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ENGIE SUPPLY HOLDING UK LIMITED

Company number 02706333

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57 officers / 53 resignations

GREGORY, Sarah Jane

Correspondence address
No 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE
Role Active
Secretary
Appointed on
1 January 2016

DIBBLE, Kevin Adrian

Correspondence address
No 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE
Role Active
Director
Date of birth
August 1968
Appointed on
1 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LOVETT, Nicola Elizabeth Anne

Correspondence address
No 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE
Role Active
Director
Date of birth
September 1969
Appointed on
1 January 2018
Nationality
British
Country of residence
England
Occupation
Company Director

PINNELL, Simon David

Correspondence address
No 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE
Role Active
Director
Date of birth
June 1964
Appointed on
4 November 2013
Nationality
British
Country of residence
England
Occupation
Head Of Finance

BERGER, Hillary

Correspondence address
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4DP
Role Resigned
Secretary
Appointed on
1 October 2011
Resigned on
1 January 2016
Nationality
British

ENNIS, Ronald Lee

Correspondence address
1701 Hermann Drive, No 16g Houston, Texas 77004, Usa
Role Resigned
Secretary
Appointed on
14 April 1992
Resigned on
18 February 1993

HERMISTON, Gordon James

Correspondence address
9 Kesworth Drive, Telford, Shropshire, TF2 9TE
Role Resigned
Secretary
Appointed on
20 April 2000
Resigned on
26 April 2002

HILL, Graham Robert

Correspondence address
4 Craven Park, Menston, Ilkley, West Yorkshire, LS29 6EQ
Role Resigned
Secretary
Appointed on
26 April 2002
Resigned on
11 September 2002

JOHNSON, James Dale

Correspondence address
1016 Elcliff Drive, Westerville, Ohio 43081, Usa
Role Resigned
Secretary
Appointed on
18 February 1993
Resigned on
10 November 1998

PARK, David

Correspondence address
14 Knowle Green, Dore, Sheffield, South Yorkshire, S17 3AP
Role Resigned
Secretary
Appointed on
11 September 2002
Resigned on
30 September 2011
Nationality
British

RYAN, James Denis

Correspondence address
25 The Crescent, Town Walls, Shrewsbury, Shropshire, SY1 1TH
Role Resigned
Secretary
Appointed on
18 February 1993
Resigned on
9 October 1997

STEIN, Emma Rachel

Correspondence address
The Grange, Shipton, Much Wenlock, Shropshire, TF13 6JZ
Role Resigned
Secretary
Appointed on
9 October 1997
Resigned on
20 April 2000

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
13 April 1992
Resigned on
14 April 1992

ABENSOUR, Nicolas

Correspondence address
106 Rue Des Dames, Paris, 75017, France, FOREIGN
Role Resigned
Director
Date of birth
April 1966
Appointed on
6 December 2001
Resigned on
13 June 2003
Nationality
French
Occupation
Originator

BERGER, Hillary Sue

Correspondence address
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4DP
Role Resigned
Director
Date of birth
May 1968
Appointed on
4 November 2013
Resigned on
1 January 2016
Nationality
British
Country of residence
England
Occupation
General Counsel

BOWMAN, Arthur Ward

Correspondence address
120 Chapin Place, Granville, Ohio, Usa, 43023
Role Resigned
Director
Date of birth
December 1948
Appointed on
26 May 1995
Resigned on
20 April 1999
Nationality
American
Occupation
Financial Director

BRELLE, Bernard

Correspondence address
33 Avenue De Brimont, Chatou, 78 400, France
Role Resigned
Director
Date of birth
October 1952
Appointed on
19 December 2003
Resigned on
18 September 2007
Nationality
French
Occupation
Director

BRIMONT, Stephane

Correspondence address
Gdf Suez-energy Europe, 23 Rue Philibert Delorme, Paris, Paris 75017, France
Role Resigned
Director
Date of birth
August 1968
Appointed on
26 March 2010
Resigned on
3 February 2011
Nationality
French
Country of residence
France
Occupation
Ceo & President-Gdf Suez-Energy Europe

BUCHER, Marie-Dominique

Correspondence address
3 Rue Pierre Haret, Paris, France, FOREIGN
Role Resigned
Director
Date of birth
January 1954
Appointed on
13 June 2003
Resigned on
23 March 2005
Nationality
French
Occupation
Head Of Electricity Business

