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charles hertoghe

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HERTOGHE, Charles Jean-Loup Marie
Nationality: Belgian
Address: B-1030, Belgium

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

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

WEISS, August Johannes
Director - Resigned
Appointed: 2014-03-12
Resigned: 2016-01-01

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

GDF SUEZ TEESSIDE LIMITED
02464040
LIVE
Date Incorporated:

POLLINS, Andrew Martin
Director - Active
Appointed: 2020-04-01

ABEL, Gregory Edward
Director - Resigned
Appointed: 1997-01-29
Resigned: 1999-05-21

ANDERTON, Michael Rishton
Director - Resigned
Appointed:
Resigned: 1993-03-15

BALDWIN, Robert Henry, Dr
Director - Resigned
Appointed: 1993-01-14
Resigned: 1993-01-14

BANNANTINE, James Martin
Director - Resigned
Appointed:
Resigned: 1992-03-11

BELONOGOFF, Gregory Gleb
Director - Resigned
Appointed: 2004-10-11
Resigned: 2005-05-04

BEW, Robert, Dr
Director - Resigned
Appointed: 1997-07-01
Resigned: 1998-12-31

BONNER, John Albert Gordon
Director - Resigned
Appointed: 1998-05-19
Resigned: 1995-09-27

BRICE, John Roger Simpson
Director - Resigned
Appointed: 2006-12-19
Resigned: 2008-04-25

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

BROWN, Michael Ross
Director - Resigned
Appointed: 2000-11-01
Resigned: 2001-11-30

BRYANT, John
Director - Resigned
Appointed: 1993-01-20
Resigned: 1997-10-01

CAREY, Nicholas Anthony Dermot, Dr
Director - Resigned
Appointed:
Resigned: 1992-08-01

CARRICK, James Patterson, Dr
Director - Resigned
Appointed:
Resigned: 1993-10-21

CONNOR, Phillip Eric
Director - Resigned
Appointed: 2003-12-12
Resigned: 2006-12-08

CORBALLY, Kathryn
Director - Resigned
Appointed: 1994-10-05
Resigned: 1995-10-19

CUTTER, Ian Michael
Director - Resigned
Appointed: 2005-04-27
Resigned: 2006-12-19

DE SALIVET DE FOUCHECOUR, Louis
Director - Resigned
Appointed: 2010-03-26
Resigned: 2011-09-12

DE WITTE, Marc
Director - Resigned
Appointed: 2008-04-25
Resigned: 2008-10-09

DICKSON, Alan
Director - Resigned
Appointed: 2000-08-24
Resigned: 2001-12-20

DINSMORE, William Fallin
Director - Resigned
Appointed:
Resigned: 1996-04-17

DUFRESNOY, Frederique Anne, Madame
Director - Resigned
Appointed: 2008-04-25
Resigned: 2010-03-26

DYSON, Fernley Keith
Director - Resigned
Appointed: 2000-06-30
Resigned: 2000-10-31

EVANS, David
Director - Resigned
Appointed:
Resigned: 1993-12-08

EVANS, Paul William
Director - Resigned
Appointed: 2011-10-01
Resigned: 2016-04-13

GABRIEL, Anna Jane
Director - Resigned
Appointed: 1993-01-14
Resigned: 1994-07-07

GADD, Eric
Director - Resigned
Appointed: 2000-04-12
Resigned: 2000-06-29

GANLEY, James Patrick
Director - Resigned
Appointed: 2006-12-08
Resigned: 2008-04-25

GARDNER, Michael
Director - Resigned
Appointed:
Resigned: 1998-12-31

GAVENS, Paul David, Dr
Director - Resigned
Appointed: 1993-10-21
Resigned: 1998-12-31

GENEIX, Gilles
Director - Resigned
Appointed: 2008-04-25
Resigned: 2008-10-09

GIBBARD, David Ronald
Director - Resigned
Appointed: 1993-12-08
Resigned: 1996-04-18

GRYLLS, Stuart David Michael
Director - Resigned
Appointed: 2002-11-05
Resigned: 2003-04-02

HADFIELD, Antony
Director - Resigned
Appointed:
Resigned: 1997-01-28

HIRT, Marc Jean
Director - Resigned
Appointed: 2008-10-09
Resigned: 2011-02-03

HODGE, Ralph Noel
Director - Resigned
Appointed: 1994-08-09
Resigned: 2000-06-29

HUGHES, Carolyn
Director - Resigned
Appointed: 2000-02-07
Resigned: 2000-03-07

HUGHES, Michael Alan
Director - Resigned
Appointed:
Resigned: 1997-10-01

HUNEKE, Kurt Steven
Director - Resigned
Appointed: 1993-01-14
Resigned: 1993-01-14

ILEY, Ralph, Doctor
Director - Resigned
Appointed:
Resigned: 1993-04-14

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

JENKINS, Keith Michael
Director - Resigned
Appointed: 1995-10-19
Resigned: 1996-09-13

JOHNSON, Ian
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-09-07

JONES, David Harold
Director - Resigned
Appointed: 2001-05-15
Resigned: 1993-12-08

JONES, Stuart Nigel
Director - Resigned
Appointed: 2000-07-25
Resigned: 2000-10-20

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

KASKEL, Raymond Russell
Director - Resigned
Appointed:
Resigned: 1993-01-14

LAWLESS, Philip Stewart, Dr
Director - Resigned
Appointed: 1997-01-29
Resigned: 1999-05-21

