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CUTTILL, Paul Andrew
Nationality: British
Address: London, E18 2DT

EDF ENERGY (COTTAM POWER) LIMITED
04074196
DISSOLVED
Date Incorporated:
Dissolved on 2020-11-24

RAMSHAW, Darren
Director - Resigned
Appointed: 2016-04-21
Resigned: 2018-11-30

SYKES, Matthew
Director - Expired
Appointed: 2014-07-01

TOMBLIN, David
Director - Expired
Appointed: 2018-02-05

BEAMENT, Ian Roger
Director - Resigned
Appointed: 2000-10-04
Resigned: 2003-04-01

CADOUX HUDSON, Humphrey Alan Edward
Director - Resigned
Appointed: 2003-04-01
Resigned: 2009-04-01

CROOKS, Stuart
Director - Resigned
Appointed: 2014-01-01
Resigned: 2014-07-01

DANIELS, Christopher John
Director - Resigned
Appointed: 2003-04-01
Resigned: 2007-03-09

DE RIVAZ, Vincent
Director - Resigned
Appointed: 2002-02-07
Resigned: 2003-04-01

GUYLER, Robert
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-03-17

HARRISON, Michael James
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-01-01

KUSTERER, Thomas Andreas
Director - Resigned
Appointed: 2009-04-01
Resigned: 2011-03-29

LAWRENCE, Martin Charles
Director - Resigned
Appointed: 2007-03-09
Resigned: 2013-12-31

LESCOEUR, Bruno Jean
Director - Resigned
Appointed: 2000-10-04
Resigned: 2002-02-07

LORY, Ronan Emmanuel
Director - Resigned
Appointed: 2012-04-16
Resigned: 2013-12-31

MITCHELL, David Fraser
Director - Resigned
Appointed: 2015-04-28
Resigned: 2018-02-05

MORTON, Paul Alexander
Director - Resigned
Appointed: 2015-04-28
Resigned: 2016-02-29

NORMAN, Angus Tindale
Director - Resigned
Appointed: 2001-01-04
Resigned: 2005-09-04

PARRY-JONES, Gwen Susan
Director - Resigned
Appointed: 2014-05-22
Resigned: 2017-12-22

RICHARDSON, Andrew
Director - Resigned
Appointed: 2014-07-01
Resigned: 2015-03-31

ROSSI, Simone
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-04-16

WINGROVE, Gerald Langdon
Director - Resigned
Appointed: 2000-10-04
Resigned: 2002-09-30

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-09-19
Resigned: 2000-10-05

GOODING, Claire Rachel
Secretary - Resigned
Appointed: 2014-08-04
Resigned: 2018-09-05

HIGSON, Robert Ian
Secretary - Resigned
Appointed: 2000-10-04
Resigned: 2009-09-17

SOUTO, Joe
Secretary - Resigned
Appointed: 2009-09-17
Resigned: 2014-08-04

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-09-19
Resigned: 2000-10-05

EDF ENERGY (THERMAL GENERATION) LIMITED
04267569
LIVE
Date Incorporated:

BEBBINGTON, Christopher Andrew
Director - Resigned
Appointed: 2016-04-21
Resigned: 2020-05-01

CHEETHAM, Martin
Director - Resigned
Appointed: 2017-07-06
Resigned: 2020-11-06

RAMSHAW, Darren
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-04-21

SPENCER, Matilda Jane
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-11-01

SYKES, Matthew
Director - Resigned
Appointed: 2014-07-01
Resigned: 2023-04-01

TOMBLIN, David
Director - Active
Appointed: 2018-02-05

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 2001-08-09
Resigned: 2001-09-07

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 2001-08-09
Resigned: 2001-09-07

CADOUX HUDSON, Humphrey Alan Edward
Director - Resigned
Appointed: 2003-04-01
Resigned: 2009-04-01

CROOKS, Stuart
Director - Resigned
Appointed: 2014-01-01
Resigned: 2014-07-01

DANIELS, Christopher John
Director - Resigned
Appointed: 2003-04-01
Resigned: 2007-03-09

DE RIVAZ, Vincent
Director - Resigned
Appointed: 2002-02-07
Resigned: 2003-04-01

DOHRING, Craig Anthony
Director - Resigned
Appointed: 2015-04-28
Resigned: 2016-11-30

GUYLER, Robert
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-03-17

HARRISON, Michael James
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-01-01

KUSTERER, Thomas Andreas
Director - Resigned
Appointed: 2009-04-01
Resigned: 2011-03-29

LAWRENCE, Martin Charles
Director - Resigned
Appointed: 2007-03-09
Resigned: 2013-12-31

LESCOEUR, Bruno Jean
Director - Resigned
Appointed: 2001-12-30
Resigned: 2002-02-07

LORY, Ronan Emmanuel
Director - Resigned
Appointed: 2012-04-16
Resigned: 2013-12-31

MARSH, Paul Colin
Director - Resigned
Appointed: 2001-09-07
Resigned: 2001-12-30

MITCHELL, David Fraser
Director - Resigned
Appointed: 2015-04-28
Resigned: 2018-02-05

NORMAN, Angus Tindale
Director - Resigned
Appointed: 2001-12-30
Resigned: 2005-09-04

PARRY-JONES, Gwen Susan
Director - Resigned
Appointed: 2014-05-22
Resigned: 2017-12-22

RICHARDSON, Andrew
Director - Resigned
Appointed: 2014-07-01
Resigned: 2015-03-31

