E.ON RUHRGAS UK GROUP LIMITED

Company number 03921789

33 officers / 31 resignations

BUSS, Judith

• Correspondence address: 24 Hardstrasse, D-40629, Dusseldorf, Germany
• Role: Director
• Date of birth: July 1968
• Appointed on: 1 January 2008
• Nationality: German
• Occupation: Cfo

COLE, Martin

• Correspondence address: 15 Cuddington Park Close, Banstead, Surrey, SM7 1RF
• Role: Director
• Date of birth: June 1949
• Appointed on: 17 January 2008
• Nationality: British
• Occupation: Managing Director

ASHMORE, Richard John

• Correspondence address: 14 Willowmead Close, Ealing, London, W5 1PT
• Role (Resigned): Secretary
• Appointed on: 9 November 2005
• Resigned on: 31 December 2008
• Nationality: British

BATE, Christopher Malcolm

• Correspondence address: Bryn Y Mor, Bangor, Gwynedd, LL57 2HG
• Role (Resigned): Secretary
• Appointed on: 23 October 2003
• Resigned on: 9 November 2005
• Nationality: British

GRAYS INN SECRETARIES LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Secretary
• Appointed on: 3 February 2000
• Resigned on: 23 October 2003

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Secretary
• Appointed on: 23 October 2003
• Resigned on: 9 November 2005

BENKE, Eike, Dr

• Correspondence address: Kantorie 89 D-45134, Essen, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 9 November 2005
• Resigned on: 1 January 2008
• Nationality: German
• Occupation: Manager

BUCHANAN, Peter Gordan

• Correspondence address: 39 Wheatsheaf Close, Horsell, GU21 4BL
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 27 April 2001
• Resigned on: 23 October 2003
• Nationality: British
• Occupation: Banking

CARDONE, Gary Thomas

• Correspondence address: Southington Mill House, The Lynch Overton, Basingstoke, Hampshire, RG25 3DQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 3 September 2001
• Resigned on: 22 March 2002
• Nationality: American
• Occupation: President

EDGLEY, Steven Neville

• Correspondence address: 83 Loom Lane, Radlett, Hertfordshire, WD7 8NY
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 November 2003
• Resigned on: 9 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FERGUSON, Donald

• Correspondence address: 6 Cresswell Gardens, Kensington, London, SW5 0BJ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 23 October 2003
• Resigned on: 9 November 2005
• Nationality: British
• Occupation: Director

FLINN, Michael Edwin

• Correspondence address: 11 Dunnam, Houston, Texas Tx 77024, Usa
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 22 March 2002
• Resigned on: 23 August 2002
• Nationality: American
• Occupation: Company President

GOYANES, Everardo

• Correspondence address: 221 Columbus Avenue 302, Boston, Massachusetts 02116, Usa
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 28 June 2001
• Resigned on: 23 October 2003
• Nationality: Usa
• Country of residence: Usa
• Occupation: Finance & Investments

HAWKINS, Warren

• Correspondence address: 4225 Milton, Houston, Harris Texas, 77005, Usa
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 3 December 2003
• Resigned on: 9 November 2005
• Nationality: American
• Occupation: Senior Vice President

HOGAN, John Anthony

• Correspondence address: The Malthouse Heaverham Road, Kemsing, Sevenoaks, Kent, TN15 6NE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 23 October 2003
• Resigned on: 9 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

HONEYBOURNE, John William Gervase

• Correspondence address: 614 Regentview Drive, Houston, Texas, 77079, U S A
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 23 October 2003
• Resigned on: 9 November 2005
• Nationality: British
• Country of residence: Usa
• Occupation: Investment Company Executive

HUNTER, Alexander

• Correspondence address: 64 Contlaw Road, Milltimber, Aberdeen, AB13 0EJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 23 October 2003
• Resigned on: 9 November 2005
• Nationality: British
• Occupation: Business Consultant

KEENAN, Howard

• Correspondence address: 1170 Fifth Avenue, New York City, New York 10029, United States America
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 February 2001
• Resigned on: 23 October 2003
• Nationality: American
• Occupation: Investment Manager

LEIDEL, Peter August

• Correspondence address: 71 Old Stone Hill Road, Pound Ridge, Ny 10576, Newyork, Usa
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 16 February 2000
• Resigned on: 23 October 2003
• Nationality: American
• Occupation: Private Investor

LENTZ, Henry Edgar

• Correspondence address: 765 Park Avenue, Apartment 3a, Ny 10021, Newyork, Usa
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 16 February 2000
• Resigned on: 23 October 2003
• Nationality: American
• Occupation: Managing Director

MACAULAY, William E.

• Correspondence address: 7 Hill Road, Greenwich, 06830 Connecticut, Usa
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 25 November 2003
• Resigned on: 9 November 2005
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

MACDONALD, Jeffrey Saunders

• Correspondence address: 18114 Langsbury Drive, Houston, Texas, 77084, Usa
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 23 October 2003
• Resigned on: 4 June 2007
• Nationality: British
• Occupation: Director

MOYNIHAN, Colin Berkeley, Lord

• Correspondence address: Regency Cottage, The Esplanade, Sandgate, Folkestone, Kent, CT20 3DP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 16 February 2000
• Resigned on: 23 October 2003
• Nationality: British
• Occupation: Director

MURCHISON, John Hardy

• Correspondence address: 6200 Burgoyne Road, Houston, Texas, Usa, 77057
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 23 October 2003
• Resigned on: 9 November 2005
• Nationality: American
• Occupation: Investment Executive

PRIEN, Nicolo

• Correspondence address: Oberkasseler Strasse 64, Duesseldorf, 40545, Germany
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 9 November 2005
• Resigned on: 11 May 2009
• Nationality: German
• Occupation: Head Of Group Controlling

PRINGLE, Keith James

• Correspondence address: The Nelmes, Munsley, Ledbury, Herefordshire, HR8 2SH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 23 October 2003
• Resigned on: 9 November 2005
• Nationality: Uk
• Country of residence: Uk
• Occupation: Reservoir Engineer

REICHETSEDER, Peter, Prof Dr

• Correspondence address: Tippelstr. 100, 45529, Hattingen, Germany
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 9 November 2005
• Resigned on: 11 May 2009
• Nationality: Austrian
• Occupation: Engineer

ROTHERMUND, Heinz Charles

• Correspondence address: 146 Aufdorfstrasse, Mannedorf, Ch 8708, Switzerland
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 4 June 2007
• Resigned on: 11 May 2009
• Nationality: Swiss
• Occupation: Management Consultant

SIVERTSEN, Frank Allan

• Correspondence address: 2 Fjellfruebakken, Randaberg, Norway, N-4070
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 9 November 2005
• Resigned on: 13 May 2009
• Nationality: Norwegian
• Occupation: Chief Executive Officer

WEBSTER, Steven

• Correspondence address: 1908 River Oaks Blvd., Houston, Harris 77019, United States
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 23 October 2003
• Resigned on: 9 November 2005
• Nationality: American
• Occupation: Investor

WEBSTER, Steven

• Correspondence address: 1908 River Oaks Blvd., Houston, Harris 77019, United States
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 31 January 2002
• Resigned on: 23 October 2003
• Nationality: American
• Occupation: Private Equity

DWS DIRECTORS LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 3 February 2000
• Resigned on: 16 February 2000

DWS MANAGERS LIMITED

• Correspondence address: Five Chancery Lane, Clifford's Inn, London, EC4A 1BU
• Role (Resigned): Director
• Appointed on: 3 February 2000
• Resigned on: 16 February 2000