ENGIE UK LIMITED

Company summary

Company number: 02366963
Status: ACTIVE
Incorporated / age: 1 April 198937 years
Registered office: Broadgate Tower Floor 4, 20 Primrose Street,, London, EC2A 2EW, England
Accounts due: 30 September 2026
Confirmation statement due: 4 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 00:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Broadgate Tower Floor 4, 20 Primrose Street,, London, EC2A 2EW, England
Nature of business
Production of electricity
Previous company names
INTERNATIONAL POWER LTD.
INTERNATIONAL POWER PLC
NATIONAL POWER PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERSON, Neil ACTIVE	Secretary	26 Nov 2021				Broadgate Tower, Floor 4, 20 Primrose Street,, London, EC2A 2EW, England
DA SILVA ARENAS, Carlos Eduardo ACTIVE	Director	17 Dec 2024		England	November 1981	Broadgate Tower, Floor 4, 20 Primrose Street,, London, EC2A 2EW, England
JATON, Laurence ACTIVE	Director	13 May 2023		France	September 1972	Broadgate Tower, Floor 4, 20 Primrose Street,, London, EC2A 2EW, England
PAOLUCCI, Miya-Claire ACTIVE	Director	15 Nov 2021		England	March 1978	Broadgate Tower, Floor 4, 20 Primrose Street,, London, EC2A 2EW, England
GRAUX, Francois RESIGNED	Secretary	03 Feb 2011	14 May 2013			Senator House, 85 Queen Victoria Street, London, EC4V 4DP
HERBERT, Maxwell Glyn RESIGNED	Secretary		16 Oct 1995			Sheepwalk House, 38a Ridgway Wimbledon Village, London, SW19 4QW
MOENS, Pieter Marie Gustaaf, Mr. RESIGNED	Secretary	20 Jul 2017	15 Nov 2021			Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England
RAMSAY, Andrew Stephen James, Mr. RESIGNED	Secretary	02 Oct 2000	03 Feb 2011			Senator House, 85 Queen Victoria Street, London, EC4V 4DP
SWANSON, Andrew John RESIGNED	Secretary	16 Oct 1995	02 Oct 2000			3 Rutland Road, Wanstead, London, E11 2DY
TROWER, Christopher James Walter RESIGNED	Secretary	14 May 2013	20 Jul 2017			Level 20, 25, Canada Square, London, E14 5LQ, United Kingdom
AMUSATEGUI Y DE LA CIERVA, Jose Maria RESIGNED	Director	31 Aug 1999	25 Jul 2001		March 1932	Camino De Mesoncillos, 8, La Moraleja, Madrid 28109, FOREIGN, Spain
ATTALI, Bernard Paul Judas RESIGNED	Director	03 Feb 2011	31 Dec 2015	France	November 1943	Level 20, 25, Canada Square, London, E14 5LQ, United Kingdom
BAAN, Adri RESIGNED	Director	01 Jun 2002	31 Dec 2007		October 1942	Dr Schaepmanlaan 18, 5611 M J Eindhoven, The Netherlands
BAKER, John William RESIGNED	Director		05 Dec 1997		December 1937	Thorley Cottage, Pyrford Road, Woking, Surrey, GU22 8UQ
BANHAM, John Michael Middlecott, Sir RESIGNED	Director		31 Jul 1998	England	August 1940	Penberth, St Buryan, Penzance, Cornwall, TR19 6HJ
BEEUWSAERT, Dirk RESIGNED	Director	03 Feb 2011	31 Dec 2015	Belgium	January 1948	Level 20, 25, Canada Square, London, E14 5LQ, United Kingdom
BIRKENHEAD, Stanley Brian RESIGNED	Director		31 Aug 1996	United Kingdom	November 1941	Pound Ridge Stockton Avenue, Fleet, Hampshire, GU13 8NH
BLACKMAN, Gilbert Albert Waller RESIGNED	Director		26 Jul 1994		July 1925	Gryphon Lodge 15 Norton Park, Sunninghill, Ascot, Berkshire, SL5 9BW
BROWN, Graham Austin RESIGNED	Director	01 Apr 1996	02 Oct 2000		December 1956	Briony House 7a Adelaide Road, Walton On Thames, Surrey, KT12 1NB
CAMSEY, Granville Thomas Bateman RESIGNED	Director		31 Dec 1995		March 1936	The White House, Lincoln Road Chalfont Heights, Chalfont St Peter, Buckinghamshire, SL9 9TQ
CARNWATH, Alison Jane, Dame RESIGNED	Director	01 Aug 1998	02 Oct 2000	England	January 1953	The Old Dairy, Sidbury, Sidmouth, Devon, EX10 0QR
CIRELLI, Jean-Francois RESIGNED	Director	03 Feb 2011	11 Nov 2014	France	July 1958	Level 20, 25, Canada Square, London, E14 5LQ, United Kingdom