ROSSI, Simone
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-04-16

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2001-09-07
Resigned: 2001-12-30

WINGROVE, Gerald Langdon
Director - Resigned
Appointed: 2001-12-30
Resigned: 2002-09-30

COWELL, Brian
Director - Resigned
Appointed: 2018-11-27
Resigned: 2019-12-02

POWELL, Andrew Charles
Director - Active
Appointed: 2019-02-12

WINKLE, Anthony Paul
Director - Resigned
Appointed: 2018-01-01
Resigned: 2020-01-01

LACROIX, Laurent Jean Marc
Director - Resigned
Appointed: 2019-09-02
Resigned: 2021-11-03

TREASURE, Mark
Director - Active
Appointed: 2020-09-03

COPPENHALL, Matthew James
Director - Active
Appointed: 2020-12-02

HARTLEY, Mark Stephen
Director - Active
Appointed: 2023-04-01

LIDBETTER, Charles Hugo
Secretary - Resigned
Appointed: 2018-09-05
Resigned: 2019-04-15

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 2001-08-09
Resigned: 2001-09-07

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 2001-09-07
Resigned: 2001-12-30

GOODING, Claire Rachel
Secretary - Resigned
Appointed: 2014-08-04
Resigned: 2018-09-05

HIGSON, Robert Ian
Secretary - Resigned
Appointed: 2001-12-30
Resigned: 2009-09-17

SOUTO, Joe
Secretary - Resigned
Appointed: 2009-09-17
Resigned: 2014-08-04

LLOYD, Hannah Jane
Secretary - Resigned
Appointed: 2019-04-15
Resigned: 2020-09-02

EVANS, Andrew
Secretary - Resigned
Appointed: 2020-09-03
Resigned: 2021-09-01

MASON-WILLIAMS, Chloe
Secretary - Active
Appointed: 2021-09-01

EDF ENERGY LIMITED
02366852
LIVE
Date Incorporated:

GUYLER, Robert
Director - Active
Appointed: 2015-03-06

ROSSI, Simone
Director - Resigned
Appointed: 2011-04-01
Resigned: 2015-02-23

ANNE, Le Lorier
Director - Resigned
Appointed: 2003-05-07
Resigned: 2005-03-24

BARNES, Ronald
Director - Resigned
Appointed: 1997-12-17
Resigned: 1999-05-31

BEAMENT, Ian Roger
Director - Resigned
Appointed: 1993-06-01
Resigned: 2003-12-31

BEMIS, Michael Bruce
Director - Resigned
Appointed: 1997-02-20
Resigned: 1999-01-28

BOUDIER, Marc Guy Pascal
Director - Resigned
Appointed: 2001-03-08
Resigned: 2002-02-07

BROWN, Michael John
Director - Resigned
Appointed: 1993-06-01
Resigned: 1997-07-31

BROWN 111, Charles
Director - Resigned
Appointed: 1997-12-17
Resigned: 1998-12-08

CADOUX HUDSON, Humphrey Alan Edward
Director - Resigned
Appointed: 2003-06-30
Resigned: 2009-04-02

CALVEZ, Didier
Director - Resigned
Appointed: 2005-03-15
Resigned: 2010-04-02

CAMUS, Daniel
Director - Resigned
Appointed: 2005-03-15
Resigned: 2010-04-02

CIZAIN, Jack Richard Emile
Director - Resigned
Appointed: 1999-02-09
Resigned: 2000-03-07

COLLIOU, Yves Jean Marie
Director - Resigned
Appointed: 1999-01-28
Resigned: 2000-01-18

COTTRANT, Bernard Alexandre Roger
Director - Resigned
Appointed: 2000-12-08
Resigned: 2003-05-07

CREMIEUX, Michel
Director - Resigned
Appointed: 2003-05-07
Resigned: 2005-03-24

DE RIVAZ, Vincent
Director - Resigned
Appointed: 2002-02-07
Resigned: 2017-10-31

FRANCONY, Michel
Director - Resigned
Appointed: 2000-09-07
Resigned: 2003-05-07

GERARD, Creuzet
Director - Resigned
Appointed: 2003-05-07
Resigned: 2005-03-24

HANRATTY, Judith Christine
Director - Resigned
Appointed: 1995-12-05
Resigned: 1997-02-20

KALLSTRAND, Bo
Director - Resigned
Appointed: 2002-02-07
Resigned: 2003-02-25

KERSEY, Michael John
Director - Resigned
Appointed: 1994-01-04
Resigned: 1997-05-31

KUSTERER, Thomas Andreas
Director - Resigned
Appointed: 2009-04-02
Resigned: 2011-03-29

LAROCHE, Yann Ulfranc Raymond
Director - Resigned
Appointed: 2003-05-07
Resigned: 2010-04-02

LEDERER, Pierre
Director - Resigned
Appointed: 1999-01-28
Resigned: 2000-06-08

LESCOEUR, Bruno Jean
Director - Resigned
Appointed: 1999-01-28
Resigned: 2002-02-07

LUFT, Robert Von Der
Director - Resigned
Appointed: 1998-07-08
Resigned: 1998-12-08

LUPBERGER, Edwin Adolph
Director - Resigned
Appointed: 1997-02-20
Resigned: 1998-05-26

