ELECTRICITY SETTLEMENTS COMPANY LTD
Company number 08961281
- Company Overview for ELECTRICITY SETTLEMENTS COMPANY LTD (08961281)
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Officers: 31 officers / 20 resignations
SANDLE, Allison Jane
- Correspondence address
- 10 South Colonnade, London, United Kingdom, E14 4PU
- Role Active
- Secretary
- Appointed on
- 2 November 2020
ALDRIDGE, Amanda Jane
- Correspondence address
- 10 South Colonnade, London, United Kingdom, E14 4PU
- Role Active
- Director
- Date of birth
- December 1962
- Appointed on
- 2 April 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Non-Executive Director
COLEMAN, Joanna Clare
- Correspondence address
- 10 South Colonnade, London, United Kingdom, E14 4PU
- Role Active
- Director
- Date of birth
- May 1968
- Appointed on
- 6 June 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
FINN, Regina
- Correspondence address
- 10 South Colonnade, London, United Kingdom, E14 4PU
- Role Active
- Director
- Date of birth
- April 1967
- Appointed on
- 2 September 2019
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Director
HURST, Stephanie, Dr
- Correspondence address
- 10 South Colonnade, London, United Kingdom, E14 4PU
- Role Active
- Director
- Date of birth
- August 1961
- Appointed on
- 29 January 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Senior Civil Servant
LAMPRELL, Helen Louise
- Correspondence address
- 10 South Colonnade, London, United Kingdom, E14 4PU
- Role Active
- Director
- Date of birth
- July 1972
- Appointed on
- 19 January 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- General Counsel & External Affairs Director
MAYHEW, Maxine Eleanor, Dr
- Correspondence address
- 10 South Colonnade, London, United Kingdom, E14 4PU
- Role Active
- Director
- Date of birth
- August 1973
- Appointed on
- 13 August 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
MCDERMOTT, Neil
- Correspondence address
- 10 South Colonnade, London, United Kingdom, E14 4PU
- Role Active
- Director
- Date of birth
- September 1964
- Appointed on
- 22 July 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Ceo
MCILROY, Gerard Myles
- Correspondence address
- 10 South Colonnade, London, United Kingdom, E14 4PU
- Role Active
- Director
- Date of birth
- February 1969
- Appointed on
- 27 October 2020
- Nationality
- British
- Country of residence
- Northern Ireland
- Occupation
- Accountant
OSGOOD, Dan
- Correspondence address
- 3-8, Whitehall, London, England, SW1A 2EG
- Role Active
- Director
- Date of birth
- May 1976
- Appointed on
- 6 November 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PITT, George Nicholas Edward
- Correspondence address
- 10 South Colonnade, London, United Kingdom, E14 4PU
- Role Active
- Director
- Date of birth
- June 1977
- Appointed on
- 13 August 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HAMBROOK, Rachael
- Correspondence address
- Fleetbank House, 2-6 Salisbury Square, London, EC4Y 8JX
- Role Resigned
- Secretary
- Appointed on
- 6 June 2020
- Resigned on
- 2 November 2020
MACRITCHIE, Kenneth Macmillan
- Correspondence address
- Fleetbank House, Fleetbank House, Salisbury Square, London, London, England, EC4Y 8JX
- Role Resigned
- Secretary
- Appointed on
- 26 March 2014
- Resigned on
- 9 October 2014
WILLIAMS, Claire Anne
- Correspondence address
- Fleetbank House, 2-6 Salisbury Square, London, England, EC4Y 8JX
- Role Resigned
- Secretary
- Appointed on
- 9 October 2014
- Resigned on
- 6 June 2020
BALDOCK, Anne Elizabeth
- Correspondence address
- Fleetbank House, 2-6 Salisbury Square, London, England, EC4Y 8JX
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 11 November 2014
- Resigned on
- 11 May 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BICKERSTAFF, Anthony Oliver
- Correspondence address
- Fleetbank House, 2-6 Salisbury Square, London, England, EC4Y 8JX
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 11 November 2014
- Resigned on
- 2 October 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Finance Director
BURKE, Declan Patrick
- Correspondence address
- 10 South Colonnade, London, United Kingdom, E14 4PU
- Role Resigned
- Director
- Date of birth
- June 1978
- Appointed on
