ENGIE SUPPLY HOLDING UK LIMITED

02706333
NO 1 LEEDS 26 WHITEHALL ROAD LEEDS LS12 1BE

People & Contacts

Contact Details
Registered Address NO 1
LEEDS 26 WHITEHALL ROAD LEEDS

LS12 1BE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TORPELO LIMITED 13 Apr 1992 - 08 May 1992
VOLUNTEER ENERGY LIMITED 08 May 1992 - 24 May 2000
VOLUNTEER ENERGY GROUP LIMITED 24 May 2000 - 29 May 2002
GDF SUEZ ENERGY UK LIMITED 15 Nov 2008 - 27 Jan 2016
GAZ DE FRANCE ESS (UK) LTD 29 May 2002 - 15 Nov 2008
People

Current directors

GRAHAM REGINALD LEITH

Birthdate: Nov 1970

Nationality: CANADIAN

Address: NO 1 LEEDS 26 WHITEHALL ROAD LS121BE

Date Appointed: 08 Feb 2022

Appointment Type: D

Other Appointments: None

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ANGEL ALEJANDRO SANZ FERNANDEZ

Birthdate: Jul 1975

Nationality: SPANISH

Address: NO 1 LEEDS 26 WHITEHALL ROAD LS121BE

Date Appointed: 09 Nov 2023

Appointment Type: D

Other Appointments: None

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MR ROBERT JOHN WELLS

Birthdate: Sep 1980

Nationality: BRITISH

Address: NO 1 LEEDS 26 WHITEHALL ROAD LS121BE

Date Appointed: 01 Jul 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

HILLARY BERGER

Birthdate: N/A

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4DP

Date Appointed: 01 Oct 2011

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 13 Apr 1992

Date Resigned: Apr 1992

Appointment Type: PC

Other Appointments: None

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RONALD LEE ENNIS

Birthdate: Jul 1957

Nationality: AMERICAN

Address: 1701 HERMANN DRIVE NO 16G HOUSTON

Date Appointed: 14 Apr 1992

Date Resigned: Feb 1993

Appointment Type: PC

Other Appointments: None

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MRS SARAH JANE GREGORY

Birthdate: N/A

Nationality:

Address: NO 1 LEEDS 26 WHITEHALL ROAD LS121BE

Date Appointed: 01 Jan 2016

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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GORDON JAMES HERMISTON

Birthdate: Mar 1969

Nationality: BRITISH

Address: 9 KESWORTH DRIVE SHROPSHIRE TF29TE

Date Appointed: 20 Apr 2000

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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GRAHAM ROBERT HILL

Birthdate: Feb 1956

Nationality: BRITISH

Address: 4 CRAVEN PARK MENSTON WEST YORKSHIRE LS296EQ

Date Appointed: 26 Apr 2002

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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JAMES DALE JOHNSON

Birthdate: Nov 1952

Nationality: AMERICAN

Address: 1016 ELCLIFF DRIVE OHIO 43081

Date Appointed: 18 Feb 1993

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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MR DAVID PARK

Birthdate: Jul 1962

Nationality: BRITISH

Address: 14 KNOWLE GREEN DORE SOUTH YORKSHIRE S173AP

Date Appointed: 11 Sep 2002

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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JAMES DENIS RYAN

Birthdate: Dec 1954

Nationality: AMERICAN

Address: 25 THE CRESCENT TOWN WALLS SHROPSHIRE SY11TH

Date Appointed: 18 Feb 1993

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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EMMA RACHEL STEIN

Birthdate: Jun 1960

Nationality: BRITISH

Address: THE GRANGE SHIPTON SHROPSHIRE TF136JZ

Date Appointed: 09 Oct 1997

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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NICOLAS ABENSOUR

Birthdate: Mar 1966

Nationality: FRENCH

Address: 106 RUE DES DAMES 75017

Date Appointed: 06 Dec 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MS HILLARY SUE BERGER

Birthdate: Apr 1968

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4DP

Date Appointed: 04 Nov 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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ARTHUR WARD BOWMAN

Birthdate: Nov 1948

Nationality: AMERICAN

Address: 120 CHAPIN PLACE GRANVILLE 43023

Date Appointed: 26 May 1995

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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BERNARD BRELLE

Birthdate: Sep 1952

Nationality: FRENCH

Address: 33 AVENUE DE BRIMONT 78 400

Date Appointed: 19 Dec 2003

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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STEPHANE BRIMONT