MCINVALE, Gerald
Director - Resigned
Appointed: 1997-02-20
Resigned: 1997-11-24

MENJON, Gerard
Director - Resigned
Appointed: 2005-03-15
Resigned: 2009-06-02

MYERS, Clive Leon
Director - Resigned
Appointed:
Resigned: 1993-07-31

OGLETREE, Terry Layne
Director - Resigned
Appointed: 1997-02-20
Resigned: 1997-11-24

OWEN, Gordon Michael William
Director - Resigned
Appointed:
Resigned: 1997-02-20

PRENDERGAST, Christopher Anthony, Esquire
Director - Resigned
Appointed:
Resigned: 1994-08-05

PRIESTLEY, Leslie William
Director - Resigned
Appointed:
Resigned: 1997-02-20

REID, Robert Paul, Sir
Director - Resigned
Appointed: 1993-12-01
Resigned: 1997-02-20

RIUTORT, Marc
Director - Resigned
Appointed: 1999-12-15
Resigned: 2001-03-08

ROBINSON PRESTON, Helen Gillian
Director - Resigned
Appointed:
Resigned: 1995-10-09

ROBLIQUE, Philippe
Director - Resigned
Appointed: 2001-12-06
Resigned: 2003-05-07

TAVERA, Richard Pierre
Director - Resigned
Appointed: 2000-06-08
Resigned: 2001-09-13

TOWERS, Alan Victor
Director - Resigned
Appointed:
Resigned: 1998-08-25

URWIN, Roger John, Dr
Director - Resigned
Appointed:
Resigned: 1995-09-29

WENBAN, Martin Robert
Director - Resigned
Appointed: 1997-12-17
Resigned: 2001-02-06

WILSON, John James
Director - Resigned
Appointed:
Resigned: 1994-03-31

WINGROVE, Gerald Langdon
Director - Resigned
Appointed: 1998-08-01
Resigned: 2002-09-30

WRIGHT, Thomas Joe
Director - Resigned
Appointed: 1998-08-17
Resigned: 1999-01-28

SOUTO, Joe
Secretary - Resigned
Appointed: 2010-07-19
Resigned: 2014-08-04

BRAC DE LA PERRIERE, Thibaut
Secretary - Resigned
Appointed: 2005-03-14
Resigned: 2009-04-02

DEVERICK, Lisa
Secretary - Resigned
Appointed: 2014-08-04
Resigned: 2018-01-03

HIGSON, Robert Ian
Secretary - Resigned
Appointed: 1998-12-17
Resigned: 2005-03-15

MACDONALD, Jean Elizabeth
Secretary - Resigned
Appointed: 2009-04-02
Resigned: 2010-07-19

ROBERTSON, Andrew Bruce
Secretary - Resigned
Appointed: 1994-02-01
Resigned: 1997-09-30

SAUNDERS, Malcolm Waters
Secretary - Resigned
Appointed:
Resigned: 1994-02-01

THOMPSON, Michael Greenwood
Secretary - Resigned
Appointed: 1997-09-30
Resigned: 1998-12-08

UK POWER NETWORKS (IDNO) LIMITED
06489447
LIVE
Date Incorporated:

CHAN, Loi Shun
Director - Active
Appointed: 2012-09-10

CLARKE, Christopher John David
Director - Active
Appointed: 2014-03-31

HUNTER, Andrew John
Director - Active
Appointed: 2010-10-29

JEFFREY, Paul Robert
Director - Active
Appointed: 2014-03-31

SCARSELLA, Basil
Director - Active
Appointed: 2010-10-29

BAKER, Christopher John
Director - Resigned
Appointed: 2009-08-24
Resigned: 2010-10-29

CADOUX-HUDSON, Humphrey Alan Edward
Director - Resigned
Appointed: 2008-01-31
Resigned: 2009-04-01

FERRARI, Laurent
Director - Resigned
Appointed: 2008-07-21
Resigned: 2010-10-29

HARPLEY, Richard Martin
Director - Resigned
Appointed: 2010-10-20
Resigned: 2010-10-29

KUSTERER, Thomas Andreas
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-10-29

MCGEE, Neil Douglas
Director - Resigned
Appointed: 2010-10-29
Resigned: 2012-09-10

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2008-01-31
Resigned: 2008-01-31

PACE, Andrew Charles
Secretary - Active
Appointed: 2018-04-30

BAKER, Christopher
Secretary - Resigned
Appointed: 2010-10-29
Resigned: 2017-11-23

BLACKBURN, William Nathan
Secretary - Resigned
Appointed: 2017-11-23
Resigned: 2018-04-30

HIGSON, Robert Ian
Secretary - Resigned
Appointed: 2008-01-31
Resigned: 2009-09-17

SOUTO, Joe
Secretary - Resigned
Appointed: 2009-09-17
Resigned: 2010-10-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2008-01-31
Resigned: 2008-01-31

THE BARKANTINE HEAT AND POWER COMPANY LIMITED
03693914
LIVE
Date Incorporated:

BOOTH, Michael Andrew
Director - Active
Appointed: 2018-11-26

JACOB, Gautier
Director - Active
Appointed: 2017-06-09

KAVANAGH, Paul John Patrick Paul
Director - Resigned
Appointed: 2018-11-26
Resigned: 2020-10-30

BOTT, Stephen John
Director - Resigned
Appointed: 2001-06-04
Resigned: 2002-09-30

BUSH, Jeremy Graeme
Director - Resigned
Appointed: 2012-10-18
Resigned: 2014-01-01

CADOUX HUDSON, Humphrey Alan Edward
Director - Resigned
Appointed: 2003-04-01
Resigned: 2009-04-01

CHAN, Cheryl Wing Han
Director - Resigned
Appointed: 2005-10-31
Resigned: 2010-12-20

COCKIN, John Joseph
Director - Resigned
Appointed: 2014-04-18
Resigned: 2017-06-01

COX, Sidney Robert Salvador
Director - Resigned
Appointed: 2014-04-16
Resigned: 2016-03-01

DANIELS, Christopher John
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-10-31

DIXON, Adrian
Director - Resigned
Appointed: 2005-01-31
Resigned: 2005-10-31

FAWCETT, Ben Christopher
Director - Resigned
Appointed: 2011-01-25
Resigned: 2012-10-18

HEARN, Mark David
Director - Resigned
Appointed: 2000-10-17
Resigned: 2004-11-02

HOFMAN, Peter Stephen
Director - Resigned
Appointed: 2006-10-13
Resigned: 2010-12-20

HUGHES, Richard Tudor
Director - Resigned
Appointed: 2016-06-09
Resigned: 2018-11-26

KINIRONS, John
Director - Resigned
Appointed: 2014-04-18
Resigned: 2015-06-25

KUSTERER, Thomas Andreas
Director - Resigned
Appointed: 2009-04-01
Resigned: 2011-03-29

LORY, Ronan Emmanuel
Director - Resigned
Appointed: 2012-04-16
Resigned: 2014-04-18

MAES, Maria Henrica
Director - Resigned
Appointed: 2005-10-31
Resigned: 2006-10-12

MCDERMOTT, Neil
Director - Resigned
Appointed: 2011-01-21
Resigned: 2014-04-18

MIKJON LIMITED
Director - Resigned
Appointed: 1999-01-11
Resigned: 2000-02-22

NORMAN, Angus Tindale
Director - Resigned
Appointed: 2000-02-22
Resigned: 2009-05-20

OUSBY, Michael James
Director - Resigned
Appointed: 2005-10-31
Resigned: 2009-05-29

ROSSI, Simone
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-04-16

VERDI, Joseph
Director - Resigned
Appointed: 2002-02-12
Resigned: 2003-04-01

WINGROVE, Gerald Langdon
Director - Resigned
Appointed: 2000-02-22
Resigned: 2002-09-30

PARKE, Gary William Alexander
Director - Active
Appointed: 2020-11-01

SOUTO, Joe
Secretary - Active
Appointed: 2009-09-17

E P S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-01-11
Resigned: 2000-02-22

HIGSON, Robert Ian
Secretary - Resigned
Appointed: 2000-02-22
Resigned: 2009-09-17

SEC HIGHWAY LIGHTING (NO.4) LIMITED
05803259
LIVE
Date Incorporated:

CUNNINGHAM, Thomas Samuel
Director - Resigned
Appointed: 2016-10-01
Resigned: 2021-04-01

THAKRAR, Amit Rishi Jaysukh
Director - Resigned
Appointed: 2018-09-03
Resigned: 2021-10-15

ALLAN, Derrick Davidson
Director - Resigned
Appointed: 2008-04-16
Resigned: 2015-11-06

BAILEY, Jonathan
Director - Resigned
Appointed: 2013-10-22
Resigned: 2015-11-06

CLARKE, Patrick Anthony
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-02-29

DATE, Stephen James
Director - Resigned
Appointed: 2006-05-03
Resigned: 2007-07-31

DYKE, Michael Sean
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-01-01

HILLMAN, Christopher Michael
Director - Resigned
Appointed: 2008-02-29
Resigned: 2015-10-01

KEOGH, Beverley Anne
Director - Resigned
Appointed: 2011-09-13
Resigned: 2013-10-22

MACKINLAY, Gavin William
Director - Resigned
Appointed: 2015-11-06
Resigned: 2018-09-03

MAES, Maria Henrica
Director - Resigned
Appointed: 2006-05-03
Resigned: 2006-10-12

O'BRIEN, Kirsty
Director - Resigned
Appointed: 2016-04-01
Resigned: 2017-04-28

PETERS, Antony Edward
Director - Resigned
Appointed: 2015-11-06
Resigned: 2017-05-10

ROUGH, Mark Charles
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-04-01

SHARMA, Brian Dominic
Director - Resigned
Appointed: 2013-08-08
Resigned: 2015-11-06

TANNER, Elizabeth Anne
Director - Resigned
Appointed: 2008-04-16
Resigned: 2013-08-08

YATES, Philip Stephen
Director - Resigned
Appointed: 2008-02-29
Resigned: 2014-01-01

SCOTT, Jack Anthony
Director - Active
Appointed: 2021-04-01

OGRIGRI, Vincent
Secretary - Resigned
Appointed: 2019-10-07
Resigned: 2020-10-13

CHALLANDS, Jonjo Benjamin
Secretary - Resigned
Appointed: 2018-09-03
Resigned: 2019-10-07

DONNELLY, Lawrence John Vincent
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2011-11-21

HIGSON, Robert Ian
Secretary - Resigned
Appointed: 2006-05-03
Resigned: 2008-02-29

SHARMA, Brian Dominic
Secretary - Resigned
Appointed: 2013-08-08
Resigned: 2015-11-06

SPRINGETT, Gordon Neil
Secretary - Resigned
Appointed: 2015-11-06
Resigned: 2017-04-28

