NORTHERN POWERGRID (YORKSHIRE) PLC

Company number 04112320

28 officers / 21 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: 15 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

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: 12 November 2002
• Nationality: British
• Country of residence: England
• Occupation: President And Chief Exec Officer

MACLENNAN, Andrew John

• Correspondence address: Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 17 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MARSHALL, Alison Ruth

• Correspondence address: Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Philip Charles, Professor

• Correspondence address: Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: University Academic

BOWDEN, Michael

• Correspondence address: Appledene, 3 Leaze Road, Marlborough, Wiltshire, SN8 1JU
• Role (Resigned): Secretary
• Appointed on: 6 June 2001
• Resigned on: 21 September 2001
• Nationality: British

CHRISTIE, Sarah Marie Davenport

• Correspondence address: 29 Millfield Road, York, North Yorkshire, YO2 1NH
• Role (Resigned): Secretary
• Appointed on: 22 November 2000
• Resigned on: 24 January 2001
• Nationality: British

DICKINSON, Roger

• Correspondence address: 2 Castle Hill Drive, Harrogate, North Yorkshire, HG2 9JJ
• Role (Resigned): Secretary
• Appointed on: 24 January 2001
• Resigned on: 26 June 2001
• Nationality: British

ELLIOTT, John

• Correspondence address: 2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
• Role (Resigned): Secretary
• Appointed on: 21 September 2001
• Resigned on: 20 January 2017
• Nationality: British

ABEL, Gregory Edward

• Correspondence address: 4710 George Mills Parkway 402, West Des Moines, Iowa, United States, 50265
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 5 September 2002
• Resigned on: 16 October 2009
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Chartered Accountant

BARNETT, John Philip

• Correspondence address: Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 April 2012
• Resigned on: 13 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

CONNOR, Phillip Eric

• Correspondence address: Billy Hill House, Stanley, Crook, County Durham, DL15 9QS
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 21 September 2001
• Resigned on: 16 October 2009
• Nationality: English
• Country of residence: England
• Occupation: Engineer

COUNT, Brian Morrison, Dr

• Correspondence address: Oakwood House, Blindmans Gate Woolton Hill, Newbury, Berkshire, RG20 9XD
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 6 June 2001
• Resigned on: 21 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

DICKINSON, Roger

• Correspondence address: 2 Castle Hill Drive, Harrogate, North Yorkshire, HG2 9JJ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 22 November 2000
• Resigned on: 24 January 2001
• Nationality: British

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: 16 October 2009
• Resigned on: 26 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired

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: 16 October 2009
• Resigned on: 15 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FLETCHER, Stephen Paul

• Correspondence address: Chestnut House, Manor Farm Barns, Coln St Aldwyns, Gloucestershire, GL7 5AD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 6 June 2001
• Resigned on: 21 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FLYNN, Gary Aidan

• Correspondence address: 24 Glenburn Close, Washington, Tyne & Wear, NE38 8PE
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 12 November 2002
• Resigned on: 15 September 2006
• Nationality: British
• Occupation: Operations Director

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: 5 September 2002
• Resigned on: 5 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Regulation

GILL, Nicholas Michael

• Correspondence address: 2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 17 November 2006
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Utility Director

HALL, Graham Joseph

• Correspondence address: Rosedale Manor Kirk Hammerton Lane, Green Hammerton, York, North Yorkshire, YO26 8BS
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 24 January 2001
• Resigned on: 3 April 2001
• Nationality: British
• Occupation: Director Yeg

HORSLEY, Mark John

• Correspondence address: The Granary St. Giles Farm, Catterick Bridge, Richmond, North Yorkshire, DL10 7PH
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 5 September 2002
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Managing Director

LINGE, Kenneth

• Correspondence address: Drystones Heugh House Lane, Haydon Bridge, Northumberland, NE47 6ND
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 21 September 2001
• Resigned on: 16 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MAWSON, Keith Anthony

• Correspondence address: 8 Shadwell Park Close, Leeds, West Yorkshire, LS17 8TN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 24 January 2001
• Resigned on: 21 September 2001
• Nationality: British
• Occupation: Accountant

STALLMEYER, James Duncan

• Correspondence address: 14805 Erskine Street, Omaha, Nebraska 68116, Usa
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 5 September 2002
• Resigned on: 26 August 2005
• Nationality: American
• Occupation: General Counsel

TOWNSEND, Tudor George

• Correspondence address: Sykes House Farm, Meagill Lane, Blubberhouses, Otley, West Yorkshire, LS21 2PD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 24 January 2001
• Resigned on: 21 September 2001
• Nationality: British
• Occupation: Ceo Distribution Teg