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UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED

Company number 02228168

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33 officers / 29 resignations

PACE, Andrew Charles

Correspondence address
Newington House, 237 Southwark Bridge Road, London, SE1 6NP
Role Active
Secretary
Appointed on
30 April 2018

CHAN, Loi Shun

Correspondence address
Flat A, 16/F., Tower 1, Island Crest, 8 First Street, Hong Kong, Hong Kong
Role Active
Director
Date of birth
August 1962
Appointed on
10 September 2012
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Director

HUNTER, Andrew John

Correspondence address
No.2, Ground Floor,, 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong, China
Role Active
Director
Date of birth
October 1958
Appointed on
29 October 2010
Nationality
British
Country of residence
Hong Kong
Occupation
Director

SCARSELLA, Basil

Correspondence address
Newington House, 237 Southwark Bridge Road, Southwark, London, England, SE1 6NP
Role Active
Director
Date of birth
September 1955
Appointed on
29 October 2010
Nationality
Australian
Country of residence
London
Occupation
Director

BAKER, Christopher

Correspondence address
Newington House, 237 Southwark Bridge Road, London, SE1 6NP
Role Resigned
Secretary
Appointed on
29 October 2010
Resigned on
23 November 2017
Nationality
British

BLACKBURN, William Nathan

Correspondence address
Newington House, 237 Southwark Bridge Road, London, SE1 6NP
Role Resigned
Secretary
Appointed on
23 November 2017
Resigned on
30 April 2018

HIGSON, Robert Ian

Correspondence address
Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
Role Resigned
Secretary
Appointed on
2 November 1998
Resigned on
17 September 2009

ROBERTSON, Andrew Bruce

Correspondence address
1 Keiths Wood, Knebworth, Hertfordshire, SG3 6PU
Role Resigned
Secretary
Appointed on
1 February 1994
Resigned on
30 September 1997

SAUNDERS, Malcolm Waters

Correspondence address
Ty Newydd Grange Road, Ash, Aldershot, Hampshire, GU12 6HB
Role Resigned
Secretary
Resigned on
31 January 1994

SOUTO, Joe

Correspondence address
Newington House, 237 Southwark Bridge Road, London, SE1 6NP
Role Resigned
Secretary
Appointed on
17 September 2009
Resigned on
29 October 2010

WHITTAKER, Andrew James

Correspondence address
The Garth, 19 Old Hill, Chistlehurst, Kent, BR7 5LZ
Role Resigned
Secretary
Appointed on
30 September 1997
Resigned on
2 November 1998

BARNES, Ronald

Correspondence address
Brooklands Bungalow, Philpot Lane, Chobham, Surrey, GU24 8HE
Role Resigned
Director
Date of birth
June 1943
Appointed on
24 March 1993
Resigned on
31 May 1999
Nationality
British
Occupation
Managing Director

BEAMENT, Ian Roger

Correspondence address
24 The Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7RN
Role Resigned
Director
Date of birth
July 1944
Appointed on
24 March 1993
Resigned on
22 December 2000
Nationality
British
Occupation
Engineer

CADOUX HUDSON, Humphrey Alan Edward

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 April 2003
Resigned on
1 April 2009
Nationality
British
Occupation
Chief Financial Officer

CUTTILL, Paul Andrew

Correspondence address
19 Fallowfields Great, Woodcote Park, Loughton, Essex, IG10 4QP
Role Resigned
Director
Date of birth
May 1959
Appointed on
13 October 2006
Resigned on
21 July 2008
Nationality
British
Occupation
Chief Operating Officer Networ

CUTTILL, Paul Andrew

Correspondence address
25 Bushey Avenue, South Woodford, London, E18 2DT
Role Resigned
Director
Date of birth
May 1959
Appointed on
4 January 2001
Resigned on
1 April 2003
Nationality
British
Occupation
Group Corporate Services Direc

FERRARI, Laurent

Correspondence address
25 Bowerdean Street, Fulham, London, SW6 3TN
Role Resigned
Director
Date of birth
July 1961
Appointed on
21 July 2008
Resigned on
29 October 2010
Nationality
French
Occupation
Chief Operating Officer Networks

