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didier legros

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LEGROS, Didier
Nationality: French
Address: London, SW10 9FW

TOTALENERGIES GAS & POWER HOLDINGS UK LTD
02600099
LIVE
Date Incorporated:

BINET, Simon
Director - Active
Appointed: 2018-09-01

GUIZIOU, Jean-Luc
Director - Active
Appointed: 2018-07-02

SIMANDOUX, Jean-Marc
Director - Active
Appointed: 2018-09-01

VIVIER, Laurent
Director - Resigned
Appointed: 2017-04-12
Resigned: 2020-12-17

ADAMS, Peter Gordon
Director - Resigned
Appointed: 2001-07-31
Resigned: 2002-02-28

AGNES, Frederic
Director - Resigned
Appointed: 2013-04-03
Resigned: 2015-08-24

ARSON, Cecile
Director - Resigned
Appointed: 2017-09-21
Resigned: 2018-08-31

BAUDIER, Bernadette
Director - Resigned
Appointed: 2008-05-01
Resigned: 2013-04-03

BENEZIT, Michel
Director - Resigned
Appointed: 2003-11-19
Resigned: 2006-06-23

BOURGEOIS, Alain Jean-Marc
Director - Resigned
Appointed:
Resigned: 1996-10-17

CHAGNOUX, Herve Jack Denis
Director - Resigned
Appointed: 2003-10-29
Resigned: 2004-12-17

CHANOINE, Didier Yvan Marie Jaques
Director - Resigned
Appointed: 2001-09-12
Resigned: 2008-02-05

CHANOINE, Didier Yvan Marie-Jacques
Director - Resigned
Appointed:
Resigned: 1993-08-26

CONTIE, Michel Jean Marcel
Director - Resigned
Appointed: 2000-06-15
Resigned: 2009-12-31

DARMOIS, Gilles Francois Guirec
Director - Resigned
Appointed: 1997-12-17
Resigned: 2000-06-15

DARRICARRERE, Yves Louis Charles Justin
Director - Resigned
Appointed: 1996-10-17
Resigned: 2003-11-19

DUMAS, Francois Raymond
Director - Resigned
Appointed: 2003-06-05
Resigned: 2005-02-01

FESTOR, Roland
Director - Resigned
Appointed: 2006-06-29
Resigned: 2013-07-15

FOURNIER, Jean Raymond Joseph
Director - Resigned
Appointed: 2000-06-15
Resigned: 2001-08-31

GODEC, Pierre Erwin
Director - Resigned
Appointed: 1995-10-27
Resigned: 2000-06-01

GUYS, Philippe Marie François Raymond
Director - Resigned
Appointed: 2013-04-03
Resigned: 2016-02-27

HENDERSON, Charles Edward
Director - Resigned
Appointed: 2000-06-15
Resigned: 2005-12-08

HERBEL, Peter
Director - Resigned
Appointed: 2000-09-01
Resigned: 2003-07-01

HIEGEL, Marc
Director - Resigned
Appointed: 1998-09-29
Resigned: 1992-11-18

HOWAT, Ian Alexander
Director - Resigned
Appointed: 2001-04-05
Resigned: 2005-12-07

HUDDLE, Stephen Charles
Director - Resigned
Appointed: 1991-04-28
Resigned: 1992-11-18

JAMESON, Keith
Director - Resigned
Appointed: 1996-10-17
Resigned: 1997-12-17

KURIYAN, Ravi Joseph
Director - Resigned
Appointed: 1998-09-29
Resigned: 1996-10-17

LAFOND, Jacques
Director - Resigned
Appointed: 2000-05-10
Resigned: 2008-03-01

LARENAUDIE, Antoine
Director - Resigned
Appointed: 2016-09-01
Resigned: 2017-09-20

MARSHALL, Alan Roger
Director - Resigned
Appointed: 1996-10-17
Resigned: 1998-09-01

MATEILLE, Jean Pierre Philippe
Director - Resigned
Appointed: 2014-12-18
Resigned: 2018-08-31

NICHOLLS, Peter Harrison
Director - Resigned
Appointed: 2001-08-01
Resigned: 2003-04-30

NICOLAS, Jean-Michael
Director - Resigned
Appointed: 1996-07-15
Resigned: 1996-10-17

PROUST-VAN HEESWIJK, Elisabeth Francoise
Director - Resigned
Appointed: 2016-02-26
Resigned: 2018-05-01

