 yrs · Gas Supply Director
WD
William DaviesResigned director
Resigned 1997-04-02 · 2 yrs · Manager
DH
David HoughtonResigned director
Resigned 1997-01-10 · Financial Director
DB
David BolenResigned director
Resigned 1996-12-23 · Finance Manager
MH
Michael HarriesResigned director
Resigned 1995-08-10 · 3 yrs · Sales And Marketing Director
AR
Andrew RandallResigned director
Resigned 1995-02-20 · 2 yrs · Sales & Marketing Director
BT
Brian TaborResigned director
Resigned 1995-02-06 · 2 yrs · Business Executive
AM
Alastair MacaskillResigned director
Resigned 1994-09-08 · 2 yrs · Accountant
DG
David GrimshawResigned director
Resigned 1994-02-07 · 3 yrs · Barrister
RA
Roy AdairResigned director
Resigned 1993-10-14 · 3 yrs · Financial Controller
AR
Alfred RobertsResigned director
Resigned 1993-10-14 · 1 yr · Company Director
MS
Michael SwensonResigned director
Resigned 1993-07-01 · 3 yrs · Business Executive
DO
David OrrResigned director
Resigned 1993-07-01 · 1 yr · Business Executive
JW
John WalshResigned director
Resigned 1993-04-05 · 3 yrs · Business Executive
AR
Anthony ReidResigned director
Resigned 1992-10-25 · Director
RH
Robert HandleyResigned director
Resigned 1992-10-25 · Manager
JL
Jonathan LeggResigned director
Resigned 1992-10-25 · Business Executive
BN
Brian NottageResigned director
Resigned 1992-10-25 · 2 yrs · Business Executive
JM
Jonathan MorganResigned director
Resigned 1992-10-25 · 4 yrs · Managing Director
DJ
David JacksonResigned secretary
Resigned 1992-10-25 · 9 yrs
PH
Peter HughesResigned director
Resigned 1992-10-25 · Director
NE
Norman EllisResigned director
Resigned 1992-10-25 · 4 yrs · Manager
JA
John AstropResigned director
Resigned 1992-10-25 · 4 yrs · Economist

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active