FERRARI, Laurent

Correspondence address
25 Bowerdean Street, Fulham, London, SW6 3TN
Role Resigned
Director
Date of birth
July 1961
Appointed on
21 July 2008
Resigned on
21 July 2008
Nationality
French
Occupation
Chief Operating Officer Networks

GRAY, Brian John Scott

Correspondence address
The Old Mill, East Sutton Road, Sutton Valence, Kent, ME17 3DB
Role Resigned
Director
Date of birth
May 1944
Appointed on
17 September 2004
Resigned on
28 March 2006
Nationality
British
Occupation
Managing Director

HARPLEY, Richard Martin

Correspondence address
Newington House, 237 Southwark Bridge Road, London, SE1 6NP
Role Resigned
Director
Date of birth
January 1958
Appointed on
20 October 2010
Resigned on
29 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Supply Chain - Edfe Networks

KUSTERER, Thomas Andreas

Correspondence address
40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 April 2009
Resigned on
29 October 2010
Nationality
German
Country of residence
United Kingdom
Occupation
Cfo

MACASKILL, Andrew

Correspondence address
Field House 18 Crescent Road, Friern Barnet, London, N11 3LA
Role Resigned
Director
Date of birth
February 1962
Appointed on
6 July 2001
Resigned on
17 September 2004
Nationality
British
Occupation
General Manager

MAES, Miriam

Correspondence address
Flat 12, 3-4 Bramham Gardens, London, SW5 0JQ
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 January 2004
Resigned on
12 October 2006
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Company Director

MCGEE, Neil Douglas

Correspondence address
Suite 1506, Parkside, Pacific Place, 88 Queensway, Hong Kong, China
Role Resigned
Director
Date of birth
October 1951
Appointed on
29 October 2010
Resigned on
10 September 2012
Nationality
Australian
Country of residence
Luxembourg
Occupation
Director

MORTON, Kevin

Correspondence address
41 Hill Farm Road, Marlow Bottom, Buckinghamshire, SL7 3LX
Role Resigned
Director
Date of birth
September 1958
Appointed on
4 January 2001
Resigned on
1 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

NORMAN, Angus Tindale

Correspondence address
11 Granville Road, Walmer, Deal, Kent, CT14 7LU
Role Resigned
Director
Date of birth
July 1950
Appointed on
1 June 1999
Resigned on
1 January 2001
Nationality
British
Occupation
Engineer

PAVIA, Michael James

Correspondence address
Tolt Coppice Farm, Hillgrove Lurgashall, Petworth, West Sussex, GU28 9EW
Role Resigned
Director
Date of birth
October 1946
Appointed on
1 April 2003
Resigned on
31 July 2003
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer, Finan

PHILLIPS, John

Correspondence address
7 Barton Road, London, W14 9HB
Role Resigned
Director
Date of birth
June 1949
Resigned on
7 June 1994
Nationality
British
Occupation
Accountant

TOWERS, Alan Victor

Correspondence address
6 Talbot Road, Highgate, London, N6 4QR
Role Resigned
Director
Date of birth
March 1942
Resigned on
3 August 1998
Nationality
British
Occupation
Accountant

TURNER, John Victor

Correspondence address
Little Fen, The Shoal, Irstead, Norfolk, NR12 8XS
Role Resigned
Director
Date of birth
August 1943
Resigned on
31 March 1998
Nationality
British
Country of residence
England
Occupation
Manager

URWIN, Roger John, Dr

Correspondence address
Treetops 14 Whitehill Road, Kidderminster, Worcestershire, DY11 6JJ
Role Resigned
Director
Date of birth
February 1946
Resigned on
29 September 1995
Nationality
British
Occupation
Engineer

WALLACE, Steven Ian

Correspondence address
Petuaria Jollyboys Lane South, Felsted, Dunmow, Essex, CM6 3LR
Role Resigned
Director
Date of birth
September 1951
Resigned on
24 March 1993
Nationality
British
Occupation
Accountant

WINGROVE, Gerald Langdon

Correspondence address
96 Albert Street, London, NW1 7NE
Role Resigned
Director
Date of birth
October 1954
Appointed on
3 August 1998
Resigned on
30 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director