Advanced company searchLink opens in new window

ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED

Company number 06027314

Filter officers

Filter officers

Officers: 39 officers / 36 resignations

NAFTIS, Alex Constantinos

Correspondence address
Electricity North West, Borron Street, Stockport, England, SK1 2JD
Role Active
Secretary
Appointed on
4 July 2024

JOHNS, Christopher Ian

Correspondence address
Electricity North West, Borron Street, Stockport, England, SK1 2JD
Role Active
Director
Date of birth
June 1970
Appointed on
25 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

SMYTH, Ian Thomas

Correspondence address
Electricity North West, Borron Street, Stockport, England, SK1 2JD
Role Active
Director
Date of birth
November 1970
Appointed on
5 September 2022
Nationality
British
Country of residence
England
Occupation
Ceo

BROCKSOM, David Graham

Correspondence address
Electricity North West, Borron Street, Stockport, England, SK1 2JD
Role Resigned
Secretary
Appointed on
30 September 2021
Resigned on
25 May 2023

CARTER, Jennie Patricia

Correspondence address
Electricity North West, Borron Street, Stockport, England, SK1 2JD
Role Resigned
Secretary
Appointed on
25 May 2023
Resigned on
27 March 2024

FORREST, Chantal Benedicte

Correspondence address
304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
Role Resigned
Secretary
Appointed on
30 June 2010
Resigned on
31 March 2014

HANNON, David Mark

Correspondence address
Electricity North West, Borron Street, Stockport, England, SK1 2JD
Role Resigned
Secretary
Appointed on
27 March 2024
Resigned on
4 July 2024

O'DONNELL, Karen

Correspondence address
304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
Role Resigned
Secretary
Appointed on
1 April 2014
Resigned on
17 March 2017

SOMERVILLE, Richard

Correspondence address
304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
Role Resigned
Secretary
Appointed on
17 March 2017
Resigned on
30 September 2021

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
13 December 2006
Resigned on
1 February 2007

UU SECRETARIAT LIMITED

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Role Resigned
Secretary
Appointed on
30 January 2007
Resigned on
30 June 2010

ANDREWS, Gary Michael

Correspondence address
82a, Park Road, Great Sankey, Warrington, Cheshire, WA5 3ET
Role Resigned
Director
Date of birth
January 1968
Appointed on
16 January 2009
Resigned on
27 August 2009
Nationality
British
Occupation
Accountant (Ipfa)

BIRCHAM, Paul Royce

Correspondence address
30 Scholars Green Lane, Lymm, Cheshire, United Kingdom, WA13 0QA
Role Resigned
Director
Date of birth
August 1970
Appointed on
2 August 2010
Resigned on
23 August 2010
Nationality
British
Country of residence
England
Occupation
Company Director

BRIEN, Peter Hubert Wilhelm

Correspondence address
7 Birdshill Rise, Oxshott, Surrey, KT22 0SW
Role Resigned
Director
Date of birth
September 1963
Appointed on
30 January 2007
Resigned on
1 February 2007
Nationality
Australian
Country of residence
United Kingdom
Occupation
Solicitor

BROCKSOM, David Graham

Correspondence address
304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
Role Resigned
Director
Date of birth
November 1960
Appointed on
5 October 2015
Resigned on
25 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

BROOK, Christopher John

Correspondence address
12 Churchfields, Ashton On Mersey, Sale, Cheshire, M33 5NS
Role Resigned
Director
Date of birth
August 1959
Appointed on
2 May 2007
Resigned on
9 April 2008
Nationality
British
Occupation
Finance Director

CORNISH, Charles Thomas

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington Wa53lp
Role Resigned
Director
Date of birth
November 1959
Appointed on
14 February 2007
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COWAN, Andrew David

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington Wa53lp
Role Resigned
Director
Date of birth
October 1966
Appointed on
18 May 2009
Resigned on
30 June 2010
Nationality
British
Country of residence
Uk/England
Occupation
Infrastructure Capital Delivery Director

