ELECTRICITY PENSIONS SERVICES LIMITED

Company number 03137477

35 officers / 30 resignations

WALLIS, Paul Michael

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Secretary
• Appointed on: 2 October 2006
• Nationality: British

DUFFY, Stephen Patrick

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

OSBORNE, Christopher Mark

• Correspondence address: E.On Uk Plc, Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 1 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Policy Advisor

ROSS, Colin Ian

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Pensions Manager

ROSS, Priscilla Margaret

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOOTHROYD BROOKS, Clare Efa

• Correspondence address: 33 Abbott Avenue, Raynes Park, London, SW20 8SG
• Role (Resigned): Secretary
• Appointed on: 7 June 2000
• Resigned on: 11 August 2005
• 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: 21 March 1996
• Resigned on: 11 August 2005
• Nationality: British

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 13 December 1995
• Resigned on: 21 March 1996

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 1995
• Resigned on: 13 December 1995

AITKEN-DAVIES, Richard

• Correspondence address: 131 Durham Road, London, SW20 0DF
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 July 2009
• Resigned on: 31 December 2015
• 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: 27 January 2006
• 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: 21 March 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

BOTT, Stephen John

• Correspondence address: Electricity Pensions Services Ltd, 52-54 Southwark Street, London, 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

BROWN, Fiona

• Correspondence address: Electricity North West Limited, 304 Bridgewater Place, Warrington, Cheshire, England, WA3 6XG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 9 January 2012
• Resigned on: 27 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Pensions

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: 26 January 2006
• Nationality: British
• Occupation: Accountant

CUTTER, Ian Michael

• Correspondence address: 14 Summerhill Road, Lansdown, Bath, United Kingdom, BA1 2UR
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 9 January 2012
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Pensions Portfolio Manager

CUTTILL, Paul Andrew

• Correspondence address: Toker Point, 20, Southdean Drive, Middleton On Sea, West Sussex, United Kingdom, PO22 7SX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 7 February 2003
• Resigned on: 31 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer Networ

HAMILTON, William

• Correspondence address: 23 Crescent Road, Sidcup, Kent, DA15 7HN
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 21 March 1996
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Director

HUDSON, Philip John

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 April 2023
• Resigned on: 6 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JACKSON, Robert John

• Correspondence address: Energy House, Carrier Business Park, Hazelwick Avenue, Three Bridges, West Sussex, United Kingdom, RH10 1EX
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 9 January 2012
• Resigned on: 14 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

JACKSON, Roderick James

• Correspondence address: 2 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 1 April 1996
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director

JEFFERIES, David George

• Correspondence address: Espada 30 Abbots Drive, Virginia Water, Surrey, GU25 4SE
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 1 April 1996
• Resigned on: 30 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MARSH, Paul Colin

• Correspondence address: Aldham Old Rectory Whatfield Road, Aldham, Ipswich, Suffolk, IP7 6LJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 October 1997
• Resigned on: 7 February 2003
• Nationality: British
• Occupation: Group Finance Director

ROSS, Priscilla Margaret

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 February 2016
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Professional And Non-Executive

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: 16 April 2008
• 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: 12 October 2006
• Resigned on: 12 October 2006
• 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: 1 May 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

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 13 December 1995
• Resigned on: 13 December 1995

QUICKNESS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Director
• Appointed on: 13 December 1995
• Resigned on: 21 March 1996