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Energy Retail Association Limited

Directors

Current

1

Retired

39

Closed

Director Details

Director NameMs Emma Pinchbeck
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date18 October 2021 (18 years, 3 months after company formation)
Appointment Duration2 years, 6 months
Assigned Occupation Chief Executive
Country of ResidenceEngland
Correspondence Address26 Finsbury Square
London
EC2A 1DS
Director NameMark Sydney Clare
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 September 2003 (1 month, 3 weeks after company formation)
Appointment Duration3 years (Resigned 30 September 2006)
Assigned Occupation Company Director
Correspondence AddressMillstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMr Nicholas Wenham Horler
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 September 2003 (1 month, 3 weeks after company formation)
Appointment Duration3 years, 9 months (Resigned 05 July 2007)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Hall Main Street
Hunningham
Leamington Spa
Warwickshire
CV33 9DY
Director NameMr Peter Stephen Hofman
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 September 2003 (1 month, 3 weeks after company formation)
Appointment Duration2 years, 9 months (Resigned 30 June 2006)
Assigned Occupation Md Retail And Mktg
Country of ResidenceEngland
Correspondence AddressDitchlings
West Chiltington
West Sussex
RH20 2PW
Director NameDonald William MacDiarmid
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 September 2003 (1 month, 3 weeks after company formation)
Appointment Duration6 years (Resigned 25 September 2009)
Assigned Occupation Managing Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Croft Road
Auchterarder
Perthshire
PH3 1EW
Scotland
Director NameAndrew James Duff
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 September 2003 (1 month, 3 weeks after company formation)
Appointment Duration1 year, 3 months (Resigned 31 December 2004)
Assigned Occupation Chief Executive Director
Correspondence AddressThe White Cottage
Little Wittenham
Abingdon
Oxfordshire
OX14 4RA
Director NameJeffrey Francis Percival
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 September 2003 (1 month, 3 weeks after company formation)
Appointment Duration7 months, 2 weeks (Resigned 01 May 2004)
Assigned Occupation CEO
Correspondence Address48 Lark Hill
Worcester
WR5 2EQ
Director NameMr Paul Morton Alistair Phillips-Davies
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 September 2003 (1 month, 3 weeks after company formation)
Appointment Duration10 years, 6 months (Resigned 31 March 2014)
Assigned Occupation Company Director
Country of ResidenceScotland
Correspondence AddressDunkeld 54 Gamekeepers Road
Edinburgh
EH4 6LS
Scotland
Director NameAlan Smith
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date29 October 2003 (3 months, 1 week after company formation)
Appointment Duration1 year, 2 months (Resigned 31 December 2004)
Assigned Occupation Company Director
Correspondence AddressStoneford House
2 Days Court Crudwell
Malmesbury
Wiltshire
SN16 9HG
Director NameAnthony James Gallagher
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 January 2005 (1 year, 5 months after company formation)
Appointment Duration1 year, 5 months (Resigned 30 June 2006)
Assigned Occupation Company Director
Correspondence Address187 Long Lane
Church End Finchley
London
N3 2RE
Director NameLynda Hughes Jones
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 July 2006 (2 years, 11 months after company formation)
Appointment Duration2 months, 2 weeks (Resigned 13 September 2006)
Assigned Occupation Personal Assistant
Correspondence Address6 Cherrywood Crescent
Solihull
West Midlands
B91 3XU
Director NameMr Derek Arthur Lickorish
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date05 July 2006 (2 years, 11 months after company formation)
Appointment Duration4 months, 4 weeks (Resigned 30 November 2006)
Assigned Occupation Chief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address68 Nutfields
Ightham
Kent
TN15 9EA
Director NameGraham Thomas Kirby
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date13 September 2006 (3 years, 1 month after company formation)
Appointment Duration12 months (Resigned 11 September 2007)
Assigned Occupation Company Director
Correspondence Address319 Leake Road
Gotham
Nottinghamshire
NG11 0LE
Director NameLois Hedg Peth
Date of BirthJuly 1956 (Born 67 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 October 2006 (3 years, 2 months after company formation)
Appointment Duration3 months (Resigned 03 January 2007)
Assigned Occupation Energy Director
Correspondence Address375 Sandycombe Road
Kew
Surrey
TW9 3PR
Director NameMs Eva Kristina Eisenschimmel
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish,Austrian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 October 2006 (3 years, 3 months after company formation)
Appointment Duration2 years, 6 months (Resigned 13 May 2009)
Assigned Occupation Chief Operating Officer Cb
Country of ResidenceEngland
Correspondence AddressWhite Horse Lodge
1a Ormond Crescent
Hampton
Middlesex
TW12 2TJ
Director NameMr Ian Peters
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 January 2007 (3 years, 5 months after company formation)
Appointment Duration1 year, 4 months (Resigned 31 May 2008)
Assigned Occupation Energy Executive
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameGraham John Bartlett
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date11 September 2007 (4 years, 1 month after company formation)
Appointment Duration4 years, 1 month (Resigned 19 October 2011)
Assigned Occupation Managing Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestwood Way Westwood Business Park
Coventry
West Midlands
CV4 8LG
Director NameAlistair Charles Orr
