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Officers

august weiss

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WEISS, August Johannes
Nationality: Dutch
Address: LS12 1BE, United Kingdom

ENGIE SUPPLY HOLDING UK LIMITED
02706333
LIVE
Date Incorporated:

DIBBLE, Kevin Adrian
Director - Resigned
Appointed: 2018-01-01
Resigned: 2022-02-07

LOVETT, Nicola Elizabeth Anne
Director - Resigned
Appointed: 2018-01-01
Resigned: 2021-06-30

ABENSOUR, Nicolas
Director - Resigned
Appointed: 2001-12-06
Resigned: 2003-06-13

BERGER, Hillary Sue
Director - Resigned
Appointed: 2013-11-04
Resigned: 2016-01-01

BOWMAN, Arthur Ward
Director - Resigned
Appointed: 1995-05-26
Resigned: 1999-04-20

BRELLE, Bernard
Director - Resigned
Appointed: 2003-12-19
Resigned: 2007-09-18

BRIMONT, Stephane
Director - Resigned
Appointed: 2010-03-26
Resigned: 2011-02-03

BUCHER, Marie-Dominique
Director - Resigned
Appointed: 2003-06-13
Resigned: 2005-03-23

CLAVEL, Pierre Francois Gabriel
Director - Resigned
Appointed: 2007-09-18
Resigned: 2010-03-26

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1992-04-13
Resigned: 1992-04-14

DE SALIVET DE FOUCHECOUR, Louis
Director - Resigned
Appointed: 2008-12-18
Resigned: 2011-09-12

DEPAIL, Jean Claude
Director - Resigned
Appointed: 1999-04-20
Resigned: 2010-07-02

DUFRESNOY, Frederique Anne, Madame
Director - Resigned
Appointed: 2007-12-21
Resigned: 2010-03-26

ENNIS, Ronald Lee
Director - Resigned
Appointed: 1992-04-14
Resigned: 1998-11-10

FAUCHET, Bertrand Louis Jean
Director - Resigned
Appointed: 2007-09-18
Resigned: 2008-10-09

GUILHAMON, Francois
Director - Resigned
Appointed: 2004-04-01
Resigned: 2005-09-23

HAESTIER, Mark Bernard
Director - Resigned
Appointed: 2004-09-22
Resigned: 2007-12-21

HERTOGHE, Charles Jean-Loup Marie
Director - Resigned
Appointed: 2008-12-18
Resigned: 2010-03-26

HIRT, Marc Jean
Director - Resigned
Appointed: 2008-07-23
Resigned: 2011-02-03

HOLLEAUX, Didier
Director - Resigned
Appointed: 1999-04-20
Resigned: 2000-07-31

JANSSENS, Alain Francois Marie Louise
Director - Resigned
Appointed: 2010-03-26
Resigned: 2011-09-12

JOHNSON, James Dale
Director - Resigned
Appointed: 1992-04-14
Resigned: 1998-11-10

JOURDAIN, Yves Charles Marie Joseph
Director - Resigned
Appointed: 2008-10-09
Resigned: 2010-03-26

LAURELUT, Jacques
Director - Resigned
Appointed: 2003-06-13
Resigned: 2003-09-25

LE QUENVEN, Tanguy
Director - Resigned
Appointed: 2005-03-23
Resigned: 2008-10-09

LECOINTE, Olivier
Director - Resigned
Appointed: 2006-03-31
Resigned: 2008-10-09

LESTER, Justin Lawrence
Director - Resigned
Appointed: 2011-10-01
Resigned: 2013-10-29

MAES, Patrick Joseph Piet Coleta
Director - Resigned
Appointed: 2008-10-09
Resigned: 2010-03-26

MAROUBY, Jean Claude
Director - Resigned
Appointed: 2000-10-21
Resigned: 2004-01-01

MAYMARD, Pierre-Jean
Director - Resigned
Appointed: 2007-12-21
Resigned: 2008-10-09

