ELECTRICITY PENSIONS TRUSTEE LIMITED

Company number 02479327

380 officers / 369 resignations

MILLAR, Robert Maxwell

• Correspondence address: 7 Field Lane, Tarvin, Chester, Cheshire, CH3 8LF
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 26 April 2005
• Resigned on: 25 January 2012
• Nationality: British
• Occupation: Retired Commercial Manager

MITCHELL, Andrew Ross

• Correspondence address: Highwood, Kilmacolm, Refrewshire, PA13 4TA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 7 February 2005
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Company Secretary

MITCHELL, Robert

• Correspondence address: Flat 2b 84 Ritherdon Road, London, SW17 8QG
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 22 March 1996
• Resigned on: 17 June 1997
• Nationality: British
• Occupation: Operations Manager

MITCHELL, Robert

• Correspondence address: Flat 2b 84 Ritherdon Road, London, SW17 8QG
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 14 October 1994
• Resigned on: 8 December 1994
• Nationality: British
• Occupation: Operations Manager

MOORE, Alan John

• Correspondence address: 97 Woodlands Drive, Chester, Cheshire, CH2 3QJ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 24 February 1997
• Resigned on: 25 February 1997
• Nationality: British
• Occupation: Energy Contracts Negotiator

MOORE, Azan John

• Correspondence address: 97 Woodlands Drive, Chester, Cheshire, CH2 3QS
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 11 December 1996
• Resigned on: 12 December 1996
• Nationality: British
• Occupation: Energy Contracts Negotiator

MOORE, Joy

• Correspondence address: Ash Grove, Earlswood, Monmouthshire, NP16 6AS
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 4 April 2002
• Resigned on: 14 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Manager

MOORE, Neil

• Correspondence address: 8 Saint Bernards Road, Olton, Solihull, West Midlands, B92 7BB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 19 November 2003
• Resigned on: 11 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MORGAN, David Myrddin

• Correspondence address: Rose Cottage, Lower Hergest, Kington, Herefordshire, HR5 3EN
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 1 October 1993
• Resigned on: 9 March 1994
• Nationality: British
• Occupation: Retired

MUTTON, David

• Correspondence address: Charlotte Stables Kennel Lane, Webbington, Somerset, BS26 2HS
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 12 March 1992
• Resigned on: 15 August 1996
• Nationality: British
• Occupation: Corporate Services Director So

OPENSHAW, David Leonard

• Correspondence address: 1 Fern Grove, Nailsea, North Somerset, BS48 4GA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 26 November 2007
• Resigned on: 25 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Retired

ORMROD, William

• Correspondence address: Robins Wood, 3 Tummel Close, Cyncoed, Cardiff, United Kingdom, CF23 6LR
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 16 May 1995
• Resigned on: 1 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PAINE, Richard Mortimer Murray

• Correspondence address: The Dower House, Passage Road, Aust, Bristol, BS35 4BG
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed on: 21 September 2000
• Resigned on: 1 September 2002
• Nationality: British
• Occupation: Accountant

PARKER, Philip Steven

• Correspondence address: Beechwood Cottage, Jacks Green Sheepscombe, Painswick, Gloucestershire, GL5 7RA
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 July 2004
• Resigned on: 25 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Employment Relations Manager

PARR, John William

• Correspondence address: 5 Kingfisher Way, Bournville, Birmingham, West Midlands, B30 1TG
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 28 October 1997
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Personnel Manager

PARRY, Derrick

• Correspondence address: Reinsbrook Sambourne Park, Samourne Lane, Sambourne, Redditch, B96 6PE
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 13 September 1994
• Resigned on: 28 June 1995
• Nationality: British
• Occupation: Director

PARRY, Derrick

• Correspondence address: Reinsbrook Sambourne Park, Samourne Lane, Sambourne, Redditch, B96 6PE
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 12 March 1993
• Resigned on: 9 March 1994
• Nationality: British
• Occupation: Director Of Generation

PARSONS, Andrew Clive

• Correspondence address: Chestnut Lodge, Clopton, Stratford Upon Avon, Warwickshire, CV37 0QP
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 February 2003
• Resigned on: 29 February 2004
• Nationality: British
• Occupation: Group Human Resources Director

PARSONS, David John

• Correspondence address: 142 The Street, Capel St Mary, Ipswich, Suffolk, IP9 2EL
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 5 September 2000
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development And Training Direc

PARSONS, David John

• Correspondence address: 142 The Street, Capel St Mary, Ipswich, Suffolk, IP9 2EL
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 24 February 1997
• Resigned on: 16 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managment Development &

PARSONS, David John

• Correspondence address: 142 The Street, Capel St Mary, Ipswich, Suffolk, IP9 2EL
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 12 March 1992
• Resigned on: 24 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel & Training Manager E

PAVIA, Michael James

• Correspondence address: Langhurst 5 Derby Road, Haslemere, Surrey, GU27 1BS
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 October 1994
• Resigned on: 3 March 2004
• Nationality: British
• Occupation: Chartered Accountant

PEARSE, Neil Robert

• Correspondence address: 59 Ivy Croft Road, Warton, Tamworth, Staffordshire, B79 0JJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 July 2007
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Hr Director

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: 25 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Administrator

PEARSON, Malcolm

• Correspondence address: 10 Foley Rise, Hartpury, Gloucester, GL19 3DW
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 October 1996
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Accounting & Treasury Manager

PETRIE, Nigel Fredrick Thomas Hugh

• Correspondence address: Plas Eliseg, Llantysilio, Llangollen, Denbighshire, LL20 8DE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 22 March 1996
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PICKUP, Malcolm Geoffrey Walter

• Correspondence address: 95 Lillands Lane, Rastrick, Brighouse, West Yorkshire, HD6 3BR
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 23 August 1993
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Clerk

PIPER, Ian

• Correspondence address: 24 Danes Court, Riccall, York, North Yorkshire, YO19 6NP
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 12 June 2000
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Engineer

PITT, Douglas James

• Correspondence address: 54 Summer Hill Avenue, Kidderminster, Worcestershire, DY11 6BY
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 29 May 2002
• Resigned on: 4 September 2003
• Nationality: British
• Occupation: Pensioner

PITT, Douglas James

• Correspondence address: 54 Summer Hill Avenue, Kidderminster, Worcestershire, DY11 6BY
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 15 May 1996
• Resigned on: 21 March 2002
• Nationality: British
• Occupation: Pensioner

POAD, Ian Arnold

• Correspondence address: 15 Kirkland Park, Strathaven, Lanarkshire, ML10 6AR
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 October 1999
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Head Of Human Resources

PRITCHARD, Anthony George Charles

• Correspondence address: 32 Parker Close, Rainham, Gillingham, Kent, ME8 9NQ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 7 March 1995
• Resigned on: 18 September 1997
• Nationality: British
• Occupation: Pensions Records Officer

PRIVETT, Peter John

• Correspondence address: Wayside Cottage, Belmont Road, Uckfield, East Sussex, TN22 1BP
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 14 March 2001
• Resigned on: 14 September 2005
• Nationality: British
• Occupation: Retired Customer Services Dir

PRIVETT, Peter John

• Correspondence address: 16 Toby Gardens, Hadlow, Tonbridge, Kent, TN11 0EW
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 22 March 1996
• Resigned on: 10 September 1997
• Nationality: British
• Occupation: Customer Service Manager

PRIVETT, Peter John

• Correspondence address: 16 Toby Gardens, Hadlow, Tonbridge, Kent, TN11 0EW
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 12 March 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Customer Service Manager Seebo