TANNER, Elizabeth Anne
Secretary - Resigned
Appointed: 2011-11-21
Resigned: 2013-08-08

THAKRAR, Amit
Secretary - Resigned
Appointed: 2017-04-20
Resigned: 2018-09-03

THAKRAR, Amit Rishi Jaysukh
Secretary - Resigned
Appointed: 2015-11-01
Resigned: 2015-11-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-05-03
Resigned: 2006-05-03

CLARKE, Emma Margaret
Secretary - Resigned
Appointed: 2020-10-13
Resigned: 2022-10-11

FOWLER, Jack Leonard
Secretary - Active
Appointed: 2022-10-11

DORSET LIGHTING (FINANCE) LIMITED
05803193
LIVE
Date Incorporated:

CUNNINGHAM, Thomas Samuel
Director - Resigned
Appointed: 2016-10-01
Resigned: 2021-04-01

THAKRAR, Amit Rishi Jaysukh
Director - Resigned
Appointed: 2018-09-03
Resigned: 2021-10-15

ALLAN, Derrick Davidson
Director - Resigned
Appointed: 2008-04-16
Resigned: 2015-11-06

BAILEY, Jonathan
Director - Resigned
Appointed: 2013-10-22
Resigned: 2015-11-06

CLARKE, Patrick Anthony
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-02-29

DATE, Stephen James
Director - Resigned
Appointed: 2006-05-03
Resigned: 2007-07-31

DYKE, Michael Sean
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-01-01

HILLMAN, Christopher Michael
Director - Resigned
Appointed: 2008-02-29
Resigned: 2015-10-01

KEOGH, Beverley Anne
Director - Resigned
Appointed: 2011-09-13
Resigned: 2013-10-22

MACKINLAY, Gavin William
Director - Resigned
Appointed: 2015-11-06
Resigned: 2018-09-03

MAES, Maria Henrica
Director - Resigned
Appointed: 2006-05-03
Resigned: 2006-10-12

O'BRIEN, Kirsty
Director - Resigned
Appointed: 2016-04-01
Resigned: 2017-02-10

PETERS, Antony Edward
Director - Resigned
Appointed: 2015-11-06
Resigned: 2017-02-10

ROUGH, Mark Charles
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-04-01

SHARMA, Brian Dominic
Director - Resigned
Appointed: 2013-08-08
Resigned: 2015-11-06

TANNER, Elizabeth Anne
Director - Resigned
Appointed: 2008-04-16
Resigned: 2013-08-08

YATES, Philip Stephen
Director - Resigned
Appointed: 2008-02-29
Resigned: 2014-01-01

SCOTT, Jack Anthony
Director - Active
Appointed: 2021-04-01

OGRIGRI, Vincent
Secretary - Resigned
Appointed: 2019-10-07
Resigned: 2020-10-13

CHALLANDS, Jonjo Benjamin
Secretary - Resigned
Appointed: 2018-09-03
Resigned: 2019-10-07

DONNELLY, Lawrence John Vincent
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2011-11-21

HIGSON, Robert Ian
Secretary - Resigned
Appointed: 2006-05-03
Resigned: 2008-02-29

SHARMA, Brian Dominic
Secretary - Resigned
Appointed: 2013-08-08
Resigned: 2015-11-06

SPRINGETT, Gordon Neil
Secretary - Resigned
Appointed: 2015-11-06
Resigned: 2017-04-20

TANNER, Elizabeth Anne
Secretary - Resigned
Appointed: 2011-11-21
Resigned: 2013-08-08

THAKRAR, Amit
Secretary - Resigned
Appointed: 2017-04-20
Resigned: 2018-09-03

THAKRAR, Amit Rishi Jaysukh
Secretary - Resigned
Appointed: 2015-11-01
Resigned: 2015-11-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-05-03
Resigned: 2006-05-03

CLARKE, Emma Margaret
Secretary - Resigned
Appointed: 2020-10-13
Resigned: 2022-10-11

FOWLER, Jack Leonard
Secretary - Active
Appointed: 2022-10-11

SEC HIGHWAY LIGHTING (NO.3) LIMITED
05452939
LIVE
Date Incorporated:

CUNNINGHAM, Thomas Samuel
Director - Resigned
Appointed: 2016-10-01
Resigned: 2021-04-01

THAKRAR, Amit Rishi Jaysukh
Director - Resigned
Appointed: 2018-09-03
Resigned: 2021-10-15

ALLAN, Derrick Davidson
Director - Resigned
Appointed: 2008-04-16
Resigned: 2014-11-11

BAILEY, Jonathan
Director - Resigned
Appointed: 2013-10-22
Resigned: 2014-11-11

CLARKE, Patrick Anthony
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-02-29

DALTON, Arthur Joseph
Director - Resigned
Appointed: 2005-05-16
Resigned: 2007-08-20

DYKE, Michael Sean
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-01-01

HILLMAN, Christopher Michael
Director - Resigned
Appointed: 2008-02-29
Resigned: 2014-11-11

KEOGH, Beverley Anne
Director - Resigned
Appointed: 2011-09-13
Resigned: 2013-10-22

MACKINLAY, Gavin William
Director - Resigned
Appointed: 2014-11-11
Resigned: 2018-09-03

MAES, Maria Henrica
Director - Resigned
Appointed: 2005-05-16
Resigned: 2006-10-12

