ELECTRICITY PENSIONS ADMINISTRATION LIMITED

Company number 04229851

37 officers / 35 resignations

CHILMAN, John David

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 8 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CROMACK, Nicola Jane

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 8 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Officer, Benefits

BOOTHROYD BROOKS, Clare Efa

• Correspondence address: 33 Abbott Avenue, Raynes Park, London, SW20 8SG
• Role (Resigned): Secretary
• Appointed on: 10 December 2001
• Resigned on: 11 August 2005
• Nationality: British

GANDLEY, Deborah

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 25 November 2009
• Resigned on: 15 December 2011
• Nationality: British

GOODCHILD, Jenifer Anne

• Correspondence address: 2nd Floor, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL
• Role (Resigned): Secretary
• Appointed on: 21 October 2013
• Resigned on: 8 May 2014

LEE, Christine Ann

• Correspondence address: Keam House, 3 St Agnes Gate, Wendover, Bucks, HP22 6DP
• Role (Resigned): Secretary
• Appointed on: 11 August 2005
• Resigned on: 2 October 2006
• Nationality: British

MCQUILLAN, Sinead Frances Mary

• Correspondence address: 13 Horner Court, 3 South Birkbeck Road, London, E11 4HY
• Role (Resigned): Secretary
• Appointed on: 2 October 2006
• Resigned on: 25 November 2009
• Nationality: British

ROSE, Caroline Anne

• Correspondence address: 192 Boundary Road, London, N22 6AJ
• Role (Resigned): Secretary
• Appointed on: 11 August 2005
• Resigned on: 2 June 2006
• Nationality: British

WALLIS, Paul Michael

• Correspondence address: 45 Grangefields Road, Guildford, Surrey, GU4 7NR
• Role (Resigned): Secretary
• Appointed on: 2 October 2006
• Resigned on: 25 November 2009
• Nationality: British

WARNER, Veronica

• Correspondence address: 2nd, Floor Camomile Court, Camomile Street, London, United Kingdom, EC3A 7LL
• Role (Resigned): Secretary
• Appointed on: 24 January 2012
• Resigned on: 31 August 2013

WILLIAMS, Alison

• Correspondence address: 8 Badgers Walk, Whyteleafe, Surrey, CR3 0AS
• Role (Resigned): Secretary
• Appointed on: 10 December 2001
• Resigned on: 11 August 2005
• Nationality: British

EVERSECRETARY LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 6 June 2001
• Resigned on: 10 December 2001

ALLMAN, Richard Kenneth

• Correspondence address: 5 Chelney Walk, Binley, Coventry, West Midlands, CV3 2XR
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 October 2008
• Resigned on: 2 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BARLOW, Richard Alexander

• Correspondence address: 4 Heron Close, Sandy, Bedfordshire, SG19 1NN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 10 December 2001
• Resigned on: 25 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BILLING, Michael

• Correspondence address: 2 Armourers Close, Bishops Stortford, Hertfordshire, CM23 4EQ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 20 February 2002
• Resigned on: 1 January 2006
• Nationality: British
• Occupation: Pensions Consultant

BLACKETT, Stuart

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 30 April 2015
• Resigned on: 2 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

BRANAGH, Robert John

• Correspondence address: 2nd Floor, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 15 December 2011
• Resigned on: 13 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Mary Delia

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 25 November 2009
• Resigned on: 15 December 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Head Of Treasury And Pensions

CRACKETT, John

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 30 May 2003
• Resigned on: 21 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Services

GANDLEY, Deborah

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 7 November 2011
• Resigned on: 14 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HARRIS, Adrian Geoffrey

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 September 2008
• Resigned on: 9 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

HITCHEN, Christopher John

• Correspondence address: 2nd, Floor Camomile Court, Camomile Street, London, United Kingdom, EC3A 7LL
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 15 December 2011
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLAND, Paul Christopher

• Correspondence address: 144 Old Station Road, Hampton-In-Arden, Solihull, West Midlands, B92 0HF
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 6 October 2008
• Resigned on: 25 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LOVELL, John Sinclair

• Correspondence address: 3 Bentley Copse, Amber Hill, Camberley, Surrey, GU15 1DY
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 16 November 2005
• Resigned on: 19 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

MADDISON, David

• Correspondence address: 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 April 2015
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUNRO, Penelope Jane

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 11 January 2010
• Resigned on: 4 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

POOLE, Andrew Colin

• Correspondence address: 119 Mildenhall Road, Fordham, Ely, Cambridgeshire, CB7 5NW
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 13 May 2002
• Resigned on: 26 March 2003
• Nationality: British
• Occupation: Assurance Consultant

ROBBINS, Teresa Mary

• Correspondence address: 2nd Floor, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 10 December 2001
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSS, Priscilla Margaret

• Correspondence address: 7 Fairfax Road, London, W4 1EN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 2 February 2009
• Resigned on: 25 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

SMITH, Neil Duncan Gilchrist

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 June 2006
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive E.On Uk Pension Scheme

STURGESS, Paul Andrew

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 18 December 2019
• Resigned on: 8 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Benefits

SUNNER, Lisa Melanie

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 30 April 2015
• Resigned on: 26 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

TEASDALE, David Matthew

• Correspondence address: Camomile Court, Camomile Street, London, United Kingdom, United Kingdom, EC3A 7LL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 15 December 2011
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance And Corporate Services

THOMAS, Kevin Michael

• Correspondence address: 71 Meeting House Lane, Balsall Common, West Midlands, CV7 7GD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 22 April 2005
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

TURNER, Helen

• Correspondence address: Stoneville, Grevel Lane, Chipping Campden, Gloucestershire, GL55 6HS
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 19 September 2007
• Resigned on: 6 October 2008
• Nationality: British
• Occupation: Accountant