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ELECTRICITY PENSIONS LIMITED

Company number 02416242

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Officers: 275 officers / 253 resignations

PEARSE, Ruth Ellen

Correspondence address
Energy House, Carrier Business Park, Hazelwick Avenue, Three Bridges, England, England, RH10 1EX
Role Resigned
Director
Date of birth
October 1964
Appointed on
15 January 2013
Resigned on
30 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Group Administrator

PEARSE, Ruth Ellen

Correspondence address
Energy House, Carrier Business Park, Hazelwick Avenue, Three Bridges, England, England, RH10 1EX
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 November 2011
Resigned on
14 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Group Administrator

POAD, Ian Arnold

Correspondence address
15 Kirkland Park, Strathaven, Lanarkshire, ML10 6AR
Role Resigned
Director
Date of birth
November 1949
Appointed on
21 February 2000
Resigned on
30 November 2009
Nationality
British
Occupation
Head Of Human Resources

POTHECARY, Clive Henry

Correspondence address
Atlantic House, Henson Road, Crawley, West Sussex, United Kingdom, RH10 1QQ
Role Resigned
Director
Date of birth
October 1967
Appointed on
26 November 2013
Resigned on
31 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Pensions Operations Manager

PRIVETT, Peter John

Correspondence address
Wayside Cottage, Belmont Road, Uckfield, East Sussex, TN22 1BP
Role Resigned
Director
Date of birth
December 1947
Appointed on
1 August 1999
Resigned on
1 May 2000
Nationality
British
Occupation
Customer Services Director

QUIN, John Barrington

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

REED, Anthony Stafford

Correspondence address
8 Dalegarth, Baildon, Shipley, West Yorkshire, BD17 5TF
Role Resigned
Director
Date of birth
August 1945
Appointed on
9 February 1998
Resigned on
30 June 1998
Nationality
British
Occupation
Accountant

REED, Anthony Stafford

Correspondence address
8 Dalegarth, Baildon, Shipley, West Yorkshire, BD17 5TF
Role Resigned
Director
Date of birth
August 1945
Appointed on
1 January 1996
Resigned on
31 December 1997
Nationality
British
Occupation
Accountant

REED, Anthony Stafford

Correspondence address
8 Dalegarth, Baildon, Shipley, West Yorkshire, BD17 5TF
Role Resigned
Director
Date of birth
August 1945
Appointed before
31 August 1992
Resigned on
31 March 1993
Nationality
British
Occupation
Accountant

REVELL, Malcolm John

Correspondence address
18 Yale Way, Hornchurch, Essex, RM12 4BD
Role Resigned
Director
Date of birth
January 1955
Appointed on
11 February 2003
Resigned on
31 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Pensions Manager

RICHARDSON, Trevor

Correspondence address
10 Millfield Close, Chester Le Street, Durham, DH2 3HZ
Role Resigned
Director
Date of birth
July 1949
Appointed on
15 March 2005
Resigned on
22 March 2010
Nationality
British
Occupation
Pensions Manager

RICHARDSON, Trevor

Correspondence address
10 Millfield Close, Chester Le Street, Durham, DH2 3HZ
Role Resigned
Director
Date of birth
July 1949
Appointed on
14 November 2004
Resigned on
16 November 2004
Nationality
British
Occupation
Pensions Manager

RICHARDSON, Trevor

Correspondence address
10 Millfield Close, Chester Le Street, Durham, DH2 3HZ
Role Resigned
Director
Date of birth
July 1949
Appointed on
1 July 2004
Resigned on
2 July 2004
Nationality
British
Occupation
Pensions Manager

ROBERTS, John Edward

Correspondence address
The Cottage Ganarew House, Ganarew, Monmouth, Gwent, NP25 3SS
Role Resigned
Director
Date of birth
March 1946
Appointed before
31 August 1992
Resigned on
12 October 1995
Nationality
British
Occupation
Director

ROBERTSON, Graeme

Correspondence address
318 Belgrave Terrace, Edinburgh, Lothian, EH12 6XQ
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 April 2005
Resigned on
14 December 2012
Nationality
British
Country of residence
Scotland
Occupation
Group Pensions Manager

ROBSON, Stephen Peter

Correspondence address
Ce Electric Uk, Lloyds Court, 78 Grey Street, Newcastle-Upon-Tyne, Tyne & Wear, United Kingdom, NE1 6AF
Role Resigned
Director
Date of birth
February 1972
Appointed on
23 November 2009
Resigned on
1 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Pensions Manager

ROBSON, Stephen

Correspondence address
9 Kirkfield Road, Darlington, County Durham, DL3 0AD
Role Resigned
Director
Date of birth
February 1972
Appointed on
26 May 2006
Resigned on
1 June 2007
Nationality
British
Occupation
Assistant Pensions Manager

