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BRITISH ENERGY DIRECT LIMITED

Company number 04935015

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Officers: 23 officers / 19 resignations

SOUTO, Joe

Correspondence address
Barnett Way, Barnwood, Gloucester, GL4 3RS
Role
Secretary
Appointed on
1 January 2013

BIGOIS, Beatrice

Correspondence address
Barnett Way, Barnwood, Gloucester, GL4 3RS
Role
Director
Date of birth
May 1969
Appointed on
18 April 2014
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

HUGHES, Richard Tudor

Correspondence address
Barnett Way, Barnwood, Gloucester, GL4 3RS
Role
Director
Date of birth
September 1973
Appointed on
30 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JACOB, Katherine Rebecca

Correspondence address
Barnett Way, Barnwood, Gloucester, GL4 3RS
Role
Director
Date of birth
October 1977
Appointed on
12 January 2017
Nationality
British
Country of residence
England
Occupation
Company Director

ARMOUR, Robert Malcolm

Correspondence address
British Energy, Gso Business Park, East Kilbride, G74 5PG
Role Resigned
Secretary
Appointed on
14 January 2004
Resigned on
21 May 2009
Nationality
British
Occupation
Company Secretary

LAWRIE, Karen Nicola

Correspondence address
Barnett Way, Barnwood, Gloucester, GL4 3RS
Role Resigned
Secretary
Appointed on
21 May 2009
Resigned on
1 January 2013
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
16 October 2003
Resigned on
14 January 2004

ALEXANDER, Mike

Correspondence address
8 Bearswood End, Beaconsfield, Buckinghamshire, HP9 2NR
Role Resigned
Director
Date of birth
November 1947
Appointed on
14 January 2004
Resigned on
20 March 2005
Nationality
British
Occupation
Chief Executive

ARMOUR, Robert Malcolm

Correspondence address
British Energy, Gso Business Park, East Kilbride, G74 5PG
Role Resigned
Director
Date of birth
September 1959
Appointed on
14 January 2004
Resigned on
28 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BILLINGHAM, Stephen Robert, Doctor

Correspondence address
British Energy, Gso Business Park, East Kilbride, G74 5PG
Role Resigned
Director
Date of birth
May 1958
Appointed on
29 October 2004
Resigned on
31 March 2009
Nationality
British
Occupation
Company Director

BROOKSHAW, Terry

Correspondence address
Saddlers Field, Bowbridge Lane, Prestbury, Cheltenham, Gloucestershire, GL52 3BJ
Role Resigned
Director
Date of birth
October 1945
Appointed on
14 January 2004
Resigned on
31 July 2004
Nationality
British
Occupation
Director

COLEY, William Alfred

Correspondence address
British Energy, Gso Business Park, East Kilbride, G74 5PG
Role Resigned
Director
Date of birth
April 1943
Appointed on
20 March 2005
Resigned on
21 May 2009
Nationality
British
Occupation
Director

COX, Sidney Robert Salvador

Correspondence address
Barnett Way, Barnwood, Gloucester, GL4 3RS
Role Resigned
Director
Date of birth
June 1967
Appointed on
6 July 2010
Resigned on
1 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Contracts Manager

GATTO, Salvatore Martin

Correspondence address
11 Cavendish Lodge, Cavendish Road, Bath, Avon, BA1 2UD
Role Resigned
Director
Date of birth
May 1950
Appointed on
14 January 2004
Resigned on
16 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HEALY, Mr John Edward

Correspondence address
Barnett Way, Barnwood, Gloucester, GL4 3RS
Role Resigned
Director
Date of birth
March 1969
Appointed on
18 April 2014
Resigned on
30 November 2016
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

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

LORY, Ronan Emmanuel

Correspondence address
Barnett Way, Barnwood, Gloucester, GL4 3RS
Role Resigned
Director
Date of birth
October 1976
Appointed on
16 April 2012
Resigned on
18 April 2014
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

LOVEDAY, Mark Aaron

Correspondence address
British Energy, Gso Business Park, East Kilbride, G74 5PG
Role Resigned
Director
Date of birth
August 1970
Appointed on
16 July 2008
Resigned on
8 June 2010
Nationality
British
Country of residence
England
Occupation
Company Director

MACDONALD, Jean Elizabeth

Correspondence address
British Energy, Gso Business Park, East Kilbride, G74 5PG
Role Resigned
Director
Date of birth
June 1957
Appointed on
21 May 2009
Resigned on
19 July 2010
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

O'HARA, Neil

Correspondence address
British Energy, Gso Business Park, East Kilbride, G74 5PG
Role Resigned
Director
Date of birth
March 1966
Appointed on
25 October 2004
Resigned on
16 June 2008
Nationality
British
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
16 April 2012
Nationality
Italian
Country of residence
Uk
Occupation
Chief Financial Officer

SEARLES, John

Correspondence address
British Energy, Gso Business Park, East Kilbride, G74 5PG
Role Resigned
Director
Date of birth
July 1966
Appointed on
16 July 2008
Resigned on
16 May 2011
Nationality
British
Country of residence
England
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
16 October 2003
Resigned on
14 January 2004