ENGIE DE HOLDING COMPANY LIMITED

Company number 02240219

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28 officers / 25 resignations

GREGORY, Sarah

Correspondence address
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
Role Active
Secretary
Appointed on
1 May 2015

HART, Andrew David

Correspondence address
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
Role Active
Director
Date of birth
June 1969
Appointed on
1 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

KITCHEN, Lee

Correspondence address
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
Role Active
Director
Date of birth
September 1979
Appointed on
1 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BOOTH, Michael Andrew

Correspondence address
16 Wimbushes, Finchampstead, Wokingham, Berkshire, England, RG40 4XG
Role Resigned
Secretary
Appointed on
15 November 2011
Resigned on
31 March 2014

PECK, Geoffrey Michael

Correspondence address
Kempston Mill Hill, Edenbridge, Kent, TN8 5DQ
Role Resigned
Secretary
Appointed on
21 November 2003
Resigned on
30 April 2010
Nationality
British
Occupation
Business Adviser

PENNINGTON, David Ian

Correspondence address
Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL
Role Resigned
Secretary
Appointed on
30 September 1996
Resigned on
21 November 2003
Nationality
British

PLEDGER, Roger Anthony

Correspondence address
7 Larches Way, Crawley Down, Crawley, West Sussex, RH10 4UD
Role Resigned
Secretary
Resigned on
30 September 1996

RAWSON, Paul

Correspondence address
Stuart House, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TA
Role Resigned
Secretary
Appointed on
30 April 2010
Resigned on
15 November 2011

TUDOR, Simone

Correspondence address
Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3TA
Role Resigned
Secretary
Appointed on
31 March 2014
Resigned on
5 January 2015

BLUMBERGER, Richard John

Correspondence address
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
Role Resigned
Director
Date of birth
January 1975
Appointed on
16 December 2014
Resigned on
31 January 2016
Nationality
British
Country of residence
England
Occupation
Director

BONO, Pierre-Charles

Correspondence address
19 Bis Rue Du Regard, 92380 Garches Hants De Seine, France
Role Resigned
Director
Date of birth
March 1948
Appointed on
24 November 1993
Resigned on
1 July 2009
Nationality
French
Occupation
Director & President

BOOTH, Michael Andrew

Correspondence address
Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3TA
Role Resigned
Director
Date of birth
September 1974
Appointed on
24 November 2010
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Accountant

BRENGUES, Fernand

Correspondence address
41 Rue Jacoulet, Saint-Cloud, Paris, 92210
Role Resigned
Director
Date of birth
November 1947
Appointed on
21 November 2003
Resigned on
24 January 2005
Nationality
French
Occupation
Director

DEBATTE, Pierre Vincent

Correspondence address
5 Avenue Carnot, Sceaux, 92330, France
Role Resigned
Director
Date of birth
April 1962
Appointed on
24 January 2005
Resigned on
25 September 2008
Nationality
French
Country of residence
France
Occupation
Director

DERRY, Richard Ironmonger

Correspondence address
Stuart House, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TA
Role Resigned
Director
Date of birth
March 1947
Appointed on
30 April 2010
Resigned on
14 November 2011
Nationality
British
Country of residence
England
Occupation
Director

HALE, Colin Stephen

Correspondence address
Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3TA
Role Resigned
Director
Date of birth
November 1956
Appointed on
24 November 2010
Resigned on
16 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

HUCKLE, John Richard William

Correspondence address
12 Homefield Road, London, SW19 4QE
Role Resigned
Director
Date of birth
July 1952
Appointed on
23 October 1996
Resigned on
14 March 1997
Nationality
British
Country of residence
England
Occupation
Company Director

MADDOCK, Diana Margaret, Baroness

Correspondence address
28 Castle Terrace, Berwick Upon Tweed, Northumberland, TD15 1NZ
Role Resigned
Director
Date of birth
May 1945
Appointed on
21 November 2003
Resigned on
30 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAILLARD, Charles Jeremie

Correspondence address
2 Place Des Moulins, Strasbourg, France, FOREIGN
Role Resigned
Director
Date of birth
August 1934
Resigned on
21 November 2003
Nationality
French
Occupation
General Manager

PECK, Geoffrey Michael

Correspondence address
Kempston Mill Hill, Edenbridge, Kent, TN8 5DQ
Role Resigned
Director
Date of birth
June 1952
Appointed on
21 November 2003
Resigned on
30 April 2010
Nationality
British
Country of residence
England
Occupation
Business Adviser

PETRIE, Wilfrid John

Correspondence address
Stuart House, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TA
Role Resigned
Director
Date of birth
October 1965
Appointed on
30 April 2010
Resigned on
18 July 2013
Nationality
French
Country of residence
France
Occupation
Director

PLANCHOT, Alain Jean-Marie

Correspondence address
8 Bis Rue Escudier, Boulogne Billancourt, Paris, France, 92100
Role Resigned
Director
Date of birth
February 1953
Resigned on
30 April 2010
Nationality
French
Country of residence
France
Occupation
General Manager

PROCTOR, Gary

Correspondence address
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 January 2016
Resigned on
9 January 2018
Nationality
British
Country of residence
England
Occupation
Director

RAWSON, Paul Edwin

Correspondence address
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
Role Resigned
Director
Date of birth
June 1975
Appointed on
16 December 2014
Resigned on
9 January 2018
Nationality
British
Country of residence
England
Occupation
Director

RAWSON, Paul Edwin

Correspondence address
Stuart House, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TA
Role Resigned
Director
Date of birth
June 1975
Appointed on
30 April 2010
Resigned on
18 July 2013
Nationality
British
Country of residence
England
Occupation
Director

SHERIDAN, David Anthony

Correspondence address
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 January 2018
Resigned on
30 September 2018
Nationality
British
Country of residence
England
Occupation
Company Director

TORDEUX, Philippe

Correspondence address
46 Rue Salvador Aliende, 92000 Nanterre, France
Role Resigned
Director
Date of birth
September 1959
Appointed on
15 September 1994
Resigned on
23 October 1996
Nationality
French
Occupation
Director

WOODWARD, Simon Mark

Correspondence address
25 Lucastes Road, Haywards Heath, West Sussex, RH16 1JN
Role Resigned
Director
Date of birth
July 1966
Appointed on
21 November 2003
Resigned on
30 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director