ASSOCIATION OF POWER EXCHANGES

Company number 03251855

41 officers / 33 resignations

AWASTHY, Akhilesh

• Correspondence address: 4th Floor, 350 Euston Road, London, NW1 3AW
• Role: Director
• Date of birth: September 1963
• Appointed on: 19 May 2015
• Nationality: Indian
• Country of residence: India
• Occupation: Director

CAMARGO, Luis Alejandro

• Correspondence address: 168 Bloque 2 Piso 2, Xm S.A. E.S.P., Calle 12 Sur No. 18 - 168 Bloque 2 Piso 2, Medellin - Antioquia, Columbia
• Role: Director
• Date of birth: February 1957
• Appointed on: 3 July 2014
• Nationality: Columbian
• Country of residence: Columbia
• Occupation: Ceo Of Xm S.A. E.S.P.

CAVANAGH BUTLER, Josephine Anne, Ms.

• Correspondence address: 4th Floor, 350 Euston Road, London, NW1 3AW
• Role: Director
• Date of birth: December 1956
• Appointed on: 21 April 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice President

GIBBONS, Michael John Stanley

• Correspondence address: 4th Floor, 350 Euston Road, London, NW1 3AW
• Role: Director
• Date of birth: February 1948
• Appointed on: 22 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MASIULIENE, Lina

• Correspondence address: 8-56, Raitininku St., Vilnius, Lithuania
• Role: Director
• Date of birth: April 1979
• Appointed on: 23 December 2011
• Nationality: Lithuanian
• Country of residence: Lithuania
• Occupation: Executive

MCCORMICK, Robin

• Correspondence address: 12 Manse Road, Belfast, Northern Ireland, BT6 9RT
• Role: Director
• Date of birth: March 1959
• Appointed on: 11 August 2011
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: General Manager Soni Ltd And Semo

MONROE, Carl Andrew

• Correspondence address: 201 Worthen Drive, Little Rock, Arkansas, Usa
• Role: Director
• Date of birth: July 1955
• Appointed on: 3 March 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive Vice President & Chief Operating Officer

OTT, Andrew

• Correspondence address: 955 Jefferson Ave, Norristown, Pa, Usa, 19403
• Role: Director
• Date of birth: June 1962
• Appointed on: 17 October 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

COE, Linda Frances

• Correspondence address: 22 Howard Road, Dorking, Surrey, RH4 3HP
• Role (Resigned): Secretary
• Appointed on: 1 February 1998
• Resigned on: 24 August 2003
• Nationality: British

MAILER, Diane

• Correspondence address: 4th Floor, 350 Euston Road, London, NW1 3AW
• Role (Resigned): Secretary
• Appointed on: 24 April 2010
• Resigned on: 17 July 2012
• Nationality: British

WILKIN, Stephen

• Correspondence address: 4th Floor, 350 Euston Road, London, NW1 3AW
• Role (Resigned): Secretary
• Appointed on: 17 July 2012
• Resigned on: 17 February 2015

WILLIAMS, Claire

• Correspondence address: 40 West Street, Geddington, Northamptonshire, NN14 1BD
• Role (Resigned): Secretary
• Appointed on: 25 August 2003
• Resigned on: 23 April 2010
• Nationality: British
• Occupation: Solicitor

WIRTH, Christina

• Correspondence address: 4th Floor, 350 Euston Road, London, NW1 3AW
• Role (Resigned): Secretary
• Appointed on: 17 February 2015
• Resigned on: 27 January 2016

E E E LIMITED

• Correspondence address: 120 Long Acre, London, WC2E 9PA
• Role (Resigned): Secretary
• Appointed on: 13 September 1996
• Resigned on: 1 February 1998

BRADLEY, Philip Gerald John

• Correspondence address: 14 Oban Crescent, Wadestown, Wellington, New Zealand
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 15 November 2001
• Resigned on: 9 October 2002
• Nationality: New Zealander
• Occupation: Executive

CAMARGO, Luis

• Correspondence address: Cl 24 S 39-85 Casa 104, Medellin, Atioquia, Colombia
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 15 July 2006
• Resigned on: 20 January 2010
• Nationality: Colombian
• Occupation: Market Manager

CARLSON, David Eric

• Correspondence address: 4 Greenwood Lane, Singapore, 286995
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 18 October 2007
• Resigned on: 6 November 2012
• Nationality: New Zealander
• Country of residence: Singapore
• Occupation: Executive

CLAXTON, Andrew James

• Correspondence address: 6 Perryn Road, London, W3 7LR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 13 September 1996
• Resigned on: 5 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CRAVEN, Ralph, Dr

• Correspondence address: 96 The Terrace, Wellington, New Zealand
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 25 September 2006
• Resigned on: 16 October 2007
• Nationality: Australian
• Occupation: Chief Executive Officer

DAWSON, Allan

• Correspondence address: 4th Floor, 350 Euston Road, London, NW1 3AW
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 16 November 2009
• Resigned on: 16 November 2015
• Nationality: New Zealander
• Country of residence: Australia
• Occupation: Ceo

DAWSON, Allan Hunter

• Correspondence address: 77 Cairnhill Circle, Singapore, 22979, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 9 October 2002
• Resigned on: 1 November 2005
• Nationality: New Zealand
• Occupation: Ceo For Energy Market Company

DEN OUDEN, Barend

• Correspondence address: Wtc, Strawinskylaan 729, 1077 Xx Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 16 November 2009
• Resigned on: 31 October 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: General Director

FREIRE, Luciano Macedo

• Correspondence address: Alameda Santos 745, 9th Floor, Sao Paulo, Sp, Brazil, Brazil, 01419001
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 19 October 2011
• Resigned on: 19 May 2014
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Director Of Ccee

GOULD, Lincoln

• Correspondence address: Red Barn, Underhill Rd, Rd3 Featherstal, New Zealand
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 February 1998
• Resigned on: 1 May 1999
• Nationality: New Zealand
• Occupation: Ceo Emco Ltd

HAIGH, Peter John

• Correspondence address: 350 Euston Road, London, NW1 3AW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 November 2009
• Resigned on: 26 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HANSEN, Carl David

• Correspondence address: Level 2 10, Brandon Street, Wellington, 6145, New Zealand
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 April 2008
• Resigned on: 10 June 2009
• Nationality: New Zealander
• Occupation: Chief Executive

HJORTH, Per

• Correspondence address: Bakerovnsberget 31, 1353 Baerums Verk, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 13 September 1996
• Resigned on: 1 March 2002
• Nationality: Norwegian
• Occupation: Chief Executive

HUIDOBRO Y ARREBA, Maria Luisa

• Correspondence address: C/Alberto Aguilera No 34, Madrid, 28015, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 23 October 2000
• Resigned on: 26 August 2009
• Nationality: Spanish
• Occupation: Executive Of Omel

LAPLANTE, David

• Correspondence address: 4 Bean Hill Road, Huntington, 01050, Massachusetts, United States
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 15 April 2008
• Resigned on: 11 October 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Utility

LAUGHLIN, Kenneth

• Correspondence address: 123 Brimful Drive, Phoenix Ville, Pennsylvania 19460, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 15 November 2001
• Resigned on: 16 October 2007
• Nationality: Us
• Occupation: Consultant

LEONARD, John Edwards

• Correspondence address: Independent Electricity System Operator, Station A, Box 4474, Toronto, Ontario, Canada, M5W 4E5
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 5 March 2014
• Resigned on: 5 December 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice President Markets & Chief Financial Officer

LIEN, Torger

• Correspondence address: Bleikerhaugen 31, Asker, Norway 1387, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 15 November 2001
• Resigned on: 16 October 2007
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: President Chief Exec. Officer

LUCHILO, Juan Alberto

• Correspondence address: Alyarez Thomas 1790, Rosario, 2000 Santa Fe, Argentina
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 15 November 2001
• Resigned on: 30 December 2013
• Nationality: Argentine
• Country of residence: Argentina
• Occupation: Engineer

MACHADO, Antonio Carlos Fraga

• Correspondence address: 4th Floor, 350 Euston Road, London, NW1 3AW
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 19 October 2010
• Resigned on: 16 June 2011
• Nationality: Brasileiro
• Country of residence: Brazil
• Occupation: Chief Executive Officer

PHILLIPS, William C

• Correspondence address: Midcontinent Independent System Operator Inc., P.O. Box 4202, Carmel, In 46082-4202, Usa
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 7 January 2008
• Resigned on: 15 January 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Vice President

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