ENGIE SHOTTON LIMITED

Company number 05261101

15 officers / 13 resignations

GREGORY, Sarah Jane

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Secretary
• Appointed on: 1 January 2016

POLLINS, Andrew Martin

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: October 1967
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BERGER, Hillary

• Correspondence address: International Power Plc, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4DP
• Role (Resigned): Secretary
• Appointed on: 1 November 2011
• Resigned on: 1 January 2016

PARK, David

• Correspondence address: 14 Knowle Green, Dore, Sheffield, South Yorkshire, S17 3AP
• Role (Resigned): Secretary
• Appointed on: 15 October 2004
• Resigned on: 1 November 2011
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 2004
• Resigned on: 15 October 2004

BERGER, Hillary Sue

• Correspondence address: Senator House, 85 Queen Victoria Street, London, England, EC4V 4DP
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 19 December 2012
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

CLAVEL, Pierre Francois Gabriel

• Correspondence address: 254 Rue De Faubourg Saint Honore, Paris, 75008, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 18 September 2007
• Resigned on: 26 March 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

DEPAIL, Jean Claude

• Correspondence address: 5 Rue Gounod, Paris, France, 75017
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 23 March 2005
• Resigned on: 21 December 2007
• Nationality: French
• Occupation: Director

EVANS, Paul William

• Correspondence address: Level 20, 25 Canada Square, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 November 2011
• Resigned on: 13 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Generation International Power Uk-Europe

HIRT, Marc Jean

• Correspondence address: 14 Neville Terrace, London, SW7 3AT
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 23 July 2008
• Resigned on: 3 February 2011
• Nationality: French
• Country of residence: England
• Occupation: Director

PARK, David

• Correspondence address: 14 Knowle Green, Sheffield, South Yorkshire, S17 3AP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 26 March 2010
• Resigned on: 9 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance & Corporate Service Director

PINNELL, Simon David

• Correspondence address: Level 20, 25 Canada Square, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 13 April 2016
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

RILEY, Stephen, Dr

• Correspondence address: Senator House, 85 Queen Victoria Street, London, Uk, EC4V 4DP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 3 February 2011
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

STAB, Eric

• Correspondence address: Apartment 79 K2, 125 Albion Street, Leeds, West Yorkshire, LS2 8ES
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 15 October 2004
• Resigned on: 30 September 2008
• Nationality: French
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 October 2004
• Resigned on: 15 October 2004