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ELECTRICITY PENSIONS LIMITED

Company number 02416242

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Officers: 275 officers / 253 resignations

WALLIS, Paul Michael

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, England, BN99 3HH
Role Active
Secretary
Appointed on
2 October 2006
Nationality
British

BEDSON, Vicky

Correspondence address
Haweswater House, Lingley Mere Business Park, Great Sankey, Warrington, Cheshire, United Kingdom, WA5 3LP
Role Active
Director
Date of birth
March 1979
Appointed on
5 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Pensions Manager

BURNETT, Nigel Peter

Correspondence address
20 Russett Gardens, London Road, Ruscombe, Reading, England, England, RG10 9HB
Role Active
Director
Date of birth
May 1952
Appointed on
28 September 2015
Nationality
British
Country of residence
England
Occupation
Hr Consultant

DICKSON, Lynsey

Correspondence address
200 Dunkeld Road, Perth, Scotland, Scotland, PH1 3AQ
Role Active
Director
Date of birth
April 1980
Appointed on
10 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Pensions Manager

DOUGHERTY, Russell Alexander

Correspondence address
98 Aketon Road, Castleford, West Yorkshire, United Kingdom, WF10 5DS
Role Active
Director
Date of birth
June 1983
Appointed on
1 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Pensions Manager

DOVEY, Ruth

Correspondence address
Compton House, 2300, The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
Role Active
Director
Date of birth
December 1977
Appointed on
8 July 2021
Nationality
British
Country of residence
England
Occupation
Pensions Manager

DU PREEZ, Wayne Baxter

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, England, BN99 3HH
Role Active
Director
Date of birth
February 1969
Appointed on
11 April 2024
Nationality
British
Country of residence
England
Occupation
Pensions Manager

DUFFY, Stephen

Correspondence address
Rwe Npower Plc, Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6PB
Role Active
Director
Date of birth
October 1970
Appointed on
27 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Reward & Pensions

ENGLISH, Glenn Christopher

Correspondence address
320 St. Vincent Street, Glasgow, Scotland, G2 5AD
Role Active
Director
Date of birth
July 1979
Appointed on
1 April 2021
Nationality
British
Country of residence
Scotland
Occupation
Actuary

EVANS, Paula Ann

Correspondence address
51 St Marys Road, Leatherhead, Surrey, United Kingdom, KT22 8HB
Role Active
Director
Date of birth
September 1969
Appointed on
17 June 2021
Nationality
English
Country of residence
United Kingdom
Occupation
Hr Director

FRISBY, Gordon

Correspondence address
Magnox Limited, Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, United Kingdom, BS35 1RQ
Role Active
Director
Date of birth
March 1963
Appointed on
16 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HENSHAW, Ruth

Correspondence address
Haweswater House, Lingley Mere Business Park, Grea, Warrington, Cheshire, United Kingdom, WA5 3LP
Role Active
Director
Date of birth
December 1977
Appointed on
5 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Reward And Pensions

HIRONS-WOOD, Michele Tamatha

Correspondence address
Energy House, Carrier Business Park, Hazelwick Avenue, Three Bridges, England, England, RH10 1EX
Role Active
Director
Date of birth
November 1973
Appointed on
14 January 2013
Nationality
British
Country of residence
England
Occupation
Head Of Pensions

HURT, Beth

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, England, BN99 3HH
Role Active
Director
Date of birth
March 1971
Appointed on
1 January 2023
Nationality
British
Country of residence
England
Occupation
Pensions Manager

MOFFAT, Sarah Christina

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, England, BN99 3HH
Role Active
Director
Date of birth
August 1981
Appointed on
29 January 2024
Nationality
British
Country of residence
England
Occupation
Hr Manager

OSBORNE, Christopher Mark

Correspondence address
E.On Uk Plc, Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
Role Active
Director
Date of birth
October 1975
Appointed on
1 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Pensions Policy Advisor

POTTER, Daniel

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, England, BN99 3HH
Role Active
Director
Date of birth
July 1988
Appointed on
5 October 2022
Nationality
British
Country of residence
England
Occupation
Pensions Manager