ROMIEU, Michel
Director - Resigned
Appointed:
Resigned: 1995-10-27

SAUQUET, Philippe Jacques
Director - Resigned
Appointed: 2005-05-04
Resigned: 2014-10-30

TOULOUSE, Denis Jacques Marcel
Director - Resigned
Appointed: 2016-02-26
Resigned: 2016-08-31

HACKWOOD SERVICE COMPANY
Director - Resigned
Appointed: 1991-04-10
Resigned: 1991-04-28

BIRD, Stephen Douglas Allen
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2019-11-29

ADAMS, Peter Gordon
Secretary - Resigned
Appointed: 1996-10-17
Resigned: 2002-02-28

CHATTERWAY, Dennis Alan
Secretary - Resigned
Appointed: 1991-04-10
Resigned: 1991-04-28

FARAGHER, David
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2016-08-31

FRASER, Malcolm Keith
Secretary - Resigned
Appointed: 1996-07-15
Resigned: 1992-11-18

HUDDLE, Stephen Charles
Secretary - Resigned
Appointed: 1991-04-28
Resigned: 1992-04-10

JAMESON, Keith
Secretary - Resigned
Appointed: 1992-11-18
Resigned: 1995-10-31

INTERCONNECTOR LIMITED
02989838
LIVE
Date Incorporated:

BÜX, Arno
Director - Active
Appointed: 2015-12-17

DE WAELE, Ben
Director - Resigned
Appointed: 2018-12-03
Resigned: 2019-11-18

TANTERI, Matteo
Director - Resigned
Appointed: 2017-03-09
Resigned: 2019-05-28

VAN ELST, Rafael
Director - Active
Appointed: 2012-08-22

VENNEKENS, Erik Jean Corneel
Director - Resigned
Appointed: 2014-12-16
Resigned: 2021-04-15

ADAMSON, William Harvey
Director - Resigned
Appointed: 2002-09-18
Resigned: 2005-07-12

ALLCOCK, James Frank
Director - Resigned
Appointed: 1995-02-10
Resigned: 1999-11-08

ALLEN, David Christopher, Dr
Director - Resigned
Appointed: 1994-12-16
Resigned: 1995-03-07

ANOKHIN, Denis Sergeevich
Director - Resigned
Appointed: 2011-03-25
Resigned: 2015-05-22

BALTESKARD, Birger
Director - Resigned
Appointed: 2006-09-15
Resigned: 2012-06-28

BETTONVILLE, Huberte
Director - Resigned
Appointed: 2018-01-01
Resigned: 2018-12-03

BOSMAN, Eric
Director - Resigned
Appointed: 2008-09-18
Resigned: 2010-06-30

CATTOOR, Henri Desire
Director - Resigned
Appointed: 2011-05-26
Resigned: 2016-06-24

CHIPPERFIELD, Geoffrey, Sir
Director - Resigned
Appointed: 1994-12-16
Resigned: 1995-02-10

COLE, Ian David
Director - Resigned
Appointed: 2003-09-25
Resigned: 2005-09-23

CONCANNON, Anthony Patrick
Director - Resigned
Appointed: 2000-07-01
Resigned: 2003-06-20

CORNISH, Roger Alan
Director - Resigned
Appointed: 1996-06-10
Resigned: 2008-04-01

COTE, Patrick
Director - Resigned
Appointed: 2016-12-16
Resigned: 2018-03-12

COTTRELL, Dennis William
Director - Resigned
Appointed: 1996-07-29
Resigned: 1997-06-30

COX, William Patrick
Director - Resigned
Appointed: 1994-12-16
Resigned: 1994-12-23

DAVIES, Tim John
Director - Resigned
Appointed: 1994-11-14
Resigned: 1994-12-16

DE BUCK, Pascal Desire Luc
Director - Resigned
Appointed: 2009-12-17
Resigned: 2014-12-16

DE RANTER, Steven Daniel
Director - Resigned
Appointed: 2018-05-25
Resigned: 2019-05-21

DELLA ZOPPA, Alessandro
Director - Resigned
Appointed: 2001-11-01
Resigned: 2012-08-03

ERMOLI, Federico
Director - Resigned
Appointed: 2012-08-22
Resigned: 2017-03-09

FLOREN, Hans-Peter
Director - Resigned
Appointed: 2000-07-01
Resigned: 2008-12-04

FOSTER, Maria Anne
Director - Resigned
Appointed: 1999-01-21
Resigned: 2000-07-01

