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RWE DEA UK EXPLORATION LIMITED

Company number 03309304

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Officers: 33 officers / 27 resignations

MITCHELL, Nicholas Jon

Correspondence address
4th Floor, 90 High Holborn, London, WC1V 6LJ
Role
Secretary
Appointed on
20 October 2008
Nationality
British
Occupation
Solicitor

REDDING, Sandra Faye

Correspondence address
4th Floor, 90 High Holborn, London, WC1V 6LJ
Role
Secretary
Appointed on
24 January 2007
Nationality
British

JEFFS, Paul Torquil, Dr

Correspondence address
4th Floor, 90 High Holborn, London, WC1V 6LJ
Role
Director
Date of birth
August 1952
Appointed on
17 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Petroleum Eng

KREMSKI, Thomas, Dr

Correspondence address
4th Floor, 90 High Holborn, London, WC1V 6LJ
Role
Director
Date of birth
May 1963
Appointed on
7 March 2008
Nationality
German
Country of residence
Germany
Occupation
Financial Controller

PAWEL, Rene

Correspondence address
4th Floor, 90 High Holborn, London, WC1V 6LJ
Role
Director
Date of birth
January 1963
Appointed on
16 May 2008
Nationality
Austrian
Country of residence
Germany
Occupation
Director

SCHOENE, Dirk

Correspondence address
4th Floor, 90 High Holborn, London, WC1V 6LJ
Role
Director
Date of birth
April 1971
Appointed on
1 September 2010
Nationality
German
Country of residence
Uk
Occupation
Finance Manager

BATE, Christopher Malcolm

Correspondence address
Bryn-Y-Mor, Bangor, Gwynedd, LL57 2HG
Role Resigned
Secretary
Appointed on
25 July 2000
Resigned on
12 November 2003
Nationality
British

DERBYSHIRE, Mark William

Correspondence address
163 Compass House, Smugglers Way, London, SW18 1DJ
Role Resigned
Secretary
Appointed on
12 November 2003
Resigned on
24 May 2004
Nationality
British

HAYES, William Matthew

Correspondence address
24 Manor Lane, Sunbury On Thames, Middlesex, TW16 5ED
Role Resigned
Secretary
Appointed on
29 January 1997
Resigned on
25 July 2000
Nationality
Irish

KENT, Trevor Davenport

Correspondence address
41 Bangalore Street, London, SW15 1QF
Role Resigned
Secretary
Appointed on
22 April 1997
Resigned on
25 July 2000
Nationality
British

MITCHELL, Nicholas Jon

Correspondence address
10 Rainville Road, London, W6 9HA
Role Resigned
Secretary
Appointed on
24 May 2004
Resigned on
24 January 2007
Nationality
British

LEDINGHAM CHALMERS LLP

Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
Role Resigned
Secretary
Appointed on
25 July 2000
Resigned on
12 November 2003

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
29 January 1997
Resigned on
29 January 1997

AUSTIN, John Anthony

Correspondence address
143 Hookfield, Epsom, Surrey, KT19 8JH
Role Resigned
Director
Date of birth
February 1956
Appointed on
17 April 2003
Resigned on
22 February 2006
Nationality
British
Country of residence
England
Occupation
Geophysicist

BEERS, Robert Frans

Correspondence address
Jonkerlaan 64, Wassenaar, The Netherlands, 2272 GE
Role Resigned
Director
Date of birth
October 1949
Appointed on
17 February 1997
Resigned on
25 July 2000
Nationality
Dutch
Occupation
Technical Manager

CHRIST, Johann Friedrich

Correspondence address
Gilsastrasse 9, Kassel, Germany, 34119
Role Resigned
Director
Date of birth
February 1954
Appointed on
17 February 1997
Resigned on
25 July 2000
Nationality
German
Occupation
Economist

GREINER, Gerhard, Doctor

Correspondence address
Herrenwiesen 43, Iserhagen, Germany, D30916
Role Resigned
Director
Date of birth
July 1942
Appointed on
17 February 1997
Resigned on
16 March 1998
Nationality
German
Occupation
Director Of Exploration

