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Companies House dossier

E.ON RUHRGAS UK HOLDING LIMITED

03722631Dissolved· Ltd· England Wales· 1999-03-01Incorporated 1999-03-01Health 0/100 · Risk

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E.ON RUHRGAS UK HOLDING LIMITED is a Ltd currently dissolved, incorporated on 1999-03-01. There are 0 active officer(s) on record. 10 charge(s) registered, 10 satisfied. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

2

Active secretaries

0

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

SIVERTSEN, Frank Allan· Director
Resigned 2009-05-13
PRIEN, Nicolo· Director
Resigned 2009-05-11
REICHETSEDER, Peter, Prof Dr· Director
Resigned 2009-05-11
ROTHERMUND, Heinz Charles· Director
Resigned 2009-05-11

BUSS, Judith

Appointed: 2008-01-01
Nationality: German
Born: 07/1968

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COLE, Martin

Appointed: 2008-01-17
Nationality: British
Born: 06/1949

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ASHMORE, Richard John

Appointed: 2005-11-09
Resigned: 2008-12-31
Nationality: British

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BATE, Christopher Malcolm

Appointed: 2003-10-23
Resigned: 2005-11-09
Nationality: British

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GROOM, Malcolm David John

Appointed: 1999-04-26
Resigned: 2000-02-11
Nationality: British

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GRAY'S INN SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed: 1999-03-01
Resigned: 1999-04-26

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GRAYS INN SECRETARIES LIMITED

Corporate Secretary

Appointed: 2000-02-11
Resigned: 2003-10-23

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LEDINGHAM CHALMERS LLP

Corporate Secretary

Appointed: 2003-10-23
Resigned: 2005-11-09

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BELL, Andrew Stewart

Appointed: 2000-06-21
Resigned: 2003-10-23
Nationality: British
Residence: United Kingdom
Born: 08/1952

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BENKE, Eike, Dr

Appointed: 2005-11-09
Resigned: 2008-01-01
Nationality: German
Born: 06/1943

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BLAKEY, Peter

Appointed: 2000-09-01
Resigned: 2003-10-23
Nationality: British
Born: 11/1940

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CARVER, Lesley Jean

Appointed: 2000-01-31
Resigned: 2003-10-23
Nationality: British
Born: 05/1954

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CARVER, Lesley Jean

Appointed: 1999-04-26
Resigned: 1999-10-01
Nationality: British
Born: 05/1954

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EARL, Peter Richard Stephen

Appointed: 1999-10-01
Resigned: 2003-10-23
Nationality: British
Residence: United Kingdom
Born: 01/1955

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EDGLEY, Steven Neville

Appointed: 2003-11-01
Resigned: 2005-11-09
Nationality: British
Residence: United Kingdom
Born: 11/1962

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FERGUSON, Donald

Appointed: 2003-10-23
Resigned: 2005-11-09
Nationality: British
Born: 12/1959

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GROOM, Malcolm David John

Appointed: 1999-04-26
Resigned: 2001-03-27
Nationality: British
Residence: England
Born: 05/1950

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HAMMOND, Philip

Appointed: 2000-01-31
Resigned: 2003-10-23
Nationality: British
Residence: England
Born: 12/1955

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HAWKINS, Warren

Appointed: 2003-12-03
Resigned: 2005-11-09
Nationality: American
Born: 02/1948

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HOGAN, John Anthony

Appointed: 2003-10-23
Resigned: 2005-11-09
Nationality: British
Residence: United Kingdom
Born: 04/1953

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HONEYBOURNE, John William Gervase

Appointed: 2003-10-23
Resigned: 2005-11-09
Nationality: British
Residence: Usa
Born: 03/1951

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HUNTER, Alexander

Appointed: 2003-10-23
Resigned: 2005-11-09
Nationality: British
Born: 05/1954

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LEGG, Jonathan Victor Lewis

Appointed: 1999-10-01
Resigned: 2003-10-23
Nationality: British
Residence: United Kingdom
Born: 02/1953

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MACAULAY, William E.

Appointed: 2003-11-25
Resigned: 2005-11-09
Nationality: American
Residence: United States
Born: 09/1945

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MACDONALD, Jeffrey Saunders

Appointed: 2003-10-23
Resigned: 2007-06-04
Nationality: British
Born: 02/1956

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MARIS, Antony Wayne

Appointed: 2001-11-06
Resigned: 2003-10-23
Nationality: British
Residence: England
Born: 04/1961

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MOYNIHAN, Colin Berkeley, Lord

Appointed: 1999-10-01
Resigned: 2003-10-23
Nationality: British
Born: 09/1955

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MURCHISON, John Hardy

Appointed: 2003-10-23
Resigned: 2005-11-09
Nationality: American
Born: 12/1971

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PRIEN, Nicolo

Appointed: 2005-11-09
Resigned: 2009-05-11
Nationality: German
Born: 11/1966

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PRINGLE, Keith James

Appointed: 2003-10-23
Resigned: 2005-11-09
Nationality: Uk
Residence: Uk
Born: 02/1959

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REICHETSEDER, Peter, Prof Dr

Appointed: 2005-11-09
Resigned: 2009-05-11
Nationality: Austrian
Born: 01/1954

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ROTHERMUND, Heinz Charles

Appointed: 2007-06-04
Resigned: 2009-05-11
Nationality: Swiss
Born: 10/1943

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SHAW, Sandra Nan Demby

Appointed: 2001-11-06
Resigned: 2003-10-23
Nationality: British
Residence: England
Born: 07/1953

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SIVERTSEN, Frank Allan

Appointed: 2005-11-09
Resigned: 2009-05-13
Nationality: Norwegian
Born: 08/1957

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TAYLOR, Peter

Appointed: 1999-10-01
Resigned: 2003-10-23
Nationality: British
Residence: England
Born: 05/1947

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WEBSTER, Steven

Appointed: 2003-10-23
Resigned: 2005-11-09
Nationality: American
Born: 09/1951

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WILLIS, John Kingsley

Appointed: 1999-10-01
Resigned: 2003-10-23
Nationality: British
Born: 08/1951

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DH & B DIRECTORS LIMITED

Corporate Nominee Director

Appointed: 1999-03-01
Resigned: 1999-04-26

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DH & B MANAGERS LIMITED

Corporate Nominee Director

Appointed: 1999-03-01
Resigned: 1999-04-26

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