GAIR, David John
Director - Resigned
Appointed: 1995-03-07
Resigned: 1998-10-14

GIESE, Oliver Frank
Director - Resigned
Appointed: 2011-01-17
Resigned: 2012-09-26

GRIFFITHS, Malcolm David
Director - Resigned
Appointed: 1999-03-19
Resigned: 2003-11-14

HEPWORTH, Alistair John
Director - Resigned
Appointed: 2003-11-14
Resigned: 2006-09-15

KRASNENKOV, Alexander Victor
Director - Resigned
Appointed: 2002-04-12
Resigned: 2003-07-14

LACHANCE, Eric
Director - Resigned
Appointed: 2014-01-29
Resigned: 2016-12-16

LEHMANN, Peter Julian, Dr
Director - Resigned
Appointed: 1994-12-23
Resigned: 1996-07-29

MACLEOD, Fiona Anne
Director - Resigned
Appointed: 2002-03-11
Resigned: 2003-11-01

MARSHALL, Alan Roger
Director - Resigned
Appointed: 1997-11-19
Resigned: 2000-10-23

MATEILLE, Jean Pierre Philippe
Director - Resigned
Appointed: 2003-04-30
Resigned: 2007-10-05

MATHER, Peter James
Director - Resigned
Appointed: 1998-10-14
Resigned: 2002-03-07

MCNAIR, Lawrence Keith
Director - Resigned
Appointed: 1994-12-16
Resigned: 1996-01-26

MEW, Richard Martin
Director - Resigned
Appointed: 2002-02-26
Resigned: 2003-05-14

MOSA, Paolo
Director - Resigned
Appointed: 2000-07-27
Resigned: 2001-11-01

MULCARE, Anthony
Director - Resigned
Appointed: 1994-12-16
Resigned: 1998-11-01

NATH, Avtansini
Director - Resigned
Appointed: 2004-02-03
Resigned: 2005-03-03

NICHOLLS, Peter Harrison
Director - Resigned
Appointed: 2000-10-23
Resigned: 2003-04-30

NOLAN, Philip, Doctor
Director - Resigned
Appointed: 1995-03-01
Resigned: 1996-06-10

OTTERBERG, Nicole
Director - Resigned
Appointed: 2008-12-04
Resigned: 2011-01-17

PAGNUZZATO, Alessandro
Director - Resigned
Appointed: 1998-11-10
Resigned: 2000-07-27

POTTS, Marcus Ewart Ronksley
Director - Resigned
Appointed: 2003-05-14
Resigned: 2003-09-25

RAMSAY, Andrew Stephen James
Director - Resigned
Appointed: 2003-06-20
Resigned: 2005-06-30

REED, Paul Jonathan
Director - Resigned
Appointed: 1994-12-16
Resigned: 1995-03-01

REMIZOV, Valeri
Director - Resigned
Appointed: 1994-12-16
Resigned: 2001-10-28

RENAULT, Olivier
Director - Resigned
Appointed: 2010-12-06
Resigned: 2011-05-26

RHEAULT, Yves
Director - Resigned
Appointed: 2007-11-28
Resigned: 2009-06-22

ROMIEU, Michel
Director - Resigned
Appointed: 1994-12-16
Resigned: 1997-02-21

ROSER, Stephen David
Director - Resigned
Appointed: 1998-11-01
Resigned: 2002-02-20

SHEARD, Rowland Raymond
Director - Resigned
Appointed: 1996-11-15
Resigned: 1997-03-25

SIROTKIN, Mikhail
Director - Resigned
Appointed: 2003-09-04
Resigned: 2011-03-25

SOUCHARD, Richard Jack
Director - Resigned
Appointed: 2006-09-06
Resigned: 2007-06-07

SPONHEUER, Theodor
Director - Resigned
Appointed: 1994-12-16
Resigned: 2000-07-01

STEELE, Graeme Edward
Director - Resigned
Appointed: 2016-09-07
Resigned: 2018-03-12

STEVENSON, Christine Monica
Director - Resigned
Appointed: 1996-01-26
Resigned: 1996-11-15

SURRALL, Stephen John
Director - Resigned
Appointed: 1999-07-30
Resigned: 2002-09-18

TABOR, Brian Geoffrey
Director - Resigned
Appointed: 2012-06-28
Resigned: 2013-02-26

TALL, Macky
Director - Resigned
Appointed: 2007-07-26
Resigned: 2011-05-26

THOMPSELL, Nicholas Peter
Director - Resigned
Appointed: 1994-11-14
Resigned: 1994-12-16

