- Company Overview for ELECTRICITY PENSIONS LIMITED (02416242)
- Filing history for ELECTRICITY PENSIONS LIMITED (02416242)
- People for ELECTRICITY PENSIONS LIMITED (02416242)
- More for ELECTRICITY PENSIONS LIMITED (02416242)
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