UK POWER NETWORKS SERVICES POWERLINK LIMITED

Company number 03221818

48 officers / 45 resignations

ZENTNER, Nicholas Roger

• Correspondence address: Newington House, 237 Southwark Bridge Road, London, United Kingdom, SE1 6NP
• Role (Active): Secretary
• Appointed on: 19 July 2005
• Nationality: British

BURKE, Colin George

• Correspondence address: Energy House, Hazelwick Avenue, Crawley, United Kingdom, RH10 1EX
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 17 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MITCHELL, David Paul

• Correspondence address: Newington House, 237 Southwark Bridge Road, London, England, England, SE1 6NP
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 10 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Powerlink

BAKER, Christopher John

• Correspondence address: Fishers, Swanborough, Lewes, East Sussex, BN7 3PF
• Role (Resigned): Secretary
• Appointed on: 20 July 1999
• Resigned on: 19 July 2005
• Nationality: British

NAGLE, Michael

• Correspondence address: The Limes Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB
• Role (Resigned): Secretary
• Appointed on: 22 July 1997
• Resigned on: 20 July 1999
• Nationality: British

TORMEY, Sheila Grace

• Correspondence address: 22 Oldfield Crescent, Southwick, Brighton, West Sussex, BN42 4FZ
• Role (Resigned): Secretary
• Appointed on: 25 July 1996
• Resigned on: 22 July 1997
• Nationality: British
• Occupation: Compliance Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 July 1996
• Resigned on: 25 July 1996

CADOUX HUDSON, Humphrey Alan Edward

• Correspondence address: 3 Green Lane, Guildford, Surrey, GU1 2LZ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 26 January 2004
• Resigned on: 18 May 2004
• Nationality: British
• Occupation: Chief Financial Officer

CADOUX HUDSON, Humphrey Alan Edward

• Correspondence address: 3 Green Lane, Guildford, Surrey, GU1 2LZ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 30 May 2000
• Resigned on: 15 September 2003
• Nationality: British
• Occupation: Accountant

CHUDLEY, Bernard

• Correspondence address: The Shrubbery, Stubwood Lane, Denstone, Uttoxeter, Staffordshire, ST14 5HU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 17 January 2000
• Resigned on: 15 September 2003
• Nationality: British
• Occupation: General Manager

CLARKE, Patrick Anthony

• Correspondence address: Newington House, 237 Southwark Bridge Road, London, England, SE1 6NP
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 26 April 2011
• Resigned on: 25 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Network Operations

COHEN, James Lionel

• Correspondence address: 60 Ormonde Terrace, London, NW8 7LR
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 11 August 1998
• Resigned on: 25 November 1999
• Nationality: British
• Occupation: Economist

CUTTILL, Paul Andrew

• Correspondence address: 19 Fallowfields Great, Woodcote Park, Loughton, Essex, IG10 4QP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 16 October 2006
• Resigned on: 10 June 2008
• Nationality: British
• Occupation: Chief Operating Officer Networ

DALTON, Arthur Joseph

• Correspondence address: 5 Springfield Shaw, London Road, Balcombe, West Sussex, RH17 6JF
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 26 January 2004
• Resigned on: 20 August 2007
• Nationality: British
• Occupation: Manager

DALTON, Arthur Joseph

• Correspondence address: Little Linden Linden Grove, Lindfield, West Sussex, RH16 2EE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 11 August 1998
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Business Deveolpment Manager

DATE, Stephen James

• Correspondence address: 31 The Croft, Gossops Green, Crawley, West Sussex, RH11 8RQ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 20 July 2004
• Resigned on: 19 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

DAWSON, Donald James Stewart

• Correspondence address: Newington House, 237 Southwark Bridge Road, London, England, SE1 6NP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 4 January 2013
• Resigned on: 26 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Uk Power Networks Services

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: 26 January 2004
• Nationality: French
• Occupation: Director

FEAKINS, Alan Timothy

• Correspondence address: 5 The Fieldway, Ditchling, East Sussex, BN6 8UA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 19 March 2008
• Resigned on: 5 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FERRARI, Laurent

• Correspondence address: 25 Bowerdean Street, Fulham, London, SW6 3TN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 21 July 2008
• Resigned on: 21 July 2008
• Nationality: French
• Occupation: Chief Operating Officer Networks

FERRARI, Laurent

• Correspondence address: 25 Bowerdean Street, Fulham, London, SW6 3TN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 21 July 2008
• Resigned on: 10 June 2009
• Nationality: French
• Occupation: Chief Operating Officer Networks

FOX, John Clarke

• Correspondence address: 4 Estcots Drive, East Grinstead, West Sussex, RH19 3DA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 25 November 1999
• Resigned on: 5 November 2003
• Nationality: British
• Occupation: Engineer

GARDNER, Stephen John

• Correspondence address: 24 Windrush Avenue, Brickhill, Bedford, Bedfordshire, MK41 7BS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 11 August 1998
• Resigned on: 17 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GLADWELL, Lynn

• Correspondence address: 506 Loose Road, Loose, Maidstone, Kent, ME15 9UF
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 7 January 2008
• Resigned on: 25 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GRAY, Brian John Scott

• Correspondence address: The Old Mill, East Sutton Road, Sutton Valence, Kent, ME17 3DB
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 20 May 2002
• Resigned on: 4 November 2005
• Nationality: British
• Occupation: Managing Director

GREGORY, Trevor John

• Correspondence address: 16a Brooklands Road, Eccleston, St Helens, Merseyside, WA10 5HF
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 11 August 1998
• Resigned on: 14 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HARPLEY, Richard Martin

• Correspondence address: Chestnut Lodge, Hunters View Western Road, Newick, East Sussex, BN8 4LF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 5 June 2009
• Resigned on: 26 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Supply Chain - Edfe Networks

HOFMAN, Peter Stephen

• Correspondence address: Ditchlings, West Chiltington, West Sussex, RH20 2PW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 22 July 1997
• Resigned on: 10 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

LANE, Robert Ernest

• Correspondence address: Margauk, Woodlands Lane, Shorne, Kent, DA12 3HH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 29 March 2007
• Resigned on: 13 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEADILL, Stuart Kenneth

• Correspondence address: 34 Bedford Road, Northwood, Middlesex, HA6 2AZ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 25 November 1999
• Resigned on: 8 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LLOYD, Geoffrey Victor

• Correspondence address: 5 Huntersfield Close, Reigate, Surrey, RH2 0DX
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 11 August 1998
• Resigned on: 25 November 1999
• Nationality: British
• Occupation: Executive Manager Capital

MAES, Miriam

• Correspondence address: Flat 12, 3-4 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 15 September 2003
• Resigned on: 16 October 2006
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

MORTON, Kevin

• Correspondence address: 41 Hill Farm Road, Marlow Bottom, Buckinghamshire, SL7 3LX
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 4 November 2005
• Resigned on: 29 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

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: 25 July 1996
• Resigned on: 22 July 1997
• Nationality: British
• Occupation: Solicitor

NORTHWOOD, Paul David

• Correspondence address: 8 Ashdale Park, Yarnfield, Stone, Staffordshire, ST15 0SZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 11 August 1998
• Resigned on: 30 April 2009
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Financial Controller