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ELECTRICITY PENSIONS CONSULTANTS LIMITED

Company number 02635970

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Officers: 28 officers / 26 resignations

WALLIS, Paul Michael

Correspondence address
Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
Role
Secretary
Appointed on
20 January 2006
Nationality
British

ROSS, Priscilla Margaret

Correspondence address
Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
Role
Director
Date of birth
October 1955
Appointed on
1 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Pensions Professional And Non-Executive

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
Occupation
Company Secretary

COLLIS, Brian George

Correspondence address
69 Cranbourne Drive, Otterbourne, Winchester, Hampshire, SO21 2ES
Role Resigned
Secretary
Appointed on
4 October 1991
Resigned on
30 September 1995
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

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
30 September 1995
Resigned on
11 August 2005
Nationality
British

EXCELLET INVESTMENTS LIMITED

Correspondence address
2 South Square, Grays Inn, London, WC1R 5HP
Role Resigned
Secretary
Appointed on
20 August 1991
Resigned on
4 October 1991

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 August 1991
Resigned on
20 August 1991

AITKEN-DAVIES, Richard

Correspondence address
131 Durham Road, London, SW20 0DF
Role Resigned
Director
Date of birth
July 1949
Appointed on
14 July 2009
Resigned on
1 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant Director

ALLEN, Anthony

Correspondence address
4 Wessex Close, Thames Ditton, Surrey, KT7 0EJ
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 June 2001
Resigned on
22 April 2008
Nationality
British
Occupation
Head Of Consultancy

ALLISON, John Connell

Correspondence address
12 Hunters Park, Berkhamsted, Hertfordshire, HP4 2PT
Role Resigned
Director
Date of birth
March 1933
Appointed on
30 April 1996
Resigned on
30 April 1997
Nationality
British
Occupation
Director

BAINES, Ian James

Correspondence address
22-24 Lower Holt Street, Earls Colne, Colchester, Essex, CO6 2PH
Role Resigned
Director
Date of birth
July 1962
Appointed on
14 July 2009
Resigned on
30 May 2013
Nationality
British
Country of residence
England
Occupation
Pensions Manager

BARLOW, Richard Alexander

Correspondence address
4 Heron Close, Sandy, Bedfordshire, SG19 1NN
Role Resigned
Director
Date of birth
July 1948
Appointed on
1 May 1997
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BELL, Timothy Mark

Correspondence address
Netherby Kimpton Road, Welwyn, Hertfordshire, AL6 9NN
Role Resigned
Director
Date of birth
March 1953
Appointed on
4 October 1991
Resigned on
1 May 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BOTT, Stephen John

Correspondence address
Electricity Pensions Services Ltd, 52-54 Southwark Street, London, United Kingdom, SE1 1UN
Role Resigned
Director
Date of birth
November 1951
Appointed on
30 November 2009
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BROWNE, Peter Miles

Correspondence address
60 Kingsfield Road, Oxhey, Watford, Hertfordshire, WD19 4TR
Role Resigned
Director
Date of birth
February 1949
Appointed on
1 August 2000
Resigned on
1 June 2001
Nationality
British
Occupation
Accountant

CANNAN, Michael Barry

Correspondence address
30 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
Role Resigned
Director
Date of birth
December 1932
Appointed on
4 October 1991
Resigned on
1 June 1994
Nationality
British
Occupation
Chartered Accountant

GIBSON, Robert James Mcintosh

Correspondence address
42 Farm Lane, Tonbridge, Kent, TN10 3DG
Role Resigned
Director
Date of birth
October 1935
Appointed on
4 October 1991
Resigned on
1 May 1996
Nationality
British
Occupation
Investment Manager

HAMILTON, William

Correspondence address
23 Crescent Road, Sidcup, Kent, DA15 7HN
Role Resigned
Director
Date of birth
January 1937
Appointed on
30 April 1996
Resigned on
31 July 2000
Nationality
British
Occupation
Director

MANNING, David Scott

Correspondence address
35a Weston Park, London, N8 9SY
Role Resigned
Director
Date of birth
January 1949
Appointed on
1 May 1995
Resigned on
1 May 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MATTHEWS, William Brian

Correspondence address
52 High Street, Langford, Biggleswade, Bedfordshire, SG18 9RU
Role Resigned
Director
Date of birth
April 1941
Appointed on
4 October 1991
Resigned on
1 May 1996
Nationality
British
Occupation
Chartered Accountant

SAYERS, David

Correspondence address
Electricity Pensions Services Ltd, 52-54 Southwark Street, London, United Kingdom, SE1 1UN
Role Resigned
Director
Date of birth
June 1958
Appointed on
12 October 2006
Resigned on
6 January 2012
Nationality
British
Occupation
Accountant

SAYERS, David

Correspondence address
32 The Chase, Reigate, Surrey, RH2 7DH
Role Resigned
Director
Date of birth
June 1958
Appointed on
27 January 2006
Resigned on
12 October 2006
Nationality
British
Occupation
Accountant

WICKHAM, Michael Stanley John

Correspondence address
20 Park Avenue, Solihull, West Midlands, B91 3EJ
Role Resigned
Director
Date of birth
June 1945
Appointed on
1 May 1997
Resigned on
30 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
8 August 1991
Resigned on
20 August 1991

MARKDIRECT LIMITED

Correspondence address
2 South Square, Grays Inn, London, WC1R 5HR
Role Resigned
Director
Appointed on
20 August 1991
Resigned on
4 October 1991