ELECTRICITY PENSIONS LIMITED

Company number 02416242

275 officers / 252 resignations

HARRIS, Adrian Geoffrey

• Correspondence address: 17 Hallcroft Way, Knowle, Solihull, West Midlands, B93 9ET
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 28 January 1999
• Resigned on: 29 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

HARRIS, Adrian Geoffrey

• Correspondence address: 17 Hallcroft Way, Knowle, Solihull, West Midlands, B93 9ET
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 20 May 1998
• Resigned on: 21 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

HARRIS, Adrian Geoffrey

• Correspondence address: 17 Hallcroft Way, Knowle, Solihull, West Midlands, B93 9ET
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 16 March 1998
• Resigned on: 20 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

HARRIS, Adrian Geoffrey

• Correspondence address: 17 Hallcroft Way, Knowle, Solihull, West Midlands, B93 9ET
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 14 July 1997
• Resigned on: 16 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

HARRIS, Adrian Geoffrey

• Correspondence address: 17 Hallcroft Way, Knowle, Solihull, West Midlands, B93 9ET
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 11 September 1992
• Resigned on: 12 September 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

HARRIS, Anne

• Correspondence address: Avondale House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, Scotland, ML4 3NJ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 November 2010
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Employee Benefits Manager

HARRIS, David Gene

• Correspondence address: 24 Warner Close, Cleeve, North Somerset, BS49 4TA
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 15 March 2004
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Director

HARRIS, Neil Barry

• Correspondence address: Ea Technology Ltd, Capenhurst Technology Park, Capenhurst, Chester, United Kingdom, CH1 6ES
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 22 January 2013
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARRISON, Jennifer Grace

• Correspondence address: E.On Uk Plc, Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 25 September 2013
• Resigned on: 2 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Strategy Manager

HARRISON, Jennifer Grace

• Correspondence address: E.On Uk Plc, Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 11 December 2012
• Resigned on: 13 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HENSHAW, Ruth

• Correspondence address: Haweswater House, Lingley Mere Business Park, Grea, Warrington, Cheshire, United Kingdom, WA5 3LP
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 27 July 2016
• Resigned on: 13 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Reward And Pensions

HERON, Allan

• Correspondence address: Haweswater House, Lingley Mere Business Park, Grea, Warrington, Cheshire, United Kingdom, WA5 3LP
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 27 July 2016
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

HERON, Allan

• Correspondence address: Haweswater House, Lingley Mere Business Park, Grea, Warrington, Cheshire, United Kingdom, WA5 3LP
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 22 March 2010
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

HERON, Allan

• Correspondence address: 19 Cholmley Drive, Newton Le Willows, Merseyside, WA12 8EE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 30 December 2002
• Resigned on: 7 June 2006
• Nationality: British
• Occupation: Pensions Manager

HEWLETT, Rachel

• Correspondence address: Oldbury Technical Centre, Oldbury Naite, Thornbury, Gloucestershire, United Kingdom, BS35 1RQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 29 March 2018
• Resigned on: 14 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

HOULTON, Raymond

• Correspondence address: 25 Heath Road, Chester, Cheshire, CH2 1HT
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 26 November 2008
• Resigned on: 22 January 2013
• Nationality: British
• Occupation: Pension Scheme Trusteeship & Consultancy

HOWARD, Kenneth John

• Correspondence address: 4 Alderbrook, Cyncoed, Cardiff, South Glamorgan, CF23 6QD
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 February 1996
• Resigned on: 31 March 1996
• Nationality: British
• Country of residence: Wales
• Occupation: Company Secretary

HUDSON, Philip John

• Correspondence address: Drax Power Station, Selby, North Yorkshire, United Kingdom, YO8 8PH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 28 March 2014
• Resigned on: 6 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HUTCHINSON, Brian John

• Correspondence address: Venns Farm, Cockfield Hall Lane, Witnesham, Ipswich, Suffolk, IP6 9JB
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 5 April 2002
• Resigned on: 6 November 2002
• Nationality: British
• Occupation: Company Secretary

IRESON, Timothy William

• Correspondence address: 7 Carman Close, Watnall, Nottinghamshire, NG16 1JX
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 21 February 1994
• Resigned on: 30 November 1997
• Nationality: British
• Occupation: Pensions Manager

JACKSON, Robert John

• Correspondence address: Energy House, Carrier Business Park, Hazelwick Avenue, Three Bridges, West Sussex, United Kingdom, RH10 1EX
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 13 May 2011
• Resigned on: 14 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

JACKSON, Robert John

• Correspondence address: 508 Falmer Road, Woodingdean, Brighton, East Sussex, BN2 6LH
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 18 September 2002
• Resigned on: 19 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

JACKSON, Robert John

• Correspondence address: 508 Falmer Road, Woodingdean, Brighton, East Sussex, BN2 6LH
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 20 May 1998
• Resigned on: 20 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Manager

JACKSON, Roderick James

• Correspondence address: 2 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 31 August 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director Of Human Rsources

JEFFERIES, David George

• Correspondence address: Espada 30 Abbots Drive, Virginia Water, Surrey, GU25 4SE
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 31 August 1992
• Resigned on: 13 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

JEFFRIES, David George

• Correspondence address: Espada 30 Abbots Drive, Virginia Water, Surrey, GU25 4SE
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 26 March 1997
• Resigned on: 26 March 1997
• Nationality: British
• Occupation: Chairman

JOYCE, Timothy John

• Correspondence address: Stella Building, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6NX
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 15 July 2013
• Resigned on: 13 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KELLY, Anthony

• Correspondence address: 9 Redhill Drive, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 5TY
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 19 March 1993
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Accountant

KING, Stephen Anthony

• Correspondence address: Hawthorn House, Main Street, Adstock, Buckinghamshire, MK18 2HT
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 7 January 1997
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Group Finance Director

LAMB, Paula

• Correspondence address: Energy House, Carrier Business Park, Hazelwick Avenue, Three Bridges, West Sussex, United Kingdom, RH10 1EX
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 28 July 2011
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Pensions Manager

LAMB, Paula

• Correspondence address: 20 Matlock Road, Brighton, East Sussex, BN1 5BF
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 27 February 2001
• Resigned on: 24 October 2003
• Nationality: British
• Occupation: Pensions Manager

LAMBETH, Trevor

• Correspondence address: Schneider Electric Limited, Stafford Park 5, Telford, England, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 5 December 2012
• Resigned on: 4 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LATHAM, Robert Charles

• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, England, England, CV34 6DA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 April 2012
• Resigned on: 18 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

LAUGHLAND, James Graham

• Correspondence address: Ardura, Fairmount Terrace, Perth, Perthshire, PH2 7AS
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 5 May 2006
• Resigned on: 7 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEAN, Edward Jonathan

• Correspondence address: 58 Wimpole Road, Barton, Cambridge, CB3 7AB
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 19 August 1998
• Resigned on: 19 August 1998
• Nationality: British
• Occupation: Solicitor