TREMBLAY, Josee
Director - Resigned
Appointed: 2009-06-22
Resigned: 2010-10-01

TRIMMER, Paul John Vincent
Director - Resigned
Appointed: 2014-04-01
Resigned: 2017-12-31

TURNER, Stephen John
Director - Resigned
Appointed: 2018-05-25
Resigned: 2019-05-21

VERCAMMEN, Yves Jozef Julia
Director - Resigned
Appointed: 2007-09-14
Resigned: 2012-08-03

VERMEIRE, Jean
Director - Resigned
Appointed: 1994-12-16
Resigned: 2007-09-14

WALSH, John Ronald
Director - Resigned
Appointed: 1994-12-16
Resigned: 1999-03-19

WARING, Sean
Director - Resigned
Appointed: 2008-04-01
Resigned: 2018-05-25

WHEELER, Stuart John Kennedy
Director - Resigned
Appointed: 1997-03-25
Resigned: 1999-01-29

WILLIAMS, Alistair Charles Walter
Director - Resigned
Appointed: 2005-07-12
Resigned: 2006-10-05

WOOLLACOTT, Paul Nicholas
Director - Resigned
Appointed: 1997-06-30
Resigned: 1999-07-30

CALI, Michele Maria
Director - Resigned
Appointed: 2019-05-28
Resigned: 2021-09-29

HERMANS, Geert
Director - Active
Appointed: 2019-11-18

PELUSO, Giuseppe
Director - Resigned
Appointed: 2020-01-17
Resigned: 2022-07-27

ZONTA, Gianluca
Director - Resigned
Appointed: 2019-05-28
Resigned: 2021-09-29

RUGGERI, Elio
Director - Resigned
Appointed: 2019-05-28
Resigned: 2020-01-17

ARISTARCHI, Serena
Director - Active
Appointed: 2021-09-30

MATARAZZO, Giacomo
Director - Resigned
Appointed: 2021-09-30
Resigned: 2022-07-27

NAPOLANO, Livia
Director - Active
Appointed: 2022-10-12

SIMMONS, Mary Conor Matthew
Secretary - Resigned
Appointed: 2006-06-21
Resigned: 2008-12-04

CROZIER, Gavin Hugh
Secretary - Resigned
Appointed: 2008-12-04
Resigned: 2009-06-01

DAVIES, Tim John
Secretary - Resigned
Appointed: 1994-11-14
Resigned: 1994-12-16

HUQUE, Habib
Secretary - Resigned
Appointed: 1994-12-16
Resigned: 1998-11-01

KAMBO, Hari
Secretary - Resigned
Appointed: 2002-03-08
Resigned: 2006-06-21

MULCARE, Anthony
Secretary - Resigned
Appointed: 1998-11-01
Resigned: 2002-03-08

TOTALENERGIES GAS & POWER LIMITED
02172239
LIVE
Date Incorporated:

BINET, Simon
Director - Active
Appointed: 2018-09-01

CHAUVAIN, Philippe Camille
Director - Resigned
Appointed: 2013-01-28
Resigned: 2020-02-14

CRANFIELD, David Anthony
Director - Active
Appointed: 2012-10-01

LARENAUDIE, Antoine
Director - Resigned
Appointed: 2016-09-01
Resigned: 2020-11-27

LAUTARD, Philippe Rene Pierre
Director - Resigned
Appointed: 2012-08-28
Resigned: 2019-12-13

NATTA, Gregoire
Director - Resigned
Appointed: 2018-09-01
Resigned: 2019-10-01

SIMANDOUX, Jean-Marc
Director - Active
Appointed: 2018-09-01

VIVIER, Laurent
Director - Resigned
Appointed: 2015-08-19
Resigned: 2021-01-21

ADAMS, Peter Gordon
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-02-28

AGNES, Frederic
Director - Resigned
Appointed: 2010-02-15
Resigned: 2015-08-23

ARSON, Cecile
Director - Resigned
Appointed: 2017-09-28
Resigned: 2018-08-31

BANON, Jean Claude
Director - Resigned
Appointed:
Resigned: 1996-02-02

BAUDIER, Bernadette
Director - Resigned
Appointed: 2008-04-01
Resigned: 2012-11-30

BOUCHAUD, Joel
Director - Resigned
Appointed: 1991-09-26
Resigned: 1993-12-14

BOURGEOIS, Alain Jean-Marc
Director - Resigned
Appointed: 1996-06-05
Resigned: 1997-12-17

BROGGI, Guy Marie Pierre
Director - Resigned
Appointed: 2001-12-11
Resigned: 2018-01-24

CHANOINE, Didier Yvan Marie Jaques
Director - Resigned
Appointed: 2001-09-12
Resigned: 2008-02-15

CLATWORTHY, Eric, Dr
Director - Resigned
Appointed: 1991-09-26
Resigned: 1992-05-29

DARRICARRERE, Yves Louis Charles Justin
Director - Resigned
Appointed: 2014-10-29
Resigned: 2015-08-01

DEBIEN, Francois
Director - Resigned
Appointed:
Resigned: 1992-09-22

DUMAS, Francois Raymond
Director - Resigned
Appointed:
Resigned: 1996-09-24

EZRA OF HORSHAM, Derek, Lord
Director - Resigned
Appointed:
Resigned: 1996-02-02

FOURNIER, Jean Raymond Joseph
Director - Resigned
Appointed: 1997-12-17
Resigned: 2001-08-31

GODEC, Pierre Erwin
Director - Resigned
Appointed: 1995-09-22
Resigned: 1997-12-17

HENRI, Bruno
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-02-12

HODGSON, Adrian Collin Cuthbert
Director - Resigned
Appointed: 2000-09-01
Resigned: 2001-12-31

JAUBERT, Luc Yves
Director - Resigned
Appointed: 2002-01-08
Resigned: 2010-02-16

KURIYAN, Ravi Joseph
Director - Resigned
Appointed: 1998-09-29
Resigned: 2000-09-30

LE BORGNE, Bruno Yves
Director - Resigned
Appointed: 1997-12-17
Resigned: 2000-09-01

MARSHALL, Alan Roger
Director - Resigned
Appointed:
Resigned: 1998-09-01

MATEILLE, Jean Pierre Philippe
Director - Resigned
Appointed: 2002-02-14
Resigned: 2018-08-31

MOREL, Philippe Jean Roger
Director - Resigned
Appointed: 1992-09-22
Resigned: 1997-07-11

MOUSSEL, Pierre Yves
Director - Resigned
Appointed: 1996-06-05
Resigned: 1991-10-14

NICHOLLS, Peter Harrison
Director - Resigned
Appointed: 2000-09-01
Resigned: 2003-04-30

PRIVEY, Jean
Director - Resigned
Appointed: 1994-06-17
Resigned: 1995-09-15

ROMIEU, Michel
Director - Resigned
Appointed: 1993-12-14
Resigned: 2000-07-12

SAINT-ANDRE, Bernard
Director - Resigned
Appointed:
Resigned: 1996-02-02

SAUQUET, Philippe
Director - Resigned
Appointed: 2007-10-18
Resigned: 2014-10-29

SBRAIRE, Jean-Pierre Gerard Claude
Director - Resigned
Appointed: 2016-11-17
Resigned: 2017-09-27

SHEAD, John George
Director - Resigned
Appointed: 2002-02-14
Resigned: 2018-08-31

TOULOUSE, Denis Jacques Marcel
Director - Resigned
Appointed: 2015-08-24
Resigned: 2016-08-31

VERGE, Jean-Marie
Director - Resigned
Appointed:
Resigned: 1994-06-17

VERGEZ, Didier Henri
Director - Resigned
Appointed: 1992-09-22
Resigned: 1997-07-11

WATERSTONE, David George Stuart
Director - Resigned
Appointed:
Resigned: 1995-04-30

WOOLSTON, Linda Helen
Director - Resigned
Appointed: 1995-06-15
Resigned: 1996-02-02

HARDY, Jerome Alain Arnaud
Director - Resigned
Appointed: 2019-09-27
Resigned: 2021-07-26

OLIVIER, Philip Michel Hendrik
Director - Resigned
Appointed: 2019-09-27
Resigned: 2020-01-01

ROBERTS, Sion Steven
Director - Active
Appointed: 2019-09-27

DOUCY, Mathieu
Director - Active
Appointed: 2020-02-14

MAURISSE, Thomas Patrick Philippe
Director - Resigned
Appointed: 2019-12-20
Resigned: 2023-08-31

DUSAUSOY, Emmanuelle Irene Genevieve
Director - Active
Appointed: 2020-11-30

ROCCON, Anne-Cecile Sophie
Director - Active
Appointed: 2021-07-26

JOFFROY, Gregory Noel Francis
Director - Active
Appointed: 2023-08-31

BIRD, Stephen Douglas Allen
Secretary - Resigned
Appointed: 2016-08-26
Resigned: 2019-11-29

ADAMS, Peter Gordon
Secretary - Resigned
Appointed: 1996-06-05
Resigned: 2002-02-28

CASTLE, Rodney Grahame
Secretary - Resigned
Appointed:
Resigned: 1996-02-02

ENGLISH, Charles Warwick Foster
Secretary - Resigned
Appointed: 1996-02-02
Resigned: 1996-06-05

FARAGHER, David
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2016-08-31

INEXUS (SERVICES) LIMITED
02875320
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-29

CORNEY, Darryl John
Director - Expired
Appointed: 2006-09-22

LINSDELL, Clive Eric
Director - Expired
Appointed: 2013-08-09

ADDISON SMYTH, Gregory Martin
Director - Resigned
Appointed: 2005-02-01
Resigned: 2005-08-31

CLEMENTS, Anthony Alfred
Director - Resigned
Appointed: 1993-11-26
Resigned: 1999-02-02

EVANS, John Winston
Director - Resigned
Appointed: 1993-11-26
Resigned: 1997-01-01

GIBB, Philip
Director - Resigned
Appointed: 1994-08-01
Resigned: 2006-09-22

GOUGH, David
Director - Resigned
Appointed: 2002-07-08
Resigned: 2005-08-31

HINCHLIFFE, John William
Director - Resigned
Appointed: 1995-10-01
Resigned: 2000-09-30

JENKINS, Graham John
Director - Resigned
Appointed: 2000-12-12
Resigned: 2013-01-25

KITSON, Peter John
Director - Resigned
Appointed: 1994-10-17
Resigned: 1996-07-01

LAFOND, Jacques
Director - Resigned
Appointed: 2000-09-05
Resigned: 2001-08-08

MARSHALL, Alan Roger
Director - Resigned
Appointed: 1996-11-01
Resigned: 1998-08-31

MATTHEWS, Kenneth
Director - Resigned
Appointed: 1993-11-26
Resigned: 1998-01-31

NICHOLLS, Peter Harrison
Director - Resigned
Appointed: 2000-09-05
Resigned: 2001-08-08

PEARCE, Michael William
Director - Resigned
Appointed: 2001-08-08
Resigned: 2013-08-09

WARD, Russell Adrian Edmund
Director - Resigned
Appointed: 2006-09-22
Resigned: 2012-12-17

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1993-11-26
Resigned: 1993-11-26

MUMFORD, Christopher Paul
Secretary - Expired
Appointed: 2001-08-08

CASTLE, Rodney Grahame
Secretary - Resigned
Appointed: 1994-08-01
Resigned: 1995-07-24

CLEMENTS, Anthony Alfred
Secretary - Resigned
Appointed: 1993-11-26
Resigned: 1994-08-01

JONES, Brian Richard
Secretary - Resigned
Appointed: 1995-07-24
Resigned: 1996-07-01

MAHER, Abdul Majid
Secretary - Resigned
Appointed: 1996-07-15
Resigned: 2001-08-08

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-11-26
Resigned: 1993-11-26

TOTALENERGIES RENEWABLES UK LIMITED
02466611
LIVE
Date Incorporated:

BINET, Simon
Director - Resigned
Appointed: 2018-09-01
Resigned: 2021-02-10

POUGET, Julien Bernard
Director - Resigned
Appointed: 2017-04-10
Resigned: 2022-01-01

TERNEAUD, Olivier Joeseph
Director - Active
Appointed: 2020-02-14

ADAMS, Peter Gordon
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-02-28

AGNES, Frederic
Director - Resigned
Appointed: 2010-02-15
Resigned: 2015-08-23

ARMAND, Philippe
Director - Resigned
Appointed:
Resigned: 1995-02-23

ARSON, Cecile
Director - Resigned
Appointed: 2017-10-20
Resigned: 2018-08-31

CHANOINE, Didier Yvan Marie Jaques
Director - Resigned
Appointed: 2001-09-12
Resigned: 2008-02-05

CLEMENT, Bernard Maurice Armand
Director - Resigned
Appointed: 2013-03-06
Resigned: 2017-04-10

DE MAUPEOU, Xavier René Marie Gilles
Director - Resigned
Appointed: 2015-10-30
Resigned: 2019-11-05