PETERS, Antony Edward
Director - Resigned
Appointed: 2014-11-11
Resigned: 2017-05-10

ROUGH, Mark Charles
Director - Resigned
Appointed: 2014-01-01
Resigned: 2014-11-11

SHARMA, Brian Dominic
Director - Resigned
Appointed: 2013-08-08
Resigned: 2014-11-11

TANNER, Elizabeth Anne
Director - Resigned
Appointed: 2008-04-16
Resigned: 2013-08-08

YATES, Philip Stephen
Director - Resigned
Appointed: 2008-02-29
Resigned: 2014-01-01

SCOTT, Jack Anthony
Director - Active
Appointed: 2021-04-01

OGRIGRI, Vincent
Secretary - Resigned
Appointed: 2019-11-25
Resigned: 2020-10-13

ADAMS, David Thomas
Secretary - Resigned
Appointed: 2015-02-19
Resigned: 2017-04-20

CHALLANDS, Jonjo Benjamin
Secretary - Resigned
Appointed: 2018-09-03
Resigned: 2019-11-25

DONNELLY, Lawrence John Vincent
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2011-11-21

HIGSON, Robert Ian
Secretary - Resigned
Appointed: 2005-05-16
Resigned: 2008-02-29

MACKINLAY, Gavin William
Secretary - Resigned
Appointed: 2014-11-11
Resigned: 2015-02-19

SHARMA, Brian Dominic
Secretary - Resigned
Appointed: 2013-08-08
Resigned: 2014-11-11

TANNER, Elizabeth Anne
Secretary - Resigned
Appointed: 2011-11-21
Resigned: 2013-08-08

THAKRAR, Amit
Secretary - Resigned
Appointed: 2017-04-20
Resigned: 2018-09-03

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-05-16
Resigned: 2005-05-16

CLARKE, Emma Margaret
Secretary - Resigned
Appointed: 2020-10-13
Resigned: 2022-10-11

FOWLER, Jack Leonard
Secretary - Active
Appointed: 2022-10-11

EALING LIGHTING (FINANCE) LIMITED
05452761
LIVE
Date Incorporated:

CUNNINGHAM, Thomas Samuel
Director - Resigned
Appointed: 2016-10-01
Resigned: 2021-04-01

THAKRAR, Amit Rishi Jaysukh
Director - Resigned
Appointed: 2018-09-03
Resigned: 2021-10-15

ALLAN, Derrick Davidson
Director - Resigned
Appointed: 2008-04-16
Resigned: 2014-11-11

BAILEY, Jonathan
Director - Resigned
Appointed: 2013-10-22
Resigned: 2014-11-11

CLARKE, Patrick Anthony
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-02-29

DALTON, Arthur Joseph
Director - Resigned
Appointed: 2005-05-13
Resigned: 2007-08-20

DYKE, Michael Sean
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-01-01

HILLMAN, Christopher Michael
Director - Resigned
Appointed: 2008-02-29
Resigned: 2014-11-11

KEOGH, Beverley Anne
Director - Resigned
Appointed: 2011-09-13
Resigned: 2013-10-22

MACKINLAY, Gavin William
Director - Resigned
Appointed: 2014-11-11
Resigned: 2018-09-03

MAES, Maria Henrica
Director - Resigned
Appointed: 2005-05-13
Resigned: 2006-10-12

PETERS, Antony Edward
Director - Resigned
Appointed: 2014-11-11
Resigned: 2017-02-10

ROUGH, Mark Charles
Director - Resigned
Appointed: 2014-01-01
Resigned: 2014-11-11

SHARMA, Brian Dominic
Director - Resigned
Appointed: 2013-08-08
Resigned: 2014-11-11

TANNER, Elizabeth Anne
Director - Resigned
Appointed: 2008-04-16
Resigned: 2013-08-08

YATES, Philip Stephen
Director - Resigned
Appointed: 2008-02-29
Resigned: 2014-01-01

SCOTT, Jack Anthony
Director - Active
Appointed: 2021-04-01

OGRIGRI, Vincent
Secretary - Resigned
Appointed: 2019-11-25
Resigned: 2020-10-13

ADAMS, David Thomas
Secretary - Resigned
Appointed: 2015-02-19
Resigned: 2017-04-20

CHALLANDS, Jonjo Benjamin
Secretary - Resigned
Appointed: 2018-09-03
Resigned: 2019-11-25

DONNELLY, Lawrence John Vincent
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2011-11-21

HIGSON, Robert Ian
Secretary - Resigned
Appointed: 2005-05-13
Resigned: 2008-02-29

MACKINLAY, Gavin William
Secretary - Resigned
Appointed: 2014-11-11
Resigned: 2015-02-19

SHARMA, Brian Dominic
Secretary - Resigned
Appointed: 2013-08-08
Resigned: 2014-11-11

TANNER, Elizabeth Anne
Secretary - Resigned
Appointed: 2011-11-21
Resigned: 2013-08-08

THAKRAR, Amit
Secretary - Resigned
Appointed: 2017-04-20
Resigned: 2018-09-03

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-05-13
Resigned: 2005-05-13

FOWLER, Jack Leonard
Secretary - Active
Appointed: 2022-10-11

CLARKE, Emma Margaret
Secretary - Resigned
Appointed: 2020-10-13
Resigned: 2022-10-11

THE ELECTRICAL INDUSTRIES CHARITY LIMITED
02726030
LIVE
Date Incorporated:

