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RWE Generation UK Holdings Limited

Directors

Current

4

Retired

51

Closed

—

Director Details

Director Name	Mr Jason Anthony Keene
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	31 December 2012 (12 years, 8 months after company formation)
Appointment Duration	11 years, 4 months
Assigned Occupation	Company Director
Correspondence Address	Trigonos Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr William Henry Jeffery
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 April 2021 (20 years, 11 months after company formation)
Appointment Duration	3 years
Assigned Occupation	Head Of Gas Asset Management
Country of Residence	Wales
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mrs Sarah Marie Standen
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2023 (22 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Assigned Occupation	Head Of Commercial Asset Optimisation
Country of Residence	England
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Ms Omniah Abdulazim
Date of Birth	September 1982 (Born 41 years ago)
Nationality	German
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 March 2024 (23 years, 10 months after company formation)
Appointment Duration	1 month, 4 weeks
Assigned Occupation	Financial Controller
Country of Residence	Germany
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Stephen Paul Fletcher
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 July 2000 (1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (Resigned 24 September 2002)
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	Chestnut House Manor Farm Barns Coln St Aldwyns Gloucestershire GL7 5AD Wales

Director Name	Andrew James Duff
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 July 2000 (1 month, 3 weeks after company formation)
Appointment Duration	9 years, 6 months (Resigned 31 December 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Trigonos Building Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Dr Brian Morrison Count
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 July 2000 (1 month, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (Resigned 01 September 2003)
Assigned Occupation	Chief Operating Officer
Country of Residence	England
Correspondence Address	Oakwood House Blindmans Gate Woolton Hill Newbury Berkshire RG20 9XD

Director Name	Michael Bowden
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 July 2000 (1 month, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (Resigned 20 November 2006)
Assigned Occupation	Secretary
Correspondence Address	Appledene 3 Leaze Road Marlborough Wiltshire SN8 1JU

Director Name	Sir Charles Brandon Gough
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 July 2000 (2 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (Resigned 28 May 2002)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	The New Cottage Long Barn Road Weald Sevenoaks TN14 6NH

Director Name	Yvonne Constance
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 July 2000 (2 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (Resigned 28 May 2002)
Assigned Occupation	Non-Executive Director
Correspondence Address	18 Denbigh Close London W11 2QH

Director Name	Dr Jeffery James Bateson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 July 2000 (2 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (Resigned 06 January 2002)
Assigned Occupation	Company Director
Correspondence Address	Apartment 3 St Peters 124 Dartmouth Park Hill London N19 5BS

Director Name	Richard Delbridge
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 November 2000 (6 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (Resigned 28 May 2002)
Assigned Occupation	Non Exec Director
Correspondence Address	48 Downshire Hill London NW3 1NX

Director Name	Michael Bowden
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 February 2002 (1 year, 9 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 20 November 2006)
Assigned Occupation	Secretary
Correspondence Address	Appledene 3 Leaze Road Marlborough Wiltshire SN8 1JU

Director Name	Dr Gert Maichel
Date of Birth	February 1949 (Born 75 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 May 2002 (2 years after company formation)
Appointment Duration	2 years, 11 months (Resigned 30 April 2005)
Assigned Occupation	Company Director
Correspondence Address	Opernplatz 1 Essen 45128 Foreign

Director Name	Dr Dietmar Kuhnt
Date of Birth	November 1937 (Born 86 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 May 2002 (2 years after company formation)
Appointment Duration	8 months, 3 weeks (Resigned 18 February 2003)
Assigned Occupation	Chairman
Correspondence Address	Opernplatz 1 Essen 45128 Foreign

Director Name	Dr Richard Rudolph Klein
Date of Birth	November 1943 (Born 80 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 May 2002 (2 years after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 13 March 2003)
Assigned Occupation	Company Director
Correspondence Address	Opernplatz 1 Essen 45128 Foreign

Director Name	Dr Jurgen Dennersmann
Date of Birth	October 1961 (Born 62 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2002 (2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (Resigned 14 February 2005)
Assigned Occupation	Managing Director
Correspondence Address	258 Sheen Lane East Sheen London SW14 8RL

Director Name	Berthold Bonekamp
Date of Birth	September 1950 (Born 73 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 September 2003 (3 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 31 December 2008)
Assigned Occupation	Company Director
Correspondence Address	Opernplatz 1 45128 Essen Foreign

Director Name	Mr Volker Bernd Beckers
Date of Birth	May 1964 (Born 60 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2003 (3 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (Resigned 31 December 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trigonos Building Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Dr Kevin Neal Akhurst
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 November 2004 (4 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 30 September 2009)
Assigned Occupation	Company Director
Correspondence Address	Trigonos Building Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Matthias Hartung
Date of Birth	February 1956 (Born 68 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2005 (4 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 31 December 2010)
Assigned Occupation	Company Director
Correspondence Address	Meisenweg 13 50126 Bergheim Germany

Director Name	Jason Anthony Keene
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 November 2006 (6 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 12 November 2007)
Assigned Occupation	Company Director
Correspondence Address	43 Lytchett Way Nythe Swindon Wiltshire SN3 3PL

Director Name	Mr Guy Antony Johnson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 November 2007 (7 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 31 December 2012)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Dr Ulrich Jobs
Date of Birth	April 1953 (Born 71 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2008 (7 years, 7 months after company formation)
Appointment Duration	3 years (Resigned 31 December 2010)
Assigned Occupation	Company Director
Correspondence Address	Opernplatz1 Essen 45128 Germany

Director Name	Dr Leonhard Birnbaum
Date of Birth	February 1967 (Born 57 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2009 (8 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (Resigned 31 December 2010)
Assigned Occupation	Cso
Correspondence Address	Strumperberg 18 Neerburg 40670 Germany

Director Name	Mr Brian Andrew Harris
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2012 (12 years, 8 months after company formation)
Appointment Duration	1 month (Resigned 30 January 2013)
Assigned Occupation	Tax Director
Country of Residence	United Kingdom
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Miss Caroline Louise Farebrother
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2012 (12 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 30 June 2015)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Kevin Coutts
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 January 2013 (12 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 30 June 2015)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Trigonos Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Gary David Chapman
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2015 (15 years, 1 month after company formation)
Appointment Duration	6 months (Resigned 31 December 2015)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Paul Coffey
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 January 2016 (15 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 31 October 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Stephen Charles Glover
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2017 (16 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 31 March 2021)
Assigned Occupation	Manager
Country of Residence	United Kingdom
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mrs Helen Wendy Mallett
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 June 2019 (19 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (Resigned 31 October 2022)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mrs Susanne Lange
Date of Birth	October 1985 (Born 38 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2022 (22 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 29 February 2024)
Assigned Occupation	Finance Director / Head Of Gas Controlling
Country of Residence	Germany
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Hackwood Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 May 2000 (same day as company formation)
Appointment Duration	1 month, 3 weeks (Resigned 04 July 2000)
Corporation	This director is a corporation
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Hackwood Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 May 2000 (same day as company formation)
Appointment Duration	1 month, 3 weeks (Resigned 04 July 2000)
Corporation	This director is a corporation
Correspondence Address	One Silk Street London EC2Y 8HQ

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