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UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED

Company number 02366867

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Officers: 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
15 November 2002
Resigned on
17 September 2009
Nationality
British

NAGLE, Michael

Correspondence address
The Limes Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB
Role Resigned
Secretary
Appointed on
1 October 1993
Resigned on
15 November 2002
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

WIDE, Stanley Maunder

Correspondence address
56 First Avenue, Worthing, West Sussex, BN14 9NP
Role Resigned
Secretary
Appointed before
9 October 1992
Resigned on
30 September 1993
Nationality
British

ALDRED, Ralph Harry Charles

Correspondence address
Swiss House, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN
Role Resigned
Director
Date of birth
April 1933
Appointed before
9 October 1992
Resigned on
10 January 1996
Nationality
British
Occupation
Chartered Accountant

BOLEY, Terence Alan

Correspondence address
Zayat, Leafy Grove, Keston, Kent, BR2 6AH
Role Resigned
Director
Date of birth
May 1936
Appointed before
9 October 1992
Resigned on
30 April 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered 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
15 June 2000
Resigned on
1 April 2009
Nationality
British
Occupation
Accountant

CASSIDY, Denis Patrick

Correspondence address
19 Ashburnham Close, East Finchley, London, N2 0NH
Role Resigned
Director
Date of birth
February 1933
Appointed on
1 May 1994
Resigned on
10 January 1996
Nationality
British
Country of residence
England
Occupation
Company Director

COX, Roy Arthur

Correspondence address
C2 Marine Gate, Marine Drive, Brighton, East Sussex, BN2 5TN
Role Resigned
Director
Date of birth
November 1925
Appointed before
9 October 1992
Resigned on
10 January 1996
Nationality
British
Occupation
Chartered Accountant

DE RIVAZ, Vincent

Correspondence address
20 Astell Street, Chelsea, London, SW3 3RU
Role Resigned
Director
Date of birth
October 1953
Appointed on
29 July 2002
Resigned on
31 July 2007
Nationality
French
Occupation
Director

DEAN, Peter Henry

Correspondence address
52 Lanchester Road, Highgate, London, N6 4TA
Role Resigned
Director
Date of birth
July 1939
Appointed on
1 June 1993
Resigned on
10 January 1996
Nationality
British
Country of residence
England
Occupation
Business Consultant

ELLIS, Thomas James

Correspondence address
Normanhurst, Rusper, Horsham, West Sussex, RH12 4RE
Role Resigned
Director
Date of birth
May 1942
Appointed before
9 October 1992
Resigned on
29 July 2002
Nationality
British
Occupation
Company Director

GUTTERIDGE, Stephen

Correspondence address
Silverwood Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7EG
Role Resigned
Director
Date of birth
October 1954
Appointed before
9 October 1992
Resigned on
30 September 1997
Nationality
British
Country of residence
England
Occupation
Company Director

HIGSON, Robert Ian

Correspondence address
Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
Role Resigned
Director
Date of birth
June 1952
Appointed on
31 July 2007
Resigned on
17 September 2009
Nationality
British
Country of residence
England
Occupation
Solicitor

JONES, Leonard

Correspondence address
Fosters Lodge, Angmering Lane, East Preston, West Sussex, BN16 2TA
Role Resigned
Director
Date of birth
April 1931
Appointed before
9 October 1992
Resigned on
31 December 1994
Nationality
British
Occupation
Company Director

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

MCGEE, Neil Douglas

Correspondence address
Hongkong Electric Centre, 44 Kennedy Road, 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

MCLEOD, Ian George, Sir

Correspondence address
Pine Ridge Pine Coombe, Shirley Hills, Croydon, Surrey, CR0 5HS
Role Resigned
Director
Date of birth
October 1926
Appointed before
9 October 1992
Resigned on
12 May 1994
Nationality
British
Occupation
Director Computer Bureau

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 October 1994
Resigned on
31 July 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

QUIN, John Barrington

Correspondence address
Little Green The Leas, Kingsdown, Deal, Kent, CT14 8ER
Role Resigned
Director
Date of birth
January 1940
Appointed before
9 October 1992
Resigned on
30 September 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Management Accountant

SMITH, Anthony Robert

Correspondence address
Bearwood Holtye, Cowden, Kent, TN8 7EG
Role Resigned
Director
Date of birth
January 1950
Appointed on
1 January 1995
Resigned on
15 January 1998
Nationality
British
Occupation
Director

SOUTO, Joe

Correspondence address
Newington House, 237 Southwark Bridge Road, London, SE1 6NP
Role Resigned
Director
Date of birth
November 1971
Appointed on
17 September 2009
Resigned on
29 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Governance & Secretariat

STUART, James Keith, Sir

Correspondence address
Weir Cottage, 33 Mill Road, Marlow, Buckinghamshire, SL7 1QB
Role Resigned
Director
Date of birth
March 1940
Appointed before
9 October 1992
Resigned on
10 January 1996
Nationality
British
Occupation
Company Director

THOMPSON, Clive Malcolm, Sir

Correspondence address
Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
Role Resigned
Director
Date of birth
April 1943
Appointed on
1 June 1995
Resigned on
10 January 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALMSLEY, John Arthur

Correspondence address
19 Coombe Lane West, Kingston, Surrey, KT2 7EW
Role Resigned
Director
Date of birth
December 1946
Appointed before
9 October 1992
Resigned on
10 January 1996
Nationality
British
Occupation
Chartered Accountant

WEIGHT, John

Correspondence address
Field House, The Street, Thakeham, West Sussex, RH20 3EP
Role Resigned
Director
Date of birth
February 1948
Appointed on
1 July 1993
Resigned on
29 July 2002
Nationality
British
Occupation
Company Director

WIDE, Stanley Maunder

Correspondence address
56 First Avenue, Worthing, West Sussex, BN14 9NP
Role Resigned
Director
Date of birth
May 1932
Appointed before
9 October 1992
Resigned on
30 September 1993
Nationality
British
Occupation
Company Director And Sec