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date11 September 2007 (4 years, 1 month after company formation)
Appointment Duration1 year, 9 months (Resigned 30 June 2009)
Assigned Occupation Company Director
Correspondence Address6 Fairyknowe Gardens
Bothwell
Lanarkshire
G71 8RW
Scotland
Director NameKevin Miles
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 January 2008 (4 years, 6 months after company formation)
Appointment Duration3 years, 8 months (Resigned 19 October 2011)
Assigned Occupation Utility
Country of ResidenceUnited Kingdom
Correspondence AddressWindmill Hill Bp Whitehill Way
Swindon
Wiltshire
SN5 6PB
Director NameAdrian Charles Morris
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 June 2008 (4 years, 10 months after company formation)
Appointment Duration1 year, 5 months (Resigned 06 November 2009)
Assigned Occupation Lawyer
Correspondence Address9 The Drive
Radlett
Hertfordshire
WD7 7BZ
Director NameMr Garry Brett Felgate
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 August 2008 (5 years after company formation)
Appointment Duration2 years, 1 month (Resigned 31 August 2010)
Assigned Occupation Chief Executive
Country of ResidenceEngland
Correspondence AddressFlat 4 34 Charlotte Road
London
EC2A 3PB
Director NameHelen Read
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 July 2009 (5 years, 11 months after company formation)
Appointment Duration1 year, 6 months (Resigned 01 January 2011)
Assigned Occupation Company Director
Correspondence Address61 Kintillo Road
Bridge Of Earn
Perth
Perthshire
PH2 9AZ
Scotland
Director NameMr Neil David Clitheroe
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date25 September 2009 (6 years, 2 months after company formation)
Appointment Duration3 months, 1 week (Resigned 01 January 2010)
Assigned Occupation Director Customer Service
Country of ResidenceUnited Kingdom
Correspondence Address50a Sherbrooke Avenue
Glasgow
G41 4
Scotland
Director NameMr Gearoid Martin Lane
Date of BirthAugust 1964 (Born 59 years ago)
NationalityIrish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 November 2009 (6 years, 3 months after company formation)
Appointment Duration3 years, 1 month (Resigned 11 December 2012)
Assigned Occupation Managing Director, Communities And New Energy
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside East 30 The Causeway
Staines
Middlesex
TW18 3BY
Director NameMr Raymond Jack
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 January 2010 (6 years, 5 months after company formation)
Appointment Duration1 year, 9 months (Resigned 19 October 2011)
Assigned Occupation Company Director
Country of ResidenceScotland
Correspondence AddressCathcart Business Park Spean Street
Glasgow
G44 4BE
Scotland
Director NameMiss Claire Louise Spencer
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 January 2011 (7 years, 5 months after company formation)
Appointment Duration1 year, 2 months (Resigned 30 March 2012)
Assigned Occupation Company Director
Correspondence AddressMillstream West Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMr Paul Joseph Massara
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 October 2011 (8 years, 2 months after company formation)
Appointment Duration2 years, 5 months (Resigned 31 March 2014)
Assigned Occupation Executive Director
Country of ResidenceEngland
Correspondence AddressRwe Npower Plc Windmill Hill Business Park
Whitehill Way
Swindon
SN5 6PB
Director NameMr Neil David Clitheroe
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 October 2011 (8 years, 2 months after company formation)
Appointment Duration2 years, 5 months (Resigned 31 March 2014)
Assigned Occupation Chief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressCathcart Business Park Spean Street
Glasgow
G44 4GP
Scotland
Director NameMr David Anthony Bird
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 October 2011 (8 years, 2 months after company formation)
Appointment Duration2 years, 5 months (Resigned 31 March 2014)
Assigned Occupation Customer Operations Director
Country of ResidenceEngland
Correspondence AddressCharles House 5 - 11 Regent Street
London
SW1Y 4LR
Director NameMr Donald Alan Leiper
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 November 2012 (9 years, 3 months after company formation)
Appointment Duration1 year, 4 months (Resigned 31 March 2014)
Assigned Occupation Director - New Business
Country of ResidenceUnited Kingdom
Correspondence AddressNewstead Court Little Oak Drive
Annesley
Nottingham
NG15 0DR
Director NameMr Tim Dewhurst
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 November 2012 (9 years, 3 months after company formation)
Appointment Duration1 year, 4 months (Resigned 31 March 2014)
Assigned Occupation Director, Regulatory Affairs
Country of ResidenceEngland
Correspondence Address1st Floor Lakeside West
30 The Causeway
Staines-Upon-Thames
Middlesex
TW18 3BY
Director NameMrs Audrey Elizabeth Gallacher
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 January 2020 (16 years, 5 months after company formation)
Appointment Duration1 year, 9 months (Resigned 19 October 2021)
Assigned Occupation Deputy Ceo
Country of ResidenceUnited Kingdom
Correspondence Address26 Finsbury Square
London
EC2A 1DS
Director NameEverdirector Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 July 2003 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 19 September 2003)
CorporationThis director is a corporation
Correspondence AddressCentral Square South
Orchard Street
Newcastle Upon Tyne
Tyne & Wear
NE1 1XX
Director NameEversecretary Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date24 July 2003 (same day as company formation)
Appointment Duration3 months, 1 week (Resigned 29 October 2003)
CorporationThis director is a corporation
Correspondence AddressCentral Square South
Orchard Street
Newcastle Upon Tyne
NE1 3XX

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