ROBSON, Steven

Correspondence address
10 Kilnbrook Close, Grotton, Oldham, Lancashire, OL4 5TT
Role Resigned
Director
Date of birth
November 1970
Appointed on
7 June 2006
Resigned on
1 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROSS, Duncan Alexander

Correspondence address
Holly House, Canon Hill Way Bray, Maidenhead, Berkshire, SL6 2EX
Role Resigned
Director
Date of birth
September 1928
Appointed before
31 August 1992
Resigned on
31 May 1993
Nationality
British
Occupation
Chairman

ROSS, Priscilla Margaret

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, England, BN99 3HH
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 February 2016
Resigned on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Pensions Professional And Non-Executive

ROSS, Priscilla Margaret

Correspondence address
National Grid Plc, 1-3 The Strand, London, United Kingdom, WC2N 5EH
Role Resigned
Director
Date of birth
October 1955
Appointed on
18 December 2007
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Global Head Officers

SAUNDERS, Malcolm Waters

Correspondence address
Ty Newydd Grange Road, Ash, Aldershot, Hampshire, GU12 6HB
Role Resigned
Director
Date of birth
June 1939
Appointed on
17 February 1993
Resigned on
18 February 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SAVINSON, Richard

Correspondence address
12 Beresford Avenue, East Twickenham, Twickenham, Middlesex, TW1 2PY
Role Resigned
Director
Date of birth
March 1931
Appointed before
31 August 1992
Resigned on
31 March 1993
Nationality
British
Occupation
Corporation Secretary

SCOTT, David

Correspondence address
26 Merchants Quay, Salford, Lancashire, M5 2XR
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 November 1998
Resigned on
30 December 2002
Nationality
British
Occupation
Human Resourced Director

SELLERS, John Ernest

Correspondence address
Rodway Hill Manor, Manor Road Mangotsfield, Bristol, BS16 9LG
Role Resigned
Director
Date of birth
May 1943
Appointed before
31 August 1992
Resigned on
17 October 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SHARMAN, David Philip

Correspondence address
Hanson Uk, Hanson House, 14 Castle Hill, Maidenhead, Berkshire, United Kingdom, SL6 4JJ
Role Resigned
Director
Date of birth
January 1948
Appointed on
22 March 2010
Resigned on
25 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Director

SIMISTER, Brian Robertson

Correspondence address
1 Gold Street, Riseley, Bedford, Bedfordshire, MK44 1EG
Role Resigned
Director
Date of birth
September 1947
Appointed on
7 November 2007
Resigned on
31 May 2011
Nationality
British
Occupation
Pensions Manager

SMART, Derek Bowman

Correspondence address
202 Longdon Road, Knowle, Solihull, West Midlands, B93 9HU
Role Resigned
Director
Date of birth
April 1939
Appointed before
31 August 1992
Resigned on
30 September 1996
Nationality
British
Country of residence
England
Occupation
Personnel Director

SMITH, Anthony Robert

Correspondence address
Bearwood Holtye, Cowden, Kent, TN8 7EG
Role Resigned
Director
Date of birth
January 1950
Appointed on
1 October 1993
Resigned on
15 January 1998
Nationality
British
Occupation
Managing Director

SMITH, Neil Duncan Gilchrist

Correspondence address
Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
Role Resigned
Director
Date of birth
July 1964
Appointed on
27 November 2007
Resigned on
14 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Treasury

SMITH-SPARK, Nevill Muir

Correspondence address
Inglebank Fawkham Green, Fawkham, Longfield, Kent, DA3 8NL
Role Resigned
Director
Date of birth
April 1942
Appointed on
27 January 1995
Resigned on
30 September 2000
Nationality
British
Occupation
Personnel Manager

SPENCER, George Vincent

Correspondence address
10 Coates Grove, Nailsea, Bristol, BS19 2TU
Role Resigned
Director
Date of birth
August 1943
Appointed on
5 March 1997
Resigned on
6 March 1997
Nationality
British
Occupation
Pensions Administrator

SPRIGGS, Elaine

Correspondence address
Haweswater House, Lingley Mere Business Park, Great Sankey, Warrington, England, England, WA5 3LP
Role Resigned
Director
Date of birth
April 1981
Appointed on
16 July 2018
Resigned on
28 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Pensions Manager

STEPHEN, Stuart Paul

Correspondence address
64 Weymouth Drive, Kelvindale, Glasgow, G12 0LY
Role Resigned
Director
Date of birth
April 1956
Appointed on
22 January 1999
Resigned on
26 April 2002
Nationality
British
Occupation
Group Pensions Manager

STIMPSON, Frank Walter Maurice

Correspondence address
274 Gedling Road, Arnold, Nottingham, Nottinghamshire, NG5 6NY
Role Resigned
Director
Date of birth
August 1930
Appointed before
31 August 1992
Resigned on
30 November 1992
Nationality
British
Occupation
Financial Adviser To The Board