OLLEVIER, Marc
Director - Resigned
Appointed: 1999-06-01
Resigned: 2001-12-06

PARK, David
Director - Resigned
Appointed: 2011-10-01
Resigned: 2013-10-29

PERRET, Xavier
Director - Resigned
Appointed: 2005-12-09
Resigned: 2007-12-21

PERSUY, Patrick
Director - Resigned
Appointed: 1999-04-20
Resigned: 2004-09-22

PETRIE, Wilfrid John
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-05-01

PHILIPPE, Jean Michel
Director - Resigned
Appointed: 1999-06-01
Resigned: 2001-12-06

PINNELL, Simon David
Director - Resigned
Appointed: 2013-11-04
Resigned: 2020-03-31

RAWSON, Paul Edwin
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-01-09

RENAT, Laurent
Director - Resigned
Appointed: 2003-06-13
Resigned: 2007-09-18

RILEY, Stephen, Dr
Director - Resigned
Appointed: 2011-02-03
Resigned: 2015-12-31

RONCATO, Jean Pierre
Director - Resigned
Appointed: 2003-12-19
Resigned: 2007-09-18

RONCATO, Jean-Pierre
Director - Resigned
Appointed: 2010-07-02
Resigned: 2011-09-12

RYAN, James Denis
Director - Resigned
Appointed: 1992-10-22
Resigned: 1997-10-09

STAB, Eric
Director - Resigned
Appointed: 2001-12-06
Resigned: 2008-09-30

STEIN, Emma Rachel
Director - Resigned
Appointed: 1997-10-09
Resigned: 2003-05-31

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1992-04-13
Resigned: 1992-04-14

VERBEKE, Vincent Mary
Director - Resigned
Appointed: 2021-07-01
Resigned: 2023-11-08

WELLS, Robert John
Director - Active
Appointed: 2021-07-01

POLLINS, Andrew Martin
Director - Resigned
Appointed: 2020-04-01
Resigned: 2021-06-30

LEITH, Graham Reginald
Director - Active
Appointed: 2022-02-08

SANZ FERNANDEZ, Angel Alejandro
Director - Active
Appointed: 2023-11-09

GREGORY, Sarah Jane
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2021-06-30

BERGER, Hillary
Secretary - Resigned
Appointed: 2011-10-01
Resigned: 2016-01-01

ENNIS, Ronald Lee
Secretary - Resigned
Appointed: 1992-04-14
Resigned: 1993-02-18

HERMISTON, Gordon James
Secretary - Resigned
Appointed: 2000-04-20
Resigned: 2002-04-26

HILL, Graham Robert
Secretary - Resigned
Appointed: 2002-04-26
Resigned: 2002-09-11

JOHNSON, James Dale
Secretary - Resigned
Appointed: 1993-02-18
Resigned: 1998-11-10

PARK, David
Secretary - Resigned
Appointed: 2002-09-11
Resigned: 2011-09-30

RYAN, James Denis
Secretary - Resigned
Appointed: 1993-02-18
Resigned: 1997-10-09

STEIN, Emma Rachel
Secretary - Resigned
Appointed: 1997-10-09
Resigned: 2000-04-20

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1992-04-13
Resigned: 1992-04-14

ENGIE POWER LIMITED
04236804
LIVE
Date Incorporated:

DIBBLE, Kevin Adrian
Director - Active
Appointed: 2018-01-01

LOVETT, Nicola Elizabeth Anne
Director - Resigned
Appointed: 2018-01-01
Resigned: 2021-06-30

WELLS, Robert John
Director - Active
Appointed: 2018-01-01

ABENSOUR, Nicolas
Director - Resigned
Appointed: 2002-11-18
Resigned: 2003-06-13

BELL, Graeme David
Director - Resigned
Appointed: 2001-09-27
Resigned: 2001-10-04

BERGER, Hillary Sue
Director - Resigned
Appointed: 2013-11-04
Resigned: 2016-01-01

