Advanced company searchLink opens in new window

ELECTRICITY PENSIONS TRUSTEE LIMITED

Company number 02479327

Filter officers

Filter officers

Officers: 379 officers / 369 resignations

WALLIS, Paul Michael

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role Active
Secretary
Appointed on
15 April 2008
Nationality
British

COMMONS, Graham

Correspondence address
15 Lawrence Crescent, Heckmondwike, England, WF16 9AZ
Role Active
Director
Date of birth
January 1956
Appointed on
1 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
National Contracts Officer

DARK, Nicola Kate

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role Active
Director
Date of birth
June 1970
Appointed on
20 September 2007
Nationality
British
Country of residence
England
Occupation
Finance 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
16 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Reward & Pensions

FERRIS, Rebecca Louise

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role Active
Director
Date of birth
March 1978
Appointed on
15 November 2023
Nationality
British
Country of residence
England
Occupation
Programme Integration Manager

MASSEY, Thomas Henry, Dr

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role Active
Director
Date of birth
June 1949
Appointed on
15 November 2022
Nationality
British
Country of residence
England
Occupation
Retired

RUSSELL, Alastair

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role Active
Director
Date of birth
October 1967
Appointed on
23 February 2006
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

SPRIGGS, Elaine Lesley

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role Active
Director
Date of birth
April 1981
Appointed on
15 November 2023
Nationality
British
Country of residence
England
Occupation
Pensions Manager

UTTLEY, Robert Nicholas

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role Active
Director
Date of birth
February 1964
Appointed on
15 November 2023
Nationality
British
Country of residence
England
Occupation
Production Manager

ZEDRA GOVERNANCE LIMITED

Correspondence address
4th Floor, The Anchorage, 34, Bridge Street, Reading, England, RG1 2LU
Role Active
Director
Appointed on
1 January 2021

UK Limited Company What's this?

Registration number
02952373

ALLEN, Anthony

Correspondence address
4 Wessex Close, Thames Ditton, Surrey, KT7 0EJ
Role Resigned
Secretary
Appointed on
1 August 2000
Resigned on
22 April 2008
Nationality
British
Occupation
Scheme Secretary

HAMILTON, William

Correspondence address
23 Crescent Road, Sidcup, Kent, DA15 7HN
Role Resigned
Secretary
Appointed before
12 March 1992
Resigned on
31 July 2000
Nationality
British

LEE, Christine Ann

Correspondence address
Keam House, 3 St Agnes Gate, Wendover, Bucks, HP22 6DP
Role Resigned
Secretary
Appointed on
27 April 2006
Resigned on
2 October 2006
Nationality
British

WALLIS, Paul Michael

Correspondence address
45 Grangefields Road, Guildford, Surrey, GU4 7NR
Role Resigned
Secretary
Appointed on
2 October 2006
Resigned on
2 October 2006
Nationality
British

ABEL, Geoffrey Charles

Correspondence address
33 Deans Way, Tarvin, Chester, CH3 8LX
Role Resigned
Director
Date of birth
July 1943
Appointed on
1 January 1997
Resigned on
9 November 1998
Nationality
British
Occupation
Director,Dist.Operation,Manweb

ALCOCK, David George

Correspondence address
CH4
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 September 2005
Resigned on
1 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Trading Director

ALLEN, Anthony

Correspondence address
7 Conway Road, Hucclecote, Gloucester, GL3 3PD
Role Resigned
Director
Date of birth
August 1946
Appointed on
17 July 1996
Resigned on
1 October 1999
Nationality
British
Occupation
Human Resources Director

ANDERSON, David

Correspondence address
80 Darras Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9PG
Role Resigned
Director
Date of birth
June 1957
Appointed on
14 April 2000
Resigned on
25 January 2012
Nationality
British
Occupation
Head Of Internal Audit

ANDREWS, Jack Charles

Correspondence address
41 Oak Hill, Woodford Green, Essex, IG8 9PA
Role Resigned
Director
Date of birth
July 1931
Appointed on
18 September 1997
Resigned on
14 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Leb Customer Services