COLLINS, John Alexander, Sir RESIGNED	Director	01 Oct 1996	02 Oct 2000		December 1941	12 Parliament View Apartments, 1 Albert Embankment, London, EC1A 7HP
CONCANNON, Anthony Patrick RESIGNED	Director	01 Jan 2004	03 Feb 2011	Australia	December 1963	Senator House, 85 Queen Victoria Street, London, EC4V 4DP
COUNT, Brian Morrison, Dr RESIGNED	Director	01 Apr 1996	02 Oct 2000	England	February 1951	Oakwood House, Blindmans Gate Woolton Hill, Newbury, Berkshire, RG20 9XD
COX, Philip Gotsall RESIGNED	Director	02 Oct 2000	30 Apr 2013	England	September 1951	Senator House, 85 Queen Victoria Street, London, EC4V 4DP
CRANE, David Whipple RESIGNED	Director	02 Oct 2000	30 Nov 2003		January 1959	3071 Lawrenceville Road, New Jersey, 08648, FOREIGN, Usa
DE SMET, Sven Albert, Mr. RESIGNED	Director	01 Apr 2017	30 Jun 2017	Belgium	June 1967	34, Boulvard Simon Bolivar, 1000 Brussels, Belgium
DIBBLE, Kevin Adrian RESIGNED	Director	15 Nov 2021	16 Dec 2024	United Kingdom	August 1968	Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England
FERGUSON, Anne RESIGNED	Director		31 Jul 1998	United Kingdom	June 1942	Hockett End Hockett Lane, Cookham, Maidenhead, Berkshire, SL6 9UF
GEOFFROY, Alexandre Bertrand RESIGNED	Director	15 Nov 2021	12 May 2023	France	September 1977	Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England
GILL, Anthony Keith, Sir RESIGNED	Director		31 Mar 1998		April 1930	The Point House, Astra Court, Hythe Southampton, Hampshire, SO45 6DZ
GILLER, Peter RESIGNED	Director	02 Oct 2000	31 Dec 2003	Usa	February 1942	367 Herrontown Road, Princetown, Nj 08540, Usa
GIORDANO, Richard Vincent RESIGNED	Director		01 Oct 1992		March 1934	Flat 6, 3 Cadogan Square, London, SW1X 0HH
GOUGH, Charles Brandon, Sir RESIGNED	Director	09 Jan 1995	02 Oct 2000	England	October 1937	The New Cottage, Long Barn Road, Weald Sevenoaks, TN14 6NH
GREGORY, Sarah Jane RESIGNED	Director	12 Jul 2017	23 Jul 2021	England	June 1965	Level 20, 25, Canada Square, London, E14 5LQ
GUIOLLOT, Pierre Jean Bernard RESIGNED	Director	07 Oct 2019	15 Nov 2021	France	April 1968	Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England
GUIOLLOT, Pierre Jean Bernard RESIGNED	Director	14 May 2013	01 Apr 2017	United Kingdom	April 1968	Level 20, 25, Canada Square, London, E14 5LQ, United Kingdom
HADLEY, Graham Hunter RESIGNED	Director		31 Dec 1995		April 1944	11 Grange Park Place, Wimbledon, London, SW20 0EE
HARTMANN, Judith, Dr. RESIGNED	Director	16 Mar 2015	01 Apr 2017	France	June 1969	Level 20, 25, Canada Square, London, E14 5LQ
HENDRIX, Dennis Ralph RESIGNED	Director	30 Sep 1997	23 May 2002		January 1940	31 East Terrace, Arlington Court, Houston Texas, Usa
HENRY, Keith Nicholas RESIGNED	Director	19 Feb 1995	28 Apr 1999		March 1945	Breedons Court Breedons Hill, Pangbourne, Reading, RG8 7AY
HOLDSWORTH, George Trevor, Sir RESIGNED	Director		31 Mar 1995		May 1927	50 Chelsea Square, London, SW3 6LH
ISAAC, Anthony Eric RESIGNED	Director	02 Oct 2000	19 Jul 2013	United Kingdom	November 1941	Senator House, 85 Queen Victoria Street, London, EC4V 4DP
JACKSON, Roderick James RESIGNED	Director		31 Aug 1996		July 1940	2 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
KOCHER, Isabelle RESIGNED	Director	08 Dec 2011	01 Apr 2017	France	December 1966	Level 20, 25, Canada Square, London, E14 5LQ, United Kingdom
LAMARCHE, Gerard RESIGNED	Director	03 Feb 2011	08 Dec 2011	Belgium	July 1961	Senator House, 85 Queen Victoria Street, London, EC4V 4DP
LEVY, Bruce Larry RESIGNED	Director	02 Jun 2005	03 Feb 2011	Usa	December 1955	Senator House, 85 Queen Victoria Street, London, EC4V 4DP
MESTRALLET, Gerard RESIGNED	Director	03 Feb 2011	01 May 2016	France	April 1949	Level 20, 25, Canada Square, London, E14 5LQ, United Kingdom
