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RWE KL LIMITED

Company number 04262243

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Officers: 31 officers / 29 resignations

KEENE, Jason Anthony

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Active
Secretary
Appointed on
12 February 2020

KEENE, Jason Anthony

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Active
Director
Date of birth
March 1970
Appointed on
1 December 2020
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

CENTRICA SECRETARIES LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Secretary
Appointed on
31 July 2001
Resigned on
12 February 2020

RM REGISTRARS LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Secretary
Appointed on
31 July 2001
Resigned on
31 July 2001

BENNETT, Alan

Correspondence address
Hillside Cottage, Hillside Park, Sunningdale, Berkshire, SL5 0EY
Role Resigned
Director
Date of birth
May 1952
Appointed on
6 November 2002
Resigned on
31 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

BRADLEY, Jonathan Paul

Correspondence address
Milford, 55 Stradbroke Grove, Buckhurst Hill, Essex, IG9 5PE
Role Resigned
Director
Date of birth
September 1956
Appointed on
11 February 2004
Resigned on
11 March 2008
Nationality
British
Occupation
Company Director

CLARKE, David

Correspondence address
38 London Road, Harston, Cambridge, CB2 5QH
Role Resigned
Director
Date of birth
April 1953
Appointed on
2 November 2001
Resigned on
18 August 2003
Nationality
British
Occupation
Company Director

COLLINSON, Graeme Stuart, Dr

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
May 1956
Appointed on
13 February 2009
Resigned on
1 January 2014
Nationality
British
Country of residence
England
Occupation
Group Director, Health, Safety, Environment & Secu

DENNIS, Michael

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
July 1981
Appointed on
6 February 2020
Resigned on
12 February 2020
Nationality
British
Country of residence
England
Occupation
Director

FUTYAN, Mark Ramsey

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
March 1978
Appointed on
22 April 2014
Resigned on
6 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

GARSTANG, Michael John

Correspondence address
Knott Barn, Tatham Fells, Wray, Lancaster, LA2 8PS
Role Resigned
Director
Date of birth
June 1948
Appointed on
24 October 2001
Resigned on
30 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
12 February 2020
Resigned on
30 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOODWIN, Simon Jonathan

Correspondence address
73 Langfield Road, Knowle, Solihull, West Midlands, B93 9PS
Role Resigned
Director
Date of birth
May 1962
Appointed on
6 March 2003
Resigned on
31 October 2007
Nationality
British
Country of residence
England
Occupation
Commercial Manager

HINTON, Thomas Edward

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
March 1979
Appointed on
30 June 2010
Resigned on
15 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KING, Amanda Jane

Correspondence address
104 Ramillies Road, Chiswick, London, W4 1JA
Role Resigned
Director
Date of birth
May 1969
Appointed on
18 August 2003
Resigned on
1 August 2006
Nationality
British
Occupation
Finance Manager

KNIGHT, John Edward

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 January 2014
Resigned on
24 October 2014
Nationality
British
Country of residence
England
Occupation
Company Director

KOCH DE GOOREYND, Peter Frederick Leopold

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
July 1958
Appointed on
2 February 2015
Resigned on
5 September 2016
Nationality
British
Country of residence
England
Occupation
Company 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
12 February 2020
Resigned on
31 October 2022
Nationality
British
Country of residence
England
Occupation
Accountant

MANCEY, Stephen John

Correspondence address
Delamere House, Manor Road, Penn, Buckinghamshire, HP10 8JA
Role Resigned
Director
Date of birth
March 1955
Appointed on
6 March 2003
Resigned on
11 February 2004
Nationality
British
Occupation
Company Director

MANCEY, Stephen John

Correspondence address
Delamere House, Manor Road, Penn, Buckinghamshire, HP10 8JA
Role Resigned
Director
Date of birth
March 1955
Appointed on
24 October 2001
Resigned on
6 November 2002
Nationality
British
Occupation
Company Director

MCCORD, Richard Matthew

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
September 1973
Appointed on
15 November 2013
Resigned on
12 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SAMBHI, Sarwjit

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
July 1969
Appointed on
11 March 2008
Resigned on
12 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director, Power Generation

SHEARS, John Nicholas

Correspondence address
Lovania Birch Lane, Ascot, Berkshire, SL5 8RF
Role Resigned
Director
Date of birth
October 1958
Appointed on
31 July 2001
Resigned on
1 January 2002
Nationality
British
Country of residence
British
Occupation
Company Director

SPENCE, James

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
November 1968
Appointed on
31 October 2007
Resigned on
30 June 2010
Nationality
British New Zealand
Country of residence
United Kingdom
Occupation
Company 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
12 February 2020
Resigned on
30 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Commercial Asset Optimisation Uk

TAYLOR, Mark

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
September 1970
Appointed on
4 October 2016
Resigned on
30 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ULRICH, Jacob Shields

Correspondence address
74 Drayton Gardens, London, SW10 9SB
Role Resigned
Director
Date of birth
February 1953
Appointed on
31 July 2001
Resigned on
6 March 2003
Nationality
American
Country of residence
England
Occupation
Director

WATTS, John Frederick Watson

Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
November 1954
Appointed on
31 October 2007
Resigned on
22 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WOOD, Ian

Correspondence address
Fellside, Scarrows Lane, Lazonby, Cumbria, CA10 1AT
Role Resigned
Director
Date of birth
December 1958
Appointed on
6 March 2003
Resigned on
11 February 2004
Nationality
British
Occupation
Company Director

WRIGHT, Benedict William John Thorpe

Correspondence address
50 Eastbury Grove, Chiswick, London, W4 2JU
Role Resigned
Director
Date of birth
June 1972
Appointed on
14 August 2006
Resigned on
31 October 2007
Nationality
British
Occupation
Accountant

RM NOMINEES LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Director
Appointed on
31 July 2001
Resigned on
31 July 2001