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RWE MARKINCH LIMITED

Company number 06574689

Filter officers

Filter officers

Officers: 31 officers / 27 resignations

KEENE, Jason Anthony

Correspondence address
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Active
Secretary
Appointed on
1 January 2017

JEFFERY, William Henry

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Active
Director
Date of birth
September 1970
Appointed on
7 October 2022
Nationality
British
Country of residence
Wales
Occupation
Head Of Gas Asset Management

MINNES, Grant

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Active
Director
Date of birth
October 1987
Appointed on
1 July 2023
Nationality
British
Country of residence
Scotland
Occupation
Plant Manager

WILSON, Oliver Donald

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Active
Director
Date of birth
September 1974
Appointed on
1 November 2023
Nationality
British
Country of residence
England
Occupation
Head Of Commercial Asset Management Uk

BARRAS, Christopher David

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Role Resigned
Secretary
Appointed on
15 July 2009
Resigned on
18 July 2016
Nationality
British
Occupation
Lawyer

SAINSBURY, Penelope Anne

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Role Resigned
Secretary
Appointed on
7 July 2009
Resigned on
31 December 2016
Nationality
British
Occupation
Chartered Secretary

ALNERY INCORPORATIONS NO.1 LIMITED

Correspondence address
One Bishops Square, London, E1 6AO
Role Resigned
Secretary
Appointed on
23 April 2008
Resigned on
29 April 2008

BECKERS, Volker Bernd, Dr

Correspondence address
Whitewebbs, 14 Lambridge Wood Road, Henley-On-Thames, Oxfordshire, RG9 3BS
Role Resigned
Director
Date of birth
May 1964
Appointed on
29 April 2008
Resigned on
7 October 2008
Nationality
German
Occupation
Director

CALVERT, Ian Robert

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
March 1965
Appointed on
16 August 2010
Resigned on
21 December 2019
Nationality
British
Country of residence
England
Occupation
Chemical Engineer

COWLING, Paul Leslie

Correspondence address
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Role Resigned
Director
Date of birth
September 1960
Appointed on
24 September 2009
Resigned on
30 April 2010
Nationality
British
Country of residence
England
Occupation
Director

COWLING, Paul Leslie

Correspondence address
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Role Resigned
Director
Date of birth
September 1960
Appointed on
7 October 2008
Resigned on
27 April 2009
Nationality
British
Country of residence
England
Occupation
Director

DUFF, Andrew James

Correspondence address
The White Cottage, Little Wittenham, Abingdon, Oxfordshire, OX14 4RA
Role Resigned
Director
Date of birth
April 1959
Appointed on
29 April 2008
Resigned on
7 October 2008
Nationality
British
Occupation
Director

GLOVER, Stephen Charles

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
December 1960
Appointed on
29 April 2020
Resigned on
31 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JEFFERY, William Henry

Correspondence address
Aberthaw Power Station, The Leys, Nr Barry, Vale Of Glamorgan, Wales, CF62 4ZW
Role Resigned
Director
Date of birth
September 1970
Appointed on
1 May 2019
Resigned on
29 April 2020
Nationality
British
Country of residence
Wales
Occupation
Station Manager

LINDLEY, Kevin

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 January 2016
Resigned on
10 October 2016
Nationality
British
Country of residence
England
Occupation
Power Plant Director

LITTLE, Richard John

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
January 1968
Appointed on
10 October 2016
Resigned on
1 May 2019
Nationality
British
Country of residence
Wales
Occupation
Power Station Manager

LOHR, Stephan

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
August 1959
Appointed on
27 April 2009
Resigned on
16 August 2010
Nationality
German
Country of residence
Germany
Occupation
Md Of Rwe Innogy Cogen Gmbh

LYNCH-WILLIAMS, Julia

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 May 2010
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Director

MALLETT, Helen Wendy

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
May 1975
Appointed on
26 July 2019
Resigned on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Accountant

MOSELEY, Keith

Correspondence address
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Role Resigned
Director
Date of birth
April 1965
Appointed on
7 October 2008
Resigned on
27 April 2009
Nationality
British
Country of residence
England
Occupation
Director

O'CONNOR, Martin Peter, Dr

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
September 1961
Appointed on
7 October 2022
Resigned on
31 October 2023
Nationality
British
Country of residence
England
Occupation
Commercial Asset Manager

O'CONNOR, Martin Peter, Dr

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
September 1961
Appointed on
21 December 2019
Resigned on
29 April 2020
Nationality
British
Country of residence
England
Occupation
Director

PIDDINGTON, Philip Charles

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 July 2011
Resigned on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Director

SCHMELTER, Kathrin

Correspondence address
Markinch Chp, Rwe, Glenrothes, Fife, Scotland, KY7 6GU
Role Resigned
Director
Date of birth
March 1982
Appointed on
1 April 2021
Resigned on
3 July 2023
Nationality
German
Country of residence
Germany
Occupation
Engineer

SHARMAN, Peter Russell

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 April 2015
Resigned on
30 September 2015
Nationality
British
Country of residence
England
Occupation
Director

SHARMAN, Peter Russell

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
November 1967
Appointed on
27 April 2009
Resigned on
9 September 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

SULEMAN, Mohamed Shabir

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
February 1964
Appointed on
29 April 2020
Resigned on
7 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Commercial Asset Optimisation - Uk

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
1 April 2016
Resigned on
26 July 2019
Nationality
British
Country of residence
England
Occupation
Financial Controller

ZOELLMANN, Kai Peter, Dr

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
March 1969
Appointed on
10 September 2012
Resigned on
31 March 2016
Nationality
German
Country of residence
Germany
Occupation
Finance Director

ALNERY INCORPORATIONS NO.1 LIMITED

Correspondence address
One Bishops Square, London, E1 6AO
Role Resigned
Director
Appointed on
23 April 2008
Resigned on
29 April 2008

ALNERY INCORPORATIONS NO.2 LIMITED

Correspondence address
One, Bishops Square, London, E1 6AO
Role Resigned
Director
Appointed on
23 April 2008
Resigned on
29 April 2008