EASTERN POWER NETWORKS PLC

Company number 02366906

60 officers / 48 resignations

IP, Tak Chuen Edmond

• Correspondence address: Flat B2, 10/F.,, Park Place, No.7 Tai Tam, Reservoir, Hong Kong, China
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 24 November 2010
• Resigned on: 15 October 2012
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

KEOHANE, James Anthony

• Correspondence address: 2 Brick Kilne Cottages, Lower Street, Higham, Colchester, Essex, CO7 6JZ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 October 1997
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Md Retail Energy Sales & Marke

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

LESCOEUR, Bruno Jean

• Correspondence address: 20 Astell Street, Chelsea, London, SW3
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 18 January 2002
• Resigned on: 7 February 2002
• Nationality: French
• Occupation: Director

LEVERITT, Ian Richard

• Correspondence address: 4 Eleanor Place, Great Barton, Bury St Edmunds, Suffolk, IP31 2TQ
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 30 September 1992
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Eastern Elect

MARLESFORD, Mark Shuldham, Lord

• Correspondence address: Marlesford Hall, Woodbridge, Suffolk, IP13 0AU
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 30 September 1992
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Consultant

MARSH, Paul Colin

• Correspondence address: Aldham Old Rectory Whatfield Road, Aldham, Ipswich, Suffolk, IP7 6LJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 13 September 1996
• Resigned on: 18 January 2002
• Nationality: British
• Occupation: Chief Financial Officer

MEE, David Cyril

• Correspondence address: The Snug, Hubbards Lane, Hessett Bury St Edmunds, Suffolk, IP30 9BG
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 30 September 1992
• Resigned on: 31 March 1996
• Nationality: English
• Occupation: Engineering Director Eastern Electricity Plc

MORTON, Kevin

• Correspondence address: 41 Hill Farm Road, Marlow Bottom, Buckinghamshire, SL7 3LX
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 18 January 2002
• Resigned on: 25 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

NGAN, Mei Fan

• Correspondence address: 70th Floor, Cheung Kong Center, 2 Queens Road Central, Hong Kong, China
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 2 March 2011
• Resigned on: 21 May 2021
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

OWENS, David William

• Correspondence address: 212 Rushmere Road, Ipswich, Suffolk, IP4 3LT
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 18 May 1998
• Resigned on: 10 April 2000
• Nationality: British
• Occupation: Chief Executive Officer Networ

PARTINGTON, Roger Evans

• Correspondence address: Oaklands 7 Vicarage Way, Gerrards Cross, Buckinghamshire, SL9 8AR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 6 December 1999
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: President Eastern Energy

REDMOND, Michael

• Correspondence address: 8 St Marys Square, Bury St Edmunds, Suffolk, IP33 2AJ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 28 April 1995
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Managing Director

SMITH, James Cadzow, Dr

• Correspondence address: 19 St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: November 1927
• Appointed before: 30 September 1992
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Chairman

STANLEY, Martin Stephen William

• Correspondence address: IP12
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 October 2001
• Resigned on: 18 January 2002
• Nationality: British
• Occupation: Company Director

SWINDEN, Douglas John

• Correspondence address: Apartment 13 Highwood Manor, 21 Constitution Hill, Ipswich, Suffolk, IP1 3RF
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 30 September 1992
• Resigned on: 22 March 1996
• Nationality: British
• Occupation: Group Strategy Director

TSAI, Chao Chung Charles, Dr

• Correspondence address: 44 Kennedy Road, Hong Kong, China
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 24 November 2010
• Resigned on: 28 February 2014
• Nationality: Canadian
• Country of residence: Hong Kong
• Occupation: Director

TSO, Kai Sum

• Correspondence address: 44 Kennedy Road, Hong Kong, China
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed on: 24 November 2010
• Resigned on: 8 February 2013
• Nationality: British
• Country of residence: Hong Kong, China
• Occupation: Director

TURBERVILLE, Philip George

• Correspondence address: 8 River Avenue, Thames Ditton, Surrey, KT7 0RS
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 4 January 1999
• Resigned on: 18 January 2002
• Nationality: British
• Occupation: Chief Executive

WAN, Chi Tin

• Correspondence address: Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 8 February 2013
• Resigned on: 1 July 2023
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Director

WATSON, William Gillbanks

• Correspondence address: Priory Cottage, Vinesse Road, Little Horkesley, Essex, CO6 4DB
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 30 September 1992
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Managing Director Eastern Gene

WHELAN, James

• Correspondence address: 115 Henley Road, Ipswich, Suffolk, IP1 4NG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 July 1997
• Resigned on: 22 November 1999
• Nationality: British
• Occupation: Director

WILKINS, Graham John, Sir

• Correspondence address: Alceda, Walton Lane, Shepperton On Thames, Middlesex, TW17 8LQ
• Role (Resigned): Director
• Date of birth: January 1924
• Appointed before: 30 September 1992
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Director

WINGROVE, Gerald Langdon

• Correspondence address: 96 Albert Street, London, NW1 7NE
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 18 January 2002
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

YUEN, Sui See

• Correspondence address: 44 Kennedy Road, Hong Kong, China
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 24 November 2010
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: Hong Kong, China
• Occupation: Director