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YORKSHIRE ELECTRICITY GROUP PLC

Company number 02366995

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Officers: 44 officers / 40 resignations

RILEY, Jennifer Catherine

Correspondence address
98 Aketon Road, Castleford, England, WF10 5DS
Role Active
Secretary
Appointed on
20 January 2017

FRANCE, Thomas Hugh

Correspondence address
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
Role Active
Director
Date of birth
January 1985
Appointed on
15 December 2016
Nationality
British
Country of residence
England
Occupation
Lawyer

JONES, Alexander Patrick

Correspondence address
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
Role Active
Director
Date of birth
August 1985
Appointed on
14 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JONES, Philip Antony, Dr

Correspondence address
2nd Floor, Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
Role Active
Director
Date of birth
October 1968
Appointed on
5 July 2007
Nationality
British
Country of residence
England
Occupation
President And Chief Executive Officer

BOWDEN, Michael

Correspondence address
Appledene, 3 Leaze Road, Marlborough, Wiltshire, SN8 1JU
Role Resigned
Secretary
Appointed on
4 June 2001
Resigned on
21 September 2001
Nationality
British
Occupation
Company Secretary

CROSS, Jeffrey David

Correspondence address
1392 Kinnards Place, Worthington, Ohio 43235, Usa
Role Resigned
Secretary
Appointed on
5 April 1997
Resigned on
3 April 2001
Nationality
American
Occupation
General Counsel

DICKINSON, Roger

Correspondence address
2 Castle Hill Drive, Harrogate, North Yorkshire, HG2 9JJ
Role Resigned
Secretary
Appointed before
8 October 1992
Resigned on
4 June 2001
Nationality
British

ELLIOTT, John

Correspondence address
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
Role Resigned
Secretary
Appointed on
21 September 2001
Resigned on
20 January 2017
Nationality
British

FORREST, Chantal Benedicte

Correspondence address
Spoutfield Barn, Triangle, Sowerby Bridge, West Yorkshire, HX6 3DU
Role Resigned
Secretary
Appointed on
30 March 1995
Resigned on
21 September 2001
Nationality
English,French

ABEL, Gregory Edward

Correspondence address
4710 George Mills Parkway 402, West Des Moines, Iowa, United States, 50265
Role Resigned
Director
Date of birth
June 1962
Appointed on
21 September 2001
Resigned on
16 October 2009
Nationality
Canadian
Country of residence
Usa
Occupation
Chartered Accountant

BECK, Edgar Philip, Sir

Correspondence address
Pylle Manor, Pylle, Shepton Mallet, Somerset, BA4 6TD
Role Resigned
Director
Date of birth
August 1934
Appointed on
25 May 1995
Resigned on
5 April 1997
Nationality
British
Occupation
Company Director

BONAVIA, Paul Joseph

Correspondence address
5675 So Cherry Court, Greenwood Village, Colorado 80121, United States
Role Resigned
Director
Date of birth
April 1951
Appointed on
7 December 1998
Resigned on
3 April 2001
Nationality
American
Occupation
Utility Executive

BOWDEN, Michael

Correspondence address
Appledene, 3 Leaze Road, Marlborough, Wiltshire, SN8 1JU
Role Resigned
Director
Date of birth
February 1960
Appointed on
4 June 2001
Resigned on
21 September 2001
Nationality
British
Occupation
Company Secretary

BRUNETTI, Wayne Henry

Correspondence address
295 South High Street, Denver, Colorado, Usa, 80209
Role Resigned
Director
Date of birth
October 1942
Appointed on
5 April 1997
Resigned on
3 April 2001
Nationality
American
Occupation
Chief Executive Officer

CHATWIN, John Malcolm

Correspondence address
Duchy Villa, 24 Duchy Road, Harrogate, North Yorkshire, HG1 2ER
Role Resigned
Director
Date of birth
July 1945
Appointed before
8 October 1992
Resigned on
31 December 1997
Nationality
British
Occupation
Chief Executive

CLARK, David Beatson

Correspondence address
Sorrelstan, 154 Moorgate Road, Rotherham, South Yorkshire, S60 3AZ
Role Resigned
Director
Date of birth
May 1933
Appointed before
8 October 1992
Resigned on
5 August 1994
Nationality
British
Occupation
Director

CLEMENTS JR, Donald Mckenzie

Correspondence address
7537 Raven's Nest Court, Columbus, Ohio, Usa, OH 43235
Role Resigned
Director
Date of birth
March 1949
Appointed on
5 April 1997
Resigned on
3 April 2001
Nationality
American
Occupation
Company President

COLEMAN, Anthony William John

Correspondence address
Darley Green House, 17 Bakers Lane, Knowle, Solihull, West Midlands, B93 8PW
Role Resigned
Director
Date of birth
May 1949
Appointed before
8 October 1992
Resigned on
31 December 1997
Nationality
British
Occupation
Accountant/Finance Director

