RWE GENERATION UK HOLDINGS LIMITED

Company number 03987817

55 officers / 51 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: 4 July 2000
• Resigned on: 20 November 2006
• Nationality: British
• Occupation: Company Secretary

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

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2000
• Resigned on: 4 July 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: 24 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

BIRNBAUM, Leonhard, Dr

• Correspondence address: Strumperberg 18, Neerburg, 40670, Germany
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 January 2009
• Resigned on: 31 December 2010
• Nationality: German
• Occupation: Cso

BONEKAMP, Berthold

• Correspondence address: Opernplatz 1, 45128 Essen, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 18 September 2003
• Resigned on: 31 December 2008
• Nationality: German
• 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

CHAPMAN, Gary David

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 June 2015
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COFFEY, Paul

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 4 January 2016
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CONSTANCE, Yvonne

• Correspondence address: 18 Denbigh Close, London, W11 2QH
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 24 July 2000
• Resigned on: 28 May 2002
• Nationality: British
• Occupation: Non-Executive Director

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: 4 July 2000
• Resigned on: 1 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

COUTTS, Kevin

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 30 January 2013
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DELBRIDGE, Richard

• Correspondence address: 48 Downshire Hill, London, NW3 1NX
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 29 November 2000
• Resigned on: 28 May 2002
• Nationality: British
• Occupation: Non Exec Director

DENNERSMANN, Jurgen, Dr

• Correspondence address: 258 Sheen Lane, East Sheen, London, SW14 8RL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 July 2002
• 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: 4 July 2000
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

FAREBROTHER, Caroline Louise

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 31 December 2012
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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: 4 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

GOUGH, Charles Brandon, Sir

• Correspondence address: The New Cottage, Long Barn Road, Weald Sevenoaks, TN14 6NH
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 24 July 2000
• Resigned on: 28 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARRIS, Brian Andrew

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 December 2012
• Resigned on: 30 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

HARTUNG, Matthias

• Correspondence address: Meisenweg 13, 50126 Bergheim, Germany
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 May 2005
• Resigned on: 31 December 2010
• Nationality: German
• Occupation: Director

JOBS, Ulrich, Dr

• Correspondence address: Opernplatz1, Essen 45128, Germany
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 January 2008
• Resigned on: 31 December 2010
• Nationality: German
• Occupation: Director

KLEIN, Richard Rudolph, Doctor

• Correspondence address: Opernplatz 1, Essen, 45128, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 28 May 2002
• Resigned on: 13 March 2003
• Nationality: German
• Occupation: Director

KUHNT, Dietmar, Dr

• Correspondence address: Opernplatz 1, Essen, 45128, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 28 May 2002
• Resigned on: 18 February 2003
• Nationality: German
• Occupation: Chairman

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

MAICHEL, Gert, Doctor

• Correspondence address: Opernplatz 1, Essen, 45128, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 28 May 2002
• Resigned on: 30 April 2005
• Nationality: German
• 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

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: 30 June 2015
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountant