ELECTRICITY NORTH WEST (ESPS) PENSIONS TRUSTEES LIMITED

Company number 06383023

32 officers / 25 resignations

DOOLEY, Christopher

• Correspondence address: Electricity North West, Borron Street, Stockport, England, SK1 2JD
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 24 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAY, Michael John

• Correspondence address: 15 Mayfield Close, Holcombe Brook, Bury, Lancashire, United Kingdom, BL0 9TL
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electrical Engineer

KRUMOVA, Irina Dimitrova

• Correspondence address: Electricity North West, Borron Street, Stockport, England, SK1 2JD
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 1 November 2020
• Nationality: British,Bulgarian
• Country of residence: England
• Occupation: Accountant

LEIGH, John Alfred

• Correspondence address: Electricity North West, Borron Street, Stockport, England, SK1 2JD
• Role (Active): Director
• Date of birth: January 1951
• Appointed on: 24 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Kenneth Alexander

• Correspondence address: Electricity North West, Borron Street, Stockport, England, SK1 2JD
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 11 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

STONE, Joseph Francis

• Correspondence address: Electricity North West, Borron Street, Stockport, England, SK1 2JD
• Role (Active): Director
• Date of birth: July 1994
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Treasury And Corporate Finance

PAN TRUSTEES UK LLP

• Correspondence address: The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, England, RH16 3EN
• Role (Active): Director
• Appointed on: 1 November 2018

Other Corporate Body or Firm What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM
• Registration number: OC333840

ROTHWELL, Peter Jeffrey

• Correspondence address: 7 Riefield, Harpers Lane, Bolton, Lancashire, BL1 6TA
• Role (Resigned): Secretary
• Appointed on: 19 December 2007
• Resigned on: 8 September 2008
• Nationality: British
• Occupation: Solicitor

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 2007
• Resigned on: 1 October 2007

UU SECRETARIAT LIMITED (3333298)

• Correspondence address: Haweswater House Lingley Mere, Business Park Lingley Green Ave, Great Sankey Warrington, WA5 3LP
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 19 December 2007

ARMSTRONG, Robert David

• Correspondence address: 304 Bridgewater Place, Birchwood Park, Warrington, WA3 6XG
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 October 2007
• Resigned on: 31 March 2017
• Nationality: British
• Occupation: Managing Director Customer Sal

ASHBURNER, William Francis

• Correspondence address: 304 Bridgewater Place, Birchwood Park, Warrington, WA3 6XG
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 22 May 2008
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Trustee

BRIGGS, Paul Donald

• Correspondence address: Linley House, Dickenson Street, Manchester, United Kingdom, M1 4LF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 17 November 2010
• Resigned on: 2 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CAMERON, Charles Scott

• Correspondence address: 9a Aubrey Road, London, W8 7JJ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 27 September 2007
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Solicitor

CLARKE, Daniel William

• Correspondence address: 304 Bridgewater Place, Birchwood Park, Warrington, Cheshire, United Kingdom, WA3 6XG
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 1 January 2018
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Corporate Treasurer

CROSSLEY, Alan

• Correspondence address: 304 Bridgewater Place, Birchwood Park, Warrington, WA3 6XG
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 18 February 2009
• Resigned on: 23 February 2011
• Nationality: British
• Occupation: Retired Electrical Engineer

DE GAY, Sarah

• Correspondence address: N4
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 26 September 2007
• Resigned on: 27 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GIBSON, Richard Huw

• Correspondence address: Flat F 55 Putney Hill, Putney, London, SW15 6RZ
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 27 September 2007
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Solicitor

GREGORY, Peter

• Correspondence address: 304 Bridgewater Place, Birchwood Park, Warrington, WA3 6XG
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 1 October 2007
• Resigned on: 2 March 2015
• Nationality: British
• Occupation: Retired

HODGKINSON, John

• Correspondence address: Electricity North West, Borron Street, Stockport, England, SK1 2JD
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 1 October 2007
• Resigned on: 10 March 2021
• Nationality: British
• Occupation: Sole Trader

LEIGH, John Alfred

• Correspondence address: 304 Bridgewater Place, Birchwood Park, Warrington, WA3 6XG
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 October 2007
• Resigned on: 29 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

MCCALLION, Michael Gerald

• Correspondence address: 304 Bridgewater Place, Birchwood Park, Warrington, WA3 6XG
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 October 2007
• Resigned on: 25 October 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCGUIRE, Sally

• Correspondence address: 304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 31 May 2016
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Talent And Resourcing

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 26 September 2007
• Resigned on: 27 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

RIX, Catherine

• Correspondence address: 304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 12 December 2013
• Resigned on: 21 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

SUGDEN, Malcolm Graeme

• Correspondence address: Dalton House, 104 Dalton Avenue, Birchwood Park, Birchwood, Warrington, United Kingdom, WA3 6YF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 2 March 2015
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SUGDEN, Malcolm Graeme

• Correspondence address: 20 St Christophers Road, Ashton Under Lyne, Lancashire, OL6 9EA
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 October 2007
• Resigned on: 22 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SWEENEY, Helen

• Correspondence address: 304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 December 2015
• Resigned on: 23 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Paul Richard

• Correspondence address: 304 Bridgewater Place, Birchwood Park, Warrington, WA3 6XG
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 October 2007
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Programme Change Director

WILLIAMSON, Gillian, Dr

• Correspondence address: Electricity North West, Borron Street, Stockport, England, SK1 2JD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 October 2020
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WITHERINGTON, Peter Damian

• Correspondence address: 280 Lightbowne Road, Moston, Manchester, Lancashire, M40 5HQ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 October 2007
• Resigned on: 17 February 2009
• Nationality: British
• Occupation: Employee Laison Officer Unite

YATES, Martin Alan

• Correspondence address: 304 Bridgewater Place, Birchwood Park, Warrington, Cheshire, United Kingdom, WA3 6XG
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 1 January 2018
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Peoples Services Manager