UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED

Company number 03003570

23 officers / 19 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, London, 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

HIGSON, Robert Ian

• Correspondence address: Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
• Role (Resigned): Secretary
• Appointed on: 15 November 2002
• Resigned on: 17 September 2009
• Nationality: British

NAGLE, Michael

• Correspondence address: The Limes Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB
• Role (Resigned): Secretary
• Appointed on: 12 May 2000
• Resigned on: 15 November 2002
• 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

TORMEY, Sheila Grace

• Correspondence address: 16 Kingston Lane, Shoreham By Sea, West Sussex, BN43 6YB
• Role (Resigned): Secretary
• Appointed on: 20 December 1994
• Resigned on: 12 May 2000
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 1994
• Resigned on: 20 December 1994

BAKER, Christopher John

• Correspondence address: Fishers, Swanborough, Lewes, East Sussex, BN7 3PF
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 12 May 2000
• Resigned on: 21 December 2001
• Nationality: British
• Occupation: Solicitor

CADOUX HUDSON, Humphrey Alan Edward

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 21 December 2001
• Resigned on: 1 April 2009
• Nationality: British
• Occupation: Chief Financial Officer

DE RIVAZ, Vincent

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 29 July 2002
• Resigned on: 29 October 2010
• Nationality: French
• Country of residence: England
• Occupation: Director

ELLIS, Thomas James

• Correspondence address: Normanhurst, Rusper, Horsham, West Sussex, RH12 4RE
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 21 December 2001
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Company Director

FERRARI, Laurent

• Correspondence address: 25 Bowerdean Street, Fulham, London, SW6 3TN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 12 May 2009
• Resigned on: 29 October 2010
• Nationality: French
• Occupation: Chief Operating Officer Networks

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

NAGLE, Michael

• Correspondence address: The Limes Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 20 December 1994
• Resigned on: 21 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PAVIA, Michael James

• Correspondence address: Tolt Coppice Farm, Hillgrove Lurgashall, Petworth, West Sussex, GU28 9EW
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 21 December 2001
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TORMEY, Sheila Grace

• Correspondence address: 16 Kingston Lane, Shoreham By Sea, West Sussex, BN43 6YB
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 20 December 1994
• Resigned on: 12 May 2000
• Nationality: British
• Occupation: Compliance Manager

WEIGHT, John

• Correspondence address: Field House, The Street, Thakeham, West Sussex, RH20 3EP
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 21 December 2001
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Company Director