NORTH WEST ELECTRICITY NETWORKS PLC

Company number 06428375

56 officers / 52 resignations

O'MALLEY, Robert James

• Correspondence address: 9 Sunbury Close, Wilmslow, Cheshire, SK9 3UD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 July 2009
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

OREILLY, Christine

• Correspondence address: 96 Claremont Avenue, Malvern, 3144 Victoria, Australia
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 April 2008
• Resigned on: 25 November 2008
• Nationality: Australian
• Occupation: Director

PAN, Genping

• Correspondence address: Electricity North West, Borron Street, Stockport, England, SK1 2JD
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 23 January 2020
• Resigned on: 31 July 2023
• Nationality: Chinese
• Country of residence: China
• Occupation: Chief Investment Officer

PENA, Armando Andres

• Correspondence address: Treetops Ranch, 140 Stallion Estates Drive, Spring Branch Texas, Tx 78070, Usa
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 22 November 2007
• Resigned on: 25 November 2008
• Nationality: American
• Occupation: Company Director

RIGNEY, Damian Christopher

• Correspondence address: Level 7, 52 Martin Place, Nsw 2000, Sydney, Australia
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 15 November 2007
• Resigned on: 21 April 2008
• Nationality: Australian
• Occupation: Banker

ROGERS, Mark Nicholas

• Correspondence address: 51 Peacock Street,, Seaforth, Australia, New South Wales, Australia, NSW 2092,
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 22 April 2013
• Resigned on: 23 November 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

SCARSELLA, Mark Joseph

• Correspondence address: 304 Bridgewater Place, Birchwood Park, Warrington, WA3 6XG
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 10 September 2019
• Resigned on: 12 December 2019
• Nationality: Italian
• Country of residence: England
• Occupation: Director

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: 25 November 2008
• Resigned on: 12 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SUMITOMO, Shinichiro

• Correspondence address: Electricity North West, Borron Street, Stockport, England, SK1 2JD
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 27 January 2020
• Resigned on: 7 July 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Office Clerk

TAMURA, Tatsuhiro

• Correspondence address: Electricity North West, Borron Street, Stockport, England, SK1 2JD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 7 July 2022
• Resigned on: 31 July 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Manager

TANAKA, Takeshi

• Correspondence address: Electricity North West, Borron Street, Stockport, England, SK1 2JD
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 25 June 2020
• Resigned on: 31 July 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: 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

THOMPSON, Carol

• Correspondence address: 304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 24 April 2009
• Resigned on: 2 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cheif Financial Officer

TOOR, Surinder Singh

• Correspondence address: J P Morgan Asset Management, 20 Finsbury Dials, London, United Kingdom, EC2Y 9AQ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 22 April 2013
• Resigned on: 7 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

TOOR, Surinder Singh

• Correspondence address: Loddon Reach, Reading Road, Arborfield, Reading, Berkshire, RG2 9HU
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 26 August 2008
• Resigned on: 25 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

WALTERS, Mark Alan

• Correspondence address: 304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 7 March 2014
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WHITE, Philip Michael

• Correspondence address: 304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 18 July 2011
• Resigned on: 4 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YAMADA, Masahide

• Correspondence address: Electricity North West, Borron Street, Stockport, England, SK1 2JD
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 7 July 2022
• Resigned on: 31 July 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

YOSHIHIRO, Yamabayashi

• Correspondence address: Electricity North West, Borron Street, Stockport, England, SK1 2JD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 3 October 2019
• Resigned on: 1 April 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

YU, Hailin

• Correspondence address: Electricity North West, Borron Street, Stockport, England, SK1 2JD
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 April 2020
• Resigned on: 31 July 2023
• Nationality: Chinese
• Country of residence: China
• Occupation: Managing Director

ZIBARRAS, Jason Demetrious

• Correspondence address: 39 Earls Court Square, Earls Court Square, London, SW5 9BY
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 22 November 2007
• Resigned on: 26 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker