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UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED

Company number 02611182

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Officers: 29 officers / 25 resignations

PACE, Andrew Charles

Correspondence address
Newington House, 237 Southwark Bridge Road, London, SE1 6NP
Role Active
Secretary
Appointed on
30 April 2018

CHAN, Loi Shun

Correspondence address
Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
Role Active
Director
Date of birth
August 1962
Appointed on
10 September 2012
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Director

HUNTER, Andrew John

Correspondence address
No.2, Ground Floor,, 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong, China
Role Active
Director
Date of birth
October 1958
Appointed on
29 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCARSELLA, Basil

Correspondence address
Newington House 237, Southwark Bridge Road, London, SE1 6NP
Role Active
Director
Date of birth
September 1955
Appointed on
29 October 2010
Nationality
Australian
Country of residence
London
Occupation
Director

BAKER, Christopher

Correspondence address
Newington House, 237 Southwark Bridge Road, London, SE1 6NP
Role Resigned
Secretary
Appointed on
29 October 2010
Resigned on
23 November 2017
Nationality
British

BLACKBURN, William Nathan

Correspondence address
Newington House, 237 Southwark Bridge Road, London, SE1 6NP
Role Resigned
Secretary
Appointed on
23 November 2017
Resigned on
30 April 2018

HIGSON, Robert Ian

Correspondence address
Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
Role Resigned
Secretary
Appointed on
2 November 1998
Resigned on
17 September 2009
Nationality
British

ROBERTSON, Andrew Bruce

Correspondence address
1 Keiths Wood, Knebworth, Hertfordshire, SG3 6PU
Role Resigned
Secretary
Appointed on
1 February 1994
Resigned on
30 September 1997
Nationality
British

SAUNDERS, Malcolm Waters

Correspondence address
Ty Newydd Grange Road, Ash, Aldershot, Hampshire, GU12 6HB
Role Resigned
Secretary
Appointed on
15 May 1991
Resigned on
31 January 1994
Nationality
British

SOUTO, Joe

Correspondence address
Newington House, 237 Southwark Bridge Road, London, SE1 6NP
Role Resigned
Secretary
Appointed on
17 September 2009
Resigned on
29 October 2010

WHITTAKER, Andrew James

Correspondence address
The Garth, 19 Old Hill, Chistlehurst, Kent, BR7 5LZ
Role Resigned
Secretary
Appointed on
30 September 1997
Resigned on
2 November 1998
Nationality
British

BOTT, Stephen John

Correspondence address
Acorns, The Fairway Busbridge, Godalming, Surrey, GU7 1PG
Role Resigned
Director
Date of birth
November 1951
Appointed on
1 August 1997
Resigned on
1 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Manager

CADOUX HUDSON, Humphrey Alan Edward

Correspondence address
3 Green Lane, Guildford, Surrey, GU1 2LZ
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 April 2003
Resigned on
1 January 2004
Nationality
British
Occupation
Group Strategy & Development D

CUTTILL, Paul Andrew

Correspondence address
19 Fallowfields Great, Woodcote Park, Loughton, Essex, IG10 4QP
Role Resigned
Director
Date of birth
May 1959
Appointed on
13 October 2006
Resigned on
10 June 2008
Nationality
British
Occupation
Chief Operating Officer Networ

DALTON, Arthur Joseph

Correspondence address
5 Springfield Shaw, London Road, Balcombe, West Sussex, RH17 6JF
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 April 2003
Resigned on
20 August 2007
Nationality
British
Occupation
Business Dev Manager

FERRARI, Laurent

Correspondence address
25 Bowerdean Street, Fulham, London, SW6 3TN
Role Resigned
Director
Date of birth
July 1961
Appointed on
21 July 2008
Resigned on
10 June 2008
Nationality
French
Occupation
Chief Operating Officer Networks

FERRARI, Laurent

Correspondence address
25 Bowerdean Street, Fulham, London, SW6 3TN
Role Resigned
Director
Date of birth
July 1961
Appointed on
21 July 2008
Resigned on
29 October 2010
Nationality
French
Occupation
Chief Operating Officer Networks

FERRARI, Laurent

Correspondence address
25 Bowerdean Street, Fulham, London, SW6 3TN
Role Resigned
Director
Date of birth
July 1961
Appointed on
10 June 2008
Resigned on
10 June 2008
Nationality
French
Occupation
Chief Operating Officer Networks

FERRARI, Laurent

Correspondence address
25 Bowerdean Street, Fulham, London, SW6 3TN
Role Resigned
Director
Date of birth
July 1961
Appointed on
10 June 2008
Resigned on
10 June 2008
Nationality
French
Occupation
Chief Operating Officer Networks

HARPLEY, Richard Martin

Correspondence address
Newington House, 237 Southwark Bridge Road, London, SE1 6NP
Role Resigned
Director
Date of birth
January 1958
Appointed on
20 October 2010
Resigned on
29 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Supply Chain - Edfe Networks

HIGSON, Robert Ian

Correspondence address
Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
Role Resigned
Director
Date of birth
June 1952
Appointed on
10 June 2008
Resigned on
17 September 2009
Nationality
British
Country of residence
England
Occupation
Solicitor

KERSEY, Michael John

Correspondence address
7 Pennyfathers Lane, Harmer Green, Welwyn, Hertfordshire, AL6 0EN
Role Resigned
Director
Date of birth
October 1941
Appointed on
7 February 1994
Resigned on
31 May 1997
Nationality
British
Occupation
Chartered Engineer

MAES, Miriam

Correspondence address
Flat 12, 3-4 Bramham Gardens, London, SW5 0JQ
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 January 2004
Resigned on
12 October 2006
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Company Director

MCGEE, Neil Douglas

Correspondence address
Hongkong Electric Centre, 44 Kennedy Road, Hong Kong, China
Role Resigned
Director
Date of birth
October 1951
Appointed on
29 October 2010
Resigned on
10 September 2012
Nationality
Australian
Country of residence
Luxembourg
Occupation
Director

SOUTO, Joe

Correspondence address
Newington House, 237 Southwark Bridge Road, London, SE1 6NP
Role Resigned
Director
Date of birth
November 1971
Appointed on
17 September 2009
Resigned on
29 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Governance & Secretariat

TOWERS, Alan Victor

Correspondence address
6 Talbot Road, Highgate, London, N6 4QR
Role Resigned
Director
Date of birth
March 1942
Appointed on
15 May 1991
Resigned on
3 August 1998
Nationality
British
Occupation
Accountant

URWIN, Roger John, Dr

Correspondence address
Treetops 14 Whitehill Road, Kidderminster, Worcestershire, DY11 6JJ
Role Resigned
Director
Date of birth
February 1946
Appointed on
28 September 1992
Resigned on
29 September 1995
Nationality
British
Occupation
Company Director

WINGROVE, Gerald Langdon

Correspondence address
96 Albert Street, London, NW1 7NE
Role Resigned
Director
Date of birth
October 1954
Appointed on
3 August 1998
Resigned on
30 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

ZIEVE, Jon Doron

Correspondence address
35 Sedgecombe Avenue, Kenton, Harrow, Middlesex, HA3 0HW
Role Resigned
Director
Date of birth
March 1950
Appointed on
27 February 1996
Resigned on
31 July 1997
Nationality
British
Country of residence
Uk
Occupation
Manager