COX, Stephen Ronald

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington Wa53lp
Role Resigned
Director
Date of birth
February 1964
Appointed on
16 January 2009
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Company Director

DE GAY, Sarah

Correspondence address
N4
Role Resigned
Director
Date of birth
April 1965
Appointed on
13 December 2006
Resigned on
30 January 2007
Nationality
British
Country of residence
England
Occupation
Solicitor

DEADMAN, Clive Anthony George

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington Wa53lp
Role Resigned
Director
Date of birth
May 1960
Appointed on
27 August 2009
Resigned on
24 June 2010
Nationality
British
Country of residence
England
Occupation
Company Director

DENCH, Andrew James

Correspondence address
304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
Role Resigned
Director
Date of birth
August 1969
Appointed on
29 January 2015
Resigned on
5 May 2015
Nationality
British
Country of residence
England
Occupation
Director

EMERY, Peter Richard

Correspondence address
304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
Role Resigned
Director
Date of birth
August 1962
Appointed on
27 May 2016
Resigned on
4 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

FRASER, Steven Richard

Correspondence address
Ambergate, Valley Road, Penwortham, Preston, United Kingdom, PR1 0QY
Role Resigned
Director
Date of birth
November 1975
Appointed on
2 May 2007
Resigned on
18 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Md Uu Energy & Contracting Ser

IDDON, Joanne

Correspondence address
Springwood Farm, Gorse Lane Tarleton, Preston, Lancashire, PR4 6LJ
Role Resigned
Director
Date of birth
August 1969
Appointed on
5 July 2007
Resigned on
19 October 2007
Nationality
British
Country of residence
England
Occupation
Accountant

JOHNSON, Stephen

Correspondence address
304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
Role Resigned
Director
Date of birth
December 1960
Appointed on
30 June 2010
Resigned on
27 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCALLION, Michael Gerald

Correspondence address
304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
Role Resigned
Director
Date of birth
December 1968
Appointed on
2 September 2010
Resigned on
24 May 2013
Nationality
Irish
Country of residence
United Kingdom
Occupation
Commercial Director

MCCALLION, Michael Gerald

Correspondence address
304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
Role Resigned
Director
Date of birth
December 1968
Appointed on
13 August 2010
Resigned on
31 August 2010
Nationality
Irish
Country of residence
United Kingdom
Occupation
Commercial Director

MONIR, Nicole Frances

Correspondence address
92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
Role Resigned
Director
Date of birth
May 1967
Appointed on
13 December 2006
Resigned on
30 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

O'MALLEY, Robert James

Correspondence address
304 Bridgewater Place, Birchwood Park, Warrington, WA3 6XG
Role Resigned
Director
Date of birth
November 1966
Appointed on
5 May 2015
Resigned on
5 October 2015
Nationality
British
Country of residence
England
Occupation
Treasurer

O'MALLEY, Robert James

Correspondence address
304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
Role Resigned
Director
Date of birth
November 1966
Appointed on
24 May 2013
Resigned on
29 January 2015
Nationality
British
Country of residence
England
Occupation
Treasurer

PERRIE, James Miller

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington Wa53lp
Role Resigned
Director
Date of birth
July 1962
Appointed on
9 April 2008
Resigned on
24 June 2010
Nationality
British
Country of residence
England
Occupation
Group Head Of Finance

PORTER, Michael

Correspondence address
14 Brayford Drive, Aspull, Wigan, Lancashire, WN2 1RQ
Role Resigned
Director
Date of birth
November 1967
Appointed on
14 February 2007
Resigned on
4 June 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

PREECE, Mark Edgar

Correspondence address
West Barn - Brownlow Farm, Twiston, Clitheroe, Lancashire, BB7 4BY
Role Resigned
Director
Date of birth
January 1966
Appointed on
14 February 2007
Resigned on
15 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TAYLOR, Paul Richard

Correspondence address
304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
Role Resigned
Director
Date of birth
September 1966
Appointed on
14 July 2010
Resigned on
25 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Services Director