1
Senior Vp Europe And Latin Ame born in September 1950
Individual
Officer
2001-08-31 ~ 2002-06-19 OF - director → CIF 0
2
Individual
Officer
2003-04-16 ~ 2003-08-01 OF - secretary → CIF 0
3
Individual
Officer
2020-06-04 ~ 2023-02-23 OF - secretary → CIF 0
4
Company Director born in August 1964
Individual (3 offsprings)
Officer
2004-08-20 ~ 2007-07-04 OF - director → CIF 0
5
Accountant born in September 1973
Individual (3 offsprings)
Officer
2013-11-15 ~ 2017-08-31 OF - director → CIF 0
6
Executive Vice President born in April 1940
Individual
Officer
1998-09-16 ~ 2001-08-31 OF - director → CIF 0
7
Company Director born in February 1958
Individual (1 offspring)
Officer
2007-07-04 ~ 2016-07-29 OF - director → CIF 0
8
Interim President Nrg Energy I born in September 1946
Individual
Officer
2002-07-12 ~ 2003-05-14 OF - director → CIF 0
9
Corporate Director And Senior born in January 1948
Individual
Officer
2003-05-14 ~ 2003-08-01 OF - director → CIF 0
10
Group Director, Health, Safety, Environment & Secu born in May 1956
Individual (1 offspring)
Officer
2008-04-28 ~ 2014-01-01 OF - director → CIF 0
11
President born in May 1941
Individual
Officer
2001-10-23 ~ 2002-06-03 OF - director → CIF 0
12
Engineer born in May 1952
Individual
Officer
2004-08-20 ~ 2007-10-31 OF - director → CIF 0
13
Managing Director born in February 1960
Individual (9 offsprings)
Officer
2002-07-12 ~ 2002-11-12 OF - director → CIF 0
14
Company Director born in July 1958
Individual (1 offspring)
Officer
2015-02-02 ~ 2016-09-05 OF - director → CIF 0
15
Finance Director born in March 1979
Individual (5 offsprings)
Officer
2010-06-30 ~ 2013-11-15 OF - director → CIF 0
16
Director born in August 1967
Individual (13 offsprings)
Officer
2007-07-04 ~ 2008-04-28 OF - director → CIF 0
17
Managing Director born in March 1940
Individual
Officer
1998-09-16 ~ 2001-09-21 OF - director → CIF 0
18
Engineer born in September 1960
Individual (53 offsprings)
Officer
1997-11-10 ~ 2002-09-30 OF - director → CIF 0
2003-08-01 ~ 2004-08-20 OF - director → CIF 0
Engineer
Individual (53 offsprings)
Officer
1997-11-10 ~ 1997-11-17 OF - secretary → CIF 0
19
Company Director born in November 1968
Individual
Officer
2007-10-31 ~ 2010-06-30 OF - director → CIF 0
20
Company Director born in November 1954
Individual (1 offspring)
Officer
2008-04-28 ~ 2014-04-22 OF - director → CIF 0
21
Individual
Officer
2017-08-31 ~ 2020-05-24 OF - secretary → CIF 0
22
Vice President Strategic Plann born in September 1965
Individual
Officer
2002-07-12 ~ 2002-12-18 OF - director → CIF 0
23
Solicitor born in October 1960
Individual (1 offspring)
Officer
2004-10-08 ~ 2004-10-12 OF - director → CIF 0
24
Manager
Individual
Officer
2003-08-01 ~ 2004-01-13 OF - secretary → CIF 0
25
Energy Executive born in March 1951
Individual
Officer
2002-11-12 ~ 2003-08-01 OF - director → CIF 0
26
Vp And Md Uk And Europe born in April 1955
Individual
Officer
2001-09-21 ~ 2002-07-16 OF - director → CIF 0
27
Chartered Surveyor born in September 1948
Individual (2 offsprings)
Officer
1997-11-10 ~ 2002-09-30 OF - director → CIF 0
28
Company Director born in May 1966
Individual (11 offsprings)
Officer
2014-01-01 ~ 2014-10-24 OF - director → CIF 0
29
Finance And Strategy Director born in July 1969
Individual (13 offsprings)
Officer
2004-08-20 ~ 2005-04-28 OF - director → CIF 0
Managing Director, Power Generation born in July 1969
Individual (13 offsprings)
2008-04-28 ~ 2013-08-12 OF - director → CIF 0
30
Company Director born in January 1964
Individual (1 offspring)
Officer
2004-08-20 ~ 2007-07-04 OF - director → CIF 0
31
Operations Director born in March 1978
Individual (18 offsprings)
Officer
2014-04-22 ~ 2017-08-31 OF - director → CIF 0
32
Company Director born in June 1948
Individual
Officer
2004-08-20 ~ 2008-04-28 OF - director → CIF 0
33
Attorney born in June 1961
Individual
Officer
2003-02-13 ~ 2003-08-01 OF - director → CIF 0
34
Office Manager
Individual (1 offspring)
Officer
2004-01-18 ~ 2004-08-20 OF - secretary → CIF 0
35
Company Director born in September 1970
Individual (3 offsprings)
Officer
2016-10-04 ~ 2017-08-31 OF - director → CIF 0
36
GB GAS HOLDINGS - 1996-07-04
ERADINE - 1996-06-26
Millstream, Maidenhead Road, Windsor, Berkshire, United KingdomCorporate (4 parents, 65 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-18
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
37
MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
Minerva House, 5 Montague Close, LondonCorporate (7 parents, 423 offsprings)
Equity (Company account)
4 GBP2023-12-31
Officer
1997-11-17 ~ 2003-04-16
PE - secretary → CIF 0
38
SHENLEY SECRETARIES LIMITED - now
788-790 Finchley Road, LondonCorporate (1 parent, 85 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
1997-11-10 ~ 1997-11-10
PE - nominee-secretary → CIF 0
39
Millstream, Maidenhead Road, Windsor, BerkshireCorporate (6 parents, 178 offsprings)
Officer
2004-08-20 ~ 2017-08-31
PE - secretary → CIF 0
40
788-790 Finchley Road, LondonDissolved corporate (2 parents, 22 offsprings)
Officer
1997-11-10 ~ 1997-11-10
PE - nominee-director → CIF 0