ESB GROUP (UK) LIMITED

Company number 04182868

48 officers / 41 resignations

PHELAN, Donal

• Correspondence address: Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 6 March 2020
• Resigned on: 16 June 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

POEHLING, Robert Lee

• Correspondence address: 11306 West, 139th Terrace Overland Park, Kansas City, 66221, Usa
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 June 2003
• Resigned on: 30 January 2004
• Nationality: American
• Occupation: Senior Vice President

POPE, Glenn

• Correspondence address: Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 16 June 2022
• Resigned on: 31 March 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

REDMOND, John

• Correspondence address: Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 May 2017
• Resigned on: 1 August 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Esb Secretary

REDMOND, John

• Correspondence address: 69 Trees Road, Mount Merrion, Co. Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 30 January 2004
• Resigned on: 25 June 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Secretary

SHEALY, Brock Allison

• Correspondence address: 2 Cavendish Avenue, London, NW8 9JE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 7 January 2002
• Resigned on: 30 August 2002
• Nationality: American
• Occupation: Director

SHUMWAY, Neal

• Correspondence address: 8913 W 115th Terrace, Overland Park, Kansas 66210, Usa
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 13 February 2003
• Resigned on: 30 January 2004
• Nationality: American
• Occupation: Senior Vice President Strategi

SINNOTT, Marie

• Correspondence address: Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 August 2019
• Resigned on: 6 March 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

SMITH, Paul Gerard

• Correspondence address: Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 May 2017
• Resigned on: 14 January 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Engineer

STAMM, Keith Gerard

• Correspondence address: 13109 Beverley, Overland Park, Kansas Ks 66209, Usa
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 20 March 2001
• Resigned on: 7 January 2002
• Nationality: American
• Occupation: Director

TALLON, Gerry

• Correspondence address: 12 The Birches, Pelletstown Manor, Ashbourne, Ashbourne, Couonty Dublin, Ireland
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 17 February 2011
• Resigned on: 1 July 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Manager

WARD, Suzanne

• Correspondence address: 7 The Crescent Larch Hill, Oscar Traynor Road, Dublin 17, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 28 September 2005
• Resigned on: 21 June 2007
• Nationality: Irish
• Occupation: Accountant

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 20 March 2001
• Resigned on: 20 March 2001