BUCHER, Marie-Dominique
Director - Resigned
Appointed: 2002-11-18
Resigned: 2003-06-13

CHASSARD, Christophe, Doctor
Director - Resigned
Appointed: 2001-10-04
Resigned: 2002-11-18

CLAVEL, Pierre Francois Gabriel
Director - Resigned
Appointed: 2007-09-18
Resigned: 2010-03-26

DENNERSMANN, Jurgen, Dr
Director - Resigned
Appointed: 2001-10-04
Resigned: 2002-06-30

DEPAIL, Jean Claude
Director - Resigned
Appointed: 2001-11-18
Resigned: 2007-12-21

HAGAN, Philip John
Director - Resigned
Appointed: 2001-09-27
Resigned: 2001-10-04

HIRT, Marc Jean
Director - Resigned
Appointed: 2008-07-23
Resigned: 2011-02-03

JUDISCH, Stefan Klaus Ewald
Director - Resigned
Appointed: 2001-10-04
Resigned: 2002-11-18

LESTER, Justin Lawrence
Director - Resigned
Appointed: 2011-10-25
Resigned: 2013-10-29

MACPHERSON, Colin
Director - Resigned
Appointed: 2019-05-01
Resigned: 2020-01-20

MAROUBY, Jean Claude
Director - Resigned
Appointed: 2002-11-18
Resigned: 2003-06-13

OVER, John Lindsay
Director - Resigned
Appointed: 2001-10-25
Resigned: 2003-06-13

PARK, David
Director - Resigned
Appointed: 2010-03-26
Resigned: 2013-10-29

PERSUY, Patrick
Director - Resigned
Appointed: 2002-11-18
Resigned: 2003-06-13

PINNELL, Simon David
Director - Resigned
Appointed: 2013-11-04
Resigned: 2018-01-10

RAWSON, Paul Edwin
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-01-09

RILEY, Stephen, Dr
Director - Resigned
Appointed: 2011-02-03
Resigned: 2015-12-31

STAB, Eric
Director - Resigned
Appointed: 2002-11-18
Resigned: 2008-09-30

STEIN, Emma Rachel
Director - Resigned
Appointed: 2002-11-18
Resigned: 2003-05-31

WHITTINGHAM, Jeffrey
Director - Resigned
Appointed: 2001-11-02
Resigned: 2002-11-18

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-06-18
Resigned: 2001-09-27

LEITH, Graham Reginald
Director - Active
Appointed: 2022-02-08

SANZ FERNANDEZ, Angel Alejandro
Director - Active
Appointed: 2023-09-01

VERBEKE, Vincent Mary
Director - Resigned
Appointed: 2021-07-01
Resigned: 2023-08-31

GREGORY, Sarah Jane
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2021-06-30

BERGER, Hillary
Secretary - Resigned
Appointed: 2011-10-25
Resigned: 2016-01-01

HAGAN, Philip John
Secretary - Resigned
Appointed: 2001-09-27
Resigned: 2001-10-04

PARK, David
Secretary - Resigned
Appointed: 2002-11-18
Resigned: 2011-10-25

SCHAEFER, Ralf Eduard, Dr Jur
Secretary - Resigned
Appointed: 2001-10-04
Resigned: 2002-11-18

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-06-18
Resigned: 2001-09-27

ANDERSON, Neil
Secretary - Active
Appointed: 2021-08-06

ENGIE GAS LIMITED
03814495
LIVE
Date Incorporated:

DIBBLE, Kevin Adrian
Director - Resigned
Appointed: 2018-01-01
Resigned: 2022-02-07

LOVETT, Nicola Elizabeth Anne
Director - Resigned
Appointed: 2018-01-01
Resigned: 2021-06-30

WELLS, Robert John
Director - Active
Appointed: 2018-01-01

BERGER, Hillary Sue
Director - Resigned
Appointed: 2013-11-04
Resigned: 2016-01-01

