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ENGIE SUPPLY HOLDING UK LIMITED

Company number 02706333

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Officers: 62 officers / 59 resignations

LE QUENVEN, Tanguy

Correspondence address
28 Rue Remont, Versailles, Yvelines 78000, France
Role Resigned
Director
Date of birth
January 1969
Appointed on
23 March 2005
Resigned on
9 October 2008
Nationality
French
Occupation
Head Of Electricity Business

LECOINTE, Olivier

Correspondence address
27 Rue Saint-Georges, Pris, 75009, France
Role Resigned
Director
Date of birth
August 1958
Appointed on
31 March 2006
Resigned on
9 October 2008
Nationality
French
Occupation
Director

LESTER, Justin Lawrence

Correspondence address
No 1, Leeds, 26 Whitehall Road, Leeds, United Kingdom, LS12 1BE
Role Resigned
Director
Date of birth
June 1975
Appointed on
1 October 2011
Resigned on
29 October 2013
Nationality
British
Country of residence
England
Occupation
Head Of Finance - Uk Retail

LOVETT, Nicola Elizabeth Anne

Correspondence address
No 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 January 2018
Resigned on
30 June 2021
Nationality
British
Country of residence
England
Occupation
Company Director

MAES, Patrick Joseph Piet Coleta

Correspondence address
Kromrede 41, Destelbergen, B9070, Belgium
Role Resigned
Director
Date of birth
February 1949
Appointed on
9 October 2008
Resigned on
26 March 2010
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

MAROUBY, Jean Claude

Correspondence address
35 Fairfax Road, London, W4 1EN
Role Resigned
Director
Date of birth
October 1949
Appointed on
21 October 2000
Resigned on
1 January 2004
Nationality
French
Occupation
Director

MAYMARD, Pierre-Jean

Correspondence address
4 Rue Ernest Emile Huet, Carrieres-Sur-Seine, 78420, France
Role Resigned
Director
Date of birth
January 1957
Appointed on
21 December 2007
Resigned on
9 October 2008
Nationality
French
Occupation
Director

OLLEVIER, Marc

Correspondence address
75 Rue De Miromensil, Paris, 75008, France, FOREIGN
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 June 1999
Resigned on
6 December 2001
Nationality
French
Occupation
Director

PARK, David

Correspondence address
No 1, Leeds, 26 Whitehall Road, Leeds, United Kingdom, LS12 1BE
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 October 2011
Resigned on
29 October 2013
Nationality
British
Country of residence
England
Occupation
Head Of Retial, International Power Uk-Europe

PERRET, Xavier

Correspondence address
11 Rue De Chauffont, Mezieres Seine, 78970, France
Role Resigned
Director
Date of birth
November 1960
Appointed on
9 December 2005
Resigned on
21 December 2007
Nationality
French
Occupation
Director

PERSUY, Patrick

Correspondence address
27 Rue Chaptal, Paris 75009, France, FOREIGN
Role Resigned
Director
Date of birth
July 1951
Appointed on
20 April 1999
Resigned on
22 September 2004
Nationality
French
Occupation
Director

PETRIE, Wilfrid John

Correspondence address
No 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 January 2016
Resigned on
1 May 2019
Nationality
French
Country of residence
France
Occupation
Director

PHILIPPE, Jean Michel

Correspondence address
175 Rue De Courcelles, Paris, 75017, France, FOREIGN
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 June 1999
Resigned on
6 December 2001
Nationality
French
Occupation
Director

PINNELL, Simon David

Correspondence address
No 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE
Role Resigned
Director
Date of birth
June 1964
Appointed on
4 November 2013
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Head Of Finance

POLLINS, Andrew Martin

Correspondence address
No 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 April 2020
Resigned on
30 June 2021
Nationality
British
Country of residence
England
Occupation
Director

RAWSON, Paul Edwin

Correspondence address
No 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE
Role Resigned
Director
Date of birth
June 1975
Appointed on
1 January 2016
Resigned on
9 January 2018
Nationality
British
Country of residence
England
Occupation
Director

RENAT, Laurent

Correspondence address
2 Avenue De Villiers, Ermeont, Paris 95120, France, FOREIGN
Role Resigned
Director
Date of birth
July 1960
Appointed on
13 June 2003
Resigned on
18 September 2007
Nationality
French
Occupation
Controller

RILEY, Stephen, Dr

Correspondence address
Senator House, 85 Queen Victoria Street, London, Uk, EC4V 4DP
Role Resigned
Director
Date of birth
August 1961
Appointed on
3 February 2011
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Director

RONCATO, Jean Pierre

Correspondence address
33, Rue Saint Ambroise, Paris, 75011, France, FOREIGN
Role Resigned
Director
Date of birth
August 1949
Appointed on
19 December 2003
Resigned on
18 September 2007
Nationality
French
Occupation
Director

RONCATO, Jean-Pierre

Correspondence address
Gdf Suez Global Gas, 1 Place Samuel De Champlain, Paris La Defense, 92930, France
Role Resigned
Director
Date of birth
August 1949
Appointed on
2 July 2010
Resigned on
12 September 2011
Nationality
French
Country of residence
France
Occupation
Director

RYAN, James Denis

Correspondence address
25 The Crescent, Town Walls, Shrewsbury, Shropshire, SY1 1TH
Role Resigned
Director
Date of birth
January 1955
Appointed on
22 October 1992
Resigned on
9 October 1997
Nationality
American
Occupation
Managing Director

STAB, Eric

Correspondence address
Apartment 79 K2, 125 Albion Street, Leeds, West Yorkshire, LS2 8ES
Role Resigned
Director
Date of birth
August 1969
Appointed on
6 December 2001
Resigned on
30 September 2008
Nationality
French
Occupation
Managing Director

STEIN, Emma Rachel

Correspondence address
Bilmarsh Villa Farm, Alderton, Harmer Hill, Shrewsbury, Salop, SY4 3EW
Role Resigned
Director
Date of birth
July 1960
Appointed on
9 October 1997
Resigned on
31 May 2003
Nationality
British
Occupation
Director

VERBEKE, Vincent Mary

Correspondence address
No 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE
Role Resigned
Director
Date of birth
July 1976
Appointed on
1 July 2021
Resigned on
8 November 2023
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

WEISS, August Johannes

Correspondence address
No 1, Leeds, 26 Whitehall Road, Leeds, United Kingdom, LS12 1BE
Role Resigned
Director
Date of birth
February 1965
Appointed on
12 March 2014
Resigned on
1 January 2016
Nationality
Dutch
Country of residence
Netherlands
Occupation
Head Of Uk Retail

COMBINED NOMINEES LIMITED

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

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
13 April 1992
Resigned on
13 April 1993