HOENIG, Helmar, Dr

Correspondence address
Flat 13 51 Queens Gate Terrace, London, SW7 5PL
Role Resigned
Director
Date of birth
December 1944
Appointed on
7 December 1999
Resigned on
25 July 2000
Nationality
German
Occupation
Chemical Engineer

HOGAN, John Anthony

Correspondence address
The Malthouse Heaverham Road, Kemsing, Sevenoaks, Kent, TN15 6NE
Role Resigned
Director
Date of birth
April 1953
Appointed on
16 October 2000
Resigned on
5 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Bula Resources

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
25 July 2000
Resigned on
5 February 2002
Nationality
British
Country of residence
Usa
Occupation
Investment Company Executive

HUNTER, Alexander

Correspondence address
35 Pittengullies Brae, Peterculter, Aberdeen, AB14 0QU
Role Resigned
Director
Date of birth
May 1954
Appointed on
25 July 2000
Resigned on
24 June 2002
Nationality
British
Occupation
Business Consultant

JOHANNSEN, Colja

Correspondence address
4th Floor, 90 High Holborn, London, WC1V 6LJ
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 October 2005
Resigned on
1 September 2010
Nationality
German
Country of residence
United Kingdom
Occupation
Finance Manager

MACAULAY, William E.

Correspondence address
7 Hill Road, Greenwich, 06830 Connecticut, Usa
Role Resigned
Director
Date of birth
September 1945
Appointed on
2 August 2000
Resigned on
5 February 2002
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
25 July 2000
Resigned on
5 June 2002
Nationality
British
Occupation
Director

MAUELER, Andreas

Correspondence address
7 Manston Grove, Royal Park Gate, Kingston Upon Thames, Surrey, KT2 5GF
Role Resigned
Director
Date of birth
January 1964
Appointed on
24 June 2002
Resigned on
31 July 2005
Nationality
German
Occupation
Company Director

PRINGLE, Keith James

Correspondence address
Newbury House, Newbury Park, Ledbury, Herefordshire, HR8 1AU
Role Resigned
Director
Date of birth
February 1959
Appointed on
25 July 2000
Resigned on
24 June 2002
Nationality
British
Occupation
Reservoir Engineer

PRINZ, Marion Martina

Correspondence address
Auf Dem Aspei 67a, Bochum, 44801, Germany, 44801
Role Resigned
Director
Date of birth
December 1957
Appointed on
17 April 2003
Resigned on
30 September 2003
Nationality
German
Occupation
Comptroller

REICHETSEDER, Peter, Dr

Correspondence address
Werraweg 5, Kassel, D-34131, Germany, FOREIGN
Role Resigned
Director
Date of birth
January 1954
Appointed on
17 February 1997
Resigned on
25 July 2000
Nationality
Austrian
Occupation
Ex Vp Exploration Production

SCHILLING, Norbert

Correspondence address
Lofotenstrabe 41, Hamburg, 22145, Germany
Role Resigned
Director
Date of birth
May 1950
Appointed on
1 October 2003
Resigned on
7 March 2008
Nationality
German
Occupation
Comptroller

SCHLICHTER, Christoph Johannes

Correspondence address
63 Lauderdale Drive, Petersham, Richmond, Surrey, TW10 7BS
Role Resigned
Director
Date of birth
January 1960
Appointed on
5 February 2002
Resigned on
15 May 2008
Nationality
German
Occupation
Petroleum Engineer

SCHULZE, Rudolf Ernst Harry Maria

Correspondence address
15 Neville Avenue, New Malden, Surrey, KT3 4SN
Role Resigned
Director
Date of birth
March 1948
Appointed on
29 January 1997
Resigned on
30 June 1999
Nationality
British
Occupation
Company Director

THEOFANOUS, Andrew

Correspondence address
45 South Drive, Sutton, Surrey, SM2 7PH
Role Resigned
Director
Date of birth
August 1949
Appointed on
30 June 1999
Resigned on
25 July 2000
Nationality
British
Occupation
Company Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
29 January 1997
Resigned on
29 January 1997