RWE COGEN UK LIMITED

Company number 02624987

35 officers / 34 resignations

KEENE, Jason Anthony

• Correspondence address: Bishop Fleming Llp, 16 Queen Square, Bristol, BS1 4NT
• Role: Director
• Date of birth: March 1970
• Appointed on: 15 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BOWDEN, Michael

• Correspondence address: Appledene, 3 Leaze Road, Marlborough, Wiltshire, SN8 1JU
• Role (Resigned): Secretary
• Appointed on: 28 September 2000
• Resigned on: 30 June 2006
• Nationality: British

HERBERT, Maxwell Glyn

• Correspondence address: Sheepwalk House, 38a Ridgway Wimbledon Village, London, SW19 4QW
• Role (Resigned): Secretary
• Appointed on: 23 August 1991
• Resigned on: 13 June 1996
• Nationality: British

KEENE, Jason Anthony

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 24 June 2019
• Nationality: British

SWANSON, Andrew John

• Correspondence address: 3 Rutland Road, Wanstead, London, E11 2DY
• Role (Resigned): Secretary
• Appointed on: 13 June 1996
• Resigned on: 28 September 2000
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 1991
• Resigned on: 23 August 1991

AKHURST, Kevin Neal, Dr

• Correspondence address: Trigonos Building, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 31 December 2005
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Director

ALBERRY, Peter John, Dr

• Correspondence address: Whisper Cottage, 54 Compton Bassett, Calne, Wiltshire, SN11 8RH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 30 May 1993
• Resigned on: 1 July 1999
• Nationality: British
• Country of residence: England
• Occupation: General Manager

BINNERSLEY, Mark Adrian

• Correspondence address: The Tannery, Back Street, Ashton Keynes, Wiltshire, SN6 6PD
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 September 1999
• Resigned on: 1 January 2002
• Nationality: British
• Occupation: Head Of Finance & Commercial

BLUNT, Fraser Cameron

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 29 June 2012
• Resigned on: 20 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

BOWDEN, Michael

• Correspondence address: Appledene, 3 Leaze Road, Marlborough, Wiltshire, SN8 1JU
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 November 2003
• Resigned on: 20 November 2006
• Nationality: British
• Occupation: Company Secretary

BROWN, Geoffrey Anyon

• Correspondence address: 11 Kingfisher Place, South Cerney, Cirencester, Gloucestershire, GL7 5TG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 November 2004
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Head Of Asset Management

BROWN, Graham Austin

• Correspondence address: Briony House 7a Adelaide Road, Walton On Thames, Surrey, KT12 1NB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 28 March 1995
• Resigned on: 1 September 1999
• Nationality: British
• Occupation: Commercial Dir

CLARK, Jason Lee

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 29 June 2012
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

COUNT, Brian Morrison, Dr

• Correspondence address: Oakwood House, Blindmans Gate Woolton Hill, Newbury, Berkshire, RG20 9XD
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 September 1999
• Resigned on: 1 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Uk

DENNERSMANN, Jurgen, Dr

• Correspondence address: 258 Sheen Lane, East Sheen, London, SW14 8RL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 November 2003
• Resigned on: 13 December 2004
• Nationality: German
• Occupation: Managing Director

GLOVER, Thomas Christian

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 27 August 2014
• Resigned on: 20 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

HARRIS, Vincent Richard

• Correspondence address: Ashlea Whiteway View, Stratton, Cirencester, Gloucestershire, GL7 2HY
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 29 June 1994
• Resigned on: 22 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Engineer

LINDLEY, Kevin

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 20 May 2016
• Resigned on: 15 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Power Plant Director

MADRIAN, Jens, Dr

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 29 June 2012
• Resigned on: 31 December 2012
• Nationality: German
• Country of residence: England
• Occupation: Director

MCCULLOUGH, Kevin

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 October 2009
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MILLINGTON, Cheryl Joanne

• Correspondence address: Highwood Hall Farm, Highwood Hall Lane, Pimlico, Hemel Hempstead, Hertfordshire, HP3 8SJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 15 May 2000
• Resigned on: 1 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Cogen And Renwables

MONTANARO, Patrick Paul

• Correspondence address: Swallett House, Main Road, Christian Malford, Chippenham, Wiltshire, SN15 4DD
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 July 1999
• Resigned on: 15 May 2000
• Nationality: British
• Occupation: Director Of Cogen & Renewables

O'CONNOR, Martin Peter, Dr

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 20 May 2016
• Resigned on: 15 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial Asset Manager

PEACH, Derek John

• Correspondence address: 15 Cuttle Lane, Biddestone, Chippenham, Wiltshire, SN14 7DA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 January 2002
• Resigned on: 6 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Alan Keith

• Correspondence address: 4 Mount Close, The Mount Highclere, Newbury, Berkshire, RG20 9QT
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 22 December 1997
• Resigned on: 1 January 2002
• Nationality: British
• Occupation: Head Of Cogen & Renewables

ROBINSON, Robert Arthur

• Correspondence address: 14 Lovell Road, Oakley, Bedfordshire, MK43 7RZ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 16 June 1992
• Resigned on: 28 March 1995
• Nationality: British
• Occupation: Sales & Marketing Executive

SENIOR, Brian Andrew, Dr

• Correspondence address: Ruahine Hankerton Road, Upper Minety, Malmesbury, Wiltshire, SN16 9PR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 January 2002
• Resigned on: 1 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SULLEY, John Leslie

• Correspondence address: 11 Yeadon Close, Webheath, Redditch, Worcestershire, B97 5TG
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 23 August 1991
• Resigned on: 3 September 1992
• Nationality: British
• Occupation: Commercial Manager

TOLLEY, David Lawrence

• Correspondence address: High Ridge, Lanham Lane, Winchester, Hampshire, SO22 5JT
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 January 2002
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Director

WALL, Rebecca Claire

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 31 December 2012
• Resigned on: 24 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

WEBSTER, James Colin Eden

• Correspondence address: The Old Rectory Church End, Standlake, Witney, Oxfordshire, OX8 7SG
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 16 June 1992
• Resigned on: 13 March 1996
• Nationality: British
• Occupation: Electricity Cd

WEY, Michael John Barton

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 November 2003
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WITCOMB, Roger Mark

• Correspondence address: The Old Plough, Barton Stacey, Winchester, Hampshire, SO21 3RH
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 13 March 1996
• Resigned on: 1 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Economist

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 June 1991
• Resigned on: 23 August 1991