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ENGIE BUILDINGS LIMITED

Company number 03810466

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37 officers / 33 resignations

GREGORY, Sarah

Correspondence address
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
Role Active
Secretary
Appointed on
1 May 2015

HOCKMAN, Samuel

Correspondence address
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
Role Active
Director
Date of birth
September 1982
Appointed on
24 June 2019
Nationality
British
Country of residence
England
Occupation
Director

LOISEAU, Jean-Philippe Marc Vincent

Correspondence address
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
Role Active
Director
Date of birth
May 1968
Appointed on
27 September 2021
Nationality
French
Country of residence
France
Occupation
Director

POLLINS, Andrew Martin

Correspondence address
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
Role Active
Director
Date of birth
October 1967
Appointed on
1 April 2020
Nationality
British
Country of residence
England
Occupation
Director

JANANDRAN, Thanalakshmi

Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Secretary
Appointed on
17 May 2005
Resigned on
16 August 2013

TIPPLE, Paul John

Correspondence address
St Marys Ridgway Road, Pyrford, Woking, Surrey, GU22 8PR
Role Resigned
Secretary
Appointed on
14 January 2003
Resigned on
17 May 2005

TUDOR, Simone

Correspondence address
Senator House, 85 Queen Victoria Street, London, England, EC4V 4DP
Role Resigned
Secretary
Appointed on
6 July 2014
Resigned on
5 January 2015

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
40 Dukes Place, London, United Kingdom, EC3A 7NH
Role Resigned
Secretary
Appointed on
1 September 2013
Resigned on
6 July 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05306796

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
20 July 1999
Resigned on
14 January 2003

BLUMBERGER, Richard John

Correspondence address
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
Role Resigned
Director
Date of birth
January 1975
Appointed on
6 July 2014
Resigned on
31 January 2016
Nationality
British
Country of residence
England
Occupation
Director

BODEN, Andrew

Correspondence address
86 Sedley Close, Parkwood, Rainham, Kent, ME8 9QY
Role Resigned
Director
Date of birth
December 1968
Appointed on
12 November 2001
Resigned on
12 November 2001
Nationality
British
Occupation
Assistant Company Secretary

BOOR, Mark

Correspondence address
Senator House, 85 Queen Victoria Street, London, England, EC4V 4DP
Role Resigned
Director
Date of birth
July 1965
Appointed on
30 August 2011
Resigned on
6 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

CLARK, John David

Correspondence address
Flat 3, 11 Milton Road Highgate, London, N6 5QD
Role Resigned
Director
Date of birth
December 1970
Appointed on
27 October 2005
Resigned on
5 October 2007
Nationality
Australian
Occupation
Cfo

EATOUGH, Peter Richard

Correspondence address
212 Myton Road, Warwick, Warwickshire, CV34 6PS
Role Resigned
Director
Date of birth
September 1961
Appointed on
18 May 2005
Resigned on
31 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GILLESPIE, Declan

Correspondence address
4 Horns Lodge Farm, Horns Lodge Lane, Tonbridge, Kent, TN11 9NJ
Role Resigned
Director
Date of birth
July 1964
Appointed on
18 May 2005
Resigned on
24 September 2007
Nationality
British
Country of residence
England
Occupation
Commercial Director

GRANT, Stewart Chalmers

Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Director
Date of birth
October 1951
Appointed on
25 July 2012
Resigned on
10 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRIST, Stephen Kenneth

Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Director
Date of birth
June 1967
Appointed on
26 August 2011
Resigned on
16 January 2013
Nationality
Australian
Country of residence
England
Occupation
Chief Financial Officer

HOCKADAY, Stephen

Correspondence address
33a Arterberry Road, London, SW20 8AG
Role Resigned
Director
Date of birth
March 1955
Appointed on
14 January 2003
Resigned on
19 May 2005
Nationality
British
Country of residence
England
Occupation
Company Director

KONDO, Glenn

Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Director
Date of birth
April 1965
Appointed on
25 November 2010
Resigned on
4 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

LEWIS, David John

Correspondence address
142 Northolt Road, Harrow, Middlesex, HA2 0EE
Role Resigned
Director
Date of birth
June 1967
Appointed on
4 March 2009
Resigned on
1 October 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LOVETT, Nicola Elizabeth Anne

Correspondence address
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 May 2019
Resigned on
30 September 2021
Nationality
British
Country of residence
England
Occupation
Director

LOVETT, Nicola Elizabeth Anne

Correspondence address
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
Role Resigned
Director
Date of birth
September 1969
Appointed on
6 July 2014
Resigned on
10 January 2018
Nationality
British
Country of residence
England
Occupation
Director

LOWE, Claire

Correspondence address
Downs Farmhouse, Yalding Hill Yalding, Maidstone, Kent, ME18 6AL
Role Resigned
Director
Date of birth
November 1962
Appointed on
18 May 2005
Resigned on
22 June 2007
Nationality
British
Occupation
Operations Director

MCGOVERN, Joanna

Correspondence address
Senator House, 85 Queen Victoria Street, London, England, EC4V 4DP
Role Resigned
Director
Date of birth
September 1969
Appointed on
10 May 2013
Resigned on
6 July 2014
Nationality
British
Country of residence
England
Occupation
Accountant

NIGHTINGALE, Stephen

Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Director
Date of birth
June 1956
Appointed on
15 January 2008
Resigned on
30 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PASKIN, Michael

Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Director
Date of birth
March 1959
Appointed on
9 June 2011
Resigned on
31 March 2012
Nationality
British
Country of residence
England
Occupation
Company Director

PETRIE, Wilfrid John

Correspondence address
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
Role Resigned
Director
Date of birth
October 1965
Appointed on
6 July 2014
Resigned on
1 May 2019
Nationality
French
Country of residence
France
Occupation
Director

PINNELL, Simon David

Correspondence address
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 January 2016
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Company Director

POWLING, David Alan

Correspondence address
55 Calder Avenue, Brookmans Park, Hertfordshire, AL9 7AH
Role Resigned
Director
Date of birth
July 1946
Appointed on
27 October 2005
Resigned on
3 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

PRICE, Richard Stephen

Correspondence address
Restormel Vicarage Road, East Sheen, London, SW14 8RS
Role Resigned
Director
Date of birth
May 1953
Appointed on
12 November 2001
Resigned on
14 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

RICH, Michael William

Correspondence address
Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
Role Resigned
Nominee Director
Date of birth
July 1947
Appointed on
20 July 1999
Resigned on
14 January 2003
Nationality
British

SHERIDAN, David Anthony

Correspondence address
Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
Role Resigned
Director
Date of birth
December 1972
Appointed on
1 January 2018
Resigned on
30 September 2018
Nationality
British
Country of residence
England
Occupation
Company Director

SHIELDS, Keith Thomas

Correspondence address
Senator House, 85 Queen Victoria Street, London, England, EC4V 4DP
Role Resigned
Director
Date of birth
March 1964
Appointed on
9 November 2011
Resigned on
6 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

SMITH, Courtenay Naomi

Correspondence address
Flat 4 Claridge Court, 41-43 Munster Road, London, SW6 4EY
Role Resigned
Director
Date of birth
July 1976
Appointed on
2 September 2008
Resigned on
3 March 2009
Nationality
Australian
Occupation
Chief Financial Officer

TAYLOR, Gary Douglas

Correspondence address
142 Northolt Road, Harrow, Middlesex, HA2 0EE
Role Resigned
Director
Date of birth
April 1964
Appointed on
2 September 2008
Resigned on
27 January 2011
Nationality
Australian
Country of residence
United Kingdom
Occupation
Chief Operating Officer