ELECTRICITY PENSIONS LIMITED

Company number 02416242

275 officers / 252 resignations

PEARSE, Ruth Ellen

• Correspondence address: Energy House, Carrier Business Park, Hazelwick Avenue, Three Bridges, England, England, RH10 1EX
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 15 January 2013
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Administrator

PEARSE, Ruth Ellen

• Correspondence address: Energy House, Carrier Business Park, Hazelwick Avenue, Three Bridges, England, England, RH10 1EX
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 November 2011
• Resigned on: 14 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Administrator

POAD, Ian Arnold

• Correspondence address: 15 Kirkland Park, Strathaven, Lanarkshire, ML10 6AR
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 21 February 2000
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Head Of Human Resources

POTHECARY, Clive Henry

• Correspondence address: Atlantic House, Henson Road, Crawley, West Sussex, United Kingdom, RH10 1QQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 26 November 2013
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Operations Manager

PRIVETT, Peter John

• Correspondence address: Wayside Cottage, Belmont Road, Uckfield, East Sussex, TN22 1BP
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 August 1999
• Resigned on: 1 May 2000
• Nationality: British
• Occupation: Customer Services Director

QUIN, John Barrington

• Correspondence address: Little Green The Leas, Kingsdown, Deal, Kent, CT14 8ER
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 31 August 1992
• Resigned on: 30 September 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

REED, Anthony Stafford

• Correspondence address: 8 Dalegarth, Baildon, Shipley, West Yorkshire, BD17 5TF
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 9 February 1998
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Accountant

REED, Anthony Stafford

• Correspondence address: 8 Dalegarth, Baildon, Shipley, West Yorkshire, BD17 5TF
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 January 1996
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Accountant

REED, Anthony Stafford

• Correspondence address: 8 Dalegarth, Baildon, Shipley, West Yorkshire, BD17 5TF
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 31 August 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Accountant

REVELL, Malcolm John

• Correspondence address: 18 Yale Way, Hornchurch, Essex, RM12 4BD
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 11 February 2003
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

RICHARDSON, Trevor

• Correspondence address: 10 Millfield Close, Chester Le Street, Durham, DH2 3HZ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 15 March 2005
• Resigned on: 22 March 2010
• Nationality: British
• Occupation: Pensions Manager

RICHARDSON, Trevor

• Correspondence address: 10 Millfield Close, Chester Le Street, Durham, DH2 3HZ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 14 November 2004
• Resigned on: 16 November 2004
• Nationality: British
• Occupation: Pensions Manager

RICHARDSON, Trevor

• Correspondence address: 10 Millfield Close, Chester Le Street, Durham, DH2 3HZ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 July 2004
• Resigned on: 2 July 2004
• Nationality: British
• Occupation: Pensions Manager

ROBERTS, John Edward

• Correspondence address: The Cottage Ganarew House, Ganarew, Monmouth, Gwent, NP25 3SS
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 31 August 1992
• Resigned on: 12 October 1995
• Nationality: British
• Occupation: Director

ROBERTSON, Graeme

• Correspondence address: 318 Belgrave Terrace, Edinburgh, Lothian, EH12 6XQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 April 2005
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Pensions Manager

ROBSON, Stephen Peter

• Correspondence address: Ce Electric Uk, Lloyds Court, 78 Grey Street, Newcastle-Upon-Tyne, Tyne & Wear, United Kingdom, NE1 6AF
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 23 November 2009
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Pensions Manager

ROBSON, Stephen

• Correspondence address: 9 Kirkfield Road, Darlington, County Durham, DL3 0AD
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 26 May 2006
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Assistant Pensions Manager

ROBSON, Steven

• Correspondence address: 10 Kilnbrook Close, Grotton, Oldham, Lancashire, OL4 5TT
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 7 June 2006
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSS, Duncan Alexander

• Correspondence address: Holly House, Canon Hill Way Bray, Maidenhead, Berkshire, SL6 2EX
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed before: 31 August 1992
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Chairman

ROSS, Priscilla Margaret

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, England, BN99 3HH
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 February 2016
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Professional And Non-Executive

ROSS, Priscilla Margaret

• Correspondence address: National Grid Plc, 1-3 The Strand, London, United Kingdom, WC2N 5EH
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 18 December 2007
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Head Officers

SAUNDERS, Malcolm Waters

• Correspondence address: Ty Newydd Grange Road, Ash, Aldershot, Hampshire, GU12 6HB
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 17 February 1993
• Resigned on: 18 February 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SAVINSON, Richard

• Correspondence address: 12 Beresford Avenue, East Twickenham, Twickenham, Middlesex, TW1 2PY
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed before: 31 August 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Corporation Secretary

SCOTT, David

• Correspondence address: 26 Merchants Quay, Salford, Lancashire, M5 2XR
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 November 1998
• Resigned on: 30 December 2002
• Nationality: British
• Occupation: Human Resourced Director

SELLERS, John Ernest

• Correspondence address: Rodway Hill Manor, Manor Road Mangotsfield, Bristol, BS16 9LG
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 31 August 1992
• Resigned on: 17 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHARMAN, David Philip

• Correspondence address: Hanson Uk, Hanson House, 14 Castle Hill, Maidenhead, Berkshire, United Kingdom, SL6 4JJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 22 March 2010
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Director

SIMISTER, Brian Robertson

• Correspondence address: 1 Gold Street, Riseley, Bedford, Bedfordshire, MK44 1EG
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 7 November 2007
• Resigned on: 31 May 2011
• Nationality: British
• Occupation: Pensions Manager

SMART, Derek Bowman

• Correspondence address: 202 Longdon Road, Knowle, Solihull, West Midlands, B93 9HU
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 31 August 1992
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Personnel Director

SMITH, Anthony Robert

• Correspondence address: Bearwood Holtye, Cowden, Kent, TN8 7EG
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 October 1993
• Resigned on: 15 January 1998
• Nationality: British
• Occupation: Managing Director

SMITH, Neil Duncan Gilchrist

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 27 November 2007
• Resigned on: 14 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Treasury

SMITH-SPARK, Nevill Muir

• Correspondence address: Inglebank Fawkham Green, Fawkham, Longfield, Kent, DA3 8NL
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 27 January 1995
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Personnel Manager

SPENCER, George Vincent

• Correspondence address: 10 Coates Grove, Nailsea, Bristol, BS19 2TU
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 5 March 1997
• Resigned on: 6 March 1997
• Nationality: British
• Occupation: Pensions Administrator

SPRIGGS, Elaine

• Correspondence address: Haweswater House, Lingley Mere Business Park, Great Sankey, Warrington, England, England, WA5 3LP
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 16 July 2018
• Resigned on: 28 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

STEPHEN, Stuart Paul

• Correspondence address: 64 Weymouth Drive, Kelvindale, Glasgow, G12 0LY
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 22 January 1999
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Group Pensions Manager

STIMPSON, Frank Walter Maurice

• Correspondence address: 274 Gedling Road, Arnold, Nottingham, Nottinghamshire, NG5 6NY
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed before: 31 August 1992
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Financial Adviser To The Board