EAGA ENERGY SOLUTIONS LIMITED

Company number 04448876

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30 officers / 30 resignations

BROWN, Edmund Shaun

Correspondence address
Ebor Cottage, Endmoor, Kendal, Cumbria, LA8 0EW
Role Resigned
Secretary
Appointed on
16 July 2002
Resigned on
6 January 2003

CLIFF, Andrew Paul

Correspondence address
Red Screes, 17 Fisherbeck Park, Ambleside, Cumbria, LA22 0AJ
Role Resigned
Secretary
Appointed on
16 May 2003
Resigned on
29 July 2003

CLIFF, Andrew Paul

Correspondence address
Red Screes, 17 Fisherbeck Park, Ambleside, Cumbria, LA22 0AJ
Role Resigned
Secretary
Appointed on
16 May 2003
Resigned on
31 October 2004

JUDD, Christopher

Correspondence address
Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne And Wear, England, NE4 7DF
Role Resigned
Secretary
Appointed on
14 August 2006
Resigned on
14 June 2011

LINTON, David Glyn

Correspondence address
13 Bachelors Lane, Chester, Cheshire, CH3 5XD
Role Resigned
Secretary
Appointed on
9 February 2005
Resigned on
14 August 2006

SHEPLEY, Alison Margaret

Correspondence address
Lynton House, 2nd Floor, 7-12 Tavistock Street, London, United Kingdom, WC1H 9LT
Role Resigned
Secretary
Appointed on
8 June 2011
Resigned on
3 September 2018

PRIMA SECRETARY LIMITED

Correspondence address
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
Role Resigned
Secretary
Appointed on
28 May 2002
Resigned on
16 July 2002

ADAM, Richard John

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
November 1957
Appointed on
8 June 2011
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BAILEY, John Roger

Correspondence address
Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne And Wear, England, NE4 7DF
Role Resigned
Director
Date of birth
July 1957
Appointed on
23 April 2008
Resigned on
18 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLQUHOUN, Ian Stuart

Correspondence address
Town Farm, Trinity Terrace, Corbridge, Northumberland, NE45 5HP
Role Resigned
Director
Date of birth
October 1949
Appointed on
29 July 2003
Resigned on
7 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Operational Director

CUTLER, Robert Bradley

Correspondence address
31 Bramhall Drive, Rickleton, Washington, Tyne & Wear, NE38 9DE
Role Resigned
Director
Date of birth
December 1971
Appointed on
22 March 2007
Resigned on
23 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FALL, Peter William

Correspondence address
51 Dulverton Court, Adderstone Crescent Jesmond, Newcastle Upon Tyne, NE2 2HS
Role Resigned
Director
Date of birth
April 1947
Appointed on
26 August 2005
Resigned on
24 June 2008
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

GRANT, Christopher Edward

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
May 1973
Appointed on
29 July 2003
Resigned on
1 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Manager

HARRISON, Jack

Correspondence address
2 Riding Grange, Riding Mill, Northumberland, NE44 6HA
Role Resigned
Director
Date of birth
September 1942
Appointed on
24 June 2005
Resigned on
22 March 2007
Nationality
British
Occupation
Director

HAYWARD, Alan

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
July 1973
Appointed on
22 January 2014
Resigned on
6 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HOWSON, Richard John

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
August 1968
Appointed on
8 June 2011
Resigned on
15 January 2018
Nationality
British
Country of residence
England
Occupation
Executive Director

KHAN, Zafar Iqbal

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
August 1968
Appointed on
31 October 2016
Resigned on
11 September 2017
Nationality
British
Country of residence
England
Occupation
Group Finance Director

MCDONOUGH, John

Correspondence address
24 Birch Street, Wolverhampton, West Midlands, United Kingdom, WV1 4HY
Role Resigned
Director
Date of birth
November 1951
Appointed on
8 June 2011
Resigned on
31 December 2011
Nationality
British
Country of residence
Uk
Occupation
Group Chief Executive

MCLEOD, Ian Daniel

Correspondence address
Lowood House, 5 Apperley Road, Stocksfield, Northumberland, NE43 7PD
Role Resigned
Director
Date of birth
April 1968
Appointed on
26 June 2005
Resigned on
30 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCMAHON, Michael

Correspondence address
Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne And Wear, England, NE4 7DF
Role Resigned
Director
Date of birth
February 1976
Appointed on
4 January 2008
Resigned on
15 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SKELLY, Robert

Correspondence address
163 Middle Drive, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9DY
Role Resigned
Director
Date of birth
April 1954
Appointed on
29 July 2003
Resigned on
31 January 2005
Nationality
British
Occupation
Finance Director

SPANN, Neil

Correspondence address
Partnership House, Regent Farm Road, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3AF
Role Resigned
Director
Date of birth
January 1974
Appointed on
15 November 2010
Resigned on
22 January 2014
Nationality
British
Country of residence
England
Occupation
Accoountant

STOTT, Christine Lucy Isobel

Correspondence address
Burrow Bank, Tower Wood, Newby Bridge, LA23 3PW
Role Resigned
Director
Date of birth
May 1958
Appointed on
17 July 2002
Resigned on
29 July 2003
Nationality
British
Occupation
Teacher

STOTT, Martyn

Correspondence address
Burrow Bank, Tower Wood, Newby Bridge, LA23 3PW
Role Resigned
Director
Date of birth
June 1956
Appointed on
16 July 2002
Resigned on
29 July 2003
Nationality
British
Occupation
Company Director

SYMONDS, Jonathan Campbell

Correspondence address
Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne And Wear, England, NE4 7DF
Role Resigned
Director
Date of birth
June 1966
Appointed on
18 May 2010
Resigned on
15 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAPP, Richard Francis

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
October 1959
Appointed on
8 June 2011
Resigned on
6 July 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

VARLEY, Paul Richard

Correspondence address
Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, United Kingdom, NE4 7DF
Role Resigned
Director
Date of birth
June 1972
Appointed on
8 June 2011
Resigned on
31 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VARLEY, Paul Richard

Correspondence address
28 Westsyde, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9LS
Role Resigned
Director
Date of birth
June 1972
Appointed on
22 March 2007
Resigned on
4 January 2008
Nationality
British
Occupation
Managing Director

WILLIAMS, Christopher Mark

Correspondence address
55 New Ridley Road, Stocksfield, Northumberland, NE43 7EY
Role Resigned
Director
Date of birth
March 1959
Appointed on
2 May 2005
Resigned on
22 March 2007
Nationality
British
Occupation
Director

PRIMA DIRECTOR LIMITED

Correspondence address
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
Role Resigned
Director
Appointed on
28 May 2002
Resigned on
16 July 2002