ANDREWS, Michael Frank

Correspondence address
8 Barley Way, Stanway, Colchester, Essex, CO3 0YD
Role Resigned
Director
Date of birth
December 1945
Appointed on
8 October 2002
Resigned on
31 March 2005
Nationality
British
Occupation
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
Finance Director

ARMOUR, Robert Malcolm

Correspondence address
British Energy, Gso Business Park, East Kilbride, G74 5PG
Role Resigned
Director
Date of birth
September 1959
Appointed on
21 July 2000
Resigned on
1 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ARMSTRONG, Robert David

Correspondence address
2 Bexton Road, Knutsford, Cheshire, WA16 0DQ
Role Resigned
Director
Date of birth
November 1949
Appointed on
9 March 2005
Resigned on
25 January 2012
Nationality
British
Country of residence
England
Occupation
Director

AUDU, Paul Abdul-Abbass

Correspondence address
52-54, Southwark Street, London, United Kingdom, SE1 1UN
Role Resigned
Director
Date of birth
August 1966
Appointed on
6 July 2011
Resigned on
25 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment And Finance Manager

BACK, Roger John

Correspondence address
Neath Oak Heath Ride, Finchampstead, Wokingham, Berkshire, RG40 3QJ
Role Resigned
Director
Date of birth
September 1943
Appointed on
10 September 1997
Resigned on
31 March 1999
Nationality
British
Occupation
Accountant

BACK, Roger John

Correspondence address
Neath Oak Heath Ride, Finchampstead, Wokingham, Berkshire, RG40 3QJ
Role Resigned
Director
Date of birth
September 1943
Appointed on
10 September 1997
Resigned on
31 March 1999
Nationality
British
Occupation
Accountant

BAILEY, Timothy

Correspondence address
38a Vapron Road, Mannamead, Plymouth, Devon, PL3 5NN
Role Resigned
Director
Date of birth
March 1951
Appointed on
5 December 1995
Resigned on
10 March 2000
Nationality
British
Occupation
Accountant

BARBER, Rodney George

Correspondence address
39 Chiswick Staithe, Hartington Road, London, W4 3TP
Role Resigned
Director
Date of birth
January 1946
Appointed on
26 February 1999
Resigned on
10 January 2001
Nationality
British
Occupation
Deputy Group Finance Director

BARBER, Rodney George

Correspondence address
39 Chiswick Staithe, Hartington Road, London, W4 3TP
Role Resigned
Director
Date of birth
January 1946
Appointed on
6 November 1996
Resigned on
6 November 1996
Nationality
British
Occupation
Group Treasurer

BARHAM, Richard William

Correspondence address
Lodge Paddocks, Warings Green Road, Hockley Heath, Solihull, West Midlands, B94 6BT
Role Resigned
Director
Date of birth
November 1950
Appointed on
21 November 2001
Resigned on
30 June 2003
Nationality
British
Occupation
Head Of Internal Audit

BARKER, Keith

Correspondence address
139 Lathe Road, Rotherham, South Yorkshire, S60 4LL
Role Resigned
Director
Date of birth
February 1927
Appointed before
12 March 1992
Resigned on
23 January 1996
Nationality
British
Occupation
Retired

BARNARD, Roger Geoffrey

Correspondence address
144 Fellows Road, London, NW3 3JH
Role Resigned
Director
Date of birth
September 1943
Appointed on
1 February 2006
Resigned on
19 June 2007
Nationality
British
Occupation
Company Director

BARR, Thomas Norman

Correspondence address
9 Redwood Avenue, Lydiate, Liverpool, Merseyside, L31 2PE
Role Resigned
Director
Date of birth
August 1925
Appointed before
12 March 1992
Resigned on
26 September 1996
Nationality
British
Occupation
Retired

BARTLETT, Graham John

Correspondence address
11 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 December 2002
Resigned on
13 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BAXTER, John

Correspondence address
19 North Quay, Abingdon, Oxfordshire, OX14 5RY
Role Resigned
Director
Date of birth
March 1951
Appointed on
10 January 2001
Resigned on
19 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer