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GESB Plc

Directors

Current

—

Retired

12

Closed

3

Director Details

Director Name	Mr Daniel Jonathan Wynne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	24 March 2017 (23 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (Closed 04 November 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Wilmington Trust Sp Services (London) Limited Thir 1 King'S Arms Yard London EC2R 7AF

Director Name	Wilmington Trust Sp Services (London) Limited
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 June 1994 (5 months, 4 weeks after company formation)
Appointment Duration	26 years, 4 months (Closed 04 November 2020)
Corporation	This director is a corporation
Correspondence Address	Third Floor 1 King'S Arms Yard London EC2R 7AF

Director Name	Wilmington Trust Sp Services (London) Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	30 June 1994 (5 months, 4 weeks after company formation)
Appointment Duration	26 years, 4 months (Closed 04 November 2020)
Corporation	This director is a corporation
Correspondence Address	Third Floor 1 King'S Arms Yard London EC2R 7AF

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1994 (same day as company formation)
Appointment Duration	5 months, 4 weeks (Resigned 30 June 1994)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1994 (same day as company formation)
Appointment Duration	5 months, 4 weeks (Resigned 30 June 1994)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Anthony Francis Raikes
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 1994 (5 months, 4 weeks after company formation)
Appointment Duration	11 years, 6 months (Resigned 03 January 2006)
Assigned Occupation	Managing Director
Correspondence Address	Pond House High Street Wadhurst East Sussex TN5 6AA

Director Name	Mr Robin Gregory Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2003 (9 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 28 February 2008)
Assigned Occupation	General Manager
Country of Residence	United Kingdom
Correspondence Address	Doddinghurst Road Brentwood Essex CM15 9EH

Director Name	Mr Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 January 2006 (12 years after company formation)
Appointment Duration	8 years, 11 months (Resigned 05 December 2014)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Jean-Christophe Schroeder
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 2008 (14 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 15 May 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King'S Arms Yard London EC2R 7AF

Director Name	Daniel Russell Fisher
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 May 2012 (18 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 31 July 2014)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mrs Mignon Clarke-Whelan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 2014 (20 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 01 October 2018)
Assigned Occupation	Head Of Corporate Management
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 December 2014 (20 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 10 April 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Robert Sutton
Date of Birth	February 1978 (Born 46 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2018 (24 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 26 March 2019)
Assigned Occupation	Financial Services
Country of Residence	United Kingdom
Correspondence Address	C/O Wilmington Trust Sp Services (London) Limited 1 King'S Arms Yard London EC2R 7AF

Director Name	Ms Eileen Marie Hughes
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 March 2019 (25 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (Resigned 30 September 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Wilmington Trust Sp Services (London) Limited 1 King'S Arms Yard London EC2R 7AF

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 1994 (same day as company formation)
Appointment Duration	5 months, 4 weeks (Resigned 30 June 1994)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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