MINGHAM, Sarah Frances Fleure RESIGNED	Director	12 Jul 2017	10 May 2019	France	June 1977	Level 20, 25, Canada Square, London, E14 5LQ
MOORE, James Joseph RESIGNED	Director	02 Oct 2000	31 Jan 2001		April 1958	5110 San Felipe 77w, Houston, Texas, 77056, United States
MORTON, Robert Alastair Newton, Sir RESIGNED	Director		29 Feb 2000		January 1938	115 Clifton Hill, London, NW8 0JS
MURRAY, Alan James RESIGNED	Director	01 Jul 2007	03 Feb 2011		May 1953	300 Dunes Blvd, Apt 606, Naples, Florida, 34110, United States
PALMER, Thomas Joseph RESIGNED	Director		01 Oct 1996	United Kingdom	September 1931	5 High Pewley, Guildford, Surrey, GU1 3SH
PEETERS, Geert Herman August RESIGNED	Director	15 May 2012	14 May 2013	France	August 1963	Senator House, 85 Queen Victoria Street, London, EC4V 4DP
PETRIE, Wilfrid John RESIGNED	Director	12 Jul 2017	21 Oct 2019	England	October 1965	Level 20, 25, Canada Square, London, E14 5LQ
PINNELL, Simon David RESIGNED	Director	01 Apr 2017	31 Jul 2020	England	June 1964	Level 20, 25, Canada Square, London, E14 5LQ
POLLINS, Andrew Martin RESIGNED	Director	03 Jul 2020	15 Nov 2021	England	October 1967	Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England
RAZNAHAN, Manouchehr RESIGNED	Director	23 Feb 1999	17 Nov 1999		November 1945	Chestnut Lodge Eaton Park, Cobham, Surrey, KT11 2JE
RICHELLE, Guy Marie Numa Joseph Ghislain RESIGNED	Director	03 Feb 2011	01 Mar 2017	United Kingdom	April 1955	Level 20, 25, Canada Square, London, E14 5LQ, United Kingdom
RILEY, Stephen, Dr RESIGNED	Director	01 Jan 2004	03 Feb 2011	England	August 1961	Senator House, 85 Queen Victoria Street, London, EC4V 4DP
ROBERTS, John Edward RESIGNED	Director	18 May 2006	03 Feb 2011	England	March 1946	Senator House, 85 Queen Victoria Street, London, EC4V 4DP
ROBERTSON, Dave Duncan Struan RESIGNED	Director	01 Oct 2004	03 Feb 2011	United Kingdom	December 1949	Senator House, 85 Queen Victoria Street, London, EC4V 4DP
SIMMS, Neville Ian, Sir RESIGNED	Director	01 Aug 1998	31 Dec 2014	United Kingdom	September 1944	Level 20, 25, Canada Square, London, E14 5LQ, United Kingdom
SPIERS, Ranald Gordon Lyon, Dr RESIGNED	Director	15 May 2008	03 Feb 2011	England	June 1955	Senator House, 85 Queen Victoria Street, London, EC4V 4DP
TAYLOR, John David RESIGNED	Director	02 Oct 2000	17 May 2006		July 1938	88 Caldwell Drive, Princeton, New Jersey 08540, Usa
VAN TWEMBEKE, Willem Frans Alfons RESIGNED	Director	01 Apr 2013	30 Jun 2017	United Kingdom	August 1965	Level 20, 25, Canada Square, London, E14 5LQ, United Kingdom
WALKER, David Alan, Sir RESIGNED	Director	01 Aug 1993	30 Nov 1994		December 1939	15 Mapledale Avenue, Croydon, Surrey, CR0 5TE
WEBSTER, James Colin Eden RESIGNED	Director		31 Dec 1995		March 1936	The Old Rectory Church End, Standlake, Witney, Oxfordshire, OX8 7SG
WESTON, David Maxwell RESIGNED	Director	01 Aug 2009	31 Dec 2015	England	October 1958	Level 20, 25, Canada Square, London, E14 5LQ, United Kingdom
WILKINSON, Philip William, Sir RESIGNED	Director		28 Jul 1993		May 1927	Pine Court Whichert Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TP
WILLIAMSON, Mark David RESIGNED	Director	11 Dec 2003	05 May 2012	England	December 1957	Senator House, 85 Queen Victoria Street, London, EC4V 4DP
WITCOMB, Roger Mark RESIGNED	Director	01 Sep 1996	02 Oct 2000	England	May 1947	The Old Plough, Barton Stacey, Winchester, Hampshire, SO21 3RH
YOUNG, John Robertson, Sir RESIGNED	Director	03 Feb 2011	31 Dec 2015	France	February 1945	Level 20, 25, Canada Square, London, E14 5LQ, United Kingdom
ZAOUI, Michael Alexandre RESIGNED	Director	03 Feb 2011	31 Dec 2015	United Kingdom	December 1956	Level 20, 25, Canada Square, London, E14 5LQ, United Kingdom

