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EASTERN POWER NETWORKS PLC

Company number 02366906

Filter officers

Filter officers

59 officers / 47 resignations

PACE, Andrew Charles

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

CHAN, Kee Ham

Correspondence address
Unit 2005, 20th Floor,, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
Role Active
Director
Date of birth
February 1963
Appointed on
10 September 2012
Nationality
British
Country of residence
China
Occupation
Chief Financial Officer

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

CLARKE, Christopher John David

Correspondence address
Newington House, 237 Southwark Bridge Road, London, England, SE1 6NP
Role Active
Director
Date of birth
March 1950
Appointed on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Solicitor

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

JEFFERY, Paul Robert

Correspondence address
Newington House, 237 Southwark Bridge Road, London, England, SE1 6NP
Role Active
Director
Date of birth
April 1955
Appointed on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

KAM, Hing Lam

Correspondence address
Level 12 Cheung Kong Centre, 2 Queens Road, Central Hong Kong, Hong Kong, China
Role Active
Director
Date of birth
October 1946
Appointed on
24 November 2010
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Director

MACRAE, Duncan Nicholas

Correspondence address
12/F Cheung Kong Centre, 2 Queen's Road Central, Hong Kong, China
Role Active
Director
Date of birth
September 1970
Appointed on
8 June 2011
Nationality
British
Country of residence
Hong Kong
Occupation
None

MCGEE, Neil Douglas

Correspondence address
Hutchison Whampoa Luxembourg Holdings Sarl, 7 Rue Du Marche Aux Herbes, Luxembourg, L-1728, Luxembourg
Role Active
Director
Date of birth
October 1951
Appointed on
29 October 2010
Nationality
Australian
Country of residence
Luxembourg
Occupation
Director

SCARSELLA, Basil

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

TSAI, Chao Chung, Charles

Correspondence address
Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
Role Active
Director
Date of birth
July 1957
Appointed on
28 February 2014
Nationality
Canadian
Country of residence
Hong Kong
Occupation
Director And Chief Executive Officer

WAN, Chi Tin

Correspondence address
Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
Role Active
Director
Date of birth
October 1950
Appointed on
8 February 2013
Nationality
Australian
Country of residence
Hong Kong
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 2013
Resigned on
30 April 2018

BRYANT, Shaun Kevin

Correspondence address
22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
Role Resigned
Secretary
Appointed on
23 October 2000
Resigned on
18 January 2002
Nationality
British

ELLIS, Philip Arthur

Correspondence address
111 Church Road, Hatfield Peverel, Chelmsford, Essex, CM3 2LB
Role Resigned
Secretary
Appointed on
29 September 1995
Resigned on
23 October 2000

HIGSON, Robert Ian

Correspondence address
Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
Role Resigned
Secretary
Appointed on
18 January 2002
Resigned on
17 September 2009

MOSS, William Neville

Correspondence address
27 Badgers Bank, Belstead Road, Ipswich, Suffolk, IP2 9EN
Role Resigned
Secretary
Resigned on
29 September 1995

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

ANSTEE, Eric Edward

Correspondence address
Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS
Role Resigned
Director
Date of birth
January 1951
Appointed on
1 January 1994
Resigned on
24 February 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BUXTON, Andrew Edward

Correspondence address
36 Burnsall Street, London, SW3 3SP
Role Resigned
Director
Date of birth
March 1935
Appointed on
28 April 1995
Resigned on
29 September 1995
Nationality
British
Occupation
Director Of Companies

CADOUX HUDSON, Humphrey Alan Edward

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

CHONG, Hok Shan

Correspondence address
38e, Block 3, Estoril Court, 55 Garden Road, Hong Kong
Role Resigned
Director
Date of birth
May 1948
Appointed on
24 November 2010
Resigned on
21 May 2021
Nationality
Chinese
Country of residence
Hong Kong/China
Occupation
Director

CONNOCK, Stephen Leslie

Correspondence address
65 Marathon House, 200 Marylebone Road, London, NW1 5PL
Role Resigned
Director
Date of birth
November 1949
Resigned on
30 September 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Group Personnel And Public Aff

COUTTS, Ian Dewar

Correspondence address
Old Rectory, Little Ellingham, Attleborough, Norfolk, NR17 1JN
Role Resigned
Director
Date of birth
May 1927
Resigned on
29 September 1995
Nationality
British
Occupation
Chartered Accountant

CUTTILL, Paul Andrew

Correspondence address
19 Fallowfields Great, Woodcote Park, Loughton, Essex, IG10 4QP
Role Resigned
Director
Date of birth
May 1959
Appointed on
18 January 2002
Resigned on
10 June 2008
Nationality
British
Occupation
Chief Operating Officer Networ

DE RIVAZ, Vincent

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Director
Date of birth
October 1953
Appointed on
7 February 2002
Resigned on
29 October 2010
Nationality
French
Country of residence
England
Occupation
Director

DEVANEY, John Francis

Correspondence address
Kettleshill Farm, Under River, Sevenoaks, Kent, TN15 0RX
Role Resigned
Director
Date of birth
June 1946
Resigned on
14 September 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive & Md

DUNCAN, John Niven

Correspondence address
Flint House Lower Lynn Road, Little Massingham, Kings Lynn, Norfolk, PE32 2JX
Role Resigned
Director
Date of birth
April 1932
Resigned on
29 September 1995
Nationality
British
Country of residence
England
Occupation
Director

EDEN, Richard John

Correspondence address
6 Wootton Way, Cambridge, Cambridgeshire, CB3 9LX
Role Resigned
Director
Date of birth
July 1922
Resigned on
5 August 1993
Nationality
British
Occupation
Professor Of Energy Studies University Cambridge

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

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

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

HUBER, David John Howard, Dr

Correspondence address
Swan House, 5 St Marys Square, Bury St Edmunds, Suffolk, IP33 2AJ
Role Resigned
Director
Date of birth
September 1949
Appointed on
1 September 1997
Resigned on
31 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources Director

HYAMS, Edward Barnard

Correspondence address
The Paddock, 70 Lexden Road, Colchester, Essex, CO3 3SP
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 April 1996
Resigned on
30 September 2000
Nationality
British
Country of residence
England
Occupation
President Txu Europe Power