UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED

Company number 02228168

33 officers / 29 resignations

PACE, Andrew Charles

• Correspondence address: Newington House, 237 Southwark Bridge Road, London, SE1 6NP
• Role (Active): Secretary
• Appointed on: 30 April 2018

CHAN, Loi Shun

• Correspondence address: Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 10 September 2012
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

HUNTER, Andrew John

• Correspondence address: 12/F, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 29 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCARSELLA, Basil

• Correspondence address: Newington House, 237 Southwark Bridge Road, Southwark, London, England, SE1 6NP
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 29 October 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

BAKER, Christopher

• Correspondence address: Newington House, 237 Southwark Bridge Road, London, SE1 6NP
• Role (Resigned): Secretary
• Appointed on: 29 October 2010
• Resigned on: 23 November 2017
• Nationality: British

BLACKBURN, William Nathan

• Correspondence address: Newington House, 237 Southwark Bridge Road, London, SE1 6NP
• Role (Resigned): Secretary
• Appointed on: 23 November 2017
• Resigned on: 30 April 2018

HIGSON, Robert Ian

• Correspondence address: Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
• Role (Resigned): Secretary
• Appointed on: 2 November 1998
• Resigned on: 17 September 2009
• Nationality: British
• Occupation: Solicitor

ROBERTSON, Andrew Bruce

• Correspondence address: 1 Keiths Wood, Knebworth, Hertfordshire, SG3 6PU
• Role (Resigned): Secretary
• Appointed on: 1 February 1994
• Resigned on: 30 September 1997
• Nationality: British

SAUNDERS, Malcolm Waters

• Correspondence address: Ty Newydd Grange Road, Ash, Aldershot, Hampshire, GU12 6HB
• Role (Resigned): Secretary
• Appointed before: 22 November 1992
• Resigned on: 31 January 1994
• Nationality: British

SOUTO, Joe

• Correspondence address: Newington House, 237 Southwark Bridge Road, London, SE1 6NP
• Role (Resigned): Secretary
• Appointed on: 17 September 2009
• Resigned on: 29 October 2010

WHITTAKER, Andrew James

• Correspondence address: The Garth, 19 Old Hill, Chistlehurst, Kent, BR7 5LZ
• Role (Resigned): Secretary
• Appointed on: 30 September 1997
• Resigned on: 2 November 1998
• Nationality: British

BARNES, Ronald

• Correspondence address: Brooklands Bungalow, Philpot Lane, Chobham, Surrey, GU24 8HE
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 24 March 1993
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Managing Director

BEAMENT, Ian Roger

• Correspondence address: 24 The Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7RN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 24 March 1993
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: Engineer

CADOUX HUDSON, Humphrey Alan Edward

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 April 2003
• Resigned on: 1 April 2009
• Nationality: British
• Occupation: Chief Financial Officer

CUTTILL, Paul Andrew

• Correspondence address: 19 Fallowfields Great, Woodcote Park, Loughton, Essex, IG10 4QP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 13 October 2006
• Resigned on: 21 July 2008
• Nationality: British
• Occupation: Chief Operating Officer Networ

CUTTILL, Paul Andrew

• Correspondence address: 25 Bushey Avenue, South Woodford, London, E18 2DT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 4 January 2001
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Group Corporate Services Direc

FERRARI, Laurent

• Correspondence address: 25 Bowerdean Street, Fulham, London, SW6 3TN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 21 July 2008
• Resigned on: 29 October 2010
• Nationality: French
• Occupation: Chief Operating Officer Networks

FERRARI, Laurent

• Correspondence address: 25 Bowerdean Street, Fulham, London, SW6 3TN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 21 July 2008
• Resigned on: 21 July 2008
• Nationality: French
• Occupation: Chief Operating Officer Networks

GRAY, Brian John Scott

• Correspondence address: The Old Mill, East Sutton Road, Sutton Valence, Kent, ME17 3DB
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 17 September 2004
• Resigned on: 28 March 2006
• Nationality: British
• Occupation: Managing Director

HARPLEY, Richard Martin

• Correspondence address: Newington House, 237 Southwark Bridge Road, London, SE1 6NP
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 20 October 2010
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Supply Chain - Edfe Networks

KUSTERER, Thomas Andreas

• Correspondence address: 40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 April 2009
• Resigned on: 29 October 2010
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Cfo

MACASKILL, Andrew

• Correspondence address: Field House 18 Crescent Road, Friern Barnet, London, N11 3LA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 6 July 2001
• Resigned on: 17 September 2004
• Nationality: British
• Occupation: General Manager

MAES, Miriam

• Correspondence address: Flat 12, 3-4 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 January 2004
• Resigned on: 12 October 2006
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

MCGEE, Neil Douglas

• Correspondence address: Suite 1506, Parkside, Pacific Place, 88 Queensway, Hong Kong, China
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 29 October 2010
• Resigned on: 10 September 2012
• Nationality: Australian
• Country of residence: Luxembourg
• Occupation: Director

MORTON, Kevin

• Correspondence address: 41 Hill Farm Road, Marlow Bottom, Buckinghamshire, SL7 3LX
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 4 January 2001
• Resigned on: 1 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

NORMAN, Angus Tindale

• Correspondence address: 11 Granville Road, Walmer, Deal, Kent, CT14 7LU
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 June 1999
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Engineer

PAVIA, Michael James

• Correspondence address: Tolt Coppice Farm, Hillgrove Lurgashall, Petworth, West Sussex, GU28 9EW
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 April 2003
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer, Finan

PHILLIPS, John

• Correspondence address: 7 Barton Road, London, W14 9HB
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 22 November 1992
• Resigned on: 7 June 1994
• Nationality: British
• Occupation: Accountant

TOWERS, Alan Victor

• Correspondence address: 6 Talbot Road, Highgate, London, N6 4QR
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 22 November 1992
• Resigned on: 3 August 1998
• Nationality: British
• Occupation: Accountant

TURNER, John Victor

• Correspondence address: Little Fen, The Shoal, Irstead, Norfolk, NR12 8XS
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 22 November 1992
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Manager

URWIN, Roger John, Dr

• Correspondence address: Treetops 14 Whitehill Road, Kidderminster, Worcestershire, DY11 6JJ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 22 November 1992
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Engineer

WALLACE, Steven Ian

• Correspondence address: Petuaria Jollyboys Lane South, Felsted, Dunmow, Essex, CM6 3LR
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 22 November 1992
• Resigned on: 24 March 1993
• Nationality: British
• Occupation: Accountant

WINGROVE, Gerald Langdon

• Correspondence address: 96 Albert Street, London, NW1 7NE
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 3 August 1998
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director