COOKE, Pauline
Director - Resigned
Appointed: 2009-03-12
Resigned: 2021-12-01

ELLIOTT, Peter
Director - Resigned
Appointed: 2018-12-19
Resigned: 2023-06-06

FOREMAN, Terence David
Director - Resigned
Appointed: 2017-10-26
Resigned: 2023-06-06

GARDINER, David
Director - Active
Appointed: 2013-03-14

GREGORY, Stewart
Director - Active
Appointed: 2008-07-02

HOOPER, Neal John
Director - Active
Appointed: 2019-11-30

MACKENZIE, Stuart
Director - Active
Appointed: 2009-09-03

SAUNDERS, Jeremy Peter
Director - Active
Appointed: 2020-06-25

ADAMS, Leslie
Director - Resigned
Appointed: 2006-03-09
Resigned: 2010-09-30

ARMSTRONG, William Cecil
Director - Resigned
Appointed: 1993-05-14
Resigned: 1998-06-25

ATHAWES, Terence Michael
Director - Resigned
Appointed: 2002-06-25
Resigned: 2008-07-02

BAMFORTH, James Richard
Director - Resigned
Appointed: 1993-05-14
Resigned: 1999-07-02

BARNETT, Martin Sydney
Director - Resigned
Appointed: 1993-05-14
Resigned: 2003-06-17

BARTLEY, Simon John
Director - Resigned
Appointed: 2000-06-20
Resigned: 2006-06-21

BATESON, Rafe Steven
Director - Resigned
Appointed: 2010-05-26
Resigned: 2014-06-24

BECKETT, Peter Donald
Director - Resigned
Appointed: 1993-05-14
Resigned: 2001-06-28

BESWETHERICK, Michael Laurie
Director - Resigned
Appointed: 1993-05-14
Resigned: 1998-06-25

BIGGAM, Robin Adair, Sir
Director - Resigned
Appointed: 1993-05-14
Resigned: 1995-09-01

BOLDERO, Allan George
Director - Resigned
Appointed: 2006-06-21
Resigned: 2008-07-02

BRATT, Stephen John
Director - Resigned
Appointed: 2014-08-01
Resigned: 2019-11-30

CALVERT, John Hedley
Director - Resigned
Appointed: 1996-06-20
Resigned: 1998-06-25

CANNAN, Michael Barry
Director - Resigned
Appointed: 1993-05-14
Resigned: 1996-11-22

CARDELL, Michael Southwell
Director - Resigned
Appointed: 1998-06-25
Resigned: 2004-06-23

CARR, Graham Robert
Director - Resigned
Appointed: 1997-06-26
Resigned: 1999-07-02

CARTE, Humphrey John Cooper
Director - Resigned
Appointed: 1993-05-14
Resigned: 1994-06-16

CLARKE, Andrew
Director - Resigned
Appointed: 2001-01-01
Resigned: 2003-07-22

CLARKE, Patrick Anthony
Director - Resigned
Appointed: 2005-06-22
Resigned: 2008-03-06

CONNOLLY, Catherine
Director - Resigned
Appointed: 2011-05-12
Resigned: 2018-02-25

COOPER, Kenneth George
Director - Resigned
Appointed: 1993-05-14
Resigned: 1997-06-26

CROOK, David Geoffrey
Director - Resigned
Appointed: 1994-09-15
Resigned: 1996-02-19

CROSBY, Ian Paul
Director - Resigned
Appointed: 2006-03-09
Resigned: 2010-03-31

CUNNINGHAM, Andrew
Director - Resigned
Appointed: 1993-05-14
Resigned: 1998-06-25

DANES, Rodney Alan
Director - Resigned
Appointed: 1993-05-14
Resigned: 1994-09-15

DAVEY, Dermot James
Director - Resigned
Appointed: 1996-06-20
Resigned: 1997-06-26

DEANE, John Wesley
Director - Resigned
Appointed:
Resigned: 1996-06-19

DEGG, Christopher Thomas Hardcastle
Director - Resigned
Appointed: 2008-07-02
Resigned: 2010-09-30

DODDS, Denis George
Director - Resigned
Appointed: 1993-05-14
Resigned: 1995-06-15

DOWSETT, Michael John
Director - Resigned
Appointed: 1995-01-11
Resigned: 2002-06-25

DUNCAN, Malcolm Jack
Director - Resigned
Appointed: 2008-07-02
Resigned: 2010-09-30

DYER, Eric Anthony
Director - Resigned
Appointed: 1993-06-08
Resigned: 1998-06-25

EDWARDS, Philip
Director - Resigned
Appointed: 1998-06-25
Resigned: 1999-06-11

ELLIOTT, David Leonard George
Director - Resigned
Appointed: 2007-06-20
Resigned: 2014-06-24

ELLSON, Derek Richard
Director - Resigned
Appointed: 1993-05-14
Resigned: 1998-06-25

FAIRNEY, William, Professor
Director - Resigned
Appointed: 1993-06-08
Resigned: 2000-06-20

FARRANCE, Roger Arthur
Director - Resigned
Appointed: 1993-06-08
Resigned: 1994-06-16

FAWCETT, Robert Barrington Milner
Director - Resigned
Appointed: 1997-06-26
Resigned: 2001-06-28

FITZSIMONS, Margaret Mary
Director - Resigned
Appointed: 2014-05-01
Resigned: 2019-11-30

