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NORTHERN POWERGRID (NORTHEAST) PLC

Company number 02906593

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Officers: 27 officers / 20 resignations

RILEY, Jennifer Catherine

Correspondence address
98 Aketon Road, Castleford, England, WF10 5DS
Role Active
Secretary
Appointed on
20 January 2017

FRANCE, Thomas Hugh

Correspondence address
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
Role Active
Director
Date of birth
January 1985
Appointed on
15 December 2016
Nationality
British
Country of residence
England
Occupation
Lawyer

JONES, Alexander Patrick

Correspondence address
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
Role Active
Director
Date of birth
August 1985
Appointed on
14 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JONES, Philip Antony, Dr

Correspondence address
2nd Floor, Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
Role Active
Director
Date of birth
October 1968
Appointed on
12 November 2002
Nationality
British
Country of residence
England
Occupation
President & Chief Executive Officer

MACLENNAN, Andrew John

Correspondence address
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
Role Active
Director
Date of birth
March 1967
Appointed on
17 July 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

MARSHALL, Alison Ruth

Correspondence address
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
Role Active
Director
Date of birth
January 1965
Appointed on
1 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAYLOR, Philip Charles, Professor

Correspondence address
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
Role Active
Director
Date of birth
October 1970
Appointed on
1 April 2014
Nationality
British
Country of residence
England
Occupation
University Academic

ELLIOTT, John

Correspondence address
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
Role Resigned
Secretary
Appointed on
6 April 2001
Resigned on
20 January 2017
Nationality
British

GILES, Gail Valerie

Correspondence address
North Sundaysight, Bellingham, Hexham, Northumberland, NE48 2JE
Role Resigned
Secretary
Appointed on
4 October 1994
Resigned on
6 April 2001
Nationality
British

DICKINSON DEES

Correspondence address
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
Role Resigned
Nominee Secretary
Appointed on
9 March 1994
Resigned on
4 October 1994

ABEL, Gregory Edward

Correspondence address
4710 George Mills Parkway 402, West Des Moines, Iowa, United States, 50265
Role Resigned
Director
Date of birth
June 1962
Appointed on
28 January 1997
Resigned on
16 October 2009
Nationality
Canadian
Country of residence
Usa
Occupation
Chartered Accountant

BARNETT, John Philip

Correspondence address
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 April 2012
Resigned on
13 August 2015
Nationality
British
Country of residence
England
Occupation
Commercial Director

CARE, Timothy James

Correspondence address
West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP
Role Resigned
Nominee Director
Date of birth
August 1961
Appointed on
9 March 1994
Resigned on
4 October 1994
Nationality
British

CONNOR, Phillip Eric

Correspondence address
Billy Hill House, Stanley, Crook, County Durham, DL15 9QS
Role Resigned
Director
Date of birth
October 1948
Appointed on
15 June 1999
Resigned on
16 October 2009
Nationality
English
Country of residence
England
Occupation
Engineer

DIXON, Ronald

Correspondence address
2nd Floor, Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
Role Resigned
Director
Date of birth
September 1937
Appointed on
24 October 2003
Resigned on
26 October 2017
Nationality
British
Country of residence
England
Occupation
Retired

EDWARDS, John Frederick

Correspondence address
32 High Street, Warwick, Warwickshire, CV34 4AX
Role Resigned
Director
Date of birth
October 1948
Appointed on
11 August 1995
Resigned on
31 March 1997
Nationality
British
Country of residence
England
Occupation
Finance Director

FIELDEN, Thomas Edward

Correspondence address
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
Role Resigned
Director
Date of birth
November 1970
Appointed on
16 October 2009
Resigned on
15 February 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FLYNN, Gary Aidan

Correspondence address
24 Glenburn Close, Washington, Tyne & Wear, NE38 8PE
Role Resigned
Director
Date of birth
January 1955
Appointed on
12 November 2002
Resigned on
15 September 2006
Nationality
British
Occupation
Operations Director

FRANCE, John Martin, Dr

Correspondence address
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
Role Resigned
Director
Date of birth
September 1957
Appointed on
18 September 2001
Resigned on
5 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Regulation

GILL, Nicholas Michael

Correspondence address
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
Role Resigned
Director
Date of birth
August 1964
Appointed on
17 November 2006
Resigned on
30 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Utility Director

GROVES, Alan

Correspondence address
37 Avondale Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9NA
Role Resigned
Director
Date of birth
April 1936
Appointed on
4 October 1994
Resigned on
11 August 1995
Nationality
British
Occupation
Accountant

HADFIELD, Antony

Correspondence address
Woodbury 5b Redlake Road, Stourbridge, West Midlands, DY9 0RU
Role Resigned
Director
Date of birth
September 1936
Appointed on
4 October 1994
Resigned on
28 January 1997
Nationality
British
Occupation
Director

HOOK, George William Hunter

Correspondence address
5 Woodmans Way Fellside Park, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 5TR
Role Resigned
Director
Date of birth
June 1937
Appointed on
4 October 1994
Resigned on
28 June 1996
Nationality
British
Occupation
Electrical Engineer

HORSLEY, Mark John

Correspondence address
The Granary St. Giles Farm, Catterick Bridge, Richmond, North Yorkshire, DL10 7PH
Role Resigned
Director
Date of birth
May 1959
Appointed on
5 September 2002
Resigned on
31 October 2006
Nationality
British
Occupation
Managing Director

LINGE, Kenneth

Correspondence address
Drystones Heugh House Lane, Haydon Bridge, Northumberland, NE47 6ND
Role Resigned
Director
Date of birth
November 1949
Appointed on
31 March 1997
Resigned on
16 October 2009
Nationality
British
Country of residence
England
Occupation
Accountant

STALLMEYER, James Duncan

Correspondence address
14805 Erskine Street, Omaha, Nebraska 68116, Usa
Role Resigned
Director
Date of birth
May 1957
Appointed on
18 September 2001
Resigned on
26 August 2005
Nationality
American
Occupation
General Counsel

SWAN, David Malcolm

Correspondence address
7 Gainsborough Place, Cramlington, Northumberland, NE23 6QT
Role Resigned
Director
Date of birth
December 1944
Appointed on
4 October 1994
Resigned on
31 January 2001
Nationality
British
Occupation
Electrical Engineer