ANDERSON, Neil ACTIVE
Role: Secretary
Appointed on: 26 Nov 2021
Address: Broadgate Tower, Floor 4, 20 Primrose Street,, London, EC2A 2EW, England

DA SILVA ARENAS, Carlos Eduardo ACTIVE
Role: Director
Appointed on: 17 Dec 2024
Country of Residence: England
Date of birth: November 1981
Address: Broadgate Tower, Floor 4, 20 Primrose Street,, London, EC2A 2EW, England

JATON, Laurence ACTIVE
Role: Director
Appointed on: 13 May 2023
Country of Residence: France
Date of birth: September 1972
Address: Broadgate Tower, Floor 4, 20 Primrose Street,, London, EC2A 2EW, England

PAOLUCCI, Miya-Claire ACTIVE
Role: Director
Appointed on: 15 Nov 2021
Country of Residence: England
Date of birth: March 1978
Address: Broadgate Tower, Floor 4, 20 Primrose Street,, London, EC2A 2EW, England

GRAUX, Francois RESIGNED
Role: Secretary
Appointed on: 03 Feb 2011
Resigned on: 14 May 2013
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP

HERBERT, Maxwell Glyn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Oct 1995
Address: Sheepwalk House, 38a Ridgway Wimbledon Village, London, SW19 4QW

MOENS, Pieter Marie Gustaaf, Mr. RESIGNED
Role: Secretary
Appointed on: 20 Jul 2017
Resigned on: 15 Nov 2021
Address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England

RAMSAY, Andrew Stephen James, Mr. RESIGNED
Role: Secretary
Appointed on: 02 Oct 2000
Resigned on: 03 Feb 2011
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP

SWANSON, Andrew John RESIGNED
Role: Secretary
Appointed on: 16 Oct 1995
Resigned on: 02 Oct 2000
Address: 3 Rutland Road, Wanstead, London, E11 2DY

TROWER, Christopher James Walter RESIGNED
Role: Secretary
Appointed on: 14 May 2013
Resigned on: 20 Jul 2017
Address: Level 20, 25, Canada Square, London, E14 5LQ, United Kingdom

