NORTHERN POWERGRID HOLDINGS COMPANY

Company number 03476201

21 officers / 15 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: 28 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HAACK, Calvin Dean

• Correspondence address: Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 7 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vp & Chief Financial Officer

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 Exec Officer

REYNOLDS, John Nigel

• Correspondence address: Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 1 January 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

THON, Scott

• Correspondence address: Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 1 May 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

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: 28 November 1997
• Resigned on: 6 April 2001
• Nationality: British

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: 28 November 1997
• Resigned on: 17 January 2018
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Chartered Accountant

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: 3 January 2017
• 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: 28 November 1997
• Resigned on: 26 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired

FEHRMAN, William Joseph

• Correspondence address: Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 17 January 2018
• Resigned on: 1 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: President And Chief Executive Officer

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: 28 March 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: 29 May 2020
• 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 December 1997
• Resigned on: 14 May 1999
• Nationality: American
• Occupation: Chief Financial Officer

MCARTHUR, Steven Andrew

• Correspondence address: 1622 S 108th Street, Omaha Ne68144, Usa
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 2 December 1997
• Resigned on: 4 May 2001
• Nationality: Canadian
• Occupation: Senior Vp & Gen Council

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: 2 December 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: 2 December 1997
• Resigned on: 1 June 2007
• Nationality: American
• Occupation: Company 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