CLAVEL, Pierre Francois Gabriel
Director - Resigned
Appointed: 2007-09-18
Resigned: 2010-03-26

DEPAIL, Jean Claude
Director - Resigned
Appointed: 1999-09-02
Resigned: 2007-12-21

HAMMOND SUDDARDS DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-07-27
Resigned: 1999-09-02

HIRT, Marc Jean
Director - Resigned
Appointed: 2008-07-23
Resigned: 2011-02-03

LESTER, Justin Lawrence
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-10-29

PARK, David
Director - Resigned
Appointed: 2010-03-26
Resigned: 2013-10-29

PINNELL, Simon David
Director - Resigned
Appointed: 2013-11-04
Resigned: 2018-01-10

RAWSON, Paul Edwin
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-01-09

RILEY, Stephen, Dr
Director - Resigned
Appointed: 2011-02-03
Resigned: 2015-12-31

STAB, Eric
Director - Resigned
Appointed: 2003-06-13
Resigned: 2008-09-30

STEIN, Emma Rachel
Director - Resigned
Appointed: 1999-09-02
Resigned: 2003-05-31

PAOLUCCI, Miya-Claire
Director - Active
Appointed: 2021-07-01

LEITH, Graham Reginald
Director - Active
Appointed: 2022-02-08

GREGORY, Sarah Jane
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2021-06-30

BERGER, Hillary
Secretary - Resigned
Appointed: 2011-11-01
Resigned: 2016-01-01

HAMMOND SUDDARDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-07-27
Resigned: 1999-09-02

HERMISTON, Gordon James
Secretary - Resigned
Appointed: 2000-04-20
Resigned: 2002-04-26

HILL, Graham Robert
Secretary - Resigned
Appointed: 2002-04-26
Resigned: 2002-09-11

PARK, David
Secretary - Resigned
Appointed: 2002-09-11
Resigned: 2011-11-01

STEIN, Emma Rachel
Secretary - Resigned
Appointed: 1999-09-02
Resigned: 2000-04-20

ANDERSON, Neil
Secretary - Active
Appointed: 2021-08-06

ENGIE HOME LIMITED
03814480
DISSOLVED
Date Incorporated:
Dissolved on 2022-10-18

ROBERTS, Paul Anthony
Director - Expired
Appointed: 2019-05-01

WELLS, Robert John
Director - Expired
Appointed: 2018-01-01

BERGER, Hillary Sue
Director - Resigned
Appointed: 2013-11-04
Resigned: 2016-01-01

CLAVEL, Pierre Francois Gabriel
Director - Resigned
Appointed: 2007-09-18
Resigned: 2010-03-26

DEPAIL, Jean Claude
Director - Resigned
Appointed: 1999-09-02
Resigned: 2007-12-21

DIBBLE, Kevin Adrian
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-05-02

HAMMOND SUDDARDS DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-07-27
Resigned: 1999-09-02

HIRT, Marc Jean
Director - Resigned
Appointed: 2008-07-23
Resigned: 2011-02-03

LESTER, Justin Lawrence
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-10-29

MACPHERSON, Colin
Director - Resigned
Appointed: 2019-05-01
Resigned: 2020-01-20

PARK, David
Director - Resigned
Appointed: 2010-03-26
Resigned: 2013-10-29

PINNELL, Simon David
Director - Resigned
Appointed: 2013-11-04
Resigned: 2018-01-10

RAWSON, Paul Edwin
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-01-09

RILEY, Stephen
Director - Resigned
Appointed: 2011-02-03
Resigned: 2015-12-31

STAB, Eric
Director - Resigned
Appointed: 2003-06-13
Resigned: 2008-09-30

STEIN, Emma Rachel
Director - Resigned
Appointed: 1999-09-02
Resigned: 2003-05-31

GREGORY, Sarah Jane
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2021-06-30

BERGER, Hillary
Secretary - Resigned
Appointed: 2011-11-01
Resigned: 2016-01-01

HAMMOND SUDDARDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-07-27
Resigned: 1999-09-02

