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EDF ENERGY (PROJECTS) LIMITED

Company number 02964890

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Officers: 25 officers / 22 resignations

DEVERICK, Lisa

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role
Secretary
Appointed on
4 August 2014

BAKER, David Simon George

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role
Director
Date of birth
October 1965
Appointed on
5 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Renewable Operations

TOMBLIN, David

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role
Director
Date of birth
May 1976
Appointed on
1 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HIGSON, Robert Ian

Correspondence address
Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
Role Resigned
Secretary
Appointed on
15 November 2002
Resigned on
17 September 2009
Nationality
British

NAGLE, Michael

Correspondence address
The Limes Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB
Role Resigned
Secretary
Appointed on
12 May 2000
Resigned on
15 November 2002
Nationality
British

SOUTO, Joe

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Secretary
Appointed on
17 September 2009
Resigned on
4 August 2014

TORMEY, Sheila Grace

Correspondence address
16 Kingston Lane, Shoreham By Sea, West Sussex, BN43 6YB
Role Resigned
Secretary
Appointed on
5 September 1994
Resigned on
12 May 2000
Nationality
British
Occupation
Manager

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
5 September 1994
Resigned on
5 September 1994

BAKER, Christopher John

Correspondence address
Fishers, Swanborough, Lewes, East Sussex, BN7 3PF
Role Resigned
Director
Date of birth
August 1952
Appointed on
12 May 2000
Resigned on
21 December 2001
Nationality
British
Occupation
Solicitor

CADOUX HUDSON, Humphrey Alan Edward

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Director
Date of birth
November 1960
Appointed on
21 December 2001
Resigned on
1 April 2009
Nationality
British
Occupation
Company Director

CUTTILL, Paul Andrew

Correspondence address
19 Fallowfields Great, Woodcote Park, Loughton, Essex, IG10 4QP
Role Resigned
Director
Date of birth
May 1959
Appointed on
13 October 2006
Resigned on
10 June 2008
Nationality
British
Occupation
Chief Operating Officer Networ

DALTON, Arthur Joseph

Correspondence address
5 Springfield Shaw, London Road, Balcombe, West Sussex, RH17 6JF
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 January 2004
Resigned on
20 August 2007
Nationality
British
Occupation
Business Dev Manager

DE RIVAZ, Vincent

Correspondence address
20 Astell Street, Chelsea, London, SW3 3RU
Role Resigned
Director
Date of birth
October 1953
Appointed on
29 July 2002
Resigned on
1 January 2004
Nationality
French
Occupation
Director

ELLIS, Thomas James

Correspondence address
Normanhurst, Rusper, Horsham, West Sussex, RH12 4RE
Role Resigned
Director
Date of birth
May 1942
Appointed on
21 December 2001
Resigned on
29 July 2002
Nationality
British
Occupation
Company Director

FERRARI, Laurent

Correspondence address
25 Bowerdean Street, Fulham, London, SW6 3TN
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 September 2008
Resigned on
4 June 2010
Nationality
French
Occupation
Chief Operating Officer Networks

HIGSON, Robert Ian

Correspondence address
Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
Role Resigned
Director
Date of birth
June 1952
Appointed on
12 June 2008
Resigned on
17 September 2009
Nationality
British
Country of residence
England
Occupation
Director

KUSTERER, Thomas Andreas

Correspondence address
40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 April 2009
Resigned on
29 March 2011
Nationality
German
Country of residence
United Kingdom
Occupation
Cfo

MAES, Miriam

Correspondence address
Flat 12, 3-4 Bramham Gardens, London, SW5 0JQ
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 January 2004
Resigned on
12 October 2006
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Company Director

NAGLE, Michael

Correspondence address
The Limes Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB
Role Resigned
Director
Date of birth
September 1952
Appointed on
5 September 1994
Resigned on
21 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PAVIA, Michael James

Correspondence address
Tolt Coppice Farm, Hillgrove Lurgashall, Petworth, West Sussex, GU28 9EW
Role Resigned
Director
Date of birth
October 1946
Appointed on
21 December 2001
Resigned on
31 July 2003
Nationality
British
Country of residence
England
Occupation
Company Director

RAMANY, Vakisasai Bala Poubady

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Director
Date of birth
April 1975
Appointed on
1 June 2012
Resigned on
5 February 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

ROSSI, Simone

Correspondence address
40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
Role Resigned
Director
Date of birth
October 1968
Appointed on
1 April 2011
Resigned on
1 June 2012
Nationality
Italian
Country of residence
Uk
Occupation
Chief Financial Officer

SOUTO, Joe

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Director
Date of birth
November 1971
Appointed on
17 September 2009
Resigned on
22 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Governance & Secretariat

TORMEY, Sheila Grace

Correspondence address
16 Kingston Lane, Shoreham By Sea, West Sussex, BN43 6YB
Role Resigned
Director
Date of birth
September 1942
Appointed on
5 September 1994
Resigned on
12 May 2000
Nationality
British
Occupation
Manager

WEIGHT, John

Correspondence address
Field House, The Street, Thakeham, West Sussex, RH20 3EP
Role Resigned
Director
Date of birth
February 1948
Appointed on
21 December 2001
Resigned on
29 July 2002
Nationality
British
Occupation
Company Director