AMUSATEGUI Y DE LA CIERVA, Jose Maria RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 25 Jul 2001
Date of birth: March 1932
Address: Camino De Mesoncillos, 8, La Moraleja, Madrid 28109, FOREIGN, Spain

ATTALI, Bernard Paul Judas RESIGNED
Role: Director
Appointed on: 03 Feb 2011
Resigned on: 31 Dec 2015
Country of Residence: France
Date of birth: November 1943
Address: Level 20, 25, Canada Square, London, E14 5LQ, United Kingdom

BAAN, Adri RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 31 Dec 2007
Date of birth: October 1942
Address: Dr Schaepmanlaan 18, 5611 M J Eindhoven, The Netherlands

BAKER, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 1997
Date of birth: December 1937
Address: Thorley Cottage, Pyrford Road, Woking, Surrey, GU22 8UQ

BANHAM, John Michael Middlecott, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Country of Residence: England
Date of birth: August 1940
Address: Penberth, St Buryan, Penzance, Cornwall, TR19 6HJ

BEEUWSAERT, Dirk RESIGNED
Role: Director
Appointed on: 03 Feb 2011
Resigned on: 31 Dec 2015
Country of Residence: Belgium
Date of birth: January 1948
Address: Level 20, 25, Canada Square, London, E14 5LQ, United Kingdom

BIRKENHEAD, Stanley Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1996
Country of Residence: United Kingdom
Date of birth: November 1941
Address: Pound Ridge Stockton Avenue, Fleet, Hampshire, GU13 8NH

BLACKMAN, Gilbert Albert Waller RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1994
Date of birth: July 1925
Address: Gryphon Lodge 15 Norton Park, Sunninghill, Ascot, Berkshire, SL5 9BW

BROWN, Graham Austin RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 02 Oct 2000
Date of birth: December 1956
Address: Briony House 7a Adelaide Road, Walton On Thames, Surrey, KT12 1NB

CAMSEY, Granville Thomas Bateman RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: March 1936
Address: The White House, Lincoln Road Chalfont Heights, Chalfont St Peter, Buckinghamshire, SL9 9TQ

CARNWATH, Alison Jane, Dame RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 02 Oct 2000
Country of Residence: England
Date of birth: January 1953
Address: The Old Dairy, Sidbury, Sidmouth, Devon, EX10 0QR

CIRELLI, Jean-Francois RESIGNED
Role: Director
Appointed on: 03 Feb 2011
Resigned on: 11 Nov 2014
Country of Residence: France
Date of birth: July 1958
Address: Level 20, 25, Canada Square, London, E14 5LQ, United Kingdom

COLLINS, John Alexander, Sir RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 02 Oct 2000
Date of birth: December 1941
Address: 12 Parliament View Apartments, 1 Albert Embankment, London, EC1A 7HP

CONCANNON, Anthony Patrick RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 03 Feb 2011
Country of Residence: Australia
Date of birth: December 1963
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP

COUNT, Brian Morrison, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 02 Oct 2000
Country of Residence: England
Date of birth: February 1951
Address: Oakwood House, Blindmans Gate Woolton Hill, Newbury, Berkshire, RG20 9XD

COX, Philip Gotsall RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 30 Apr 2013
Country of Residence: England
Date of birth: September 1951
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP

CRANE, David Whipple RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 30 Nov 2003
Date of birth: January 1959
Address: 3071 Lawrenceville Road, New Jersey, 08648, FOREIGN, Usa

DE SMET, Sven Albert, Mr. RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 30 Jun 2017
Country of Residence: Belgium
Date of birth: June 1967
Address: 34, Boulvard Simon Bolivar, 1000 Brussels, Belgium

DIBBLE, Kevin Adrian RESIGNED
Role: Director
Appointed on: 15 Nov 2021
Resigned on: 16 Dec 2024
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England

FERGUSON, Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Country of Residence: United Kingdom
Date of birth: June 1942
Address: Hockett End Hockett Lane, Cookham, Maidenhead, Berkshire, SL6 9UF

GEOFFROY, Alexandre Bertrand RESIGNED
Role: Director
Appointed on: 15 Nov 2021
Resigned on: 12 May 2023
Country of Residence: France
Date of birth: September 1977
Address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England

