SOUTH EASTERN POWER NETWORKS PLC

Company number 03043097

40 officers / 28 resignations

PACE, Andrew Charles

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

CHAN, Kee Ham

• Correspondence address: Unit 2005, 20th Floor,, Cheung Kong Center, 2 Queen’S Road Central, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 10 September 2012
• Nationality: British
• Country of residence: China
• Occupation: Chief Financial Officer

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

CLARKE, Christopher John David

• Correspondence address: Newington House, 237 Southwark Bridge Road, London, England, SE1 6NP
• Role (Active): Director
• Date of birth: March 1950
• Appointed on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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

JEFFREY, Paul Robert

• Correspondence address: Newington House, 237 Southwark Bridge Road, London, England, SE1 6NP
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 31 March 2014
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Non Executive Director

KAM, Hing Lam

• Correspondence address: Level 12 Cheung Kong Centre, 2 Queens Road, Central Hong Kong, Hong Kong, China
• Role (Active): Director
• Date of birth: October 1946
• Appointed on: 24 November 2010
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

MACRAE, Duncan Nicholas

• Correspondence address: Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 8 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MCGEE, Neil Douglas

• Correspondence address: Power Assets Limited, Unit 2005 20/F,, Cheung Kong Center, 2 Queens Road Central, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: October 1951
• Appointed on: 29 October 2010
• Nationality: Australian
• Country of residence: Hong Kong
• 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: 24 November 2010
• Nationality: Australian
• Country of residence: London
• Occupation: Director

TSAI, Chao Chung, Charles

• Correspondence address: Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 28 February 2014
• Nationality: Canadian
• Country of residence: Hong Kong
• Occupation: Director And Chief Officer

YU, Ka Man Jenny

• Correspondence address: Unit 2005, 20th Floor, Cheng Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 1 July 2023
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Senior Manager (International Business)

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: 15 November 2002
• Resigned on: 17 September 2009
• Nationality: British

NAGLE, Michael

• Correspondence address: The Limes Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB
• Role (Resigned): Secretary
• Appointed on: 12 May 2000
• Resigned on: 15 November 2002
• 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

TORMEY, Sheila Grace

• Correspondence address: 16 Kingston Lane, Shoreham By Sea, West Sussex, BN43 6YB
• Role (Resigned): Secretary
• Appointed on: 7 April 1995
• Resigned on: 12 May 2000
• Nationality: British
• Occupation: Compliance Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 1995
• Resigned on: 7 April 1995

BAKER, Christopher John

• Correspondence address: Fishers, Swanborough, Lewes, East Sussex, BN7 3PF
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 12 May 2000
• Resigned on: 25 October 2001
• Nationality: British
• Occupation: Solicitor

CADOUX HUDSON, Humphrey Alan Edward

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 25 October 2001
• Resigned on: 1 April 2009
• Nationality: British
• Occupation: Group Strategy & Development D

CHONG, Hok Shan

• Correspondence address: 38e, Block 3, Estoril Court, 55 Garden Road, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 24 November 2010
• Resigned on: 21 May 2021
• Nationality: Chinese
• Country of residence: Hong Kong/China
• Occupation: Director

CUTTILL, Paul Andrew

• Correspondence address: 19 Fallowfields Great, Woodcote Park, Loughton, Essex, IG10 4QP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 25 June 2003
• Resigned on: 10 June 2008
• Nationality: British
• Occupation: Chief Operating Officer Networ

DE RIVAZ, Vincent

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 29 July 2002
• Resigned on: 29 October 2010
• Nationality: French
• Country of residence: England
• Occupation: Director

ELLIS, Thomas James

• Correspondence address: Normanhurst, Rusper, Horsham, West Sussex, RH12 4RE
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 25 October 2001
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Company Director

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: 21 July 2008
• Resigned on: 21 July 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

IP, Tak Chuen Edmond

• Correspondence address: Flat B2, 10/F.,, Park Place, No.7 Tai Tam, Reservoir, Hong Kong, China
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 24 November 2010
• Resigned on: 15 October 2012
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

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

NAGLE, Michael

• Correspondence address: The Limes Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 7 April 1995
• Resigned on: 25 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NGAN, Mei Fan

• Correspondence address: 70th Floor, Cheung Kong Center, 2 Queens Road Central, Hong Kong, China
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 2 March 2011
• Resigned on: 21 May 2021
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

PAVIA, Michael James

• Correspondence address: Tolt Coppice Farm, Hillgrove Lurgashall, Petworth, West Sussex, GU28 9EW
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 25 October 2001
• Resigned on: 25 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TAME, James Edward

• Correspondence address: 15 Dyke Road Avenue, Brighton, East Sussex, BN3 6QA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 25 October 2001
• Resigned on: 25 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

TORMEY, Sheila Grace

• Correspondence address: 16 Kingston Lane, Shoreham By Sea, West Sussex, BN43 6YB
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 7 April 1995
• Resigned on: 12 May 2000
• Nationality: British
• Occupation: Compliance Manager