Cross Check

BRITISH ENERGY DIRECT LIMITED

Company Number

04935015

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

SOUTO, Joe

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Barnett Way Barnwood Gloucester GL4 3RS

BIGOIS, Beatrice

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Barnett Way Barnwood Gloucester GL4 3RS
Country of Residence
United Kingdom

HUGHES, Richard Tudor

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Barnett Way Barnwood Gloucester GL4 3RS
Country of Residence
United Kingdom

JACOB, Katherine Rebecca

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Barnett Way Barnwood Gloucester GL4 3RS
Country of Residence
England

ARMOUR, Robert Malcolm

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
British Energy Gso Business Park East Kilbride G74 5PG

LAWRIE, Karen Nicola

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Barnett Way Barnwood Gloucester GL4 3RS

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ALEXANDER, Mike

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Bearswood End Beaconsfield Buckinghamshire HP9 2NR

ARMOUR, Robert Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
British Energy Gso Business Park East Kilbride G74 5PG
Country of Residence
United Kingdom

BILLINGHAM, Stephen Robert, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
British Energy Gso Business Park East Kilbride G74 5PG

BROOKSHAW, Terry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saddlers Field Bowbridge Lane, Prestbury Cheltenham Gloucestershire GL52 3BJ

COLEY, William Alfred

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
British Energy Gso Business Park East Kilbride G74 5PG

COX, Sidney Robert Salvador

Date of Birth
Role
Resigned
Director
Occupation
Contracts Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barnett Way Barnwood Gloucester GL4 3RS
Country of Residence
United Kingdom

GATTO, Salvatore Martin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Cavendish Lodge Cavendish Road Bath Avon BA1 2UD
Country of Residence
United Kingdom

HEALY, Mr John Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barnett Way Barnwood Gloucester GL4 3RS
Country of Residence
United Kingdom

KUSTERER, Thomas Andreas

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Grosvenor Place Victoria London SW1X 7EN United Kingdom
Country of Residence
United Kingdom

LORY, Ronan Emmanuel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barnett Way Barnwood Gloucester GL4 3RS
Country of Residence
United Kingdom

LOVEDAY, Mark Aaron

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
British Energy Gso Business Park East Kilbride G74 5PG
Country of Residence
England

MACDONALD, Jean Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
British Energy Gso Business Park East Kilbride G74 5PG
Country of Residence
Scotland

O'HARA, Neil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
British Energy Gso Business Park East Kilbride G74 5PG

ROSSI, Simone

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Grosvenor Place Victoria London SW1X 7EN United Kingdom
Country of Residence
Uk

SEARLES, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
British Energy Gso Business Park East Kilbride G74 5PG
Country of Residence
England

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Edf Energy Customers Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
40 Grosvenor Place Victoria London England SW1X 7EN England