EDF ENERGY GROUP HOLDINGS LIMITED

Company number 03261188

34 officers / 31 resignations

SOUTO, Joe

• Correspondence address: 90 Whitfield Street, London, England, W1T 4EZ
• Role: Secretary
• Appointed on: 1 January 2018

GUYLER, Robert

• Correspondence address: 90 Whitfield Street, London, England, W1T 4EZ
• Role: Director
• Date of birth: December 1966
• Appointed on: 6 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

ROSSI, Simone

• Correspondence address: 90 Whitfield Street, London, England, W1T 4EZ
• Role: Director
• Date of birth: October 1968
• Appointed on: 1 November 2017
• Nationality: Italian
• Country of residence: England
• Occupation: Chief Financial Officer

BRAC DE LA PERRIERE, Thibaut

• Correspondence address: 155 Blythe Road, London, United Kingdom, W14 0HL
• Role (Resigned): Secretary
• Appointed on: 14 March 2005
• Resigned on: 2 April 2009
• Nationality: British

DEVERICK, Lisa

• Correspondence address: 90 Whitfield Street, London, England, W1T 4EZ
• Role (Resigned): Secretary
• Appointed on: 4 August 2014
• Resigned on: 1 January 2018

HIGSON, Robert Ian

• Correspondence address: Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
• Role (Resigned): Secretary
• Appointed on: 2 February 1999
• Resigned on: 14 March 2005
• Nationality: British

MACDONALD, Jean Elizabeth

• Correspondence address: Gso Business Park, East Kilbride, Scotland, G74 5PG
• Role (Resigned): Secretary
• Appointed on: 2 April 2009
• Resigned on: 19 July 2010
• Nationality: British

NUGENT, Frederick Francis

• Correspondence address: 33832 Montanas Del Mar, San Juan Capistrano Ca92614, California, United States Of America
• Role (Resigned): Secretary
• Appointed on: 12 December 1996
• Resigned on: 8 July 1997
• Nationality: American
• Occupation: Corporate Business Executive

SOUTO, Joe

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role (Resigned): Secretary
• Appointed on: 19 July 2010
• Resigned on: 4 August 2014

THOMPSON, Michael Greenwood

• Correspondence address: 830 Brewster Road, Madisonville La 70447, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 8 July 1997
• Resigned on: 17 November 1998
• Nationality: American
• Occupation: Sr Vp General Counsel Secretar

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 October 1996
• Resigned on: 12 December 1996

GRAYS INN SECRETARIES LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Secretary
• Appointed on: 4 December 1998
• Resigned on: 2 February 1999

BEMIS, Michael Bruce

• Correspondence address: 1921 Country Club Lane, Little Rock, Arkansas, Usa, 72207
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 7 March 1997
• Resigned on: 19 November 1998
• Nationality: American
• Occupation: Company Secretary

BOTT, Stephen John

• Correspondence address: Acorns, The Fairway Busbridge, Godalming, Surrey, GU7 1PG
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 17 February 1998
• Resigned on: 17 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

BOUDIER, Marc Guy Pascal

• Correspondence address: 6 Rue Gustave Guillaumet, Sevres, Ile De France 92310, France
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 8 March 2001
• Resigned on: 7 February 2002
• Nationality: French
• Occupation: Company Director

CAMUS, Daniel

• Correspondence address: 40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 14 March 2005
• Resigned on: 2 April 2010
• Nationality: British
• Occupation: Group Senior Exec Vp-Strategy & Intl Affairs

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 9 October 1996
• Resigned on: 12 December 1996
• Nationality: British

CIZAIN, Jack Richard Emile

• Correspondence address: 24 Rue Bertron, Sceaux, 92300 Hauts De Seine, France
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 4 December 1998
• Resigned on: 7 March 2000
• Nationality: French
• Occupation: Director

CREMIEUX, Michel

• Correspondence address: 32 Avenue De L'Observatoire, Paris, 75014, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 7 May 2003
• Resigned on: 14 March 2005
• Nationality: French
• Occupation: Chairman

CUSHMAN, Robert John

• Correspondence address: 37 English Turn Drive, New Orleans, Louisiana 70131, United States Of America
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 17 November 1998
• Resigned on: 4 December 1998
• Nationality: American
• Occupation: Vice President Entergy Corpora

CUSHMAN, Robert

• Correspondence address: 12 Du Clair Court, Little Rock, Arkansas, Usa, 72211
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 12 December 1996
• Resigned on: 7 March 1997
• Nationality: American
• Occupation: Corporate Business Executive

DE RIVAZ, Vincent

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 7 February 2002
• Resigned on: 31 October 2017
• Nationality: French
• Country of residence: England
• Occupation: Director

KALLSTRAND, Bo

• Correspondence address: 9 Rue Theodore De Banville, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 7 February 2002
• Resigned on: 25 February 2003
• Nationality: Swedish
• Occupation: Executive Vice President

KUSTERER, Thomas Andreas

• Correspondence address: 40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 10 June 2009
• Resigned on: 29 March 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Cfo

LESCOEUR, Bruno Jean

• Correspondence address: 20 Astell Street, Chelsea, London, SW3
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 4 December 1998
• Resigned on: 7 February 2002
• Nationality: French
• Occupation: Director

LUPBERGER, Edwin Adolf

• Correspondence address: 1445 Second Street, New Orleans, La 70130, Usa
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 7 March 1997
• Resigned on: 26 May 1998
• Nationality: American
• Occupation: Company Director

MCINVALE, Gerald

• Correspondence address: 1828 State Street, New Orleans, Louisiana, Usa, 70118
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 7 March 1997
• Resigned on: 22 December 1997
• Nationality: American
• Occupation: Company Director

NUGENT, Frederick Francis

• Correspondence address: 33832 Montanas Del Mar, San Juan Capistrano Ca92614, California, United States Of America
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 17 November 1998
• Resigned on: 4 December 1998
• Nationality: American
• Occupation: Attorney

NUGENT, Frederick Francis

• Correspondence address: 33832 Montanas Del Mar, San Juan Capistrano Ca92614, California, United States Of America
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 12 December 1996
• Resigned on: 7 March 1997
• Nationality: American
• Occupation: Corporate Business Executive

OGLETREE, Terry

• Correspondence address: 45 South Peak, Laguna Niguel, California, Usa, 96277
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 12 December 1996
• Resigned on: 22 December 1997
• Nationality: American
• Occupation: Corporate Business Executive

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 9 October 1996
• Resigned on: 12 December 1996
• Nationality: British

RIUTORT, Marc

• Correspondence address: 28 Cours Marigny, Vincennes, France 94300, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 4 August 2000
• Resigned on: 7 March 2001
• Nationality: French
• Occupation: President-Edf European Divisio

ROSSI, Simone

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 April 2011
• Resigned on: 23 February 2015
• Nationality: Italian
• Country of residence: Uk
• Occupation: Chief Financial Officer

WINGROVE, Gerald Langdon

• Correspondence address: 96 Albert Street, London, NW1 7NE
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 9 February 1999
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director