Advanced company searchLink opens in new window

UK POWER NETWORKS (TRANSPORT) LIMITED

Company number 02891435

Filter officers

Filter officers

Officers: 25 officers / 21 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, Southwark, London, England, 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

DAVIES, Dunstana Adeshola

Correspondence address
5 Acacia Road, London, SW16 5PP
Role Resigned
Secretary
Appointed on
26 January 1994
Resigned on
15 July 1994
Nationality
British

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
31 January 1997
Resigned on
30 September 1997
Nationality
British

ROBERTSON, Andrew Bruce

Correspondence address
9 Eastor, Welwyn Garden City, Hertfordshire, AL7 1PN
Role Resigned
Secretary
Appointed on
15 July 1994
Resigned on
27 September 1994
Nationality
British

SIGLEY, Angela

Correspondence address
31 Swanley Road, Welling, Kent, DA16 1LL
Role Resigned
Secretary
Appointed on
27 September 1994
Resigned on
31 January 1997
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

BARNES, Ronald

Correspondence address
Brooklands Bungalow, Philpot Lane, Chobham, Surrey, GU24 8HE
Role Resigned
Director
Date of birth
June 1943
Appointed on
25 February 1994
Resigned on
31 May 1999
Nationality
British
Occupation
Managing Director

BOTT, Stephen John

Correspondence address
Acorns, The Fairway Busbridge, Godalming, Surrey, GU7 1PG
Role Resigned
Director
Date of birth
November 1951
Appointed on
6 February 1998
Resigned on
1 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Manager

CADOUX HUDSON, Humphrey Alan Edward

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 April 2003
Resigned on
1 April 2009
Nationality
British
Occupation
Chief Financial Officer

COLLISON, David

Correspondence address
44 Lowther Road, London, England, SW13 9NU
Role Resigned
Director
Date of birth
April 1950
Appointed on
6 February 1998
Resigned on
31 August 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

CUTTILL, Paul Andrew

Correspondence address
19 Fallowfields Great, Woodcote Park, Loughton, Essex, IG10 4QP
Role Resigned
Director
Date of birth
May 1959
Appointed on
31 May 1999
Resigned on
10 June 2008
Nationality
British
Occupation
Chief Operating Officer Networ

FERRARI, Laurent

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

GAJADHARSINGH, Anthony George

Correspondence address
14 Hollywood Court, Inglis Road Ealing, London, W5 3RJ
Role Resigned
Director
Date of birth
April 1966
Appointed on
2 May 1996
Resigned on
6 September 1996
Nationality
British
Occupation
Chartered Secretary

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

KUSTERER, Thomas Andreas

Correspondence address
40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 April 2009
Resigned on
29 October 2010
Nationality
German
Country of residence
United Kingdom
Occupation
Cfo

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

ROBERTSON, Andrew Bruce

Correspondence address
1 Keiths Wood, Knebworth, Hertfordshire, SG3 6PU
Role Resigned
Director
Date of birth
July 1961
Appointed on
13 April 1994
Resigned on
30 September 1997
Nationality
British
Occupation
Chartered Secretary

SAUNDERS, Malcolm Waters

Correspondence address
Ty Newydd Grange Road, Ash, Aldershot, Hampshire, GU12 6HB
Role Resigned
Director
Date of birth
June 1939
Appointed on
26 January 1994
Resigned on
25 February 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor