Advanced company searchLink opens in new window

NWEN FINANCE PLC

Company number 08374655

Filter officers

Filter officers

Officers: 38 officers / 35 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
24 January 2013
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

BHUWANIA, Achal Prakash

Correspondence address
Electricity North West, Borron Street, Stockport, England, SK1 2JD
Role Resigned
Director
Date of birth
February 1979
Appointed on
23 January 2020
Resigned on
2 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
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

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

DOWLING, Christopher Bruce

Correspondence address
304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
Role Resigned
Director
Date of birth
May 1953
Appointed on
20 July 2015
Resigned on
4 June 2020
Nationality
Australian
Country of residence
United Kingdom
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

FUKUSHIMA, Kaoru

Correspondence address
Electricity North West, Borron Street, Stockport, England, SK1 2JD
Role Resigned
Director
Date of birth
October 1973
Appointed on
1 April 2020
Resigned on
7 July 2022
Nationality
Japanese
Country of residence
Japan
Occupation
Office Worker

GITTINS, John Anthony

Correspondence address
304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
Role Resigned
Director
Date of birth
January 1960
Appointed on
24 January 2013
Resigned on
20 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HAMADA, Yoichi

Correspondence address
Electricity North West, Borron Street, Stockport, England, SK1 2JD
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 April 2020
Resigned on
25 June 2020
Nationality
Japanese
Country of residence
Japan
Occupation
Director

HAMID, Aisha

Correspondence address
Electricity North West, Borron Street, Stockport, England, SK1 2JD
Role Resigned
Director
Date of birth
May 1992
Appointed on
2 February 2023
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Investment Director

HOLDEN, Robert David

Correspondence address
Electricity North West, Borron Street, Stockport, England, SK1 2JD
Role Resigned
Director
Date of birth
April 1956
Appointed on
7 July 2020
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Director

JOHNSON, Stephen

Correspondence address
304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
Role Resigned
Director
Date of birth
December 1960
Appointed on
24 January 2013
Resigned on
27 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Sion Laurence

Correspondence address
Electricity North West, Borron Street, Stockport, England, SK1 2JD
Role Resigned
Director
Date of birth
April 1974
Appointed on
3 October 2019
Resigned on
31 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KUMURA, Fukashi

Correspondence address
Electricity North West, Borron Street, Stockport, England, SK1 2JD
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 April 2020
Resigned on
7 July 2022
Nationality
Japanese
Country of residence
Netherlands
Occupation
Chief Operating Officer

LYNCH, John E

Correspondence address
304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
Role Resigned
Director
Date of birth
April 1970
Appointed on
31 January 2017
Resigned on
10 September 2019
Nationality
American
Country of residence
England
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
24 January 2013
Resigned on
24 May 2013
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

MILLS, Niall Patrick

Correspondence address
304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
Role Resigned
Director
Date of birth
July 1968
Appointed on
29 January 2013
Resigned on
12 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Asset Manager

MURATA, Makoto

Correspondence address
Electricity North West, Borron Street, Stockport, England, SK1 2JD
Role Resigned
Director
Date of birth
July 1979
Appointed on
28 July 2022
Resigned on
31 July 2023
Nationality
Japanese
Country of residence
Japan
Occupation
Director

O'FLAHERTY, Peter Bartholomew

Correspondence address
Electricity North West, Borron Street, Stockport, England, SK1 2JD
Role Resigned
Director
Date of birth
July 1973
Appointed on
1 April 2020
Resigned on
31 July 2023
Nationality
Irish
Country of residence
United Kingdom
Occupation
Investment Fund Director

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

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

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

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

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
29 January 2013
Resigned on
7 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

WALTERS, Mark Alan

Correspondence address
304 Bridgewater Place, Birchwood Park, Warrington, 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