NORTHERN POWERGRID (NORTHEAST) PLC

Company number 02906593

27 officers / 20 resignations

RILEY, Jennifer Catherine

• Correspondence address: 98 Aketon Road, Castleford, England, WF10 5DS
• Role (Active): Secretary
• Appointed on: 20 January 2017

FRANCE, Thomas Hugh

• Correspondence address: Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 15 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

JONES, Alexander Patrick

• Correspondence address: Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 14 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Philip Antony, Dr

• Correspondence address: 2nd Floor, Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 12 November 2002
• Nationality: British
• Country of residence: England
• Occupation: President & Chief Executive Officer

MACLENNAN, Andrew John

• Correspondence address: Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 17 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MARSHALL, Alison Ruth

• Correspondence address: Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Philip Charles, Professor

• Correspondence address: Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: University Academic

ELLIOTT, John

• Correspondence address: 2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
• Role (Resigned): Secretary
• Appointed on: 6 April 2001
• Resigned on: 20 January 2017
• Nationality: British

GILES, Gail Valerie

• Correspondence address: North Sundaysight, Bellingham, Hexham, Northumberland, NE48 2JE
• Role (Resigned): Secretary
• Appointed on: 4 October 1994
• Resigned on: 6 April 2001
• Nationality: British

DICKINSON DEES

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 1994
• Resigned on: 4 October 1994

ABEL, Gregory Edward

• Correspondence address: 4710 George Mills Parkway 402, West Des Moines, Iowa, United States, 50265
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 28 January 1997
• Resigned on: 16 October 2009
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Chartered Accountant

BARNETT, John Philip

• Correspondence address: Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 April 2012
• Resigned on: 13 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

CARE, Timothy James

• Correspondence address: West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP
• Role (Resigned): Nominee Director
• Date of birth: August 1961
• Appointed on: 9 March 1994
• Resigned on: 4 October 1994
• Nationality: British

CONNOR, Phillip Eric

• Correspondence address: Billy Hill House, Stanley, Crook, County Durham, DL15 9QS
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 15 June 1999
• Resigned on: 16 October 2009
• Nationality: English
• Country of residence: England
• Occupation: Engineer

DIXON, Ronald

• Correspondence address: 2nd Floor, Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 24 October 2003
• Resigned on: 26 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired

EDWARDS, John Frederick

• Correspondence address: 32 High Street, Warwick, Warwickshire, CV34 4AX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 11 August 1995
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FIELDEN, Thomas Edward

• Correspondence address: Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 16 October 2009
• Resigned on: 15 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FLYNN, Gary Aidan

• Correspondence address: 24 Glenburn Close, Washington, Tyne & Wear, NE38 8PE
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 12 November 2002
• Resigned on: 15 September 2006
• Nationality: British
• Occupation: Operations Director

FRANCE, John Martin, Dr

• Correspondence address: 2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 18 September 2001
• Resigned on: 5 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Regulation

GILL, Nicholas Michael

• Correspondence address: 2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 17 November 2006
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Utility Director

GROVES, Alan

• Correspondence address: 37 Avondale Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9NA
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 4 October 1994
• Resigned on: 11 August 1995
• Nationality: British
• Occupation: Accountant

HADFIELD, Antony

• Correspondence address: Woodbury 5b Redlake Road, Stourbridge, West Midlands, DY9 0RU
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 4 October 1994
• Resigned on: 28 January 1997
• Nationality: British
• Occupation: Director

HOOK, George William Hunter

• Correspondence address: 5 Woodmans Way Fellside Park, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 5TR
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 4 October 1994
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Electrical Engineer

HORSLEY, Mark John

• Correspondence address: The Granary St. Giles Farm, Catterick Bridge, Richmond, North Yorkshire, DL10 7PH
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 5 September 2002
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Managing Director

LINGE, Kenneth

• Correspondence address: Drystones Heugh House Lane, Haydon Bridge, Northumberland, NE47 6ND
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 31 March 1997
• Resigned on: 16 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STALLMEYER, James Duncan

• Correspondence address: 14805 Erskine Street, Omaha, Nebraska 68116, Usa
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 18 September 2001
• Resigned on: 26 August 2005
• Nationality: American
• Occupation: General Counsel

SWAN, David Malcolm

• Correspondence address: 7 Gainsborough Place, Cramlington, Northumberland, NE23 6QT
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 4 October 1994
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Electrical Engineer