HERMISTON, Gordon James
Secretary - Resigned
Appointed: 2000-04-20
Resigned: 2002-04-26

HILL, Graham Robert
Secretary - Resigned
Appointed: 2002-04-26
Resigned: 2002-09-11

PARK, David
Secretary - Resigned
Appointed: 2002-09-11
Resigned: 2011-11-01

STEIN, Emma Rachel
Secretary - Resigned
Appointed: 1999-09-02
Resigned: 2000-04-20

ANDERSON, Neil
Secretary - Expired
Appointed: 2021-08-06

INTERNATIONAL POWER RETAIL SUPPLY COMPANY (UK) LIMITED
06346398
LIVE
Date Incorporated:

DIBBLE, Kevin Adrian
Director - Resigned
Appointed: 2021-07-01
Resigned: 2022-02-07

WELLS, Robert John
Director - Active
Appointed: 2021-07-01

BERGER, Hillary Sue
Director - Resigned
Appointed: 2013-11-04
Resigned: 2016-01-01

DRAPPER, Steven
Director - Resigned
Appointed: 2007-08-17
Resigned: 2010-12-01

GRIFFITHS, Gareth Neil
Director - Resigned
Appointed: 2007-08-17
Resigned: 2012-07-31

KOGA, Hiroyuki
Director - Resigned
Appointed: 2011-05-23
Resigned: 2011-09-30

LESTER, Justin Lawrence
Director - Resigned
Appointed: 2012-07-31
Resigned: 2013-10-29

PARK, David
Director - Resigned
Appointed: 2011-09-30
Resigned: 2013-10-29

PINNELL, Simon David
Director - Resigned
Appointed: 2008-10-16
Resigned: 2020-03-31

POLLINS, Andrew Martin
Director - Resigned
Appointed: 2020-04-01
Resigned: 2021-06-30

RAWSON, Paul Edwin
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-01-09

RILEY, Stephen, Dr
Director - Resigned
Appointed: 2013-11-04
Resigned: 2015-12-31

TAKAHASHI, Toru
Director - Resigned
Appointed: 2008-10-16
Resigned: 2011-05-23

LEITH, Graham Reginald
Director - Active
Appointed: 2022-02-08

BERGER, Hillary
Secretary - Resigned
Appointed: 2011-09-30
Resigned: 2016-01-01

GIBSON, Carolyn Ann
Secretary - Resigned
Appointed: 2008-09-15
Resigned: 2011-04-26

GREGORY, Sarah Jane
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2021-06-30

SIMPSON, Roger Derek
Secretary - Resigned
Appointed: 2007-08-17
Resigned: 2008-09-15

ENGIE GAS SHIPPER LIMITED
03814488
LIVE
Date Incorporated:

DIBBLE, Kevin Adrian
Director - Resigned
Appointed: 2018-01-01
Resigned: 2022-02-07

PAOLUCCI, Miya-Claire
Director - Active
Appointed: 2021-07-01

WELLS, Robert John
Director - Active
Appointed: 2018-01-01

BERGER, Hillary Sue
Director - Resigned
Appointed: 2013-11-04
Resigned: 2016-01-01

CLAVEL, Pierre Francois Gabriel
Director - Resigned
Appointed: 2007-09-18
Resigned: 2010-03-26

DEPAIL, Jean Claude
Director - Resigned
Appointed: 1999-09-02
Resigned: 2007-12-21

HAMMOND SUDDARDS DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-07-27
Resigned: 1999-09-02

HIRT, Marc Jean
Director - Resigned
Appointed: 2008-07-23
Resigned: 2011-02-03

LESTER, Justin Lawrence
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-10-29

LOVETT, Nicola Elizabeth Anne
Director - Resigned
Appointed: 2018-01-01
Resigned: 2021-06-30