GILL, Anthony Keith, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: April 1930
Address: The Point House, Astra Court, Hythe Southampton, Hampshire, SO45 6DZ

GILLER, Peter RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 31 Dec 2003
Country of Residence: Usa
Date of birth: February 1942
Address: 367 Herrontown Road, Princetown, Nj 08540, Usa

GIORDANO, Richard Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Date of birth: March 1934
Address: Flat 6, 3 Cadogan Square, London, SW1X 0HH

GOUGH, Charles Brandon, Sir RESIGNED
Role: Director
Appointed on: 09 Jan 1995
Resigned on: 02 Oct 2000
Country of Residence: England
Date of birth: October 1937
Address: The New Cottage, Long Barn Road, Weald Sevenoaks, TN14 6NH

GREGORY, Sarah Jane RESIGNED
Role: Director
Appointed on: 12 Jul 2017
Resigned on: 23 Jul 2021
Country of Residence: England
Date of birth: June 1965
Address: Level 20, 25, Canada Square, London, E14 5LQ

GUIOLLOT, Pierre Jean Bernard RESIGNED
Role: Director
Appointed on: 07 Oct 2019
Resigned on: 15 Nov 2021
Country of Residence: France
Date of birth: April 1968
Address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England

GUIOLLOT, Pierre Jean Bernard RESIGNED
Role: Director
Appointed on: 14 May 2013
Resigned on: 01 Apr 2017
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Level 20, 25, Canada Square, London, E14 5LQ, United Kingdom

HADLEY, Graham Hunter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: April 1944
Address: 11 Grange Park Place, Wimbledon, London, SW20 0EE

HARTMANN, Judith, Dr. RESIGNED
Role: Director
Appointed on: 16 Mar 2015
Resigned on: 01 Apr 2017
Country of Residence: France
Date of birth: June 1969
Address: Level 20, 25, Canada Square, London, E14 5LQ

HENDRIX, Dennis Ralph RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 23 May 2002
Date of birth: January 1940
Address: 31 East Terrace, Arlington Court, Houston Texas, Usa

HENRY, Keith Nicholas RESIGNED
Role: Director
Appointed on: 19 Feb 1995
Resigned on: 28 Apr 1999
Date of birth: March 1945
Address: Breedons Court Breedons Hill, Pangbourne, Reading, RG8 7AY

HOLDSWORTH, George Trevor, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: May 1927
Address: 50 Chelsea Square, London, SW3 6LH

ISAAC, Anthony Eric RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 19 Jul 2013
Country of Residence: United Kingdom
Date of birth: November 1941
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP

JACKSON, Roderick James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1996
Date of birth: July 1940
Address: 2 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU

KOCHER, Isabelle RESIGNED
Role: Director
Appointed on: 08 Dec 2011
Resigned on: 01 Apr 2017
Country of Residence: France
Date of birth: December 1966
Address: Level 20, 25, Canada Square, London, E14 5LQ, United Kingdom

LAMARCHE, Gerard RESIGNED
Role: Director
Appointed on: 03 Feb 2011
Resigned on: 08 Dec 2011
Country of Residence: Belgium
Date of birth: July 1961
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP

LEVY, Bruce Larry RESIGNED
Role: Director
Appointed on: 02 Jun 2005
Resigned on: 03 Feb 2011
Country of Residence: Usa
Date of birth: December 1955
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP

MESTRALLET, Gerard RESIGNED
Role: Director
Appointed on: 03 Feb 2011
Resigned on: 01 May 2016
Country of Residence: France
Date of birth: April 1949
Address: Level 20, 25, Canada Square, London, E14 5LQ, United Kingdom

MINGHAM, Sarah Frances Fleure RESIGNED
Role: Director
Appointed on: 12 Jul 2017
Resigned on: 10 May 2019
Country of Residence: France
Date of birth: June 1977
Address: Level 20, 25, Canada Square, London, E14 5LQ

MOORE, James Joseph RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 31 Jan 2001
Date of birth: April 1958
Address: 5110 San Felipe 77w, Houston, Texas, 77056, United States

MORTON, Robert Alastair Newton, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 2000
Date of birth: January 1938
Address: 115 Clifton Hill, London, NW8 0JS

