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ENGIE UK MARKETS LIMITED

Company number 02462479

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Officers: 48 officers / 44 resignations

JOHNSTON, Alistair James

Correspondence address
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
Role Active
Secretary
Appointed on
16 April 2020

BATEMAN, Simon Huw

Correspondence address
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
Role Active
Director
Date of birth
December 1966
Appointed on
31 July 2012
Nationality
British
Country of residence
Wales
Occupation
Director

PAOLUCCI, Miya

Correspondence address
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
Role Active
Director
Date of birth
March 1978
Appointed on
6 November 2019
Nationality
French
Country of residence
England
Occupation
Director

SANZ FERNANDEZ, Angel Alejandro

Correspondence address
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
Role Active
Director
Date of birth
August 1975
Appointed on
1 September 2023
Nationality
Spanish
Country of residence
Spain
Occupation
Director

BERGER, Hillary Sue

Correspondence address
Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
Role Resigned
Secretary
Appointed on
31 January 2012
Resigned on
1 January 2016

GREGORY, Sarah Jane

Correspondence address
Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
Role Resigned
Secretary
Appointed on
1 January 2016
Resigned on
16 April 2020

HERBERT, Maxwell Glyn

Correspondence address
Sheepwalk House, 38a Ridgway Wimbledon Village, London, SW19 4QW
Role Resigned
Secretary
Appointed before
30 May 1992
Resigned on
15 January 1996
Nationality
British

KEENE, Jason Anthony

Correspondence address
43 Lytchett Way, Nythe, Swindon, Wiltshire, SN3 3PL
Role Resigned
Secretary
Appointed on
2 November 1998
Resigned on
14 July 2000
Nationality
British

MORGAN, Susan Diane

Correspondence address
394 Long Lane, East Finchley, London, N2 8JX
Role Resigned
Secretary
Appointed on
15 January 1996
Resigned on
2 November 1998
Nationality
British

RAMSAY, Andrew Stephen James, Mr.

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role Resigned
Secretary
Appointed on
14 July 2000
Resigned on
3 February 2011
Nationality
British

SIMPSON, Roger Derek

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role Resigned
Secretary
Appointed on
3 February 2011
Resigned on
23 June 2014

ALCOCK, David George

Correspondence address
Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 December 2010
Resigned on
1 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAKER, John William

Correspondence address
Thorley Cottage, Pyrford Road, Woking, Surrey, GU22 8UQ
Role Resigned
Director
Date of birth
December 1937
Appointed before
30 May 1992
Resigned on
31 August 1997
Nationality
British
Occupation
Director

BIRKENHEAD, Stanley Brian

Correspondence address
Pound Ridge Stockton Avenue, Fleet, Hampshire, GU13 8NH
Role Resigned
Director
Date of birth
November 1941
Appointed before
30 May 1992
Resigned on
29 January 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BLOEYAERT, Olivier

Correspondence address
Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
Role Resigned
Director
Date of birth
November 1979
Appointed on
6 November 2019
Resigned on
10 February 2020
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

CAMSEY, Granville Thomas Bateman

Correspondence address
The White House, Lincoln Road Chalfont Heights, Chalfont St Peter, Buckinghamshire, SL9 9TQ
Role Resigned
Director
Date of birth
March 1936
Appointed before
30 May 1992
Resigned on
31 December 1995
Nationality
British
Occupation
Executive Director

CHALMERS, Penelope Louise

Correspondence address
35 Hazel Grove, Kingwood, Henley On Thames, Oxfordshire, RG9 5NH
Role Resigned
Director
Date of birth
May 1966
Appointed on
5 October 2004
Resigned on
23 January 2006
Nationality
British
Occupation
Global Resources Manager

COX, Philip Gotsall

Correspondence address
Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH
Role Resigned
Director
Date of birth
September 1951
Appointed on
14 July 2000
Resigned on
6 December 2004
Nationality
British
Country of residence
England
Occupation
Accountant