Birthdate: Jul 1968

Nationality: FRENCH

Address: 23 RUE PHILIBERT DELORME PARIS 75017

Date Appointed: 26 Mar 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MARIE-DOMINIQUE BUCHER

Birthdate: Dec 1953

Nationality: FRENCH

Address: 3 RUE PIERRE HARET

Date Appointed: 13 Jun 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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PIERRE FRANCOIS GABRIEL CLAVEL

Birthdate: Jun 1956

Nationality: FRENCH

Address: 254 RUE DE FAUBOURG SAINT HONORE 75008

Date Appointed: 18 Sep 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 13 Apr 1992

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 13 Apr 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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LOUIS DE SALIVET DE FOUCHECOUR

Birthdate: Apr 1965

Nationality: FRENCH

Address: 16,RUE EDOUARD NORTIER 92200

Date Appointed: 18 Dec 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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JEAN CLAUDE DEPAIL

Birthdate: Mar 1949

Nationality: FRENCH

Address: 107 BIS RUE PAUL VAILLANT COUTERIOR LEVALLOIS PERRET

Date Appointed: 20 Apr 1999

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR KEVIN ADRIAN DIBBLE

Birthdate: Jul 1968

Nationality: BRITISH

Address: NO 1 LEEDS 26 WHITEHALL ROAD LS121BE

Date Appointed: 01 Jan 2018

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MADAME FREDERIQUE ANNE DUFRESNOY

Birthdate: Mar 1967

Nationality: FRENCH

Address: 37 RUE DE REUILLY 75012

Date Appointed: 21 Dec 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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RONALD LEE ENNIS

Birthdate: Jul 1957

Nationality: AMERICAN

Address: 1701 HERMANN DRIVE NO 16G HOUSTON

Date Appointed: 14 Apr 1992

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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BERTRAND LOUIS JEAN FAUCHET

Birthdate: Mar 1966

Nationality: FRENCH

Address: 75-77 RUE D'ACHERES 78600

Date Appointed: 18 Sep 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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FRANCOIS GUILHAMON

Birthdate: Jul 1951

Nationality: FRENCH

Address: 14 RUE DE THANN 75017

Date Appointed: 01 Apr 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR MARK BERNARD HAESTIER

Birthdate: Feb 1960

Nationality: BRITISH

Address: 7 RUE DE SEINE 78360

Date Appointed: 22 Sep 2004

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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CHARLES JEAN-LOUP MARIE HERTOGHE

Birthdate: Dec 1973

Nationality: BELGIAN

Address: RUE AUGUSTE LAMBIOTTE 104 B-1030

Date Appointed: 18 Dec 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MARC JEAN HIRT

Birthdate: Jun 1968

Nationality: FRENCH

Address: 14 NEVILLE TERRACE SW73AT

Date Appointed: 23 Jul 2008

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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DIDIER HOLLEAUX

Birthdate: Jul 1960

Nationality: FRENCH

Address: 11 BOILEAU ROAD EALING W53AL

Date Appointed: 20 Apr 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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ALAIN FRANCOIS MARIE LOUISE JANSSENS

Birthdate: Nov 1961

Nationality: BELGIAN

Address: 20 AVENUE HOUZEAU 1180

Date Appointed: 26 Mar 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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JAMES DALE JOHNSON

Birthdate: Nov 1952

Nationality: AMERICAN

Address: 1016 ELCLIFF DRIVE OHIO 43081

Date Appointed: 14 Apr 1992

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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YVES CHARLES MARIE JOSEPH JOURDAIN

Birthdate: Sep 1955

Nationality: BELGIAN

Address: AVENIDA DE AHONES 10 B 28043

Date Appointed: 09 Oct 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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JACQUES LAURELUT

Birthdate: Mar 1949

Nationality: FRENCH

Address: 45 ALLEE DES SOUDANES 78430

Date Appointed: 13 Jun 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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TANGUY LE QUENVEN

Birthdate: Dec 1968

Nationality: FRENCH

Address: 28 RUE REMONT YVELINES 78000

Date Appointed: 23 Mar 2005

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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OLIVIER LECOINTE

Birthdate: Jul 1958

Nationality: FRENCH

Address: 27 RUE SAINT-GEORGES 75009

Date Appointed: 31 Mar 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR JUSTIN LAWRENCE LESTER

Birthdate: May 1975

Nationality: BRITISH

Address: NO 1 LEEDS 26 WHITEHALL ROAD LS121BE

Date Appointed: 01 Oct 2011

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MS NICOLA ELIZABETH ANNE LOVETT

