UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED

Company number 03189877

37 officers / 33 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

CROSS, Jeffrey David

• Correspondence address: 1392 Kinnards Place, Worthington, Ohio 43235, Usa
• Role (Resigned): Secretary
• Appointed on: 3 August 2000
• Resigned on: 29 July 2002
• Nationality: American

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: 23 May 1996
• Resigned on: 15 November 2002
• Nationality: British
• Occupation: Solicitor

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: 22 Oldfield Crescent, Southwick, Brighton, West Sussex, BN42 4FZ
• Role (Resigned): Secretary
• Appointed on: 18 April 1996
• Resigned on: 23 May 1996
• Nationality: British
• Occupation: Compliance Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 April 1996
• Resigned on: 18 April 1996

BROOKS, Richard E

• Correspondence address: 12101 Madeleine Circle, Dallas, Texas, Tx 75230
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 30 May 1996
• Resigned on: 15 June 2000
• Nationality: American
• Occupation: Chairman President Csw

CADOUX HUDSON, Humphrey Alan Edward

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 3 August 2000
• Resigned on: 1 April 2009
• Nationality: British
• Occupation: Accountant

CLEMENTS JR, Donald Mckenzie

• Correspondence address: 7537 Raven's Nest Court, Columbus, Ohio, Usa, OH 43235
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 3 August 2000
• Resigned on: 17 October 2001
• Nationality: American
• Occupation: Company President

DE RIVAZ, Vincent

• Correspondence address: 20 Astell Street, Chelsea, London, SW3 3RU
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 29 July 2002
• Resigned on: 13 July 2007
• Nationality: French
• Occupation: Director

DRAPER JR, Ernest Linn, Dr

• Correspondence address: 7488 Bellaire Avenue, Dublin, Ohio, United States, 43017
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 3 August 2000
• Resigned on: 29 July 2002
• Nationality: American
• Occupation: Company Chairman

ELLIS, Thomas James

• Correspondence address: Normanhurst, Rusper, Horsham, West Sussex, RH12 4RE
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 23 May 1996
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: 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

GUTTERIDGE, Stephen

• Correspondence address: Silverwood Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7EG
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 23 May 1996
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

HARPER, John

• Correspondence address: Lok Lum Domewood, Copthorne, Crawley, Sussex, RH10 3HD
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 3 April 1998
• Resigned on: 31 July 2000
• Nationality: United States
• Occupation: Company Director

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

HIGSON, Robert Ian

• Correspondence address: Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 13 July 2007
• Resigned on: 17 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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

MADISON, Michael Howard

• Correspondence address: Lok Lum Old Domewood, Copthorne, Crawley, West Sussex, RH10 3HD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 14 August 1997
• Resigned on: 3 April 1998
• Nationality: American
• Occupation: Company Director

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 Anthony

• Correspondence address: Culpepers Cherry Lane, Bolney, Haywards Heath, West Sussex, RH17 5PR
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 18 April 1996
• Resigned on: 23 May 1996
• Nationality: British
• 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: 23 May 1996
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PENA, Armando Andres

• Correspondence address: 4130 Edgehill Drive, Columbus, Oh 43220, Usa
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 3 August 2000
• Resigned on: 29 July 2002
• Nationality: American
• Occupation: Chief Financial Officer

SHOCKLEY III, Thomas V

• Correspondence address: 3000 Squires Ridge, Columbus, Ohio, Usa
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 3 August 2000
• Resigned on: 29 July 2002
• Nationality: American
• Occupation: Director

SHOCKLEY III, Thomas

• Correspondence address: 6507 Gelendora Avenue, Dallas, Texas, 75230, Usa
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 30 May 1996
• Resigned on: 15 June 2000
• Nationality: American
• Occupation: President And Chief Operating

SMITH, Anthony Robert

• Correspondence address: Bearwood Holtye, Cowden, Kent, TN8 7EG
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 23 May 1996
• Resigned on: 15 January 1998
• Nationality: British
• Occupation: Director

SOUTO, Joe

• Correspondence address: Newington House, 237 Southwark Bridge Road, London, SE1 6NP
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 17 September 2009
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Governance & Secretariat

TOMASKY, Susan

• Correspondence address: 90 Ashborne Road, Bexley, Ohio 43209, Usa
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 17 October 2001
• Resigned on: 29 July 2002
• Nationality: United States Citizen
• Occupation: Executive Vice President & Chi

TORMEY, Sheila Grace

• Correspondence address: 22 Oldfield Crescent, Southwick, Brighton, West Sussex, BN42 4FZ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 18 April 1996
• Resigned on: 23 May 1996
• Nationality: British
• Occupation: Compliance Manager