EDF ENERGY 1 LIMITED

Company number 03986835

29 officers / 25 resignations

SOUTO, Joe

• Correspondence address: 90 Whitfield Street, London, United Kingdom, W1T 4EZ
• Role: Secretary
• Appointed on: 17 September 2009
• Nationality: British

BIGOIS, Beatrice

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role: Director
• Date of birth: May 1969
• Appointed on: 1 January 2014
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

HUGHES, Richard Tudor

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role: Director
• Date of birth: September 1973
• Appointed on: 30 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACOB, Katherine Rebecca

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role: Director
• Date of birth: October 1977
• Appointed on: 12 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALLY, Bibi Rahima

• Correspondence address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
• Role (Resigned): Secretary
• Appointed on: 2 May 2000
• Resigned on: 12 June 2000
• Nationality: British

GRAM, Peter Gerardus

• Correspondence address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
• Role (Resigned): Secretary
• Appointed on: 12 June 2000
• Resigned on: 28 June 2001
• Nationality: British

HIGSON, Robert Ian

• Correspondence address: Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
• Role (Resigned): Secretary
• Appointed on: 28 June 2001
• Resigned on: 17 September 2009
• Nationality: British

BRANSON, Richard Charles Nicholas, Sir

• Correspondence address: 9 Holland Park, London, W11 3TH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 June 2000
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Company Director

CADOUX HUDSON, Humphrey Alan Edward

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 28 October 2002
• Resigned on: 1 April 2009
• Nationality: British
• Occupation: Director

COLLETT, Brian

• Correspondence address: 254 Old Church Road, Chingford, London, E4 8BT
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 2 May 2000
• Resigned on: 25 May 2000
• Nationality: British
• Occupation: Company Director

COTTRANT, Bernard Alexandre Roger

• Correspondence address: 42 Bradbourne Street, London, SW6 3TE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 8 June 2001
• Resigned on: 21 October 2002
• Nationality: French
• Occupation: Group Technology And Service D

COX, Sidney Robert Salvador

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 16 April 2014
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Contracts Manager

CUTTILL, Paul Andrew

• Correspondence address: 25 Bushey Avenue, South Woodford, London, E18 2DT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 9 July 2001
• Resigned on: 10 December 2001
• Nationality: British
• Occupation: Group Corporate Services Direc

DE RIVAZ, Vincent

• Correspondence address: 20 Astell Street, Chelsea, London, SW3 3RU
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 28 October 2002
• Resigned on: 3 February 2003
• Nationality: French
• Occupation: Sw3

DORMANDY, Alexis Paul Momtchiloff

• Correspondence address: 8 Avondale Park Gardens, London, W11 4PR
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 22 May 2000
• Resigned on: 3 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EISENSCHIMMEL, Eva Kristina

• Correspondence address: TW12
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 23 October 2006
• Resigned on: 13 August 2010
• Nationality: British,Austrian
• Country of residence: England
• Occupation: Chief Operating Officer Custom

HEALY, Mr John Edward

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 18 April 2014
• Resigned on: 30 November 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

HOFMAN, Peter Stephen

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 24 February 2003
• Resigned on: 24 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KINSEY, Jonathan Robert

• Correspondence address: 19 St Joseph Mews, Beaconsfield, Buckinghamshire, HP9 1GA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 10 December 2001
• Resigned on: 30 September 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

LAWRENCE, Martin Charles

• Correspondence address: 40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 26 August 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer Energy

LICKORISH, Derek Arthur

• Correspondence address: 68 Nutfields, Ightham, Kent, TN15 9EA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 28 October 2002
• Resigned on: 23 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Customer Services & E

LORY, Ronan Emmanuel

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 16 April 2012
• Resigned on: 16 April 2014
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

MCCALLUM, Gordon Douglas

• Correspondence address: 15 First Street, London, SW3 2LB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 25 May 2000
• Resigned on: 16 November 2004
• Nationality: British
• 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: 16 April 2012
• Nationality: Italian
• Country of residence: Uk
• Occupation: Chief Financial Officer

SAMUELSON, Robert Walter

• Correspondence address: 32 Priory Road, Kew, Richmond, Surrey, TW9 3DF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 15 January 2001
• Resigned on: 16 November 2004
• Nationality: British
• Occupation: Management Consultant

TATTON BROWN, Duncan Eden

• Correspondence address: 45 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 10 July 2000
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Financial Director

WENBAN, Martin Robert

• Correspondence address: Frith Hall, Dean Street, East Farleigh, Maidstone, Kent, ME15 0PR
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 25 May 2000
• Resigned on: 8 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

WINGROVE, Gerald Langdon

• Correspondence address: 96 Albert Street, London, NW1 7NE
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 25 May 2000
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director