ENGIE GAS LIMITED

Company number 03814495

26 officers / 22 resignations

ANDERSON, Neil

• Correspondence address: No. 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE
• Role (Active): Secretary
• Appointed on: 6 August 2021

LEITH, Graham Reginald

• Correspondence address: No. 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 8 February 2022
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director

PAOLUCCI, Miya-Claire

• Correspondence address: No. 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 1 July 2021
• Nationality: French
• Country of residence: England
• Occupation: Director

WELLS, Robert John

• Correspondence address: No. 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BERGER, Hillary

• Correspondence address: International Power, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4DP
• Role (Resigned): Secretary
• Appointed on: 1 November 2011
• Resigned on: 1 January 2016

GREGORY, Sarah Jane

• Correspondence address: No. 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE
• Role (Resigned): Secretary
• Appointed on: 1 January 2016
• Resigned on: 30 June 2021

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
• Nationality: British

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
• Nationality: British

PARK, David

• Correspondence address: 14 Knowle Green, Dore, Sheffield, South Yorkshire, S17 3AP
• Role (Resigned): Secretary
• Appointed on: 11 September 2002
• Resigned on: 1 November 2011
• Nationality: British

STEIN, Emma Rachel

• Correspondence address: The Grange, Shipton, Much Wenlock, Shropshire, TF13 6JZ
• Role (Resigned): Secretary
• Appointed on: 2 September 1999
• Resigned on: 20 April 2000
• Nationality: British
• Occupation: Director

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 27 July 1999
• Resigned on: 2 September 1999

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

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

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: 2 September 1999
• Resigned on: 21 December 2007
• Nationality: French
• Country of residence: France
• Occupation: Director

DIBBLE, Kevin Adrian

• Correspondence address: No. 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 January 2018
• Resigned on: 7 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: Director

LESTER, Justin Lawrence

• Correspondence address: 1 City Walk, Leeds, LS11 9DX
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 November 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

PARK, David

• Correspondence address: 14 Knowle Green, Dore, Sheffield, South Yorkshire, S17 3AP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 26 March 2010
• Resigned on: 29 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director Of Uk Retail

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: 10 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

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

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

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: 13 June 2003
• 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: 2 September 1999
• Resigned on: 31 May 2003
• Nationality: British
• 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

HAMMOND SUDDARDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Director
• Appointed on: 27 July 1999
• Resigned on: 2 September 1999