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ELECTRICITY SETTLEMENTS COMPANY LTD

Company number 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