Birthdate: Aug 1969

Nationality: BRITISH

Address: NO 1 LEEDS 26 WHITEHALL ROAD LS121BE

Date Appointed: 01 Jan 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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PATRICK JOSEPH PIET COLETA MAES

Birthdate: Jan 1949

Nationality: BELGIAN

Address: KROMREDE 41 B9070

Date Appointed: 09 Oct 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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JEAN CLAUDE MAROUBY

Birthdate: Sep 1949

Nationality: FRENCH

Address: 35 FAIRFAX ROAD W41EN

Date Appointed: 21 Oct 2000

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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PIERRE-JEAN MAYMARD

Birthdate: Dec 1956

Nationality: FRENCH

Address: 4 RUE ERNEST EMILE HUET 78420

Date Appointed: 21 Dec 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MARC OLLEVIER

Birthdate: Jun 1964

Nationality: FRENCH

Address: 75 RUE DE MIROMENSIL PARIS

Date Appointed: 01 Jun 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID PARK

Birthdate: Jul 1962

Nationality: BRITISH

Address: NO 1 LEEDS 26 WHITEHALL ROAD LS121BE

Date Appointed: 01 Oct 2011

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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XAVIER PERRET

Birthdate: Oct 1960

Nationality: FRENCH

Address: 11 RUE DE CHAUFFONT 78970

Date Appointed: 09 Dec 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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PATRICK PERSUY

Birthdate: Jun 1951

Nationality: FRENCH

Address: 27 RUE CHAPTAL FRANCE

Date Appointed: 20 Apr 1999

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR WILFRID JOHN PETRIE

Birthdate: Sep 1965

Nationality: FRENCH

Address: NO 1 LEEDS 26 WHITEHALL ROAD LS121BE

Date Appointed: 01 Jan 2016

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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JEAN MICHEL PHILIPPE

Birthdate: Oct 1955

Nationality: FRENCH

Address: 175 RUE DE COURCELLES PARIS

Date Appointed: 01 Jun 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR SIMON DAVID PINNELL

Birthdate: May 1964

Nationality: BRITISH

Address: NO 1 LEEDS 26 WHITEHALL ROAD LS121BE

Date Appointed: 04 Nov 2013

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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ANDREW MARTIN POLLINS

Birthdate: Sep 1967

Nationality: BRITISH

Address: NO 1 LEEDS 26 WHITEHALL ROAD LS121BE

Date Appointed: 01 Apr 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR PAUL EDWIN RAWSON

Birthdate: May 1975

Nationality: BRITISH

Address: NO 1 LEEDS 26 WHITEHALL ROAD LS121BE

Date Appointed: 01 Jan 2016

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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LAURENT RENAT

Birthdate: Jun 1960

Nationality: FRENCH

Address: 2 AVENUE DE VILLIERS PARIS 95120

Date Appointed: 13 Jun 2003

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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DR STEPHEN RILEY

Birthdate: Jul 1961

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4DP

Date Appointed: 03 Feb 2011

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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JEAN PIERRE RONCATO

Birthdate: Jul 1949

Nationality: FRENCH

Address: 33, RUE SAINT AMBROISE 75011

Date Appointed: 19 Dec 2003

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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JEAN-PIERRE RONCATO

Birthdate: Jul 1949

Nationality: FRENCH

Address: GDF SUEZ GLOBAL GAS 1 PLACE SAMUEL DE CHAMPLAIN 92930

Date Appointed: 02 Jul 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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JAMES DENIS RYAN

Birthdate: Dec 1954

Nationality: AMERICAN

Address: 25 THE CRESCENT TOWN WALLS SHROPSHIRE SY11TH

Date Appointed: 22 Oct 1992

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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ERIC STAB

Birthdate: Jul 1969

Nationality: FRENCH

Address: APARTMENT 79 K2 125 ALBION STREET WEST YORKSHIRE LS28ES

Date Appointed: 06 Dec 2001

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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EMMA RACHEL STEIN

Birthdate: Jun 1960

Nationality: BRITISH

Address: BILMARSH VILLA FARM ALDERTON, HARMER HILL SALOP SY43EW

Date Appointed: 09 Oct 1997

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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VINCENT MARY VERBEKE

Birthdate: Jun 1976

Nationality: BELGIAN

Address: NO 1 LEEDS 26 WHITEHALL ROAD LS121BE

Date Appointed: 01 Jul 2021

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR AUGUST JOHANNES WEISS

Birthdate: Jan 1965

Nationality: DUTCH

Address: NO 1 LEEDS 26 WHITEHALL ROAD LS121BE

Date Appointed: 12 Mar 2014

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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