E.ON RUHRGAS UK HOLDING LIMITED

Company number 03722631

39 officers / 37 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

GROOM, Malcolm David John

• Correspondence address: Westlodge, 169 Burwood Road, Walton On Thames, Surrey, KT12 4AT
• Role (Resigned): Secretary
• Appointed on: 26 April 1999
• Resigned on: 11 February 2000
• Nationality: British
• Occupation: Partner

GRAY'S INN SECRETARIES LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 1999
• Resigned on: 26 April 1999

GRAYS INN SECRETARIES LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Secretary
• Appointed on: 11 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

BELL, Andrew Stewart

• Correspondence address: 178 Clonmore Street, London, SW18 5HB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 21 June 2000
• Resigned on: 23 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

BLAKEY, Peter

• Correspondence address: Halstead Chestnut Walk, Henley-In-Arden, West Midlands, B95 5JN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 1 September 2000
• Resigned on: 23 October 2003
• Nationality: British
• Occupation: Company Director

CARVER, Lesley Jean

• Correspondence address: Flat 4 136 Sutherland Avenue, London, W9 1HP
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 31 January 2000
• Resigned on: 23 October 2003
• Nationality: British
• Occupation: Energy Business Consultant

CARVER, Lesley Jean

• Correspondence address: Flat 4 136 Sutherland Avenue, London, W9 1HP
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 26 April 1999
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Consultant

EARL, Peter Richard Stephen

• Correspondence address: Shipton Lodge, Shipton-Under-Wychwood, Oxfordshire, OX7 6DG
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 October 1999
• Resigned on: 23 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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

GROOM, Malcolm David John

• Correspondence address: Westlodge, 169 Burwood Road, Walton On Thames, Surrey, KT12 4AT
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 26 April 1999
• Resigned on: 27 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Partner

HAMMOND, Philip

• Correspondence address: Send Barns, Send Barns Lane, Send, Ripley, GU23 7BT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 31 January 2000
• Resigned on: 23 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Member Of Parliament

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

LEGG, Jonathan Victor Lewis

• Correspondence address: 188a Sutherland Avenue, London, W9 1HR
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 October 1999
• Resigned on: 23 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Consultant

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: Cheif Excutive 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

MARIS, Antony Wayne

• Correspondence address: 16 Brighton Road, Godalming, Surrey, GU7 1NS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 November 2001
• Resigned on: 23 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Technical Managment

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: 1 October 1999
• Resigned on: 23 October 2003
• Nationality: British
• Occupation: Company 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

SHAW, Sandra Nan Demby

• Correspondence address: 21 Harcourt Road, Dorney Reach, Berkshire, SL6 0DT
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 6 November 2001
• Resigned on: 23 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

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

TAYLOR, Peter

• Correspondence address: 10 Blackheath Park, London, SE3 9RP
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 October 1999
• Resigned on: 23 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Engineer

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