DEBIEN, Francois
Director - Resigned
Appointed: 1997-12-17
Resigned: 2002-04-25

FOURNIER, Jean Raymond Joseph
Director - Resigned
Appointed: 1997-12-17
Resigned: 2001-08-31

GODEC, Pierre Erwin
Director - Resigned
Appointed: 1995-10-27
Resigned: 1997-12-17

JAUBERT, Luc Yves
Director - Resigned
Appointed: 2003-09-11
Resigned: 2010-02-16

KURIYAN, Ravi Joseph
Director - Resigned
Appointed: 1997-12-17
Resigned: 2000-09-30

LARENAUDIE, Antoine
Director - Resigned
Appointed: 2016-09-01
Resigned: 2017-09-27

LAVIS, Gary Victor
Director - Resigned
Appointed:
Resigned: 1995-02-23

MOORE, Ian Richard
Director - Resigned
Appointed:
Resigned: 1997-12-17

NICHOLLS, Peter Harrison
Director - Resigned
Appointed: 2000-09-01
Resigned: 2003-04-30

ROMIEU, Michel
Director - Resigned
Appointed:
Resigned: 1995-10-27

SAUQUET, Philippe
Director - Resigned
Appointed: 2002-04-26
Resigned: 2013-03-06

TALL, Jean-Michel
Director - Resigned
Appointed: 2013-03-06
Resigned: 2015-10-31

TOULOUSE, Denis Jacques Marcel
Director - Resigned
Appointed: 2015-10-30
Resigned: 2016-08-31

CRANFIELD, David Anthony
Director - Resigned
Appointed: 2021-02-10
Resigned: 2021-10-01

HARDY, Jerome Alain Arnaud
Director - Resigned
Appointed: 2021-02-10
Resigned: 2021-10-01

DE CACQUERAY, Philippe Marie Francois
Director - Active
Appointed: 2021-10-01

GOHIL, Shyam Rajesh
Director - Active
Appointed: 2021-10-01

PARRA, Laurent Denis
Director - Active
Appointed: 2021-10-01

STOQUART, Vincent Jean
Director - Active
Appointed: 2022-01-01

ADAMS, Peter Gordon
Secretary - Resigned
Appointed: 1997-12-17
Resigned: 2002-02-28

BIRD, Stephen Douglas Allen
Secretary - Resigned
Appointed: 2016-08-26
Resigned: 2019-12-02

FARAGHER, David
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2014-02-06

FRASER, Malcolm Keith
Secretary - Resigned
Appointed:
Resigned: 1997-12-17

JOHNSTON, Alistair James
Secretary - Resigned
Appointed: 2013-02-12
Resigned: 2014-11-10

VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED
03157676
LIVE
Date Incorporated:

ABRAHAM, John Patrick
Director - Active
Appointed: 2021-06-30

BELLYNCK, Christophe
Director - Active
Appointed: 2017-03-15

CLAVIE, Valerie Isabelle Marie
Director - Active
Appointed: 2021-06-30

GOUGH, Celia Rosalind
Director - Active
Appointed: 2017-03-15

KNIPE, Tracy Jayne
Director - Active
Appointed: 2021-06-30

ADAMS, Peter Gordon
Director - Resigned
Appointed: 1997-10-14
Resigned: 2002-02-28

AGNES, Frederic
Director - Resigned
Appointed: 2010-02-15
Resigned: 2015-08-23

CHANOINE, Didier Yvan Marie Jaques
Director - Resigned
Appointed: 2001-09-12
Resigned: 2008-02-05

FOURNIER, Jean Raymond Joseph
Director - Resigned
Appointed: 1996-10-17
Resigned: 2001-08-31

GERRARD, David Andrew
Director - Resigned
Appointed: 2017-03-15
Resigned: 2021-06-30

GODEC, Pierre Erwin
Director - Resigned
Appointed: 1996-02-12
Resigned: 1996-10-17

HIEGEL, Marc
Director - Resigned
Appointed: 1996-02-12
Resigned: 2000-06-02

HURST, Kevin Anthony
Director - Resigned
Appointed: 2017-03-15
Resigned: 2021-06-30

JAUBERT, Luc Yves
Director - Resigned
Appointed: 2008-02-25
Resigned: 2010-02-16

KIRKMAN, Richard
Director - Resigned
Appointed: 2017-03-15
Resigned: 2020-07-21

KURIYAN, Ravi Joseph
Director - Resigned
Appointed: 1997-10-14
Resigned: 2000-09-30

LARENAUDIE, Antoine
Director - Resigned
Appointed: 2016-09-01
Resigned: 2017-03-15