LEWIS, David John
Director - Resigned
Appointed: 1992-03-11
Resigned: 1999-04-30

LEWIS, Richard Bowes
Director - Resigned
Appointed: 2000-06-30
Resigned: 2001-12-05

LLOYD, Alistair John
Director - Resigned
Appointed: 1994-08-09
Resigned: 1996-04-01

LOCKWOOD, Stephen John
Director - Resigned
Appointed: 2003-05-28
Resigned: 2003-12-12

MACKEY, Michael David
Director - Resigned
Appointed: 1993-12-08
Resigned: 1999-04-30

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

MANSFIELD, Simon Iliff
Director - Resigned
Appointed: 2006-12-08
Resigned: 2008-04-25

MARSDEN, Paul
Director - Resigned
Appointed:
Resigned: 1997-07-01

MARTIN, Christopher John
Director - Resigned
Appointed: 1999-04-30
Resigned: 2000-10-20

MASOOD, Tariq
Director - Resigned
Appointed: 1996-07-08
Resigned: 1998-04-01

MCCARTY, Danny Joe
Director - Resigned
Appointed: 1997-05-07
Resigned: 2000-06-29

MCHUGH, Miles William
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-01-21

MIDDLETON, Neil
Director - Resigned
Appointed: 2002-09-09
Resigned: 2003-12-12

MIDLANDS POWER CONSULTANCY LIMITED
Director - Resigned
Appointed: 2003-04-02
Resigned: 2005-04-26

MILLER, Keith
Director - Resigned
Appointed: 2000-06-30
Resigned: 2001-12-05

MILLER, Michael Roy
Director - Resigned
Appointed: 2000-06-30
Resigned: 2003-07-24

MORGAN, Carol Ann
Director - Resigned
Appointed: 2003-12-12
Resigned: 2006-07-17

OGLE, Mark Randall
Director - Resigned
Appointed: 1995-09-27
Resigned: 1998-04-01

OOSTHUIZEN, Daniel Charl Stephanus
Director - Resigned
Appointed: 2000-01-21
Resigned: 2004-02-29

ORDONEZ SOLIS, Loreto
Director - Resigned
Appointed: 2008-12-18
Resigned: 2010-03-26

PERRY, Nicholas Edwin Vaughan
Director - Resigned
Appointed: 1996-02-07
Resigned: 1997-05-07

PETERS, Robert John
Director - Resigned
Appointed:
Resigned: 1992-08-12

GREGORY, Sarah Jane
Secretary - Active
Appointed: 2016-01-01

BANNANTINE, James Martin
Secretary - Resigned
Appointed:
Resigned: 1992-03-11

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

FEDUCHIN, Nicola Tamaris
Secretary - Resigned
Appointed: 1993-07-14
Resigned: 1993-12-08

FLEMING, Jane
Secretary - Resigned
Appointed: 2001-02-12
Resigned: 2002-04-15

LAWLESS, Philip Stewart, Dr
Secretary - Resigned
Appointed: 2003-09-23
Resigned: 2008-09-30

PARK, David
Secretary - Resigned
Appointed: 2008-09-30
Resigned: 2011-10-01

READ, Martin Andrew
Secretary - Resigned
Appointed: 2002-04-16
Resigned: 2002-07-01

SMITH, David Margetson
Secretary - Resigned
Appointed: 1993-12-08
Resigned: 1995-06-14

UNDERDOWN, Timothy James
Secretary - Resigned
Appointed: 1995-06-14
Resigned: 2001-02-12

WESTFALL, Lisa
Secretary - Resigned
Appointed: 1992-08-10
Resigned: 1993-07-14

TEESSIDE ENERGY TRADING LIMITED
05308064
LIVE
Date Incorporated:

POLLINS, Andrew Martin
Director - Active
Appointed: 2020-08-01

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

HIRT, Marc Jean
Director - Resigned
Appointed: 2008-12-18
Resigned: 2011-02-03

JOHNS, Michael Charles
Director - Resigned
Appointed: 2004-12-08
Resigned: 2005-07-01

LARSEN, Peter Gerard
Director - Resigned
Appointed: 2004-12-08
Resigned: 2005-06-30

LAWLESS, Philip Stewart, Dr
Director - Resigned
Appointed: 2005-06-30
Resigned: 2008-04-25

MILLER, Keith
Director - Resigned
Appointed: 2005-06-30
Resigned: 2008-04-25

PARK, David
Director - Resigned
Appointed: 2008-12-18
Resigned: 2013-10-29

PINNELL, Simon David
Director - Resigned
Appointed: 2013-11-04
Resigned: 2020-07-31

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

STAB, Eric
Director - Resigned
Appointed: 2008-04-25
Resigned: 2008-09-30

WATTS, John Frederick Watson
Director - Resigned
Appointed: 2006-07-05
Resigned: 2007-02-01

ABBERTON, Christopher Paul
Secretary - Resigned
Appointed: 2005-09-28
Resigned: 2006-07-06

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

JOHNS, Michael Charles
Secretary - Resigned
Appointed: 2004-12-08
Resigned: 2005-07-01

LAWLESS, Philip Stewart, Dr
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2005-09-28

PARK, David
Secretary - Resigned
Appointed: 2008-09-30
Resigned: 2011-11-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-12-08
Resigned: 2004-12-08

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