UK POWER NETWORKS (OPERATIONS) LIMITED

Company number 03870728

32 officers / 26 resignations

PACE, Andrew Charles

• Correspondence address: Newington House, 237 Southwark Bridge Road, London, SE1 6NP
• Role (Active): Secretary
• Appointed on: 30 April 2018

CHAN, Kee Ham

• Correspondence address: Unit 2005, 20th Floor,, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 10 September 2012
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Chief Financial Officer

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

MCGEE, Neil Douglas

• Correspondence address: Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: October 1951
• Appointed on: 29 October 2010
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Director

SCARSELLA, Basil

• Correspondence address: Newington House 237, Southwark Bridge Road, London, 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

BULLOCK, Mark William

• Correspondence address: Gladwyns Farm House, Sheering, Bishops Stortford, Essex, CM22 7LL
• Role (Resigned): Secretary
• Appointed on: 10 December 1999
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Accountant

HIGSON, Robert Ian

• Correspondence address: Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
• Role (Resigned): Secretary
• Appointed on: 21 July 2008
• Resigned on: 17 September 2009
• Nationality: British

HIGSON, Robert Ian

• Correspondence address: Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
• Role (Resigned): Secretary
• Appointed on: 20 December 2002
• Resigned on: 21 July 2008
• 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

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 1999
• Resigned on: 10 December 1999

BEAMENT, Ian Roger

• Correspondence address: 24 The Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7RN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 14 December 1999
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Director

CADOUX HUDSON, Humphrey Alan Edward

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 April 2003
• Resigned on: 1 April 2009
• Nationality: British
• Occupation: Chief Financial Officer

COTTRANT, Bernard Alexandre Roger

• Correspondence address: 42 Bradbourne Street, London, SW6 3TE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 18 January 2002
• Resigned on: 1 April 2003
• Nationality: French
• Occupation: It Director

CUTTILL, Paul Andrew

• Correspondence address: 19 Fallowfields Great, Woodcote Park, Loughton, Essex, IG10 4QP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 10 March 2003
• Resigned on: 10 June 2008
• Nationality: British
• Occupation: Chief Operating Officer Networ

DE RIVAZ, Vincent

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 7 February 2002
• Resigned on: 29 October 2010
• Nationality: French
• Country of residence: England
• Occupation: 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: 29 October 2010
• Nationality: French
• Occupation: Chief Operating Officer Networks

GIBBS, Homer Jarrell

• Correspondence address: The Shelton No, 1504, 5909 Luther Lane, Dallas, Tx 75225 Texas, Usa
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 14 December 1999
• Resigned on: 18 January 2002
• Nationality: Us
• Occupation: 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

JEFFRIES, David George

• Correspondence address: Espada 30 Abbots Drive, Virginia Water, Surrey, GU25 4SE
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 14 December 1999
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Director

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

LESCOUR, Bruno Jean

• Correspondence address: 36 Rue De Courcelles, Paris, 75008, France
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 14 December 1999
• Resigned on: 7 February 2002
• Nationality: French
• Occupation: Director

MARSH, Paul Colin

• Correspondence address: Aldham Old Rectory Whatfield Road, Aldham, Ipswich, Suffolk, IP7 6LJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 7 April 2000
• Resigned on: 18 January 2002
• Nationality: British
• Occupation: Finance Director

MARSH, Paul Colin

• Correspondence address: Aldham Old Rectory Whatfield Road, Aldham, Ipswich, Suffolk, IP7 6LJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 10 December 1999
• Resigned on: 14 December 1999
• Nationality: British
• Occupation: Finance Director

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: 1 April 2003
• Resigned on: 25 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer Finan

TURBERVILLE, Philip George

• Correspondence address: 8 River Avenue, Thames Ditton, Surrey, KT7 0RS
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 10 December 1999
• Resigned on: 18 January 2002
• Nationality: British
• Occupation: Chief Executive

WINGROVE, Gerald Langdon

• Correspondence address: 96 Albert Street, London, NW1 7NE
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 7 April 2000
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 3 November 1999
• Resigned on: 10 December 1999

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 3 November 1999
• Resigned on: 10 December 1999