BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED

Company number 01463363

27 officers / 25 resignations

DALLAS, Michael Kane

• Correspondence address: Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
• Role (Active): Secretary
• Appointed on: 15 September 2015

BRUCE, David Andrew

• Correspondence address: Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 23 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BAIRD, Catherine Thompson

• Correspondence address: Home Farm, High Street, Harrington, Northamptonshire, NN6 9NU
• Role (Resigned): Secretary
• Appointed before: 27 October 1990
• Resigned on: 30 September 1992
• Nationality: British

DELANEY, Stephen Edward

• Correspondence address: 21 Holland Avenue, Solihull, West Midlands, B93 9DW
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 12 September 2003
• Nationality: British
• Occupation: Accountant

JAMES, Thomas John

• Correspondence address: 62 Potter Street, Melbourne, Derbyshire, DE73 8DW
• Role (Resigned): Secretary
• Appointed on: 12 September 2003
• Resigned on: 25 April 2012
• Nationality: British
• Occupation: Solicitor

JOHNSON, Audrey Moira

• Correspondence address: Hall Fields, Clipston Road, Naseby, Northamptonshire, NN6 6BU
• Role (Resigned): Secretary
• Appointed on: 30 September 1992
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Company Secretary

WARGENT, Nicholas James

• Correspondence address: Park Square, Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, S35 2PH
• Role (Resigned): Secretary
• Appointed on: 25 April 2012
• Resigned on: 24 April 2015

BAIRD, Catherine Thompson

• Correspondence address: Home Farm, High Street, Harrington, Northamptonshire, NN6 9NU
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 27 October 1990
• Resigned on: 10 October 2002
• Nationality: British
• Occupation: Secretary

BAIRD, Dewar Meikle

• Correspondence address: Woodland Lodge, Kettering Road, Walgrave, Northamptonshire, NN6
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 27 October 1990
• Resigned on: 7 August 1992
• Nationality: British
• Occupation: Electrical Engineer

BAIRD, Mackenzie

• Correspondence address: October Cottage, Silver Street, Brixworth, Northampton, Northamptonshire, NN6 9BY
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 February 1993
• Resigned on: 10 January 2005
• Nationality: British
• Occupation: Sales Director

BREWSTER, Sidney John

• Correspondence address: 70 Polwell Lane, Kettering, Northamptonshire, NN15 6UB
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 14 August 1995
• Resigned on: 9 April 1999
• Nationality: British
• Occupation: Company Director

BROOKES, Philip

• Correspondence address: Brearton Hall, Brearton, North Yorkshire, HG3 3BX
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 17 November 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BUSMAN, Kathryn Anne

• Correspondence address: 17 Cumberhills Road Duffield, Belper Derby, Derbyshire, DE56 4HA
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 29 October 2003
• Resigned on: 11 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CAVE, Liam Thomas

• Correspondence address: 4 Chestnut Close, Duffield, Derbyshire, DE56 4HD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 8 September 2006
• Resigned on: 17 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Engineer

DELANEY, Stephen Edward

• Correspondence address: 21 Holland Avenue, Solihull, West Midlands, B93 9DW
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 26 October 1993
• Resigned on: 12 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DUNCAN, Mathew Robert

• Correspondence address: 31 Hollybush Green, Collingham, Wetherby, West Yorkshire, England, LS22 5BE
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 17 November 2008
• Resigned on: 22 November 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

HAYES, James

• Correspondence address: 3 Icknield Drive, West Hunsbury, Northampton, Northants, NN4 9YS
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 February 1993
• Resigned on: 8 September 2006
• Nationality: British
• Occupation: Contracts Director

JOHNSON, Audrey Moira

• Correspondence address: Hall Fields, Clipston Road, Naseby, Northamptonshire, NN6 6BU
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 11 October 1995
• Resigned on: 8 September 2006
• Nationality: British
• Country of residence: England
• Occupation: General Manager

JOHNSON, Mark Richard

• Correspondence address: 22 Watson Avenue, Mansfield, Nottinghamshire, NG18 2BS
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 10 October 2002
• Resigned on: 29 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JOHNSTON, William

• Correspondence address: 981 Finchley Road, London, Nw1, NW11 7HA
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 9 September 1992
• Resigned on: 11 April 1995
• Nationality: British
• Occupation: Company Director

KIRKBY, Neil Robert Ernest

• Correspondence address: Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 22 January 2013
• Resigned on: 12 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MACLEAN, Robert Ian

• Correspondence address: 12 Webb Ellis Road, Rugby, CV22 7AU
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 10 October 2002
• Resigned on: 17 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Engineer

MATHEWS, John Roland

• Correspondence address: 64 Sandpit Lane, St Albans, Hertfordshire, AL4 0BX
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 5 July 1999
• Resigned on: 10 October 2002
• Nationality: British
• Occupation: Director

SPARROW, Michael Jeremy

• Correspondence address: Park Square, Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, S35 2PH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 4 January 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARNER, Jacqueline Stephen

• Correspondence address: Tiagh An Orain, High Street, Harrington, Northampton, Northamptonshire, NN6 9NU
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 12 January 1998
• Resigned on: 10 October 2002
• Nationality: British
• Occupation: Director

WHATMOUGH, David

• Correspondence address: 14 Rugby Road, Dunchurch, Rugby, CV22 6PN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 10 October 2002
• Resigned on: 8 September 2006
• Nationality: British
• Occupation: Engineer

WILLIAMSON, Roger

• Correspondence address: 9 Station Road, Haughton, Stafford, ST18 9HE
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 7 December 1998
• Resigned on: 2 July 1999
• Nationality: British
• Occupation: Managing Director