ENGIE SUPPLY HOLDING UK LIMITED

Company number 02706333

62 officers / 59 resignations

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

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: 9 November 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 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BERGER, Hillary

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

ENNIS, Ronald Lee

• Correspondence address: 1701 Hermann Drive, No 16g Houston, Texas 77004, Usa
• Role (Resigned): Secretary
• Appointed on: 14 April 1992
• Resigned on: 18 February 1993
• Nationality: American
• Occupation: Managing Director And Secretary

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

JOHNSON, James Dale

• Correspondence address: 1016 Elcliff Drive, Westerville, Ohio 43081, Usa
• Role (Resigned): Secretary
• Appointed on: 18 February 1993
• Resigned on: 10 November 1998
• Nationality: American

PARK, David

• Correspondence address: 14 Knowle Green, Dore, Sheffield, South Yorkshire, S17 3AP
• Role (Resigned): Secretary
• Appointed on: 11 September 2002
• Resigned on: 30 September 2011
• Nationality: British

RYAN, James Denis

• Correspondence address: 25 The Crescent, Town Walls, Shrewsbury, Shropshire, SY1 1TH
• Role (Resigned): Secretary
• Appointed on: 18 February 1993
• Resigned on: 9 October 1997
• Nationality: American

STEIN, Emma Rachel

• Correspondence address: The Grange, Shipton, Much Wenlock, Shropshire, TF13 6JZ
• Role (Resigned): Secretary
• Appointed on: 9 October 1997
• Resigned on: 20 April 2000
• Nationality: British
• Occupation: Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 1992
• Resigned on: 14 April 1992

ABENSOUR, Nicolas

• Correspondence address: 106 Rue Des Dames, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 6 December 2001
• Resigned on: 13 June 2003
• Nationality: French
• Occupation: Originator

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

BOWMAN, Arthur Ward

• Correspondence address: 120 Chapin Place, Granville, Ohio, Usa, 43023
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 26 May 1995
• Resigned on: 20 April 1999
• Nationality: American
• Occupation: Financial Director

BRELLE, Bernard

• Correspondence address: 33 Avenue De Brimont, Chatou, 78 400, France
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 19 December 2003
• Resigned on: 18 September 2007
• Nationality: French
• Occupation: Director

BRIMONT, Stephane

• Correspondence address: Gdf Suez-energy Europe, 23 Rue Philibert Delorme, Paris, Paris 75017, France
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 26 March 2010
• Resigned on: 3 February 2011
• Nationality: French
• Country of residence: France
• Occupation: Ceo & President-Gdf Suez-Energy Europe

BUCHER, Marie-Dominique

• Correspondence address: 3 Rue Pierre Haret, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 13 June 2003
• Resigned on: 23 March 2005
• Nationality: French
• Occupation: Head Of Electricity Business

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

DE SALIVET DE FOUCHECOUR, Louis

• Correspondence address: 16,Rue Edouard Nortier, Neuilly-Sur-Seine, 92200, France
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 18 December 2008
• Resigned on: 12 September 2011
• 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: 20 April 1999
• Resigned on: 2 July 2010
• 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

DUFRESNOY, Frederique Anne, Madame

• Correspondence address: 37 Rue De Reuilly, Paris, 75012, France
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 21 December 2007
• Resigned on: 26 March 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

ENNIS, Ronald Lee

• Correspondence address: 1701 Hermann Drive, No 16g Houston, Texas 77004, Usa
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 14 April 1992
• Resigned on: 10 November 1998
• Nationality: American
• Occupation: Director Of Marketing

FAUCHET, Bertrand Louis Jean

• Correspondence address: 75-77 Rue D'Acheres, Maisons Laffite, 78600, France
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 18 September 2007
• Resigned on: 9 October 2008
• Nationality: French
• Occupation: Director

GUILHAMON, Francois

• Correspondence address: 14 Rue De Thann, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 April 2004
• Resigned on: 23 September 2005
• Nationality: French
• Occupation: Manager

HAESTIER, Mark Bernard

• Correspondence address: 7 Rue De Seine, Montesson, 78360, France
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 22 September 2004
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: France
• Occupation: Finance Director

HERTOGHE, Charles Jean-Loup Marie

• Correspondence address: Rue Auguste Lambiotte 104, Brussels, B-1030, Belgium
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 18 December 2008
• Resigned on: 26 March 2010
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: 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: Dircetor

HOLLEAUX, Didier

• Correspondence address: 11 Boileau Road, Ealing, London, W5 3AL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 20 April 1999
• Resigned on: 31 July 2000
• Nationality: French
• Occupation: Managing Director

JANSSENS, Alain Francois Marie Louise

• Correspondence address: 20 Avenue Houzeau, Brussels, 1180, Belgium
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 26 March 2010
• Resigned on: 12 September 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

JOHNSON, James Dale

• Correspondence address: 1016 Elcliff Drive, Westerville, Ohio 43081, Usa
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 14 April 1992
• Resigned on: 10 November 1998
• Nationality: American
• Occupation: Director

JOURDAIN, Yves Charles Marie Joseph

• Correspondence address: Avenida De Ahones 10 B, Madrid, 28043, Spain
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 9 October 2008
• Resigned on: 26 March 2010
• Nationality: Belgian
• Country of residence: Spain
• Occupation: Director

LAURELUT, Jacques

• Correspondence address: 45 Allee Des Soudanes, Louveciennes, 78430, France
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 13 June 2003
• Resigned on: 25 September 2003
• Nationality: French
• Occupation: Head Of Trading