POD POINT GROUP HOLDINGS PLC

12431376
222 GRAY'S INN ROAD LONDON ENGLAND WC1X 8HB

People & Contacts

Contact Details
Registered Address 222
GRAY'S INN ROAD LONDON ENGLAND

WC1X 8HB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EDF ENERGY EV LIMITED 29 Jan 2020 - 28 Oct 2021
People

Current directors

MS ANITA GUERNARI

Birthdate: N/A

Nationality:

Address: 28-42 GROUND FLOOR BANNER STREET EC1Y8QE

Date Appointed: 03 Jan 2023

Appointment Type: C

Other Appointments: None

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MR ROBERT GUYLER

Birthdate: Nov 1966

Nationality: BRITISH

Address: 222 GRAY'S INN ROAD WC1X8HB

Date Appointed: 11 Feb 2020

Appointment Type: D

Other Appointments: None

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MS NORMA DOVE-EDWIN

Birthdate: Jan 1966

Nationality: BRITISH

Address: 222 GRAY'S INN ROAD WC1X8HB

Date Appointed: 09 Nov 2021

Appointment Type: D

Other Appointments: None

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DR ANDREW CHARLES PALMER

Birthdate: May 1963

Nationality: BRITISH

Address: 222 GRAY'S INN ROAD WC1X8HB

Date Appointed: 09 Nov 2021

Appointment Type: D

Other Appointments: None

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MS MARGARET AMOS

Birthdate: Dec 1970

Nationality: BRITISH

Address: 222 GRAY'S INN ROAD WC1X8HB

Date Appointed: 09 Nov 2021

Appointment Type: D

Other Appointments: None

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MS ERIKA SCHRANER

Birthdate: Nov 1967

Nationality: BRITISH

Address: 222 GRAY'S INN ROAD WC1X8HB

Date Appointed: 09 Nov 2021

Appointment Type: D

Other Appointments: None

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MR GARETH DAVIS

Birthdate: Apr 1950

Nationality: BRITISH

Address: 222 GRAY'S INN ROAD WC1X8HB

Date Appointed: 09 Nov 2021

Appointment Type: D

Other Appointments: None

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MRS KAREN RUTH MYERS

Birthdate: Oct 1975

Nationality: BRITISH

Address: 222 GRAY'S INN ROAD WC1X8HB

Date Appointed: 09 Nov 2021

Appointment Type: D

Other Appointments: None

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MR PHILIPPE ANDRE DOMINIQUE COMMARET

Birthdate: Nov 1972

Nationality: FRENCH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 29 Jan 2020

Appointment Type: D

Other Appointments: None

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MR MICHAEL DAVID KILLICK

Birthdate: Jan 1962

Nationality: BRITISH

Address: 222 GRAY'S INN ROAD WC1X8HB

Date Appointed: 09 Oct 2024

Appointment Type: D

Other Appointments: None

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MELANIE LANE

Birthdate: Feb 1973

Nationality: BRITISH

Address: 222 GRAY'S INN ROAD WC1X8HB

Date Appointed: 01 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

PRISM COSEC LIMITED

Birthdate: N/A

Nationality:

Address: HIGHDOWN HOUSE YEOMAN WAY BN993HH

Date Appointed: 21 Sep 2021

Date Resigned: Jan 2023

Appointment Type: PC

Other Appointments: None

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MR JOE SOUTO

Birthdate: N/A

Nationality:

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 29 Jan 2020

Date Resigned: Sep 2021

Appointment Type: PC

Other Appointments: None

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MR BARRY LUKE ADLEY

Birthdate: Mar 1976

Nationality: BRITISH

Address: 28-42 BANNER STREET EC1Y8QE

Date Appointed: 13 Feb 2020

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN ALEXANDER BROMLEY

Birthdate: Jan 1977

Nationality: BRITISH

Address: 28-42 BANNER STREET EC1Y8QE

Date Appointed: 13 Feb 2020

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR OLIVIER DUBOIS

Birthdate: Jul 1966

Nationality: FRENCH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 12 Mar 2021

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR YANNICK ERIC GUY DUPORT

Birthdate: Nov 1968

Nationality: FRENCH

Address: 28-42 BANNER STREET EC1Y8QE

Date Appointed: 11 Feb 2020

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID ERIK FAIRBAIRN

Birthdate: Jan 1977

Nationality: BRITISH

Address: 28-42 BANNER STREET EC1Y8QE

Date Appointed: 25 Oct 2021

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR RICHARD TUDOR HUGHES

Birthdate: Aug 1973

Nationality: BRITISH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 29 Jan 2020

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR JAMES NICHOLAS POOLE

Birthdate: Nov 1967

Nationality: BRITISH

Address: 90 WHITFIELD STREET W1T4EZ

Date Appointed: 29 Jan 2020

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR VINCENT DE RUL

Birthdate: Nov 1971

Nationality: FRENCH

Address: 28-42 BANNER STREET EC1Y8QE

Date Appointed: 11 Feb 2020

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM SURTEES

Birthdate: Jun 1968

Nationality: BRITISH

Address: 28-42 BANNER STREET EC1Y8QE

Date Appointed: 25 Oct 2021

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID WOLFFE

Birthdate: May 1963

Nationality: BRITISH

Address: 222 GRAY'S INN ROAD WC1X8HB

Date Appointed: 03 Jan 2023

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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