PARK, David
Director - Resigned
Appointed: 2010-03-26
Resigned: 2013-10-29

PINNELL, Simon David
Director - Resigned
Appointed: 2013-11-04
Resigned: 2018-01-10

RAWSON, Paul Edwin
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-01-09

RILEY, Stephen, Dr
Director - Resigned
Appointed: 2011-02-03
Resigned: 2015-12-31

STAB, Eric
Director - Resigned
Appointed: 2003-06-13
Resigned: 2008-09-30

STEIN, Emma Rachel
Director - Resigned
Appointed: 1999-09-02
Resigned: 2003-05-31

LEITH, Graham Reginald
Director - Active
Appointed: 2022-02-08

ANDERSON, Neil
Secretary - Active
Appointed: 2021-08-06

BERGER, Hillary
Secretary - Resigned
Appointed: 2011-11-01
Resigned: 2016-01-01

GREGORY, Sarah Jane
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2021-06-30

HAMMOND SUDDARDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-07-27
Resigned: 1999-09-02

HERMISTON, Gordon James
Secretary - Resigned
Appointed: 2000-04-20
Resigned: 2002-04-26

HILL, Graham Robert
Secretary - Resigned
Appointed: 2002-04-26
Resigned: 2002-09-11

PARK, David
Secretary - Resigned
Appointed: 2002-09-11
Resigned: 2011-11-01

STEIN, Emma Rachel
Secretary - Resigned
Appointed: 1999-09-02
Resigned: 2000-04-20

IPM ENERGY RETAIL LIMITED
06054816
LIVE
Date Incorporated:

LEITH, Graham Reginald
Director - Active
Appointed: 2022-02-08

WELLS, Robert John
Director - Active
Appointed: 2021-07-01

ALCOCK, David George
Director - Resigned
Appointed: 2010-12-01
Resigned: 2011-09-30

BERGER, Hillary Sue
Director - Resigned
Appointed: 2013-11-04
Resigned: 2016-01-01

DIBBLE, Kevin Adrian
Director - Resigned
Appointed: 2021-07-01
Resigned: 2022-02-07

DRAPPER, Steven
Director - Resigned
Appointed: 2008-10-23
Resigned: 2010-12-01

GILDERT, Robert Gerard
Director - Resigned
Appointed: 2007-01-16
Resigned: 2008-10-23

GRIFFITHS, Gareth Neil
Director - Resigned
Appointed: 2008-10-23
Resigned: 2011-09-30

KOGA, Hiroyuki
Director - Resigned
Appointed: 2011-05-23
Resigned: 2011-09-30

LESTER, Justin Lawrence
Director - Resigned
Appointed: 2011-09-30
Resigned: 2013-10-29

PARK, David
Director - Resigned
Appointed: 2011-09-30
Resigned: 2013-10-29

PINNELL, Simon David
Director - Resigned
Appointed: 2008-10-23
Resigned: 2011-09-30

POLLINS, Andrew Martin
Director - Resigned
Appointed: 2020-04-01
Resigned: 2021-06-30

RAWSON, Paul Edwin
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-01-09

RICHMOND, Roy John Hunter
Director - Resigned
Appointed: 2007-01-16
Resigned: 2008-10-23

RILEY, Stephen, Dr
Director - Resigned
Appointed: 2011-09-30
Resigned: 2015-12-31

TAKAHASHI, Toru
Director - Resigned
Appointed: 2008-10-23
Resigned: 2011-05-23

BERGER, Hillary Sue
Secretary - Resigned
Appointed: 2011-09-30
Resigned: 2016-01-01

GIBSON, Carolyn Ann
Secretary - Resigned
Appointed: 2008-10-23
Resigned: 2011-04-26

GREGORY, Sarah Jane
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2021-06-30

RICHMOND, Roy John Hunter
Secretary - Resigned
Appointed: 2007-01-16
Resigned: 2008-10-23

SIMPSON, Roger Derek
Secretary - Resigned
Appointed: 2011-04-26
Resigned: 2014-06-23

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