ENGIE POWER LIMITED

Company number 04236804

39 officers / 34 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 April 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

SANZ FERNANDEZ, Angel Alejandro

• Correspondence address: No. 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 1 September 2023
• Nationality: Spanish
• Country of residence: Spain
• 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, Queen Victoria Street, London, United Kingdom, EC4V 4DP
• Role (Resigned): Secretary
• Appointed on: 25 October 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

HAGAN, Philip John

• Correspondence address: Flat 62c, Marlborough Place, London, United Kingdom, NW8 0PL
• Role (Resigned): Secretary
• Appointed on: 27 September 2001
• Resigned on: 4 October 2001
• Nationality: British
• Occupation: Solicitor

PARK, David

• Correspondence address: 14 Knowle Green, Dore, Sheffield, South Yorkshire, S17 3AP
• Role (Resigned): Secretary
• Appointed on: 18 November 2002
• Resigned on: 25 October 2011
• Nationality: British

SCHAEFER, Ralf Eduard, Dr Jur

• Correspondence address: Faenkenstrasse 22f, Sprockhoevel, 45549, Germany
• Role (Resigned): Secretary
• Appointed on: 4 October 2001
• Resigned on: 18 November 2002
• Nationality: German
• Occupation: Lawyer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 June 2001
• Resigned on: 27 September 2001

ABENSOUR, Nicolas

• Correspondence address: 106 Rue Des Dames, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 18 November 2002
• Resigned on: 13 June 2003
• Nationality: French
• Occupation: Originator

BELL, Graeme David

• Correspondence address: 57 Kentish Town Road, London, NW1 8NX
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 27 September 2001
• Resigned on: 4 October 2001
• Nationality: British
• Occupation: Trainee Solicitor

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

BUCHER, Marie-Dominique

• Correspondence address: 3 Rue Pierre Haret, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 18 November 2002
• Resigned on: 13 June 2003
• Nationality: French
• Occupation: Director

CHASSARD, Christophe, Doctor

• Correspondence address: 60 Melville Place, London, N1 8NF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 October 2001
• Resigned on: 18 November 2002
• Nationality: French
• Occupation: Trading

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

DENNERSMANN, Jurgen, Dr

• Correspondence address: Kirchender Dirfweg 140, Herdecke, 58313, Germany
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 4 October 2001
• Resigned on: 30 June 2002
• Nationality: German
• Occupation: Managing 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: 18 November 2001
• 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: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAGAN, Philip John

• Correspondence address: Flat 62c, Marlborough Place, London, United Kingdom, NW8 0PL
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 27 September 2001
• Resigned on: 4 October 2001
• Nationality: British
• Occupation: Solicitor

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

JUDISCH, Stefan Klaus Ewald

• Correspondence address: Viereichenhone 18b, Essen, 45134, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 4 October 2001
• Resigned on: 18 November 2002
• Nationality: German
• Country of residence: Germany
• Occupation: Commodity Risk Manager

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: 25 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

MACPHERSON, Colin

• Correspondence address: No. 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 May 2019
• Resigned on: 20 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MAROUBY, Jean Claude

• Correspondence address: 35 Fairfax Road, London, W4 1EN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 18 November 2002
• Resigned on: 13 June 2003
• Nationality: French
• Occupation: Director

OVER, John Lindsay

• Correspondence address: Bramham House 80 Leeds Road, Bramhope, Leeds, LS16 9BQ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 25 October 2001
• Resigned on: 13 June 2003
• Nationality: British
• Occupation: Solicitor

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

PERSUY, Patrick

• Correspondence address: 27 Rue Chaptal, Paris, 75009, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 18 November 2002
• Resigned on: 13 June 2003
• 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: 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: 18 November 2002
• 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: 18 November 2002
• Resigned on: 31 May 2003
• Nationality: British
• Occupation: Dur