- Company Overview for EDF ENERGY GROUP HOLDINGS LIMITED (03261188)
- Filing history for EDF ENERGY GROUP HOLDINGS LIMITED (03261188)
- People for EDF ENERGY GROUP HOLDINGS LIMITED (03261188)
- Charges for EDF ENERGY GROUP HOLDINGS LIMITED (03261188)
- More for EDF ENERGY GROUP HOLDINGS LIMITED (03261188)
Officers: 34 officers / 31 resignations
SOUTO, Joe
- Correspondence address
- 90 Whitfield Street, London, England, W1T 4EZ
- Role
- Secretary
- Appointed on
- 1 January 2018
GUYLER, Robert
- Correspondence address
- 90 Whitfield Street, London, England, W1T 4EZ
- Role
- Director
- Date of birth
- December 1966
- Appointed on
- 6 March 2015
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Accountant
ROSSI, Simone
- Correspondence address
- 90 Whitfield Street, London, England, W1T 4EZ
- Role
- Director
- Date of birth
- October 1968
- Appointed on
- 1 November 2017
- Nationality
- Italian
- Country of residence
- England
- Occupation
- Chief Financial Officer
BRAC DE LA PERRIERE, Thibaut
- Correspondence address
- 155 Blythe Road, London, United Kingdom, W14 0HL
- Role Resigned
- Secretary
- Appointed on
- 14 March 2005
- Resigned on
- 2 April 2009
- Nationality
- British
DEVERICK, Lisa
- Correspondence address
- 90 Whitfield Street, London, England, W1T 4EZ
- Role Resigned
- Secretary
- Appointed on
- 4 August 2014
- Resigned on
- 1 January 2018
HIGSON, Robert Ian
- Correspondence address
- Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
- Role Resigned
- Secretary
- Appointed on
- 2 February 1999
- Resigned on
- 14 March 2005
- Nationality
- British
MACDONALD, Jean Elizabeth
- Correspondence address
- Gso Business Park, East Kilbride, Scotland, G74 5PG
- Role Resigned
- Secretary
- Appointed on
- 2 April 2009
- Resigned on
- 19 July 2010
- Nationality
- British
NUGENT, Frederick Francis
- Correspondence address
- 33832 Montanas Del Mar, San Juan Capistrano Ca92614, California, United States Of America
- Role Resigned
- Secretary
- Appointed on
- 12 December 1996
- Resigned on
- 8 July 1997
- Nationality
- American
- Occupation
- Corporate Business Executive
SOUTO, Joe
- Correspondence address
- 40 Grosvenor Place, Victoria, London, SW1X 7EN
- Role Resigned
- Secretary
- Appointed on
- 19 July 2010
- Resigned on
- 4 August 2014
THOMPSON, Michael Greenwood
- Correspondence address
- 830 Brewster Road, Madisonville La 70447, Usa, FOREIGN
- Role Resigned
- Secretary
- Appointed on
- 8 July 1997
- Resigned on
- 17 November 1998
- Nationality
- American
- Occupation
- Sr Vp General Counsel Secretar
CLIFFORD CHANCE SECRETARIES LIMITED
- Correspondence address
- 10 Upper Bank Street, London, E14 5JJ
- Role Resigned
- Nominee Secretary
- Appointed on
- 9 October 1996
- Resigned on
- 12 December 1996
GRAYS INN SECRETARIES LIMITED
- Correspondence address
- Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
- Role Resigned
- Secretary
- Appointed on
- 4 December 1998
- Resigned on
- 2 February 1999
BEMIS, Michael Bruce
- Correspondence address
- 1921 Country Club Lane, Little Rock, Arkansas, Usa, 72207
- Role Resigned
- Director
- Date of birth
- March 1947
- Appointed on
- 7 March 1997
- Resigned on
- 19 November 1998
- Nationality
- American
- Occupation
- Company Secretary
BOTT, Stephen John
- Correspondence address
- Acorns, The Fairway Busbridge, Godalming, Surrey, GU7 1PG
- Role Resigned
- Director
- Date of birth
- November 1951
- Appointed on
- 17 February 1998
- Resigned on
- 17 November 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Manager
BOUDIER, Marc Guy Pascal
- Correspondence address
- 6 Rue Gustave Guillaumet, Sevres, Ile De France 92310, France
- Role Resigned
- Director
- Date of birth
- April 1954
- Appointed on
- 8 March 2001
- Resigned on
- 7 February 2002
- Nationality
- French
- Occupation
- Company Director
CAMUS, Daniel
- Correspondence address
- 40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
- Role Resigned
- Director
- Date of birth
- April 1952
- Appointed on
- 14 March 2005
- Resigned on
- 2 April 2010
- Nationality
- British
- Occupation
- Group Senior Exec Vp-Strategy & Intl Affairs
CHARLTON, Peter John
- Correspondence address
- 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
- Role Resigned
- Nominee Director
- Date of birth
- December 1955
- Appointed on
- 9 October 1996
- Resigned on
- 12 December 1996
- Nationality
- British
CIZAIN, Jack Richard Emile
- Correspondence address
- 24 Rue Bertron, Sceaux, 92300 Hauts De Seine, France
- Role Resigned
- Director
- Date of birth
- March 1949
- Appointed on
- 4 December 1998
- Resigned on