ROSS, Colin Ian

Correspondence address
304 Bridgewater Place, Birchwood Park, Warrington, England, England, WA3 6XG
Role Active
Director
Date of birth
November 1968
Appointed on
1 December 2016
Nationality
British
Country of residence
England
Occupation
Pensions Manager

ROSS, Priscilla Margaret

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, England, BN99 3HH
Role Active
Director
Date of birth
October 1955
Appointed on
1 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RUSSELL, Alastair

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, England, BN99 3HH
Role Active
Director
Date of birth
October 1967
Appointed on
11 September 2018
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

SMITH, Robin David James

Correspondence address
Engie, Pacific House, Imperial Way, Reading, England, England, RG2 0TF
Role Active
Director
Date of birth
October 1962
Appointed on
1 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Pensions Director

THOMSON, Frazer Niall

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, England, BN99 3HH
Role Active
Director
Date of birth
January 1981
Appointed on
1 November 2022
Nationality
British
Country of residence
Scotland
Occupation
Actuary

BOOTHROYD BROOKS, Clare Efa

Correspondence address
33 Abbott Avenue, Raynes Park, London, SW20 8SG
Role Resigned
Secretary
Appointed on
1 May 2000
Resigned on
11 August 2005
Nationality
British

LEE, Christine Ann

Correspondence address
Keam House, 3 St Agnes Gate, Wendover, Bucks, HP22 6DP
Role Resigned
Secretary
Appointed on
11 August 2005
Resigned on
2 October 2006
Nationality
British

MCQUILLAN, Sinead Frances Mary

Correspondence address
13 Horner Court, 3 South Birkbeck Road, London, E11 4HY
Role Resigned
Secretary
Appointed on
2 October 2006
Resigned on
30 July 2010
Nationality
British

RAY, Carolyn Margot

Correspondence address
4 New Cottages, Pirbright, Woking, Surrey, GU24 0QE
Role Resigned
Secretary
Appointed on
28 September 1992
Resigned on
31 December 1996
Nationality
British

ROSE, Caroline Anne

Correspondence address
192 Boundary Road, London, N22 6AJ
Role Resigned
Secretary
Appointed on
11 August 2005
Resigned on
2 June 2006
Nationality
British

WILLIAMS, Alison Susan

Correspondence address
9 Badgers Walk, Whyteleafe, Surrey, CR3 0AS
Role Resigned
Secretary
Appointed on
1 January 1997
Resigned on
11 August 2005
Nationality
British

ABEL, Geoffrey Charles

Correspondence address
33 Deans Way, Tarvin, Chester, CH3 8LX
Role Resigned
Director
Date of birth
July 1943
Appointed on
10 September 1997
Resigned on
19 August 1998
Nationality
British
Occupation
Director

AITKEN-DAVIES, Richard

Correspondence address
131 Durham Road, London, SW20 0DF
Role Resigned
Director
Date of birth
July 1949
Appointed on
1 January 2007
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant Director

AITKEN-DAVIES, Richard

Correspondence address
131 Durham Road, London, SW20 0DF
Role Resigned
Director
Date of birth
July 1949
Appointed before
31 August 1992
Resigned on
7 December 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant/Director

ALLEN, Anthony

Correspondence address
7 Conway Road, Hucclecote, Gloucester, GL3 3PD
Role Resigned
Director
Date of birth
August 1946
Appointed on
26 February 1998
Resigned on
1 October 1999
Nationality
British
Occupation
Human Resources Director

ALLEN, Anthony

Correspondence address
7 Conway Road, Hucclecote, Gloucester, GL3 3PD
Role Resigned
Director
Date of birth
August 1946
Appointed on
10 September 1997
Resigned on
11 September 1997
Nationality
British
Occupation
Human Resources Director

ANSTEE, Eric Edward

Correspondence address
Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS
Role Resigned
Director
Date of birth
January 1951
Appointed on
4 January 1994
Resigned on
24 February 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant Finance D

ASHBURNER, William Francis

Correspondence address
11 Beverley Drive, Gayton, Merseyside, CH60 3RP
Role Resigned
Director
Date of birth
May 1943
Appointed on
6 April 1998
Resigned on
11 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Group Pensions Manager