Edf Energy Group Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEdf Energy Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 112035625People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 30 historicalShow 30 historical appointments
LD
Lisa DeverickResigned secretary
Resigned 2014-08-04 · 3 yrs
SR
Simone RossiResigned director
Resigned 2011-04-01 · 3 yrs · Chief Financial Officer
JS
Joe SoutoResigned secretary
Resigned 2010-07-19 · 4 yrs
TK
Thomas KustererResigned director
Resigned 2009-06-10 · 1 yr · Cfo
JM
Jean MacdonaldResigned secretary
Resigned 2009-04-02 · 1 yr
DC
Daniel CamusResigned director
Resigned 2005-03-14 · 5 yrs · Group Senior Exec Vp-Strategy & Intl Aff
TB
Thibaut Brac De La PerriereResigned secretary
Resigned 2005-03-14 · 4 yrs
MC
Michel CremieuxResigned director
Resigned 2003-05-07 · 1 yr · Chairman
BK
Bo KallstrandResigned director
Resigned 2002-02-07 · 1 yr · Executive Vice President
VD
Vincent De RivazResigned director
Resigned 2002-02-07 · 15 yrs · Director
MB
Marc BoudierResigned director
Resigned 2001-03-08 · Company Director
MR
Marc RiutortResigned director
Resigned 2000-08-04 · President-Edf European Divisio
GW
Gerald WingroveResigned director
Resigned 1999-02-09 · 3 yrs · Group Finance Director
RH
Robert HigsonResigned secretary
Resigned 1999-02-02 · 6 yrs
BL
Bruno LescouerResigned director
Resigned 1998-12-04 · 3 yrs · Director
JC
Jack CizainResigned director
Resigned 1998-12-04 · 1 yr · Director
RC
Robert CushmanResigned director
Resigned 1998-11-17 · Vice President Entergy Corpora
FN
Resigned 1998-11-17 · Attorney
SB
Stephen BottResigned director
Resigned 1998-02-17 · Finance Manager
MT
Michael ThompsonResigned secretary
Resigned 1997-07-08 · 1 yr · Sr Vp General Counsel Secretar
GM
Gerald McinvaleResigned director
Resigned 1997-03-07 · Company Director
MB
Michael BemisResigned director
Resigned 1997-03-07 · 1 yr · Company Secretary
EL
Edwin LupbergerResigned director
Resigned 1997-03-07 · 1 yr · Company Director
TO
Terry OgletreeResigned director
Resigned 1996-12-12 · 1 yr · Corporate Business Executive
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1996-10-09
PC
Peter CharltonResigned director
Resigned 1996-10-09
MR
Martin RichardsResigned director
Resigned 1996-10-09
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active