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NORTHERN POWERGRID LIMITED

Company number 03271033

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Officers: 21 officers / 17 resignations

RILEY, Jennifer Catherine

Correspondence address
98 Aketon Road, Castleford, England, WF10 5DS
Role Active
Secretary
Appointed on
20 January 2017

FRANCE, Thomas Hugh

Correspondence address
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
Role Active
Director
Date of birth
January 1985
Appointed on
5 April 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

JONES, Alexander Patrick

Correspondence address
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
Role Active
Director
Date of birth
August 1985
Appointed on
14 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JONES, Philip Antony, Dr

Correspondence address
2nd Floor, Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
Role Active
Director
Date of birth
October 1968
Appointed on
16 January 2009
Nationality
British
Country of residence
England
Occupation
President & Chief Executive Officer

ELLIOTT, John

Correspondence address
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
Role Resigned
Secretary
Appointed on
6 April 2001
Resigned on
20 January 2017
Nationality
British

GILES, Gail Valerie

Correspondence address
North Sundaysight, Bellingham, Hexham, Northumberland, NE48 2JE
Role Resigned
Secretary
Appointed on
16 May 1997
Resigned on
6 April 2001
Nationality
British
Occupation
Chartered Secretary

MCARTHUR, Steven Andrew

Correspondence address
1622 S 108th Street, Omaha Ne68144, Usa
Role Resigned
Secretary
Appointed on
24 October 1996
Resigned on
16 May 1997
Nationality
Canadian

ABEL, Gregory Edward

Correspondence address
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
Role Resigned
Director
Date of birth
June 1962
Appointed on
9 January 1997
Resigned on
15 December 2016
Nationality
Canadian
Country of residence
Usa
Occupation
Director

ANDERSON, Douglas Lee

Correspondence address
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
Role Resigned
Director
Date of birth
March 1958
Appointed on
26 August 2005
Resigned on
15 December 2016
Nationality
United States Citizen
Country of residence
Usa
Occupation
General Counsel

DIXON, Ronald

Correspondence address
2nd Floor, Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
Role Resigned
Director
Date of birth
September 1937
Appointed on
27 November 1997
Resigned on
26 October 2017
Nationality
British
Country of residence
England
Occupation
Electrical Engineer

FIELDEN, Thomas Edward

Correspondence address
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
Role Resigned
Director
Date of birth
November 1970
Appointed on
5 April 2018
Resigned on
15 February 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FRANCE, John Martin, Dr

Correspondence address
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
Role Resigned
Director
Date of birth
September 1957
Appointed on
18 January 2000
Resigned on
5 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Regulation

GOODMAN, Patrick Jerome

Correspondence address
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
Role Resigned
Director
Date of birth
November 1966
Appointed on
14 May 1999
Resigned on
26 May 2017
Nationality
American
Country of residence
United States
Occupation
Senior Vp & Chief Financial Of

HAMMETT, Craig Michael

Correspondence address
3321 N 128th Circle, Omaha Nebraska Ne 68164, Usa
Role Resigned
Director
Date of birth
February 1961
Appointed on
2 September 1997
Resigned on
14 May 1999
Nationality
American
Occupation
Chief Financial Officer

JAROS, Richard Rhys

Correspondence address
9968 Spring Street, Omaha, Nebraska, Usa, NE68124
Role Resigned
Director
Date of birth
January 1952
Appointed on
24 October 1996
Resigned on
20 August 1997
Nationality
American
Occupation
Company Vice President

MCARTHUR, Steven Andrew

Correspondence address
1622 S 108th Street, Omaha Ne68144, Usa
Role Resigned
Director
Date of birth
February 1958
Appointed on
24 October 1996
Resigned on
4 May 2001
Nationality
Canadian
Occupation
Senior Vice President

RASMUSSEN, John Arthur

Correspondence address
12981 Hazelwood Drive, Clive, Iowa 50325, United States
Role Resigned
Director
Date of birth
July 1945
Appointed on
18 January 2000
Resigned on
31 December 2000
Nationality
American
Occupation
Sr Vice President/General Coun

SCOTT, Walter

Correspondence address
1000 Kiewit Plaza, Omaha Ne 68131, Usa
Role Resigned
Director
Date of birth
May 1931
Appointed on
27 November 1997
Resigned on
18 January 2000
Nationality
American
Occupation
Director

SOKOL, David Lee

Correspondence address
14025 Charles Street, Omaha, Nebraska 68154, Usa
Role Resigned
Director
Date of birth
September 1956
Appointed on
24 October 1996
Resigned on
1 June 2007
Nationality
American
Occupation
Co Chairman

STALLMEYER, James Duncan

Correspondence address
14805 Erskine Street, Omaha, Nebraska 68116, Usa
Role Resigned
Director
Date of birth
May 1957
Appointed on
18 January 2000
Resigned on
26 August 2005
Nationality
American
Occupation
General Counsel

SYLVIA, John George

Correspondence address
9919 Broadmoor Road, Omaha, Usa, NE 68144
Role Resigned
Director
Date of birth
February 1958
Appointed on
24 October 1996
Resigned on
27 May 1997
Nationality
American
Occupation
Senior Vice President