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RWE COGEN UK (HYTHE) LIMITED

Company number 04445217

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Officers: 29 officers / 28 resignations

KEENE, Jason Anthony

Correspondence address
Bishop Fleming Llp, 16 Queen Square, Bristol, BS1 4NT
Role
Director
Date of birth
March 1970
Appointed on
15 October 2018
Nationality
British
Country of residence
England
Occupation
Company Secretary

ALI, Yasin Stanley

Correspondence address
4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
Role Resigned
Secretary
Appointed on
22 May 2002
Resigned on
1 February 2006
Nationality
Other

ELVIDGE, Janet

Correspondence address
4 Whitehall Road, Hanwell, London, W7 2JE
Role Resigned
Secretary
Appointed on
3 November 2006
Resigned on
21 July 2008
Nationality
Other

ENG, Christopher Kuangcheng Gerald

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Role Resigned
Secretary
Appointed on
23 March 2009
Resigned on
18 November 2009
Nationality
Other

KEENE, Jason Anthony

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Role Resigned
Secretary
Appointed on
19 November 2009
Resigned on
24 June 2019
Nationality
British

NOEL, Dawn

Correspondence address
1 Herbert Place, Isleworth, Middx, TW7 4BU
Role Resigned
Secretary
Appointed on
1 February 2006
Resigned on
3 November 2006
Nationality
British

THOMAS, Andrea Margaret

Correspondence address
Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
Role Resigned
Secretary
Appointed on
21 July 2008
Resigned on
23 March 2009
Nationality
Other

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

CALVER, Timothy

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Role Resigned
Director
Date of birth
September 1973
Appointed on
19 November 2009
Resigned on
29 June 2012
Nationality
British
Country of residence
England
Occupation
Director Of Commercial Asset Management

CATTLE, Simon Philip

Correspondence address
Chilham House, Byways Gravel Path, Berkhamsted, Herts, HP4 2PJ
Role Resigned
Director
Date of birth
March 1958
Appointed on
30 November 2006
Resigned on
31 January 2008
Nationality
British
Occupation
Global Business Leader

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

COBURN, Craig William

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Role Resigned
Director
Date of birth
May 1964
Appointed on
31 January 2008
Resigned on
18 November 2009
Nationality
American
Occupation
Ae Spu Controller

DONKERS, Wilhelmus Petrus Martinus Maria

Correspondence address
36 Kings Road, Richmond, Surrey, TW10 6NW
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 September 2005
Resigned on
30 November 2006
Nationality
Dutch
Occupation
Manager

EMERY, Dominic, Dr

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Role Resigned
Director
Date of birth
February 1963
Appointed on
31 January 2008
Resigned on
18 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

FITZSIMMONS, David Stephen

Correspondence address
Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 May 2003
Resigned on
30 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Manager

GLOVER, Thomas Christian

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Role Resigned
Director
Date of birth
February 1975
Appointed on
27 August 2014
Resigned on
20 May 2016
Nationality
British
Country of residence
England
Occupation
Commercial Manager

HAYWOOD, Alan Henry

Correspondence address
59 Richmond Avenue, London, N1 0LX
Role Resigned
Director
Date of birth
July 1966
Appointed on
19 November 2003
Resigned on
1 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Business Unit Leader

HUNT, Christopher Barton

Correspondence address
9 Strathmore Gardens, London, W8 4RZ
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 February 2003
Resigned on
31 January 2008
Nationality
American,British
Country of residence
United Kingdom
Occupation
Energy Executive

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 October 2018
Nationality
British
Country of residence
England
Occupation
Power Plant Director

MACLEOD, Fiona Anne

Correspondence address
14 The Warren, West Common, Harpenden, AL5 2NH
Role Resigned
Director
Date of birth
July 1967
Appointed on
22 May 2002
Resigned on
19 November 2003
Nationality
British
Occupation
Business Unit Leader

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

MCSORLEY, James

Correspondence address
57 Marcus Avenue, Southend On Sea, Essex, SS1 3LE
Role Resigned
Director
Date of birth
October 1951
Appointed on
16 August 2007
Resigned on
18 November 2009
Nationality
British
Occupation
Oil Company Executive

MOGFORD, John

Correspondence address
8 Devereux Lane, Barnes, London, SW13 8DA
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 May 2003
Resigned on
1 March 2005
Nationality
British
Occupation
Oil Company Exec

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 October 2018
Nationality
British
Country of residence
England
Occupation
Commercial Asset Manager

PAGE, Jonathan Robert

Correspondence address
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
October 1967
Appointed on
14 June 2011
Resigned on
29 June 2012
Nationality
British
Country of residence
England
Occupation
Energy Asset Manager

PIDDINGTON, Phillip Charles

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Role Resigned
Director
Date of birth
November 1956
Appointed on
19 November 2009
Resigned on
14 June 2011
Nationality
British
Country of residence
England
Occupation
Company 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
24 June 2019
Nationality
British
Country of residence
England
Occupation
Financial Controller

WELCH, Steven Kyle

Correspondence address
21 Campden Grove, London, W8 4JG
Role Resigned
Director
Date of birth
August 1951
Appointed on
22 May 2002
Resigned on
1 May 2003
Nationality
Us Citizen
Occupation
Group Vice President And Cfo

WESTWELL, Stephen

Correspondence address
8 Ravenna Road, Putney, London, SW15 6AW
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 March 2005
Resigned on
1 September 2007
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer