EAGA ENERGY SOLUTIONS LIMITED

Company number 04448876

30 officers / 30 resignations

BROWN, Edmund Shaun

• Correspondence address: Ebor Cottage, Endmoor, Kendal, Cumbria, LA8 0EW
• Role (Resigned): Secretary
• Appointed on: 16 July 2002
• Resigned on: 6 January 2003
• Nationality: British

CLIFF, Andrew Paul

• Correspondence address: Red Screes, 17 Fisherbeck Park, Ambleside, Cumbria, LA22 0AJ
• Role (Resigned): Secretary
• Appointed on: 16 May 2003
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Accountant

CLIFF, Andrew Paul

• Correspondence address: Red Screes, 17 Fisherbeck Park, Ambleside, Cumbria, LA22 0AJ
• Role (Resigned): Secretary
• Appointed on: 16 May 2003
• Resigned on: 29 July 2003
• Nationality: British
• Occupation: Accountant

JUDD, Christopher

• Correspondence address: Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne And Wear, England, NE4 7DF
• Role (Resigned): Secretary
• Appointed on: 14 August 2006
• Resigned on: 14 June 2011
• Nationality: British

LINTON, David Glyn

• Correspondence address: 13 Bachelors Lane, Chester, Cheshire, CH3 5XD
• Role (Resigned): Secretary
• Appointed on: 9 February 2005
• Resigned on: 14 August 2006
• Nationality: British

SHEPLEY, Alison Margaret

• Correspondence address: Lynton House, 2nd Floor, 7-12 Tavistock Street, London, United Kingdom, WC1H 9LT
• Role (Resigned): Secretary
• Appointed on: 8 June 2011
• Resigned on: 3 September 2018

PRIMA SECRETARY LIMITED

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 28 May 2002
• Resigned on: 16 July 2002

ADAM, Richard John

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 8 June 2011
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BAILEY, John Roger

• Correspondence address: Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne And Wear, England, NE4 7DF
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 23 April 2008
• Resigned on: 18 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLQUHOUN, Ian Stuart

• Correspondence address: Town Farm, Trinity Terrace, Corbridge, Northumberland, NE45 5HP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 29 July 2003
• Resigned on: 7 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operational Director

CUTLER, Robert Bradley

• Correspondence address: 31 Bramhall Drive, Rickleton, Washington, Tyne & Wear, NE38 9DE
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 22 March 2007
• Resigned on: 23 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FALL, Peter William

• Correspondence address: 51 Dulverton Court, Adderstone Crescent Jesmond, Newcastle Upon Tyne, NE2 2HS
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 26 August 2005
• Resigned on: 24 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

GRANT, Christopher Edward

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 29 July 2003
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager

HARRISON, Jack

• Correspondence address: 2 Riding Grange, Riding Mill, Northumberland, NE44 6HA
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 24 June 2005
• Resigned on: 22 March 2007
• Nationality: British
• Occupation: Director

HAYWARD, Alan

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 22 January 2014
• Resigned on: 6 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOWSON, Richard John

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 8 June 2011
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

KHAN, Zafar Iqbal

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 October 2016
• Resigned on: 11 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

MCDONOUGH, John

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 8 June 2011
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Group Chief Executive

MCLEOD, Ian Daniel

• Correspondence address: NE43
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 26 June 2005
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCMAHON, Michael

• Correspondence address: Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne And Wear, England, NE4 7DF
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 4 January 2008
• Resigned on: 15 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SKELLY, Robert

• Correspondence address: 163 Middle Drive, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9DY
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 29 July 2003
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Finance Director

SPANN, Neil

• Correspondence address: Partnership House, Regent Farm Road, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3AF
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 15 November 2010
• Resigned on: 22 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accoountant

STOTT, Christine Lucy Isobel

• Correspondence address: Burrow Bank, Tower Wood, Newby Bridge, LA23 3PW
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 17 July 2002
• Resigned on: 29 July 2003
• Nationality: British
• Occupation: Teacher

STOTT, Martyn

• Correspondence address: Burrow Bank, Tower Wood, Newby Bridge, LA23 3PW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 16 July 2002
• Resigned on: 29 July 2003
• Nationality: British
• Occupation: Company Director

SYMONDS, Jonathan Campbell

• Correspondence address: Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne And Wear, England, NE4 7DF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 18 May 2010
• Resigned on: 15 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

TAPP, Richard Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 8 June 2011
• Resigned on: 6 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

VARLEY, Paul Richard

• Correspondence address: Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, United Kingdom, NE4 7DF
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 8 June 2011
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VARLEY, Paul Richard

• Correspondence address: 28 Westsyde, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9LS
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 22 March 2007
• Resigned on: 4 January 2008
• Nationality: British
• Occupation: Managing Director

WILLIAMS, Christopher Mark

• Correspondence address: 55 New Ridley Road, Stocksfield, Northumberland, NE43 7EY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 2 May 2005
• Resigned on: 22 March 2007
• Nationality: British
• Occupation: Director

PRIMA DIRECTOR LIMITED

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Director
• Appointed on: 28 May 2002
• Resigned on: 16 July 2002