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EDF ENERGY INVESTMENTS

Company number 03123865

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Officers: 25 officers / 22 resignations

SOUTO, Joe

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role
Secretary
Appointed on
1 January 2018

BAKER, David Simon George

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
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
90 Whitfield Street, London, England, W1T 4EZ
Role
Director
Date of birth
May 1976
Appointed on
1 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CROSS, Jeffrey David

Correspondence address
1392 Kinnards Place, Worthington, Ohio 43235, Usa
Role Resigned
Secretary
Appointed on
3 August 2000
Resigned on
29 July 2002
Nationality
American

DEVERICK, Lisa

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role Resigned
Secretary
Appointed on
4 August 2014
Resigned on
1 January 2018

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
24 May 1996
Resigned on
15 November 2002
Nationality
British
Occupation
Solicitor

SMITH, Michael Dale

Correspondence address
3732 Holly Tree Drive, Dallas, Texas, Usa, 75287
Role Resigned
Secretary
Appointed on
3 November 1995
Resigned on
24 May 1996
Nationality
British
Occupation
Vice President

SOUTO, Joe

Correspondence address
48a, The Goffs, Eastbourne, East Sussex, United Kingdom, BN21 1HE
Role Resigned
Secretary
Appointed on
17 September 2009
Resigned on
4 August 2014

CADOUX HUDSON, Humphrey Alan Edward

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Director
Date of birth
November 1960
Appointed on
3 August 2000
Resigned on
1 April 2009
Nationality
British
Occupation
Chief Financial Officer

CLEMENTS JR, Donald Mckenzie

Correspondence address
7537 Raven's Nest Court, Columbus, Ohio, Usa, OH 43235
Role Resigned
Director
Date of birth
March 1949
Appointed on
3 August 2000
Resigned on
17 October 2001
Nationality
American
Occupation
Company President

DE RIVAZ, Vincent

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Director
Date of birth
October 1953
Appointed on
29 July 2002
Resigned on
17 February 2012
Nationality
French
Country of residence
England
Occupation
Director

DRAPER JR, Ernest Linn, Dr

Correspondence address
7488 Bellaire Avenue, Dublin, Ohio, United States, 43017
Role Resigned
Director
Date of birth
February 1942
Appointed on
3 August 2000
Resigned on
29 July 2002
Nationality
American
Occupation
Company Chairman

ELLIS, Thomas James

Correspondence address
Normanhurst, Rusper, Horsham, West Sussex, RH12 4RE
Role Resigned
Director
Date of birth
May 1942
Appointed on
31 May 1996
Resigned on
29 July 2002
Nationality
British
Occupation
Company 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

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
31 May 1996
Resigned on
31 July 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PENA, Armando Andres

Correspondence address
4130 Edgehill Drive, Columbus, Oh 43220, Usa
Role Resigned
Director
Date of birth
January 1945
Appointed on
3 August 2000
Resigned on
29 July 2002
Nationality
American
Occupation
Chief Financial Officer

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

ROSILIER, Glenn David

Correspondence address
6239 Stichter Avenue, Dallas, Texas, Usa, 75230
Role Resigned
Director
Date of birth
January 1948
Appointed on
31 May 1996
Resigned on
15 June 2000
Nationality
American
Occupation
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
22 June 2012
Nationality
Italian
Country of residence
Uk
Occupation
Chief Financial Officer

SHOCKLEY III, Thomas V

Correspondence address
3000 Squires Ridge, Columbus, Ohio, Usa
Role Resigned
Director
Date of birth
November 1945
Appointed on
3 November 1995
Resigned on
29 July 2002
Nationality
American
Occupation
President And Chief Operation

SMITH, Michael Dale

Correspondence address
3732 Holly Tree Drive, Dallas, Texas, Usa, 75287
Role Resigned
Director
Date of birth
May 1951
Appointed on
3 November 1995
Resigned on
24 May 1996
Nationality
British
Occupation
Vice President

TOMASKY, Susan

Correspondence address
90 Ashborne Road, Bexley, Ohio 43209, Usa
Role Resigned
Director
Date of birth
March 1953
Appointed on
17 October 2001
Resigned on
29 July 2002
Nationality
United States Citizen
Occupation
Executive Vice President & Chi

WEIGHT, John

Correspondence address
Field House, The Street, Thakeham, West Sussex, RH20 3EP
Role Resigned
Director
Date of birth
February 1948
Appointed on
3 August 2000
Resigned on
29 July 2002
Nationality
British
Occupation
Company Director

WILSON, Christopher John

Correspondence address
Aston Farmhouse, Aston Le Walls, Daventry, Northamptonshire, NN11 6UF
Role Resigned
Director
Date of birth
May 1954
Appointed on
3 August 2000
Resigned on
29 July 2002
Nationality
British
Country of residence
England
Occupation
Managing Director