MURRAY, Alan James RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 03 Feb 2011
Date of birth: May 1953
Address: 300 Dunes Blvd, Apt 606, Naples, Florida, 34110, United States

PALMER, Thomas Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1996
Country of Residence: United Kingdom
Date of birth: September 1931
Address: 5 High Pewley, Guildford, Surrey, GU1 3SH

PEETERS, Geert Herman August RESIGNED
Role: Director
Appointed on: 15 May 2012
Resigned on: 14 May 2013
Country of Residence: France
Date of birth: August 1963
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP

PETRIE, Wilfrid John RESIGNED
Role: Director
Appointed on: 12 Jul 2017
Resigned on: 21 Oct 2019
Country of Residence: England
Date of birth: October 1965
Address: Level 20, 25, Canada Square, London, E14 5LQ

PINNELL, Simon David RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: June 1964
Address: Level 20, 25, Canada Square, London, E14 5LQ

POLLINS, Andrew Martin RESIGNED
Role: Director
Appointed on: 03 Jul 2020
Resigned on: 15 Nov 2021
Country of Residence: England
Date of birth: October 1967
Address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England

RAZNAHAN, Manouchehr RESIGNED
Role: Director
Appointed on: 23 Feb 1999
Resigned on: 17 Nov 1999
Date of birth: November 1945
Address: Chestnut Lodge Eaton Park, Cobham, Surrey, KT11 2JE

RICHELLE, Guy Marie Numa Joseph Ghislain RESIGNED
Role: Director
Appointed on: 03 Feb 2011
Resigned on: 01 Mar 2017
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Level 20, 25, Canada Square, London, E14 5LQ, United Kingdom

RILEY, Stephen, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 03 Feb 2011
Country of Residence: England
Date of birth: August 1961
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP

ROBERTS, John Edward RESIGNED
Role: Director
Appointed on: 18 May 2006
Resigned on: 03 Feb 2011
Country of Residence: England
Date of birth: March 1946
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP

ROBERTSON, Dave Duncan Struan RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 03 Feb 2011
Country of Residence: United Kingdom
Date of birth: December 1949
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP

SIMMS, Neville Ian, Sir RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Level 20, 25, Canada Square, London, E14 5LQ, United Kingdom

SPIERS, Ranald Gordon Lyon, Dr RESIGNED
Role: Director
Appointed on: 15 May 2008
Resigned on: 03 Feb 2011
Country of Residence: England
Date of birth: June 1955
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP

TAYLOR, John David RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 17 May 2006
Date of birth: July 1938
Address: 88 Caldwell Drive, Princeton, New Jersey 08540, Usa

VAN TWEMBEKE, Willem Frans Alfons RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Level 20, 25, Canada Square, London, E14 5LQ, United Kingdom

WALKER, David Alan, Sir RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 30 Nov 1994
Date of birth: December 1939
Address: 15 Mapledale Avenue, Croydon, Surrey, CR0 5TE

WEBSTER, James Colin Eden RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: March 1936
Address: The Old Rectory Church End, Standlake, Witney, Oxfordshire, OX8 7SG

WESTON, David Maxwell RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: October 1958
Address: Level 20, 25, Canada Square, London, E14 5LQ, United Kingdom

WILKINSON, Philip William, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1993
Date of birth: May 1927
Address: Pine Court Whichert Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TP

WILLIAMSON, Mark David RESIGNED
Role: Director
Appointed on: 11 Dec 2003
Resigned on: 05 May 2012
Country of Residence: England
Date of birth: December 1957
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP

WITCOMB, Roger Mark RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 02 Oct 2000
Country of Residence: England
Date of birth: May 1947
Address: The Old Plough, Barton Stacey, Winchester, Hampshire, SO21 3RH

YOUNG, John Robertson, Sir RESIGNED
Role: Director
Appointed on: 03 Feb 2011
Resigned on: 31 Dec 2015
Country of Residence: France
Date of birth: February 1945
Address: Level 20, 25, Canada Square, London, E14 5LQ, United Kingdom

ZAOUI, Michael Alexandre RESIGNED
Role: Director
Appointed on: 03 Feb 2011
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Level 20, 25, Canada Square, London, E14 5LQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
16 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
16 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
15 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
15 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
10 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
26 Sep 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2003	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
26 Sep 2003	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
14 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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