CRANE, David Whipple

Correspondence address
3071 Lawrenceville Road, New Jersey, 08648, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1959
Appointed on
14 July 2000
Resigned on
30 November 2003
Nationality
American
Occupation
Chief Operating Officer

DE BRANCHE, Christophe Michel Ignace Marie Boullier

Correspondence address
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
Role Resigned
Director
Date of birth
December 1977
Appointed on
6 November 2019
Resigned on
3 January 2024
Nationality
French
Country of residence
France
Occupation
Director

DIBBLE, Kevin

Correspondence address
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 July 2021
Resigned on
31 March 2024
Nationality
British
Country of residence
England
Occupation
Director

DRAPPER, Steven, Mr.

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role Resigned
Director
Date of birth
May 1962
Appointed on
25 March 2010
Resigned on
1 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Commercial Director

GARNER, Andrew Wilson

Correspondence address
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 January 2018
Resigned on
31 December 2021
Nationality
British
Country of residence
Wales
Occupation
Accountant

GARNER, Andrew Wilson

Correspondence address
Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
Role Resigned
Director
Date of birth
May 1962
Appointed on
31 January 2012
Resigned on
1 January 2016
Nationality
British
Country of residence
Wales
Occupation
Director

GEOFFROY, Alexandre Bertrand

Correspondence address
Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
Role Resigned
Director
Date of birth
September 1977
Appointed on
16 April 2020
Resigned on
28 June 2021
Nationality
French
Country of residence
France
Occupation
Director

GRIFFITHS, Gareth Neil

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role Resigned
Director
Date of birth
December 1969
Appointed on
20 June 2007
Resigned on
31 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GUIOLLOT, Pierre Jean Bernard

Correspondence address
Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
Role Resigned
Director
Date of birth
April 1968
Appointed on
14 May 2013
Resigned on
1 January 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Finance Director

HADLEY, Graham Hunter

Correspondence address
11 Grange Park Place, Wimbledon, London, SW20 0EE
Role Resigned
Director
Date of birth
April 1944
Appointed before
30 May 1992
Resigned on
16 January 1996
Nationality
British
Occupation
Director

IHARA, Shigeaki

Correspondence address
Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
Role Resigned
Director
Date of birth
July 1973
Appointed on
1 July 2015
Resigned on
16 October 2017
Nationality
Japanese
Country of residence
Uk
Occupation
Commercial Director

JACKSON, Roderick James

Correspondence address
2 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
Role Resigned
Director
Date of birth
July 1940
Appointed before
30 May 1992
Resigned on
31 August 1997
Nationality
British
Occupation
Company Director

KAJUMURA, Isao

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role Resigned
Director
Date of birth
February 1969
Appointed on
8 August 2011
Resigned on
1 July 2015
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

KAYAMORI, Hiromu

Correspondence address
Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
Role Resigned
Director
Date of birth
January 1972
Appointed on
15 November 2017
Resigned on
20 December 2017
Nationality
Japanese
Country of residence
Japan
Occupation
Director

MCGUINNESS, Charlotte

Correspondence address
Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
Role Resigned
Director
Date of birth
May 1973
Appointed on
1 January 2018
Resigned on
6 November 2019
Nationality
British
Country of residence
England
Occupation
Company Director

OAKLEY, Kennith John

Correspondence address
White Eagle Lodge, 15 Erleigh Road, Reading, Berkshire, RG1 5LR
Role Resigned
Director
Date of birth
July 1962
Appointed on
13 December 2005
Resigned on
8 August 2007
Nationality
British
Country of residence
England
Occupation
Group Tax Manager

OKANIWA, Ro

Correspondence address
Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
Role Resigned
Director
Date of birth
October 1963
Appointed on
16 October 2017
Resigned on
15 November 2017
Nationality
Japanese
Country of residence
England
Occupation
Company Director