UK POWER NETWORKS (TRANSPORT) LIMITED
Company number 02891435
- Company Overview for UK POWER NETWORKS (TRANSPORT) LIMITED (02891435)
- Filing history for UK POWER NETWORKS (TRANSPORT) LIMITED (02891435)
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Officers: 25 officers / 21 resignations
PACE, Andrew Charles
- Correspondence address
- Newington House, 237 Southwark Bridge Road, London, SE1 6NP
- Role Active
- Secretary
- Appointed on
- 30 April 2018
CHAN, Loi Shun
- Correspondence address
- Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
- Role Active
- Director
- Date of birth
- August 1962
- Appointed on
- 10 September 2012
- Nationality
- Chinese
- Country of residence
- Hong Kong
- Occupation
- Director
HUNTER, Andrew John
- Correspondence address
- 12/F, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
- Role Active
- Director
- Date of birth
- October 1958
- Appointed on
- 29 October 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SCARSELLA, Basil
- Correspondence address
- Newington House, 237 Southwark Bridge Road, Southwark, London, England, SE1 6NP
- Role Active
- Director
- Date of birth
- September 1955
- Appointed on
- 29 October 2010
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Director
BAKER, Christopher
- Correspondence address
- Newington House, 237 Southwark Bridge Road, London, SE1 6NP
- Role Resigned
- Secretary
- Appointed on
- 29 October 2010
- Resigned on
- 23 November 2017
- Nationality
- British
BLACKBURN, William Nathan
- Correspondence address
- Newington House, 237 Southwark Bridge Road, London, SE1 6NP
- Role Resigned
- Secretary
- Appointed on
- 23 November 2017
- Resigned on
- 30 April 2018
DAVIES, Dunstana Adeshola
- Correspondence address
- 5 Acacia Road, London, SW16 5PP
- Role Resigned
- Secretary
- Appointed on
- 26 January 1994
- Resigned on
- 15 July 1994
- Nationality
- British
HIGSON, Robert Ian
- Correspondence address
- Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
- Role Resigned
- Secretary
- Appointed on
- 2 November 1998
- Resigned on
- 17 September 2009
- Nationality
- British
ROBERTSON, Andrew Bruce
- Correspondence address
- 1 Keiths Wood, Knebworth, Hertfordshire, SG3 6PU
- Role Resigned
- Secretary
- Appointed on
- 31 January 1997
- Resigned on
- 30 September 1997
- Nationality
- British
ROBERTSON, Andrew Bruce
- Correspondence address
- 9 Eastor, Welwyn Garden City, Hertfordshire, AL7 1PN
- Role Resigned
- Secretary
- Appointed on
- 15 July 1994
- Resigned on
- 27 September 1994
- Nationality
- British
SIGLEY, Angela
- Correspondence address
- 31 Swanley Road, Welling, Kent, DA16 1LL
- Role Resigned
- Secretary
- Appointed on
- 27 September 1994
- Resigned on
- 31 January 1997
- Nationality
- British
SOUTO, Joe
- Correspondence address
- Newington House, 237 Southwark Bridge Road, London, SE1 6NP
- Role Resigned
- Secretary
- Appointed on
- 17 September 2009
- Resigned on
- 29 October 2010
WHITTAKER, Andrew James
- Correspondence address
- The Garth, 19 Old Hill, Chistlehurst, Kent, BR7 5LZ
- Role Resigned
- Secretary
- Appointed on
- 30 September 1997
- Resigned on
- 2 November 1998
- Nationality
- British
BARNES, Ronald
- Correspondence address
- Brooklands Bungalow, Philpot Lane, Chobham, Surrey, GU24 8HE
- Role Resigned
- Director
- Date of birth
- June 1943
- Appointed on
- 25 February 1994
- Resigned on
- 31 May 1999
- Nationality
- British
- Occupation
- Managing Director
BOTT, Stephen John
- Correspondence address
- Acorns, The Fairway Busbridge, Godalming, Surrey, GU7 1PG
- Role Resigned
- Director
- Date of birth
- November 1951
- Appointed on
- 6 February 1998
- Resigned on
- 1 April 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Finance Manager
CADOUX HUDSON, Humphrey Alan Edward
- Correspondence address
- 40 Grosvenor Place, Victoria, London, SW1X 7EN
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 1 April 2003
- Resigned on
- 1 April 2009
- Nationality
- British
- Occupation
- Chief Financial Officer
COLLISON, David
- Correspondence address
- 44 Lowther Road, London, England, SW13 9NU
- Role Resigned
- Director
- Date of birth
- April 1950
- Appointed on
- 6 February 1998
- Resigned on
- 31 August 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial Controller
CUTTILL, Paul Andrew
- Correspondence address
- 19 Fallowfields Great, Woodcote Park, Loughton, Essex, IG10 4QP
- Role Resigned
- Director
- Date of birth
- May 1959
- Appointed on
- 31 May 1999
- Resigned on
- 10 June 2008
- Nationality
- British
- Occupation
- Chief Operating Officer Networ
FERRARI, Laurent
- Correspondence address
- 25 Bowerdean Street, Fulham, London, SW6 3TN
- Role Resigned
- Director
- Date of birth
- July 1961
- Appointed on
- 1 September 2008
- Resigned on
- 29 October 2010
- Nationality
- French
- Occupation
- Chief Operating Officer Networks
GAJADHARSINGH, Anthony George
- Correspondence address
- 14 Hollywood Court, Inglis Road Ealing, London, W5 3RJ
- Role Resigned
- Director
- Date of birth
- April 1966
- Appointed on
- 2 May 1996
- Resigned on
- 6 September 1996
- Nationality
- British
- Occupation
- Chartered Secretary
HARPLEY, Richard Martin
- Correspondence address
- Newington House, 237 Southwark Bridge Road, London, SE1 6NP
- Role Resigned
- Director
- Date of birth
- January 1958
- Appointed on
- 20 October 2010
- Resigned on
- 29 October 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Of Supply Chain - Edfe Networks
KUSTERER, Thomas Andreas
- Correspondence address
- 40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 1 April 2009
- Resigned on
- 29 October 2010
- Nationality
- German
- Country of residence
- United Kingdom
- Occupation
- Cfo
MCGEE, Neil Douglas
- Correspondence address
- Hongkong Electric Centre, 44 Kennedy Road, Hong Kong, China
- Role Resigned
- Director
- Date of birth
- October 1951
- Appointed on
- 29 October 2010
- Resigned on
- 10 September 2012
- Nationality
- Australian
- Country of residence
- Luxembourg
- Occupation
- Director
ROBERTSON, Andrew Bruce
- Correspondence address
- 1 Keiths Wood, Knebworth, Hertfordshire, SG3 6PU
- Role Resigned
- Director
- Date of birth
- July 1961
- Appointed on
- 13 April 1994
- Resigned on
- 30 September 1997
- Nationality
- British
- Occupation
- Chartered Secretary
SAUNDERS, Malcolm Waters
- Correspondence address
- Ty Newydd Grange Road, Ash, Aldershot, Hampshire, GU12 6HB
- Role Resigned
- Director
- Date of birth
- June 1939
- Appointed on
- 26 January 1994
- Resigned on
- 25 February 1994
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor