EDF ENERGY (METRO HOLDINGS) LIMITED

Company number 03003546

25 officers / 22 resignations

DEVERICK, Lisa

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role: Secretary
• Appointed on: 4 August 2014

BAKER, David Simon George

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role: Director
• Date of birth: October 1965
• Appointed on: 5 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Renewable Operations

TOMBLIN, David

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role: Director
• Date of birth: May 1976
• Appointed on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HIGSON, Robert Ian

• Correspondence address: Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
• Role (Resigned): Secretary
• Appointed on: 15 November 2002
• Resigned on: 17 September 2009
• Nationality: British

NAGLE, Michael

• Correspondence address: The Limes Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB
• Role (Resigned): Secretary
• Appointed on: 12 May 2000
• Resigned on: 15 November 2002
• Nationality: British

SOUTO, Joe

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role (Resigned): Secretary
• Appointed on: 17 September 2009
• Resigned on: 4 August 2014

TORMEY, Sheila Grace

• Correspondence address: 16 Kingston Lane, Shoreham By Sea, West Sussex, BN43 6YB
• Role (Resigned): Secretary
• Appointed on: 20 December 1994
• Resigned on: 12 May 2000
• Nationality: British
• Occupation: Compliance Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 1994
• Resigned on: 20 December 1994

BAKER, Christopher John

• Correspondence address: Fishers, Swanborough, Lewes, East Sussex, BN7 3PF
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 12 May 2000
• Resigned on: 21 December 2001
• Nationality: British
• Occupation: Solicitor

CADOUX HUDSON, Humphrey Alan Edward

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 21 December 2001
• Resigned on: 1 April 2009
• Nationality: British
• Occupation: Company Director

CUTTILL, Paul Andrew

• Correspondence address: 19 Fallowfields Great, Woodcote Park, Loughton, Essex, IG10 4QP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 13 October 2006
• Resigned on: 10 June 2008
• Nationality: British
• Occupation: Chief Operating Officer Networ

DE RIVAZ, Vincent

• Correspondence address: 20 Astell Street, Chelsea, London, SW3 3RU
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 29 July 2002
• Resigned on: 1 January 2004
• Nationality: French
• Occupation: Director

ELLIS, Thomas James

• Correspondence address: Normanhurst, Rusper, Horsham, West Sussex, RH12 4RE
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 21 December 2001
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Company Director

FERRARI, Laurent

• Correspondence address: 25 Bowerdean Street, Fulham, London, SW6 3TN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 September 2008
• Resigned on: 29 October 2010
• Nationality: French
• Occupation: Chief Operating Officer Networks

HARPLEY, Richard Martin

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 20 October 2010
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Supply Chain - Edfe Networks

HIGSON, Robert Ian

• Correspondence address: Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 10 June 2008
• Resigned on: 17 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KUSTERER, Thomas Andreas

• Correspondence address: 40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 April 2009
• Resigned on: 29 March 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Cfo

MAES, Miriam

• Correspondence address: Flat 12, 3-4 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 January 2004
• Resigned on: 12 October 2006
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

NAGLE, Michael

• Correspondence address: The Limes Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 20 December 1994
• Resigned on: 21 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PAVIA, Michael James

• Correspondence address: Tolt Coppice Farm, Hillgrove Lurgashall, Petworth, West Sussex, GU28 9EW
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 21 December 2001
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAMANY, Vakisasai Bala Poubady

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 1 June 2012
• Resigned on: 5 February 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

ROSSI, Simone

• Correspondence address: 40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 April 2011
• Resigned on: 1 June 2012
• Nationality: Italian
• Country of residence: Uk
• Occupation: Chief Financial Officer

SOUTO, Joe

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 17 September 2009
• Resigned on: 22 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Governance & Secretariat

TORMEY, Sheila Grace

• Correspondence address: 16 Kingston Lane, Shoreham By Sea, West Sussex, BN43 6YB
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 20 December 1994
• Resigned on: 12 May 2000
• Nationality: British
• Occupation: Compliance Manager

WEIGHT, John

• Correspondence address: Field House, The Street, Thakeham, West Sussex, RH20 3EP
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 21 December 2001
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Company Director