ELECTRICITY PENSIONS LIMITED

Company number 02416242

275 officers / 252 resignations

WALLIS, Paul Michael

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, England, BN99 3HH
• Role (Active): Secretary
• Appointed on: 2 October 2006
• Nationality: British

BEDSON, Vicky

• Correspondence address: Haweswater House, Lingley Mere Business Park, Great Sankey, Warrington, Cheshire, United Kingdom, WA5 3LP
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 5 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

BURNETT, Nigel Peter

• Correspondence address: 20 Russett Gardens, London Road, Ruscombe, Reading, England, England, RG10 9HB
• Role (Active): Director
• Date of birth: May 1952
• Appointed on: 28 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Hr Consultant

DICKSON, Lynsey

• Correspondence address: 200 Dunkeld Road, Perth, Scotland, Scotland, PH1 3AQ
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 10 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

DOUGHERTY, Russell Alexander

• Correspondence address: 98 Aketon Road, Castleford, West Yorkshire, United Kingdom, WF10 5DS
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Pensions Manager

DOVEY, Ruth

• Correspondence address: Compton House, 2300, The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 8 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Pensions Manager

DU PREEZ, Wayne Baxter

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, England, BN99 3HH
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 11 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Pensions Manager

DUFFY, Stephen

• Correspondence address: Rwe Npower Plc, Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6PB
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 27 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Reward & Pensions

ENGLISH, Glenn Christopher

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

EVANS, Paula Ann

• Correspondence address: 51 St Marys Road, Leatherhead, Surrey, United Kingdom, KT22 8HB
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 17 June 2021
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Hr Director

FRISBY, Gordon

• Correspondence address: Magnox Limited, Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, United Kingdom, BS35 1RQ
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 16 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FURNELL, Adrian Stanley Henry

• Correspondence address: 2410 The Crescent, Birmingham Business Park, Birmingham, United Kingdom, B37 7YE
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 2 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

HENSHAW, Ruth

• Correspondence address: Haweswater House, Lingley Mere Business Park, Grea, Warrington, Cheshire, United Kingdom, WA5 3LP
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 5 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Reward And Pensions

HIRONS-WOOD, Michele Tamatha

• Correspondence address: Energy House, Carrier Business Park, Hazelwick Avenue, Three Bridges, England, England, RH10 1EX
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 14 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Head Of Pensions

HURT, Beth

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, England, BN99 3HH
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Pensions Manager

MOFFAT, Sarah Christina

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, England, BN99 3HH
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 29 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Hr Manager

OSBORNE, Christopher Mark

• Correspondence address: E.On Uk Plc, Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 1 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Policy Advisor

POTTER, Daniel

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, England, BN99 3HH
• Role (Active): Director
• Date of birth: July 1988
• Appointed on: 5 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Pensions Manager

ROSS, Colin Ian

• Correspondence address: 304 Bridgewater Place, Birchwood Park, Warrington, England, England, WA3 6XG
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Pensions Manager

ROSS, Priscilla Margaret

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, England, BN99 3HH
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, Alastair

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, England, BN99 3HH
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 11 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

SMITH, Robin David James

• Correspondence address: Engie, Pacific House, Imperial Way, Reading, England, England, RG2 0TF
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 1 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Director

THOMSON, Frazer Niall

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, England, BN99 3HH
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

BOOTHROYD BROOKS, Clare Efa

• Correspondence address: 33 Abbott Avenue, Raynes Park, London, SW20 8SG
• Role (Resigned): Secretary
• Appointed on: 1 May 2000
• Resigned on: 11 August 2005
• Nationality: British

LEE, Christine Ann

• Correspondence address: Keam House, 3 St Agnes Gate, Wendover, Bucks, HP22 6DP
• Role (Resigned): Secretary
• Appointed on: 11 August 2005
• Resigned on: 2 October 2006
• Nationality: British

MCQUILLAN, Sinead Frances Mary

• Correspondence address: 13 Horner Court, 3 South Birkbeck Road, London, E11 4HY
• Role (Resigned): Secretary
• Appointed on: 2 October 2006
• Resigned on: 30 July 2010
• Nationality: British

RAY, Carolyn Margot

• Correspondence address: 4 New Cottages, Pirbright, Woking, Surrey, GU24 0QE
• Role (Resigned): Secretary
• Appointed on: 28 September 1992
• Resigned on: 31 December 1996
• Nationality: British

ROSE, Caroline Anne

• Correspondence address: 192 Boundary Road, London, N22 6AJ
• Role (Resigned): Secretary
• Appointed on: 11 August 2005
• Resigned on: 2 June 2006
• Nationality: British

WILLIAMS, Alison Susan

• Correspondence address: 9 Badgers Walk, Whyteleafe, Surrey, CR3 0AS
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 11 August 2005
• Nationality: British

ABEL, Geoffrey Charles

• Correspondence address: 33 Deans Way, Tarvin, Chester, CH3 8LX
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 10 September 1997
• Resigned on: 19 August 1998
• Nationality: British
• Occupation: Director

AITKEN-DAVIES, Richard

• Correspondence address: 131 Durham Road, London, SW20 0DF
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 January 2007
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant Director

AITKEN-DAVIES, Richard

• Correspondence address: 131 Durham Road, London, SW20 0DF
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 31 August 1992
• Resigned on: 7 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant/Director

ALLEN, Anthony

• Correspondence address: 7 Conway Road, Hucclecote, Gloucester, GL3 3PD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 26 February 1998
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Human Resources Director

ALLEN, Anthony

• Correspondence address: 7 Conway Road, Hucclecote, Gloucester, GL3 3PD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 10 September 1997
• Resigned on: 11 September 1997
• Nationality: British
• Occupation: Human Resources Director

ANSTEE, Eric Edward

• Correspondence address: Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 4 January 1994
• Resigned on: 24 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant Finance D