FLEET, Donald Gordon
Director - Resigned
Appointed: 1993-11-01
Resigned: 1998-06-25

FORSYTH, Thomas Michael
Director - Resigned
Appointed: 1994-09-15
Resigned: 1996-11-18

FYFE, Brian Berry
Director - Resigned
Appointed: 2003-12-04
Resigned: 2005-06-01

GADDES, John Gordon
Director - Resigned
Appointed: 1993-06-08
Resigned: 1998-05-11

GIBSON, Ronald Jack Reid
Director - Resigned
Appointed: 2002-09-05
Resigned: 2003-09-27

GINGELL, Alan Charles
Director - Resigned
Appointed: 1992-06-25
Resigned: 1997-06-26

GORDON, Charles Iaian
Director - Resigned
Appointed: 2009-09-03
Resigned: 2015-09-23

GOWER, Jane Caroline
Director - Resigned
Appointed: 2003-06-17
Resigned: 2009-06-24

HALL, Raymond Laurence
Director - Resigned
Appointed: 2007-06-20
Resigned: 2015-09-23

HAMMOND, Edwin Cecil
Director - Resigned
Appointed: 1993-05-14
Resigned: 1999-07-02

HARRIS, Ivor Robert
Director - Resigned
Appointed: 1998-06-25
Resigned: 2000-06-20

HARRIS, John Frederick
Director - Resigned
Appointed: 1993-05-14
Resigned: 1994-09-15

HEAP, Kevin
Director - Resigned
Appointed: 2002-09-05
Resigned: 2003-12-04

HENDERSON, Samuel
Director - Resigned
Appointed: 1994-06-16
Resigned: 1998-06-25

HETHERINGTON, Stuart
Director - Resigned
Appointed: 1998-12-03
Resigned: 2004-06-23

HOGAN, John Christopher James
Director - Resigned
Appointed: 2012-06-08
Resigned: 2017-01-06

HOLROYD, John Arthur
Director - Resigned
Appointed: 1993-05-14
Resigned: 1997-06-26

HUMPHREYS, Ian George
Director - Resigned
Appointed: 2010-03-31
Resigned: 2014-12-10

HUTCHINSON, Christopher Mark
Director - Resigned
Appointed: 2015-04-15
Resigned: 2017-06-10

JONES, Thomas Charles
Director - Resigned
Appointed: 1995-06-15
Resigned: 2001-06-28

KIRKMAN, Michael
Director - Resigned
Appointed: 1995-12-07
Resigned: 1998-06-25

LAWSON, Ian
Director - Resigned
Appointed: 2014-06-09
Resigned: 2020-11-22

LAYCOCK, Peter
Director - Resigned
Appointed: 1999-07-02
Resigned: 2002-06-25

LENNOX, James Andrew
Director - Resigned
Appointed: 2008-07-02
Resigned: 2009-02-05

LEWIN, Rodney Charles Jeffrey
Director - Resigned
Appointed: 1993-05-14
Resigned: 1993-06-08

LLOYD, Brian Waldon
Director - Resigned
Appointed: 1993-05-14
Resigned: 1993-09-06

LOKE, Paul Raymond
Director - Resigned
Appointed: 2011-09-14
Resigned: 2018-12-19

LOVEWELL, Bryan Leslie
Director - Resigned
Appointed: 2010-09-30
Resigned: 2011-02-01

LOVEWELL, Bryan
Director - Resigned
Appointed: 2008-07-02
Resigned: 2009-03-18

MAPLE, May
Director - Resigned
Appointed: 1993-05-14
Resigned: 1998-06-25

MCARTHUR, James
Director - Resigned
Appointed: 2006-03-09
Resigned: 2016-10-27

MCHARG, Sam Mckenzie
Director - Resigned
Appointed: 2001-06-28
Resigned: 2002-03-27

MORRISON, Sara Antoinette Frances Sibell, The Honourable
Director - Resigned
Appointed: 1993-05-14
Resigned: 1998-03-17

CHAPPELL, Alison Jane
Director - Active
Appointed: 2023-06-06

FIELDER, David
Director - Active
Appointed: 2023-06-06

LEEK, Marcus
Director - Active
Appointed: 2023-06-06

MACDONALD, David Mcleod
Director - Active
Appointed: 2023-06-06

MCFALL, Samantha
Director - Active
Appointed: 2023-06-06

POWNALL, David
Director - Active
Appointed: 2023-06-06

REAKES, Andrew
Director - Active
Appointed: 2023-06-06

OGLE, Tessa Maree
Secretary - Resigned
Appointed: 2015-09-23
Resigned: 2023-06-06

AUSTIN, Valerie
Secretary - Resigned
Appointed: 2011-11-28
Resigned: 2012-11-30

BIGNOLD, Derek
Secretary - Resigned
Appointed: 1994-06-17
Resigned: 1993-12-23

GARNER, John William
Secretary - Resigned
Appointed: 1993-12-24
Resigned: 1994-06-03

LAMBERT, Timothy
Secretary - Resigned
Appointed: 1995-01-11
Resigned: 2010-08-31

NADOLSKI, Jill
Secretary - Resigned
Appointed: 2012-08-13
Resigned: 2015-09-23

PARRISH, Michael John
Secretary - Resigned
Appointed: 2010-09-30
Resigned: 2012-04-05

VAILIMA, Jessica Rosalie
Secretary - Active
Appointed: 2023-06-06

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