NB POWER SERVICES (NO.1) LIMITED

Company number 02380229

15 officers / 13 resignations

UU SECRETARIAT LIMITED

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role: Secretary
• Appointed on: 30 September 2001

GILMORE, Jane Lawton

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
• Role: Director
• Date of birth: February 1967
• Appointed on: 13 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

APPLEWHITE, Peter Norman

• Correspondence address: 10 Claypit Road, Westminster Park, Chester, Cheshire, CH4 7QX
• Role (Resigned): Secretary
• Appointed on: 17 November 1997
• Resigned on: 30 September 2001
• Nationality: British

CAESAR, Rupert Lionel

• Correspondence address: 11 Aldwick Avenue, Didsbury, Manchester, M20 6JL
• Role (Resigned): Secretary
• Appointed before: 18 November 1992
• Resigned on: 9 April 1996
• Nationality: British

TETLOW, John Richard

• Correspondence address: Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
• Role (Resigned): Secretary
• Appointed on: 9 April 1996
• Resigned on: 17 November 1997
• Nationality: British

ADAMS, Christopher George

• Correspondence address: 72 Westgate, Hale, Altrincham, Cheshire, WA15 9BB
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 3 August 1994
• Resigned on: 3 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

CARMEDY, Michael

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 30 September 2010
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOPER, John

• Correspondence address: Hall End Farm, Lower Road, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5XA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 16 April 1998
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Corporate Finance Manager

GOLDSWORTHY, Peter

• Correspondence address: Quinque 5 Brookside, Euxton, Chorley, Lancashire, PR7 6HR
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 3 August 1994
• Resigned on: 15 March 1998
• Nationality: British
• Occupation: Managing Director Generation D

WAIN, David

• Correspondence address: 30 Bosburn Drive, Mellor Brook, Blackburn, Lancashire, BB2 7PA
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 3 August 1994
• Resigned on: 4 June 1996
• Nationality: British
• Occupation: Electrical Engineer

WILMAN, Graham

• Correspondence address: 20 Sanderling Close, Westhoughton, Bolton, Lancashire, BL5 2SP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 3 June 1996
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Electrical Engineer

YOUNG, Gavin Macarthur

• Correspondence address: 11 Lyme Grove, Altrincham, Cheshire, WA14 2AD
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 28 August 1997
• Resigned on: 26 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NORTH WEST ELECTRICITY LIMITED

• Correspondence address: Talbot Road, Manchester, M16 0HQ
• Role (Resigned): Director
• Appointed before: 18 November 1992
• Resigned on: 3 August 1994

NORWEB ELECTRICITY LIMITED

• Correspondence address: Talbot Road, Old Trafford, Manchester, M16 0HQ
• Role (Resigned): Director
• Appointed before: 18 November 1993
• Resigned on: 3 August 1994

UU DIRECTORATE LIMITED

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey,, Warrington, WA5 3LP
• Role (Resigned): Director
• Appointed on: 1 July 1998
• Resigned on: 19 August 2011