ELECTRICITY PENSIONS CONSULTANTS LIMITED

Company number 02635970

28 officers / 26 resignations

WALLIS, Paul Michael

• Correspondence address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
• Role: Secretary
• Appointed on: 20 January 2006
• Nationality: British

ROSS, Priscilla Margaret

• Correspondence address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
• Role: Director
• Date of birth: October 1955
• Appointed on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Professional And Non-Executive

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
• Occupation: Company Secretary

COLLIS, Brian George

• Correspondence address: 69 Cranbourne Drive, Otterbourne, Winchester, Hampshire, SO21 2ES
• Role (Resigned): Secretary
• Appointed on: 4 October 1991
• Resigned on: 30 September 1995
• 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

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: 30 September 1995
• Resigned on: 11 August 2005
• Nationality: British

EXCELLET INVESTMENTS LIMITED

• Correspondence address: 2 South Square, Grays Inn, London, WC1R 5HP
• Role (Resigned): Secretary
• Appointed on: 20 August 1991
• Resigned on: 4 October 1991

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 1991
• Resigned on: 20 August 1991

AITKEN-DAVIES, Richard

• Correspondence address: 131 Durham Road, London, SW20 0DF
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 14 July 2009
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant Director

ALLEN, Anthony

• Correspondence address: 4 Wessex Close, Thames Ditton, Surrey, KT7 0EJ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 June 2001
• Resigned on: 22 April 2008
• Nationality: British
• Occupation: Head Of Consultancy

ALLISON, John Connell

• Correspondence address: 12 Hunters Park, Berkhamsted, Hertfordshire, HP4 2PT
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 30 April 1996
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Director

BAINES, Ian James

• Correspondence address: 22-24 Lower Holt Street, Earls Colne, Colchester, Essex, CO6 2PH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 14 July 2009
• Resigned on: 30 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Pensions Manager

BARLOW, Richard Alexander

• Correspondence address: 4 Heron Close, Sandy, Bedfordshire, SG19 1NN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 May 1997
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELL, Timothy Mark

• Correspondence address: Netherby Kimpton Road, Welwyn, Hertfordshire, AL6 9NN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 4 October 1991
• Resigned on: 1 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BOTT, Stephen John

• Correspondence address: Electricity Pensions Services Ltd, 52-54 Southwark Street, London, United Kingdom, SE1 1UN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 30 November 2009
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BROWNE, Peter Miles

• Correspondence address: 60 Kingsfield Road, Oxhey, Watford, Hertfordshire, WD19 4TR
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 August 2000
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Accountant

CANNAN, Michael Barry

• Correspondence address: 30 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 4 October 1991
• Resigned on: 1 June 1994
• Nationality: British
• Occupation: Chartered Accountant

GIBSON, Robert James Mcintosh

• Correspondence address: 42 Farm Lane, Tonbridge, Kent, TN10 3DG
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 4 October 1991
• Resigned on: 1 May 1996
• Nationality: British
• Occupation: Investment Manager

HAMILTON, William

• Correspondence address: 23 Crescent Road, Sidcup, Kent, DA15 7HN
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 30 April 1996
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Director

MANNING, David Scott

• Correspondence address: 35a Weston Park, London, N8 9SY
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 May 1995
• Resigned on: 1 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATTHEWS, William Brian

• Correspondence address: 52 High Street, Langford, Biggleswade, Bedfordshire, SG18 9RU
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 4 October 1991
• Resigned on: 1 May 1996
• Nationality: British
• Occupation: Chartered Accountant

SAYERS, David

• Correspondence address: Electricity Pensions Services Ltd, 52-54 Southwark Street, London, United Kingdom, SE1 1UN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 12 October 2006
• Resigned on: 6 January 2012
• Nationality: British
• Occupation: Accountant

SAYERS, David

• Correspondence address: 32 The Chase, Reigate, Surrey, RH2 7DH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 27 January 2006
• Resigned on: 12 October 2006
• Nationality: British
• Occupation: Accountant

WICKHAM, Michael Stanley John

• Correspondence address: 20 Park Avenue, Solihull, West Midlands, B91 3EJ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 May 1997
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 August 1991
• Resigned on: 20 August 1991

MARKDIRECT LIMITED

• Correspondence address: 2 South Square, Grays Inn, London, WC1R 5HR
• Role (Resigned): Director
• Appointed on: 20 August 1991
• Resigned on: 4 October 1991