# Engie International FM Limited

## Details

- **Company number:** [08420632](https://find-and-update.company-information.service.gov.uk/company/08420632)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Feb 2013
- **Registered office:** BROADGATE TOWER FLOOR 4, 20 PRIMROSE STREET,, LONDON, EC2A 2EW
- **Nature of business:** [81100](/sic/81100) Combined facilities support activities


## Previous names

- Cofely International FM Limited (until 29 Feb 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTH, Michael Andrew | secretary | 26 Feb 2013 | 31 Mar 2014 |
| TUDOR, Simone | secretary | 31 Mar 2014 | 5 Jan 2015 |
| HALE, Colin Stephen | director | 26 Feb 2013 | 7 Jan 2015 |
| CAGNE, Jean-Philippe | director | 18 Jul 2013 | 13 Jan 2015 |
| SINECHAL, Xavier Joseph | director | 18 Jul 2013 | 1 Jan 2016 |
| BLUMBERGER, Richard John | director | 7 Jan 2015 | 31 Jan 2016 |
| KULKA, Juergen Hans | director | 26 Feb 2013 | 1 Feb 2018 |
| JAGO, John Michael | director | 1 Oct 2018 | 1 Oct 2018 |
| TURBET, Claude | director | 7 Jan 2015 | 31 Dec 2018 |
| JAGO, John Michael | director | 15 Nov 2018 | 14 May 2019 |
| LOVETT, Nicola Elizabeth Anne | director | 1 Jan 2018 | 14 May 2019 |
| PINNELL, Simon David | director | 1 Jan 2016 | 14 May 2019 |
| PETRIE, Wilfrid John | director | 26 Feb 2013 | 30 Sep 2021 |
| GREGORY, Sarah | secretary | 1 May 2015 | 8 Dec 2021 |
| TEROUANNE, Damien Benoit Michel | director | 3 Nov 2021 | 5 May 2023 |
| CHADWICK, Mark Uppal | director | 5 May 2023 | 13 Dec 2024 |
| SMITH, Lee Paul | director | 19 Dec 2024 | 18 Feb 2026 |
| GRANT, Stephen Wallace | director | 22 May 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Engie Energy Services International S.A. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |







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