ENGIE RETAIL INVESTMENT UK LIMITED

Company number 05804005

17 officers / 15 resignations

DA SILVA ARENAS, Carlos Eduardo

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 15 July 2024
• Nationality: Portuguese
• Country of residence: England
• Occupation: Director

PAOLUCCI, Miya-Claire

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 1 April 2024
• Nationality: French
• Country of residence: England
• Occupation: Director

BERGER, Hillary Sue

• Correspondence address: Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 31 January 2012
• Resigned on: 1 January 2016

GREGORY, Sarah Jane

• Correspondence address: Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2016
• Resigned on: 30 June 2021

RAMSAY, Andrew Stephen James, Mr.

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4HQ
• Role (Resigned): Secretary
• Appointed on: 3 May 2006
• Resigned on: 3 February 2011
• Nationality: British

SIMPSON, Roger Derek

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4HQ
• Role (Resigned): Secretary
• Appointed on: 3 February 2011
• Resigned on: 23 June 2013

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 May 2006
• Resigned on: 3 May 2006

ALCOCK, David George

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 January 2018
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DIBBLE, Kevin Adrian

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 February 2022
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARNER, Andrew Wilson

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 July 2021
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Director

OAKLEY, Kennith John

• Correspondence address: White Eagle Lodge, 15 Erleigh Road, Reading, Berkshire, RG1 5LR
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 3 May 2006
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Group Tax Manager

PETRIE, Wilfrid John

• Correspondence address: Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 January 2016
• Resigned on: 10 January 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

PINNELL, Simon David

• Correspondence address: Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 4 August 2008
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

POLLINS, Andrew Martin

• Correspondence address: Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 April 2020
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

RAMSAY, Andrew Stephen James, Mr.

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4HQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 3 May 2006
• Resigned on: 3 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RILEY, Stephen, Dr

• Correspondence address: Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 8 May 2006
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

WELLS, Robert John

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 6 April 2022
• Resigned on: 12 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director