ELECTRICITY NORTH WEST LIMITED

Company number 02366949

124 officers / 108 resignations

HANNON, David Mark

• Correspondence address: Electricity North West, Borron Street, Stockport, England, SK1 2JD
• Role (Active): Secretary
• Appointed on: 27 March 2024

BALDOCK, Anne Elizabeth

• Correspondence address: Electricity North West, Borron Street, Stockport, England, SK1 2JD
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 26 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BUCHANAN, Alistair

• Correspondence address: Electricity North West, Borron Street, Stockport, England, SK1 2JD
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 25 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

COOKLIN, Susan Helen

• Correspondence address: Electricity North West, Borron Street, Stockport, England, SK1 2JD
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 25 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMID, Aisha

• Correspondence address: Electricity North West, Borron Street, Stockport, England, SK1 2JD
• Role (Active): Director
• Date of birth: May 1992
• Appointed on: 2 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

HOLDEN, Robert David

• Correspondence address: 304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

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

JONES, Sion Laurence

• Correspondence address: Electricity North West, Borron Street, Stockport, England, SK1 2JD
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 20 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURATA, Makoto

• Correspondence address: Electricity North West, Borron Street, Stockport, England, SK1 2JD
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 28 July 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

O'FLAHERTY, Peter Bartholomew

• Correspondence address: Electricity North West, Borron Street, Stockport, England, SK1 2JD
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 17 September 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Investment Fund Director

PAN, Genping

• Correspondence address: Electricity North West, Borron Street, Stockport, England, SK1 2JD
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 12 December 2019
• Nationality: Chinese
• Country of residence: China
• Occupation: Chief Investment 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

TAMURA, Tatsuhiro

• Correspondence address: Electricity North West, Borron Street, Stockport, England, SK1 2JD
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 7 July 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Manager

WADA, Mitsuo

• Correspondence address: Electricity North West, Borron Street, Stockport, England, SK1 2JD
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 31 July 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

YAMADA, Masahide

• Correspondence address: Electricity North West, Borron Street, Stockport, England, SK1 2JD
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 7 July 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

YU, Hailin

• Correspondence address: Electricity North West, Borron Street, Stockport, England, SK1 2JD
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 24 February 2020
• Nationality: Chinese
• Country of residence: China
• Occupation: Managing Director

APPLEWHITE, Peter Norman

• Correspondence address: 10 Claypit Road, Westminster Park, Chester, Cheshire, CH4 7QX
• Role (Resigned): Secretary
• Appointed on: 16 October 1997
• Resigned on: 31 March 1998
• Nationality: British

BENSON, Bernard

• Correspondence address: 5 Cherington Road, Cheadle, Cheshire, SK8 1LN
• Role (Resigned): Secretary
• Appointed before: 5 October 1992
• Resigned on: 31 May 1994
• Nationality: British

BROCKSOM, David Graham

• Correspondence address: Electricity North West, Borron Street, Stockport, England, SK1 2JD
• Role (Resigned): Secretary
• Appointed on: 28 July 2022
• Resigned on: 25 May 2023

BROCKSOM, David Graham

• Correspondence address: Electricity North West, Borron Street, Stockport, England, SK1 2JD
• Role (Resigned): Secretary
• Appointed on: 30 September 2021
• Resigned on: 27 January 2022

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

CONTE, Helen Anne

• Correspondence address: Electricity North West, Borron Street, Stockport, England, SK1 2JD
• Role (Resigned): Secretary
• Appointed on: 27 January 2022
• Resigned on: 28 July 2022

DAVIES, Paul Anthony

• Correspondence address: 16 Bevan Close, Great Sankey, Warrington, Cheshire, WA5 1EN
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 19 December 2007
• Nationality: British

FORREST, Chantal Benedicte

• Correspondence address: 304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
• Role (Resigned): Secretary
• Appointed on: 8 September 2008
• Resigned on: 31 March 2014
• Nationality: English,French
• Occupation: Solicitor

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

RAYNER, Timothy Michael

• Correspondence address: Dicklow Cob Farm, Lower Withington, Cheshire, SK11 9EA
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 31 March 2007
• Nationality: British

ROTHWELL, Peter Jeffrey

• Correspondence address: 7 Riefield, Harpers Lane, Bolton, Lancashire, BL1 6TA
• Role (Resigned): Secretary
• Appointed on: 19 December 2007
• Resigned on: 8 September 2008
• Nationality: British
• Occupation: Solicitor

ROTHWELL, Peter Jeffrey

• Correspondence address: 7 Riefield, Harpers Lane, Bolton, Lancashire, BL1 6TA
• Role (Resigned): Secretary
• Appointed on: 1 June 1994
• Resigned on: 13 November 1995
• Nationality: British
• Occupation: Company Director

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

SUGDEN, Malcolm Graeme

• Correspondence address: 20 St Christophers Road, Ashton Under Lyne, Lancashire, OL6 9EA
• Role (Resigned): Secretary
• Appointed on: 19 December 2007
• Resigned on: 19 December 2007
• Nationality: British
• Occupation: Accountant

TETLOW, John Richard

• Correspondence address: Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
• Role (Resigned): Secretary
• Appointed on: 13 November 1995
• Resigned on: 16 October 1997
• Nationality: British
• Occupation: Company Secretary

APPELBE, Paul

• Correspondence address: 69 Hale Road, Altrincham, Cheshire, WA15 9HP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 April 1996
• Resigned on: 31 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

AYRE, Marcus Logan

• Correspondence address: First State Investments, Floor 3, 30 Cannon Street, London, United Kingdom, EC4M 6YQ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 April 2011
• Resigned on: 23 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

BARNES, John Anthony

• Correspondence address: 11 Blackacres Close, Sandbach, Cheshire, CW11 1YE
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 15 May 2002
• Resigned on: 11 January 2005
• Nationality: British
• Occupation: Licence To Operate Director

BARNES, John Anthony

• Correspondence address: 11 Blackacres Close, Sandbach, Cheshire, CW11 1YE
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 27 February 2001
• Resigned on: 4 February 2002
• Nationality: British
• Occupation: Commercial Driector