- 29 January 2020
- Resigned on
- 10 July 2023
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Civil Servant
BURKE, Declan Patrick
- Correspondence address
- Fleetbank House, Fleetbank House, Salisbury Square, London, London, England, EC4Y 8JX
- Role Resigned
- Director
- Date of birth
- June 1978
- Appointed on
- 26 March 2014
- Resigned on
- 22 July 2014
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Director
COLLYER, Katherine Sara
- Correspondence address
- Fleetbank House, 2-6 Salisbury Square, London, EC4Y 8JX
- Role Resigned
- Director
- Date of birth
- January 1978
- Appointed on
- 13 September 2018
- Resigned on
- 5 October 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Civil Servant
ELLISTON, Simon James
- Correspondence address
- Fleetbank House, 2-6 Salisbury Square, London, EC4Y 8JX
- Role Resigned
- Director
- Date of birth
- July 1955
- Appointed on
- 16 December 2015
- Resigned on
- 12 April 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Commercial Director
GAN, Catherine
- Correspondence address
- Fleetbank House, 2-6 Salisbury Square, London, EC4Y 8JX
- Role Resigned
- Director
- Date of birth
- July 1971
- Appointed on
- 24 April 2017
- Resigned on
- 15 November 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Finance Officer - Accountant
KEOHANE, James Anthony
- Correspondence address
- Fleetbank House, 2-6 Salisbury Square, London, England, EC4Y 8JX
- Role Resigned
- Director
- Date of birth
- August 1949
- Appointed on
- 22 July 2014
- Resigned on
- 29 February 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Non-Executive Director
KING, Marion Ruth
- Correspondence address
- Fleetbank House, 2-6 Salisbury Square, London, England, EC4Y 8JX
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 11 November 2014
- Resigned on
- 11 November 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
LONG, David Roger
- Correspondence address
- Fleetbank House, 2-6 Salisbury Square, London, EC4Y 8JX
- Role Resigned
- Director
- Date of birth
- November 1969
- Appointed on
- 27 October 2015
- Resigned on
- 12 December 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Civil Servant
MILLS, Jonathan
- Correspondence address
- Fleetbank House, 2-6 Salisbury Square, London, England, EC4Y 8JX
- Role Resigned
- Director
- Date of birth
- November 1976
- Appointed on
- 26 March 2014
- Resigned on
- 27 October 2015
- Nationality
- British
- Country of residence
- Great Britain
- Occupation
- Director
MURRAY, Christopher John
- Correspondence address
- 10 South Colonnade, London, United Kingdom, E14 4PU
- Role Resigned
- Director
- Date of birth
- April 1956
- Appointed on
- 26 June 2018
- Resigned on
- 25 June 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
ODGERS, Anthony Louis
- Correspondence address
- Fleetbank House, 2-6 Salisbury Square, London, England, EC4Y 8JX
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 20 May 2014
- Resigned on
- 27 October 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Civil Servant
OREBI GANN, Simon James, Dr
- Correspondence address
- Fleetbank House, 2-6 Salisbury Square, London, England, EC4Y 8JX
- Role Resigned
- Director
- Date of birth
- February 1950
- Appointed on
- 11 November 2014
- Resigned on
- 11 November 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director And Senior Advisor
READ, CBE, Martin Peter, Dr
- Correspondence address
- Fleetbank House, 2-6 Salisbury Square, London, England, EC4Y 8JX
- Role Resigned
- Director
- Date of birth
- February 1950
- Appointed on
- 22 July 2014
- Resigned on
- 30 September 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Chairman
TURNER, Helen Elizabeth
- Correspondence address
- Fleetbank House, 2-6 Salisbury Square, London, England, EC4Y 8JX
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 22 July 2014
- Resigned on
- 7 December 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
WHITE, Anthony Alfred Leigh, Dr
- Correspondence address
- Fleetbank House, 2-6 Salisbury Square, London, England, EC4Y 8JX
- Role Resigned
- Director
- Date of birth
- March 1953
- Appointed on
- 11 November 2014
- Resigned on
- 11 July 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Energy Analyst