LAUTARD, Philippe Rene Pierre
Director - Resigned
Appointed: 2000-06-02
Resigned: 2017-03-15

NICOLAS, Jean-Michael
Director - Resigned
Appointed: 1996-02-12
Resigned: 1997-10-15

RAY, Nicholas Julian, Dr
Director - Resigned
Appointed: 2017-03-15
Resigned: 2020-06-05

ROMIEU, Michel
Director - Resigned
Appointed: 1996-02-12
Resigned: 1996-10-17

SHEAD, John George
Director - Resigned
Appointed: 2010-08-03
Resigned: 2017-03-15

TOULOUSE, Denis Jacques Marcel
Director - Resigned
Appointed: 2015-12-21
Resigned: 2016-08-31

SWAINSBURY, Katherine
Secretary - Active
Appointed: 2017-03-15

ADAMS, Peter Gordon
Secretary - Resigned
Appointed: 1996-10-17
Resigned: 2002-02-28

ENGLISH, Charles Warwick Foster
Secretary - Resigned
Appointed: 1996-02-12
Resigned: 1996-10-17

FARAGHER, David
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2016-08-31

HALL, Aminta
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2017-03-15

INDEPENDENT PIPELINES LIMITED
02828692
LIVE
Date Incorporated:

CORNEY, Darryl John
Director - Active
Appointed: 2006-06-21

HINDLE, Nicola Ruth
Director - Active
Appointed: 2021-04-14

JOHNSTON, Keith
Director - Active
Appointed: 2014-02-26

LINSDELL, Clive Eric
Director - Active
Appointed: 2013-01-25

TROUNSON, John
Director - Active
Appointed: 2017-12-01

ADAMS, Peter Gordon
Director - Resigned
Appointed: 1999-02-02
Resigned: 2001-08-08

ATTWELL THOMAS, Christopher Paul
Director - Resigned
Appointed: 2001-08-08
Resigned: 2002-09-13

COLLINS, Graham
Director - Resigned
Appointed: 2017-03-24
Resigned: 2019-04-16

FISHER, Robert John
Director - Resigned
Appointed: 2001-08-08
Resigned: 2005-08-31

FOURNIER, Jean Raymond Joseph
Director - Resigned
Appointed: 1998-01-13
Resigned: 2001-08-08

GIBB, Philip
Director - Resigned
Appointed: 1994-01-17
Resigned: 2001-08-08

HINCHLIFFE, John William
Director - Resigned
Appointed: 1999-09-24
Resigned: 2000-09-30

HOUGHTON, David Patrick
Director - Resigned
Appointed: 2002-08-08
Resigned: 2006-06-16

KURIYAN, Ravi Joseph
Director - Resigned
Appointed: 1998-09-29
Resigned: 2000-09-30

LAFOND, Jacques
Director - Resigned
Appointed: 2000-09-05
Resigned: 2001-08-08

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1993-06-21
Resigned: 1993-06-21

MARSHALL, Alan Roger
Director - Resigned
Appointed: 1993-06-21
Resigned: 1998-09-01

MURRAY, Robert James Matthews
Director - Resigned
Appointed: 2006-01-04
Resigned: 2011-04-12

SHAW, Neil Edward
Director - Resigned
Appointed: 2013-01-25
Resigned: 2013-12-31

WARD, Russell Adrian Edmund
Director - Resigned
Appointed: 2001-08-08
Resigned: 2012-12-17

MUMFORD, Christopher Paul
Secretary - Active
Appointed: 2006-07-27

STANDRING, Susan Lisa
Secretary - Active
Appointed: 2016-08-18

ADAMS, Peter Gordon
Secretary - Resigned
Appointed: 1996-06-17
Resigned: 1999-02-02

CASTLE, Rodney Grahame
Secretary - Resigned
Appointed: 1993-06-21
Resigned: 1996-02-02

ENGLISH, Charles Warwick Foster
Secretary - Resigned
Appointed: 1996-02-02
Resigned: 1996-06-17

LEE, Simon John
Secretary - Resigned
Appointed: 2013-03-19
Resigned: 2016-06-17

MAHER, Abdul Majid
Secretary - Resigned
Appointed: 1999-02-02
Resigned: 2001-08-08

WARD, Russell Adrian Edmund
Secretary - Resigned
Appointed: 2001-08-08
Resigned: 2006-07-27

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1993-06-21
Resigned: 1993-06-21

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