NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED

Company number 06428534

33 officers / 30 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

AYRE, Marcus Logan

• Correspondence address: Level 3, 30 Cannon Street, London, EC4M 6YQ
• Role (Resigned): Secretary
• Appointed on: 15 November 2007
• Resigned on: 21 April 2008
• Nationality: British

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: 12 June 2009
• Resigned on: 31 March 2014
• Nationality: British

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

ALTMAN, Jeffrey Todd

• Correspondence address: 30 Cannon Street, London, EC4M 6YQ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 21 April 2008
• Resigned on: 25 November 2008
• Nationality: American
• Occupation: Asset Manager

AYRE, Marcus Logan

• Correspondence address: Level 3, 30 Cannon Street, London, EC4M 6YQ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 15 November 2007
• Resigned on: 21 April 2008
• Nationality: British
• Occupation: Financial Service

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

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

CHATAS, Geoffrey Scott

• Correspondence address: 7150 Greensward Road, New Albany, Ohio, United States, OH 43054
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 13 March 2008
• Resigned on: 25 November 2008
• Nationality: United States
• Occupation: Investment 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

JOHNSON, Stephen

• Correspondence address: 304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 25 November 2008
• Resigned on: 27 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LATHAM, Daniel Vincent

• Correspondence address: 5 Castello Avenue, London, SW15 6EA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 15 November 2007
• Resigned on: 25 November 2008
• Nationality: Australian
• Occupation: Financial Services

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

NAGLE, Michael

• Correspondence address: The Limes Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 22 November 2007
• Resigned on: 25 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 7 March 2013
• Resigned on: 29 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

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

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

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

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: 9 Linden Grove, Billinge, Wigan, Lancashire, WN5 7QP
• 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: Chief Financial Officer

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

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