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RWE GENERATION UK PLC

Company number 03892782

Filter officers

Filter officers

Officers: 41 officers / 37 resignations

KEENE, Jason Anthony

Correspondence address
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Active
Secretary
Appointed on
31 December 2012

ABDULAZIM, Omniah

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Role Active
Director
Date of birth
September 1982
Appointed on
1 March 2024
Nationality
German
Country of residence
Germany
Occupation
Financial Controller

JEFFERY, William Henry

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Role Active
Director
Date of birth
September 1970
Appointed on
1 April 2021
Nationality
British
Country of residence
Wales
Occupation
Head Of Gas Asset Management

STANDEN, Sarah Marie

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Role Active
Director
Date of birth
March 1980
Appointed on
1 January 2023
Nationality
British
Country of residence
England
Occupation
Head Of Commercial Asset Optimisation

BOWDEN, Michael

Correspondence address
Appledene, 3 Leaze Road, Marlborough, Wiltshire, SN8 1JU
Role Resigned
Secretary
Appointed on
3 July 2000
Resigned on
20 November 2006
Nationality
British

JOHNSON, Guy Antony

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Role Resigned
Secretary
Appointed on
12 November 2007
Resigned on
31 December 2012
Nationality
British
Occupation
Solicitor

KEENE, Jason Anthony

Correspondence address
43 Lytchett Way, Nythe, Swindon, Wiltshire, SN3 3PL
Role Resigned
Secretary
Appointed on
20 November 2006
Resigned on
12 November 2007
Nationality
British

SWANSON, Andrew John

Correspondence address
3 Rutland Road, Wanstead, London, E11 2DY
Role Resigned
Secretary
Appointed on
19 January 2000
Resigned on
3 July 2000
Nationality
British
Occupation
Company Secretary

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
13 December 1999
Resigned on
19 January 2000

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
23 November 2004
Resigned on
30 September 2009
Nationality
British
Occupation
Director

BATESON, Jeffery James, Dr

Correspondence address
Apartment 3 St Peters, 124 Dartmouth Park Hill, London, N19 5BS
Role Resigned
Director
Date of birth
January 1955
Appointed on
3 July 2000
Resigned on
6 January 2002
Nationality
Australian
Occupation
Director

BECKERS, Volker Bernd

Correspondence address
Trigonos Building, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 November 2003
Resigned on
31 December 2012
Nationality
German
Country of residence
Uk
Occupation
Director

BOWDEN, Michael

Correspondence address
Appledene, 3 Leaze Road, Marlborough, Wiltshire, SN8 1JU
Role Resigned
Director
Date of birth
February 1960
Appointed on
27 February 2002
Resigned on
20 November 2006
Nationality
British
Occupation
Company Secretary

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
19 January 2000
Resigned on
1 September 2003
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

DENNERSMANN, Jurgen, Dr

Correspondence address
258 Sheen Lane, East Sheen, London, SW14 8RL
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 October 2003
Resigned on
14 February 2005
Nationality
German
Occupation
Managing Director

DUFF, Andrew James

Correspondence address
Trigonos Building, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
April 1959
Appointed on
3 July 2000
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Director

FLETCHER, Stephen Paul

Correspondence address
Chestnut House, Manor Farm Barns, Coln St Aldwyns, Gloucestershire, GL7 5AD
Role Resigned
Director
Date of birth
March 1961
Appointed on
3 July 2000
Resigned on
24 September 2002
Nationality
British
Country of residence
England
Occupation
Chief Executive

GLOVER, Stephen Charles

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 January 2017
Resigned on
31 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

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
31 December 2012
Resigned on
27 October 2016
Nationality
British
Country of residence
England
Occupation
Commercial Manager

JOHNSON, Guy Antony

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Role Resigned
Director
Date of birth
April 1956
Appointed on
23 March 2009
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Director

LANGE, Susanne

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Role Resigned
Director
Date of birth
October 1985
Appointed on
1 November 2022
Resigned on
29 February 2024
Nationality
German
Country of residence
Germany
Occupation
Finance Director / Head Of Gas Controlling

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
1 November 2012
Resigned on
31 December 2012
Nationality
German
Country of residence
England
Occupation
Director

MALLETT, Helen Wendy

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Role Resigned
Director
Date of birth
May 1975
Appointed on
18 June 2019
Resigned on
31 October 2022
Nationality
British
Country of residence
England
Occupation
Accountant

MASSARA, Paul Joseph

Correspondence address
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
July 1965
Appointed on
31 October 2011
Resigned on
31 December 2012
Nationality
British
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
31 December 2012
Nationality
British
Country of residence
Uk
Occupation
Director

MIESEN, Roger Hubert Caspar Mathieu

Correspondence address
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
July 1964
Appointed on
31 December 2012
Resigned on
24 August 2015
Nationality
Dutch
Country of residence
Belgium
Occupation
Director

MILES, Kevin

Correspondence address
Oak House, Bridgwater Road, Worcester, WR4 9FP
Role Resigned
Director
Date of birth
June 1955
Appointed on
14 February 2008
Resigned on
31 October 2011
Nationality
British
Country of residence
England
Occupation
Director

NIX, Kevin John, Dr

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Role Resigned
Director
Date of birth
November 1956
Appointed on
31 December 2012
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Operations Director

ROBINSON, Alan Keith

Correspondence address
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
February 1959
Appointed on
31 December 2012
Resigned on
24 August 2015
Nationality
British
Country of residence
England
Occupation
Chief Commercial Officer

SAYERS, Ross Edward

Correspondence address
Apartment 4, 4-12 Queen Annes Gate, London, SW1H 9AA
Role Resigned
Director
Date of birth
September 1941
Appointed on
3 July 2000
Resigned on
1 September 2001
Nationality
New Zealand
Occupation
Chairman

STACEY, Simon Nicholas

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
July 1965
Appointed on
23 March 2009
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Financial Accountant

SULEMAN, Mohamed Shabir

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Role Resigned
Director
Date of birth
February 1964
Appointed on
27 October 2016
Resigned on
30 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Commercial Asset Optimisation-Uk

SWANSON, Andrew John

Correspondence address
3 Rutland Road, Wanstead, London, E11 2DY
Role Resigned
Director
Date of birth
July 1950
Appointed on
19 January 2000
Resigned on
3 July 2000
Nationality
British
Occupation
Company Secretary

THRELFALL, David Lee

Correspondence address
Blenheim House, The Stanley, Upon St Leonards, Gloucestershire, GL4 8DU
Role Resigned
Director
Date of birth
February 1951
Appointed on
1 October 2004
Resigned on
14 February 2008
Nationality
British
Occupation
Chartered Engineer

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
18 June 2019
Nationality
British
Country of residence
England
Occupation
Financial Controller