RWE MARKINCH LIMITED

06574689
WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6PB

People & Contacts

Contact Details
Registered Address WINDMILL HILL BUSINESS PARK
WHITEHILL WAY SWINDON WILTSHIRE

SN5 6PB
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RWE NPOWER RENEWABLES (TULLIS RUSSELL) LIMITED 01 May 2009 - 30 Jun 2009
RWE INNOGY MARKINCH LIMITED 31 Jan 2014 - 04 May 2016
FIFE NESS OFFSHORE WIND FARM LIMITED 13 Oct 2008 - 01 May 2009
GLACIUS NO.2 LIMITED 23 Apr 2008 - 13 Oct 2008
RWE NPOWER RENEWABLES (MARKINCH) LIMITED 30 Jun 2009 - 31 Jan 2014
People

Current directors

MR JASON ANTHONY KEENE

Birthdate: N/A

Nationality:

Address: TRIGONOS WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 01 Jan 2017

Appointment Type: C

Other Appointments: None

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MR WILLIAM HENRY JEFFERY

Birthdate: Aug 1970

Nationality: BRITISH

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 07 Oct 2022

Appointment Type: D

Other Appointments: None

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MR GRANT MINNES

Birthdate: Sep 1987

Nationality: BRITISH

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 01 Jul 2023

Appointment Type: D

Other Appointments: None

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MR OLIVER DONALD WILSON

Birthdate: Aug 1974

Nationality: BRITISH

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 01 Nov 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

ALNERY INCORPORATIONS NO.1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE BISHOPS SQUARE E16AO

Date Appointed: 23 Apr 2008

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER DAVID BARRAS

Birthdate: Mar 1965

Nationality: BRITISH

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 15 Jul 2009

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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MRS PENELOPE ANNE SAINSBURY

Birthdate: Nov 1973

Nationality: BRITISH

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 07 Jul 2009

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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ALNERY INCORPORATIONS NO.1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE BISHOPS SQUARE E16AO

Date Appointed: 23 Apr 2008

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO.2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE BISHOPS SQUARE E16AO

Date Appointed: 23 Apr 2008

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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DR VOLKER BERND BECKERS

Birthdate: Apr 1964

Nationality: GERMAN

Address: WHITEWEBBS 14 LAMBRIDGE WOOD ROAD OXFORDSHIRE RG93BS

Date Appointed: 29 Apr 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR IAN ROBERT CALVERT

Birthdate: Feb 1965

Nationality: BRITISH

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 16 Aug 2010

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR PAUL LESLIE COWLING

Birthdate: Aug 1960

Nationality: BRITISH

Address: TRIGONOS WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 07 Oct 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES DUFF

Birthdate: Mar 1959

Nationality: BRITISH

Address: THE WHITE COTTAGE LITTLE WITTENHAM OXFORDSHIRE OX144RA

Date Appointed: 29 Apr 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CHARLES GLOVER

Birthdate: Nov 1960

Nationality: BRITISH

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 29 Apr 2020

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR WILLIAM HENRY JEFFERY

Birthdate: Aug 1970

Nationality: BRITISH

Address: ABERTHAW POWER STATION THE LEYS VALE OF GLAMORGAN CF624ZW

Date Appointed: 01 May 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR KEVIN LINDLEY

Birthdate: Jul 1963

Nationality: BRITISH

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 01 Jan 2016

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN LITTLE

Birthdate: Dec 1967

Nationality: BRITISH

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 10 Oct 2016

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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STEPHAN LOHR

Birthdate: Jul 1959

Nationality: GERMAN

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 27 Apr 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MRS JULIA LYNCH-WILLIAMS

Birthdate: Nov 1967

Nationality: BRITISH

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 01 May 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MRS HELEN WENDY MALLETT

Birthdate: Apr 1975

Nationality: BRITISH

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 26 Jul 2019

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR KEITH MOSELEY

Birthdate: Mar 1965

Nationality: BRITISH

Address: TRIGONOS WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 07 Oct 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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DR MARTIN PETER O'CONNOR

Birthdate: Aug 1961

Nationality: BRITISH

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 07 Oct 2022

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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PHILIP CHARLES PIDDINGTON

Birthdate: Oct 1956

Nationality: BRITISH

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 01 Jul 2011

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MS KATHRIN SCHMELTER

Birthdate: Feb 1982

Nationality: GERMAN

Address: MARKINCH CHP RWE FIFE KY76GU

Date Appointed: 01 Apr 2021

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR PETER RUSSELL SHARMAN

Birthdate: Oct 1967

Nationality: BRITISH

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 01 Apr 2015

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR MOHAMED SHABIR SULEMAN

Birthdate: Jan 1964

Nationality: BRITISH

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 29 Apr 2020

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MRS REBECCA CLAIRE WALL

Birthdate: Aug 1968

Nationality: BRITISH

Address: TRIGONOS WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 01 Apr 2016

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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DR KAI PETER ZOELLMANN

Birthdate: Feb 1969

Nationality: GERMAN

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 10 Sep 2012

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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