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RWE COGEN UK TRADING LIMITED

Company number 02745602

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Officers: 34 officers / 33 resignations

KEENE, Jason Anthony

Correspondence address
Bishop Fleming Llp, 16 Queen Square, Bristol, BS1 4NT
Role
Director
Date of birth
March 1970
Appointed on
11 September 2017
Nationality
British
Country of residence
England
Occupation
Chartered 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
4 May 1993
Resigned on
9 October 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
15 September 2017
Nationality
British

MCMORRINE, Iain William

Correspondence address
68 Milner Drive, Whitton, Twickenham, Middlesex, TW2 7PJ
Role Resigned
Secretary
Appointed on
8 September 1992
Resigned on
4 May 1993
Nationality
British

SWANSON, Andrew John

Correspondence address
3 Rutland Road, Wanstead, London, E11 2DY
Role Resigned
Secretary
Appointed on
9 October 1996
Resigned on
28 September 2000
Nationality
British
Occupation
Company Secretary

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 September 1992
Resigned on
8 September 1992

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 on
4 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 Financial & 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
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 November 2003
Resigned on
13 December 2004
Nationality
German
Occupation
Managing Director

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 September 2017
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

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 September 2017
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 on
4 May 1993
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

SWANSON, Andrew John

Correspondence address
3 Rutland Road, Wanstead, London, E11 2DY
Role Resigned
Director
Date of birth
July 1950
Appointed on
8 September 1992
Resigned on
4 May 1993
Nationality
British
Occupation
Assistant Company Secretary

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
15 September 2017
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 on
4 May 1993
Resigned on
13 March 1996
Nationality
British
Occupation
Electricity Company Director

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