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EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED

Company number 04600558

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Officers: 25 officers / 22 resignations

SHANKER, Melanie

Correspondence address
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England, DH4 5RA
Role
Secretary
Appointed on
6 May 2021

HUE, Matthieu Thomas

Correspondence address
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England, DH4 5RA
Role
Director
Date of birth
April 1975
Appointed on
16 May 2022
Nationality
French
Country of residence
England
Occupation
Company Director

MAJID, Hassaan

Correspondence address
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England, DH4 5RA
Role
Director
Date of birth
December 1968
Appointed on
1 February 2018
Nationality
British
Country of residence
England
Occupation
Company Director

HIGSON, Robert Ian

Correspondence address
Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
Role Resigned
Secretary
Appointed on
26 November 2002
Resigned on
17 September 2009
Nationality
British

KACZOROWSKI, Stephane

Correspondence address
40 Grosvenor Place, Victoria, London, England, England, SW1X 7EN
Role Resigned
Secretary
Appointed on
4 April 2014
Resigned on
31 August 2014

LIND, Susan Elizabeth

Correspondence address
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England, DH4 5RA
Role Resigned
Secretary
Appointed on
11 February 2015
Resigned on
6 May 2021

SOUTO, Joe

Correspondence address
40 Grosvenor Place, Victoria London, SW1X 7EN
Role Resigned
Secretary
Appointed on
17 September 2009
Resigned on
4 April 2014

FORM 10 SECRETARIES FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, M7 4AS
Role Resigned
Nominee Secretary
Appointed on
26 November 2002
Resigned on
26 November 2002

ANCEAU, Geraldine Marie Roseline

Correspondence address
40 Grosvenor Place, Victoria, London, England, England, SW1X 7EN
Role Resigned
Director
Date of birth
February 1978
Appointed on
21 November 2016
Resigned on
1 February 2018
Nationality
French
Country of residence
France
Occupation
Company Director

BAKER, David Simon George

Correspondence address
40 Grosvenor Place, Victoria London, SW1X 7EN
Role Resigned
Director
Date of birth
October 1965
Appointed on
28 April 2015
Resigned on
1 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Renewable Operations

CADOUX HUDSON, Humphrey Alan Edward

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Director
Date of birth
November 1960
Appointed on
26 November 2002
Resigned on
1 April 2009
Nationality
British
Occupation
Group Strategy & Development D

CROOKS, Stuart

Correspondence address
40 Grosvenor Place, Victoria London, SW1X 7EN
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 January 2014
Resigned on
1 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EGAL, Christian Dominique Yves Marie

Correspondence address
40 Grosvenor Place, Victoria London, SW1X 7EN
Role Resigned
Director
Date of birth
May 1959
Appointed on
9 July 2015
Resigned on
1 February 2017
Nationality
French
Country of residence
France
Occupation
Company Director

FORSTER, Owen John Henry

Correspondence address
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England, DH4 5RA
Role Resigned
Director
Date of birth
October 1977
Appointed on
1 June 2016
Resigned on
1 February 2018
Nationality
British
Country of residence
England
Occupation
Company Director

GUYLER, Robert

Correspondence address
40 Grosvenor Place, Victoria London, SW1X 7EN
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 January 2014
Resigned on
28 April 2015
Nationality
British
Country of residence
Scotland
Occupation
Accountant

HIGSON, Robert Ian

Correspondence address
Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
Role Resigned
Director
Date of birth
June 1952
Appointed on
26 November 2002
Resigned on
17 September 2009
Nationality
British
Country of residence
England
Occupation
Solicitor

HUE, Matthieu Thomas

Correspondence address
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England, DH4 5RA
Role Resigned
Director
Date of birth
April 1975
Appointed on
29 March 2017
Resigned on
22 December 2021
Nationality
French
Country of residence
England
Occupation
Company Director

JUIN, Laurence

Correspondence address
40 Grosvenor Place, Victoria London, SW1X 7EN
Role Resigned
Director
Date of birth
October 1960
Appointed on
4 April 2014
Resigned on
9 July 2015
Nationality
French
Country of residence
France
Occupation
Deputy Chief Executive Officer

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

LAWRENCE, Martin Charles

Correspondence address
40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
Role Resigned
Director
Date of birth
February 1958
Appointed on
2 March 2012
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Md - Energy Sourcing & Customer Supply

LESTRADE, Pierre-Arthur, Maurice, Michel

Correspondence address
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England, DH4 5RA
Role Resigned
Director
Date of birth
December 1983
Appointed on
22 December 2021
Resigned on
16 May 2022
Nationality
French
Country of residence
Greece
Occupation
Company Director

LORY, Ronan Emmanuel

Correspondence address
40 Grosvenor Place, Victoria London, SW1X 7EN
Role Resigned
Director
Date of birth
October 1976
Appointed on
2 March 2012
Resigned on
31 December 2013
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

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
3 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Governance & Secretariat

SYKES, Matthew

Correspondence address
British Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 July 2014
Resigned on
1 February 2017
Nationality
British
Country of residence
England
Occupation
Chief Nuclear Officer

FORM 10 DIRECTORS FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, M7 4AS
Role Resigned
Nominee Director
Appointed on
26 November 2002
Resigned on
26 November 2002