EDF EN UK LIMITED

Company number 03606582

25 officers / 21 resignations

SHANKER, Melanie

• Correspondence address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England, DH4 5RA
• Role (Active): Secretary
• Appointed on: 6 May 2021

GONSE, Elsa Michka

• Correspondence address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England, DH4 5RA
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 March 2024
• Nationality: French
• Country of residence: France
• Occupation: None

LE BOUSSE, Cedric

• Correspondence address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England, DH4 5RA
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 1 January 2024
• Nationality: French
• Country of residence: France
• Occupation: None

LESTRADE, Pierre-Arthur, Maurice, Michel

• Correspondence address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England, DH4 5RA
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 12 November 2020
• Nationality: French
• Country of residence: Greece
• Occupation: Company Director

HARDIE III, George William

• Correspondence address: 3100 Monticello Avenue, Suite 105 Dallas, Texas, 75205, U S A
• Role (Resigned): Secretary
• Appointed on: 2 December 1998
• Resigned on: 18 December 2002
• Nationality: American
• Occupation: Director

HENDERSON, Robert Raymond

• Correspondence address: 40 Grosvenor Place, London, United Kingdom, SW1X 7EN
• Role (Resigned): Secretary
• Appointed on: 15 November 2005
• Resigned on: 23 October 2015
• Nationality: British
• Occupation: Secretary

LARSEN, Bruno Kold

• Correspondence address: Egernsundvej 1, Silkeborg, 8600, Denmark
• Role (Resigned): Secretary
• Appointed on: 18 December 2002
• Resigned on: 15 November 2005
• Nationality: Danish

LIND, Susie

• Correspondence address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England, DH4 5RA
• Role (Resigned): Secretary
• Appointed on: 23 October 2015
• Resigned on: 6 May 2021

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 1998
• Resigned on: 5 November 1998

ANCEAU, Geraldine Marie Roseline

• Correspondence address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England, DH4 5RA
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 21 November 2016
• Resigned on: 12 November 2020
• Nationality: French
• Country of residence: France
• Occupation: Company Director

ANDRE, Yvon Jean Marie

• Correspondence address: 9 Rue Des Dardanelles, Paris 75017, France
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 15 November 2005
• Resigned on: 13 January 2009
• Nationality: French
• Occupation: Chief Operating Officer

BELLOY, Frederic Marie Albert

• Correspondence address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England, DH4 5RA
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 21 November 2016
• Resigned on: 1 January 2024
• Nationality: French
• Country of residence: France
• Occupation: Company Director

CLINGENSMITH, Robert Lamont

• Correspondence address: 5 Morningside, Plumbland, Aspatria, Wigton, Cumbria, CA7 2EY
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 2 December 1998
• Resigned on: 3 October 2002
• Nationality: American
• Occupation: Manager Energy Co

CROUZAT, Philippe

• Correspondence address: 40 Grosvenor Place, London, United Kingdom, SW1X 7EN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 24 January 2008
• Resigned on: 29 November 2013
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

DUCROCQ, Aymeric

• Correspondence address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England, DH4 5RA
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 12 November 2020
• Resigned on: 1 March 2024
• Nationality: French
• Country of residence: France
• Occupation: Company Director

EGAL, Christian Dominique Yves Marie

• Correspondence address: 40 Grosvenor Place, London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 13 October 2015
• Resigned on: 21 November 2016
• Nationality: French
• Country of residence: France
• Occupation: International Operations Director

HARDIE III, George William

• Correspondence address: 3100 Monticello Avenue, Suite 105 Dallas, Texas, 75205, U S A
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 2 December 1998
• Resigned on: 18 December 2002
• Nationality: American
• Occupation: Director

JUIN, Laurence

• Correspondence address: 40 Grosvenor Place, London, United Kingdom, SW1X 7EN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 11 May 2010
• Resigned on: 30 July 2015
• Nationality: French
• Country of residence: France
• Occupation: Deputy Chief Operating Officer

LARSEN, Bruno Kold

• Correspondence address: 40 Grosvenor Place, London, United Kingdom, SW1X 7EN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 3 October 2002
• Resigned on: 21 November 2016
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

LARSEN, Bruno Kold

• Correspondence address: Egernsundvej 1, Silkeborg, 8600, Denmark
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 5 November 1998
• Resigned on: 2 December 1998
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Manager

MOURATOGLOU, Paris Paraskevas

• Correspondence address: 64 Boulevard D' Inkermann, Neuilly Sur Seine, 92200, France
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 18 December 2002
• Resigned on: 11 May 2010
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

ROUHIER, Denis

• Correspondence address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England, DH4 5RA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 29 November 2013
• Resigned on: 12 November 2020
• Nationality: French
• Country of residence: France
• Occupation: Group Chief Financial Officer

TROUSSEAU, Michel

• Correspondence address: 12 Avenue Hector Berliox, 78530 Buc, Paris, France
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 13 January 2009
• Resigned on: 11 May 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 30 July 1998
• Resigned on: 5 November 1998

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 30 July 1998
• Resigned on: 5 November 1998