CONNOR, Phillip Eric

Correspondence address
Billy Hill House, Stanley, Crook, County Durham, DL15 9QS
Role Resigned
Director
Date of birth
October 1948
Appointed on
21 September 2001
Resigned on
16 October 2009
Nationality
English
Country of residence
England
Occupation
Engineer

COUNT, Brian Morrison, Dr

Correspondence address
Oakwood House, Blindmans Gate Woolton Hill, Newbury, Berkshire, RG20 9XD
Role Resigned
Director
Date of birth
February 1951
Appointed on
3 April 2001
Resigned on
21 September 2001
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

DRAPER JR, Ernest Linn, Dr

Correspondence address
7488 Bellaire Avenue, Dublin, Ohio, United States, 43017
Role Resigned
Director
Date of birth
February 1942
Appointed on
5 April 1997
Resigned on
3 April 2001
Nationality
American
Occupation
Chief Executive Officer

ECCLES OF MOULTON, Diana Catherine, Lady

Correspondence address
Moulton Hall, Moulton, Richmond, North Yorkshire, DL10 6QH
Role Resigned
Director
Date of birth
October 1933
Appointed before
8 October 1992
Resigned on
5 April 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELKINS, David Brian

Correspondence address
Greenham Wood, Bell Close, Hallow, Worcestershire, WR2 6QA
Role Resigned
Director
Date of birth
August 1956
Appointed on
29 June 2001
Resigned on
21 September 2001
Nationality
British
Country of residence
England
Occupation
Finance Director

FIELDEN, Thomas Edward

Correspondence address
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
Role Resigned
Director
Date of birth
November 1970
Appointed on
16 October 2009
Resigned on
15 February 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FLETCHER, Stephen Paul

Correspondence address
Chestnut House, Manor Farm Barns, Coln St Aldwyns, Gloucestershire, GL7 5AD
Role Resigned
Director
Date of birth
March 1961
Appointed on
3 April 2001
Resigned on
21 September 2001
Nationality
British
Country of residence
England
Occupation
Chief Executive

FRANCE, John Martin, Dr

Correspondence address
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
Role Resigned
Director
Date of birth
September 1957
Appointed on
21 September 2001
Resigned on
5 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Regulation

GOODMAN, Patrick Jerome

Correspondence address
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
Role Resigned
Director
Date of birth
November 1966
Appointed on
21 September 2001
Resigned on
26 May 2017
Nationality
American
Country of residence
United States
Occupation
Senior Vp & Chief Fin Officer

HALL, Graham Joseph

Correspondence address
Rosedale Manor Kirk Hammerton Lane, Green Hammerton, York, North Yorkshire, YO26 8BS
Role Resigned
Director
Date of birth
October 1943
Appointed before
8 October 1992
Resigned on
3 April 2001
Nationality
British
Occupation
Engineer

HAMPSON, Christopher

Correspondence address
77 Kensington Court, London, W8 5DT
Role Resigned
Director
Date of birth
September 1931
Appointed on
30 June 1994
Resigned on
5 April 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Dir/ Chairman

HANKEL, Brian Keith

Correspondence address
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
Role Resigned
Director
Date of birth
September 1962
Appointed on
12 June 2003
Resigned on
15 March 2010
Nationality
American
Occupation
Vice President And Treasurer

HARDMAN, John Nimrod

Correspondence address
Hillside, Spofford Hill, Wetherby, West Yorkshire, LS22 6SF
Role Resigned
Director
Date of birth
October 1939
Appointed before
8 October 1992
Resigned on
5 April 1997
Nationality
British
Occupation
Director

HORSLEY, Mark John

Correspondence address
The Granary St. Giles Farm, Catterick Bridge, Richmond, North Yorkshire, DL10 7PH
Role Resigned
Director
Date of birth
May 1959
Appointed on
12 June 2003
Resigned on
31 October 2006
Nationality
British
Occupation
Managing Director

KELLY, Richard Charles

Correspondence address
5708 Parkwood Lane, Edina, Minnesota 55436, U S A
Role Resigned
Director
Date of birth
September 1946
Appointed on
5 April 1997
Resigned on
3 April 2001
Nationality
American
Occupation
Chief Financial Officer

LINGE, Kenneth

Correspondence address
Drystones Heugh House Lane, Haydon Bridge, Northumberland, NE47 6ND
Role Resigned
Director
Date of birth
November 1949
Appointed on
26 August 2005
Resigned on
16 October 2009
Nationality
British
Country of residence
England
Occupation
Accountant

MADDEN, Teresa

Correspondence address
5654 Cascade Place, Boulder, Colorado, Usa, 80303
Role Resigned
Director
Date of birth
February 1956
Appointed on
5 April 1997
Resigned on
7 December 1998
Nationality
American
Occupation
Financial