CLAVEL, Pierre Francois Gabriel

Correspondence address
254 Rue De Faubourg Saint Honore, Paris, 75008, France, FOREIGN
Role Resigned
Director
Date of birth
July 1956
Appointed on
18 September 2007
Resigned on
26 March 2010
Nationality
French
Country of residence
France
Occupation
Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Date of birth
August 1990
Appointed on
13 April 1992
Resigned on
14 April 1992

DE SALIVET DE FOUCHECOUR, Louis

Correspondence address
16,Rue Edouard Nortier, Neuilly-Sur-Seine, 92200, France
Role Resigned
Director
Date of birth
May 1965
Appointed on
18 December 2008
Resigned on
12 September 2011
Nationality
French
Country of residence
France
Occupation
Director

DEPAIL, Jean Claude

Correspondence address
107 Bis Rue Paul Vaillant Couterior, Levallois Perret, Paris 92300, France, FOREIGN
Role Resigned
Director
Date of birth
April 1949
Appointed on
20 April 1999
Resigned on
2 July 2010
Nationality
French
Country of residence
France
Occupation
Director

DUFRESNOY, Frederique Anne, Madame

Correspondence address
37 Rue De Reuilly, Paris, 75012, France
Role Resigned
Director
Date of birth
April 1967
Appointed on
21 December 2007
Resigned on
26 March 2010
Nationality
French
Country of residence
France
Occupation
Director

ENNIS, Ronald Lee

Correspondence address
1701 Hermann Drive, No 16g Houston, Texas 77004, Usa
Role Resigned
Director
Date of birth
August 1957
Appointed on
14 April 1992
Resigned on
10 November 1998
Nationality
American
Occupation
Director Of Marketing

FAUCHET, Bertrand Louis Jean

Correspondence address
75-77 Rue D'Acheres, Maisons Laffite, 78600, France
Role Resigned
Director
Date of birth
April 1966
Appointed on
18 September 2007
Resigned on
9 October 2008
Nationality
French
Occupation
Director

GUILHAMON, Francois

Correspondence address
14 Rue De Thann, Paris, 75017, France, FOREIGN
Role Resigned
Director
Date of birth
August 1951
Appointed on
1 April 2004
Resigned on
23 September 2005
Nationality
French
Occupation
Manager

HAESTIER, Mark Bernard

Correspondence address
7 Rue De Seine, Montesson, 78360, France
Role Resigned
Director
Date of birth
March 1960
Appointed on
22 September 2004
Resigned on
21 December 2007
Nationality
British
Country of residence
France
Occupation
Finance Director

HERTOGHE, Charles Jean-Loup Marie

Correspondence address
Rue Auguste Lambiotte 104, Brussels, B-1030, Belgium
Role Resigned
Director
Date of birth
January 1974
Appointed on
18 December 2008
Resigned on
26 March 2010
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

HIRT, Marc Jean

Correspondence address
14 Neville Terrace, London, SW7 3AT
Role Resigned
Director
Date of birth
July 1968
Appointed on
23 July 2008
Resigned on
3 February 2011
Nationality
French
Country of residence
England
Occupation
Dircetor

HOLLEAUX, Didier

Correspondence address
11 Boileau Road, Ealing, London, W5 3AL
Role Resigned
Director
Date of birth
August 1960
Appointed on
20 April 1999
Resigned on
31 July 2000
Nationality
French
Occupation
Managing Director

JANSSENS, Alain Francois Marie Louise

Correspondence address
20 Avenue Houzeau, Brussels, 1180, Belgium
Role Resigned
Director
Date of birth
December 1961
Appointed on
26 March 2010
Resigned on
12 September 2011
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

JOHNSON, James Dale

Correspondence address
1016 Elcliff Drive, Westerville, Ohio 43081, Usa
Role Resigned
Director
Date of birth
December 1952
Appointed on
14 April 1992
Resigned on
10 November 1998
Nationality
American
Occupation
Director

JOURDAIN, Yves Charles Marie Joseph

Correspondence address
Avenida De Ahones 10 B, Madrid, 28043, Spain
Role Resigned
Director
Date of birth
October 1955
Appointed on
9 October 2008
Resigned on
26 March 2010
Nationality
Belgian
Country of residence
Spain
Occupation
Director

LAURELUT, Jacques

Correspondence address
45 Allee Des Soudanes, Louveciennes, 78430, France
Role Resigned
Director
Date of birth
April 1949
Appointed on
13 June 2003
Resigned on
25 September 2003
Nationality
French
Occupation
Head Of Trading