- 7 March 2000
- Nationality
- French
- Occupation
- Director
CREMIEUX, Michel
- Correspondence address
- 32 Avenue De L'Observatoire, Paris, 75014, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- October 1950
- Appointed on
- 7 May 2003
- Resigned on
- 14 March 2005
- Nationality
- French
- Occupation
- Chairman
CUSHMAN, Robert John
- Correspondence address
- 37 English Turn Drive, New Orleans, Louisiana 70131, United States Of America
- Role Resigned
- Director
- Date of birth
- May 1948
- Appointed on
- 17 November 1998
- Resigned on
- 4 December 1998
- Nationality
- American
- Occupation
- Vice President Entergy Corpora
CUSHMAN, Robert
- Correspondence address
- 12 Du Clair Court, Little Rock, Arkansas, Usa, 72211
- Role Resigned
- Director
- Date of birth
- May 1948
- Appointed on
- 12 December 1996
- Resigned on
- 7 March 1997
- Nationality
- American
- Occupation
- Corporate Business Executive
DE RIVAZ, Vincent
- Correspondence address
- 40 Grosvenor Place, Victoria, London, SW1X 7EN
- Role Resigned
- Director
- Date of birth
- October 1953
- Appointed on
- 7 February 2002
- Resigned on
- 31 October 2017
- Nationality
- French
- Country of residence
- England
- Occupation
- Director
KALLSTRAND, Bo
- Correspondence address
- 9 Rue Theodore De Banville, Paris, 75017, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- January 1949
- Appointed on
- 7 February 2002
- Resigned on
- 25 February 2003
- Nationality
- Swedish
- Occupation
- Executive Vice President
KUSTERER, Thomas Andreas
- Correspondence address
- 40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 10 June 2009
- Resigned on
- 29 March 2011
- Nationality
- German
- Country of residence
- United Kingdom
- Occupation
- Cfo
LESCOEUR, Bruno Jean
- Correspondence address
- 20 Astell Street, Chelsea, London, SW3
- Role Resigned
- Director
- Date of birth
- November 1953
- Appointed on
- 4 December 1998
- Resigned on
- 7 February 2002
- Nationality
- French
- Occupation
- Director
LUPBERGER, Edwin Adolf
- Correspondence address
- 1445 Second Street, New Orleans, La 70130, Usa
- Role Resigned
- Director
- Date of birth
- June 1936
- Appointed on
- 7 March 1997
- Resigned on
- 26 May 1998
- Nationality
- American
- Occupation
- Company Director
MCINVALE, Gerald
- Correspondence address
- 1828 State Street, New Orleans, Louisiana, Usa, 70118
- Role Resigned
- Director
- Date of birth
- August 1943
- Appointed on
- 7 March 1997
- Resigned on
- 22 December 1997
- Nationality
- American
- Occupation
- Company Director
NUGENT, Frederick Francis
- Correspondence address
- 33832 Montanas Del Mar, San Juan Capistrano Ca92614, California, United States Of America
- Role Resigned
- Director
- Date of birth
- September 1945
- Appointed on
- 17 November 1998
- Resigned on
- 4 December 1998
- Nationality
- American
- Occupation
- Attorney
NUGENT, Frederick Francis
- Correspondence address
- 33832 Montanas Del Mar, San Juan Capistrano Ca92614, California, United States Of America
- Role Resigned
- Director
- Date of birth
- September 1945
- Appointed on
- 12 December 1996
- Resigned on
- 7 March 1997
- Nationality
- American
- Occupation
- Corporate Business Executive
OGLETREE, Terry
- Correspondence address
- 45 South Peak, Laguna Niguel, California, Usa, 96277
- Role Resigned
- Director
- Date of birth
- October 1943
- Appointed on
- 12 December 1996
- Resigned on
- 22 December 1997
- Nationality
- American
- Occupation
- Corporate Business Executive
RICHARDS, Martin Edgar
- Correspondence address
- 89 Thurleigh Road, London, SW12 8TY
- Role Resigned
- Nominee Director
- Date of birth
- February 1943
- Appointed on
- 9 October 1996
- Resigned on
- 12 December 1996
- Nationality
- British
RIUTORT, Marc
- Correspondence address
- 28 Cours Marigny, Vincennes, France 94300, FOREIGN
- Role Resigned
- Director
- Date of birth
- April 1938
- Appointed on
- 4 August 2000
- Resigned on
- 7 March 2001
- Nationality
- French
- Occupation
- President-Edf European Divisio
ROSSI, Simone
- Correspondence address
- 40 Grosvenor Place, Victoria, London, SW1X 7EN
- Role Resigned
- Director
- Date of birth
- October 1968
- Appointed on
- 1 April 2011
- Resigned on
- 23 February 2015
- Nationality
- Italian
- Country of residence
- Uk
- Occupation
- Chief Financial Officer
WINGROVE, Gerald Langdon
- Correspondence address
- 96 Albert Street, London, NW1 7NE
- Role Resigned
- Director
- Date of birth
- October 1954
- Appointed on
- 9 February 1999
- Resigned on
- 30 September 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Finance Director