ELECTRALINK LIMITED

Company number 03271981

42 officers / 32 resignations

DRAKE, Gordon Clement

• Correspondence address: Northumberland House, 303 - 306 High Holborn, London, England, WC1V 7JZ
• Role (Active): Secretary
• Appointed on: 9 September 2015

ANDERSON, Stephanie Eilidh

• Correspondence address: Northumberland House, 303 - 306 High Holborn, London, England, WC1V 7JZ
• Role (Active): Director
• Date of birth: July 1987
• Appointed on: 28 April 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Energy Networks Regulation Manager

BESSANT, Nigel James

• Correspondence address: Northumberland House, 303 - 306 High Holborn, London, England, WC1V 7JZ
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 22 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BIRCHAM, Paul Royce

• Correspondence address: Northumberland House, 303 - 306 High Holborn, London, England, WC1V 7JZ
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 22 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director - Electricity Industry

CARDWELL, James Kenchington

• Correspondence address: Northumberland House, 303 - 306 High Holborn, London, England, WC1V 7JZ
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 12 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Manager

DENNIFF, Paul

• Correspondence address: Northumberland House, 303 - 306 High Holborn, London, England, WC1V 7JZ
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 15 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GEORGIOPOULOS, Sotiris

• Correspondence address: Northumberland House, 303 - 306 High Holborn, London, England, WC1V 7JZ
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 9 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOPKINSON, Dan

• Correspondence address: Northumberland House, 303 - 306 High Holborn, London, England, WC1V 7JZ
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PITCHER, Tracey Ann

• Correspondence address: Northumberland House, 303 - 306 High Holborn, London, England, WC1V 7JZ
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 22 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: National Systems Manager - Wpd

PURDY, Jonathan Robson

• Correspondence address: Northumberland House, 303 - 306 High Holborn, London, England, WC1V 7JZ
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 16 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HIGSON, Robert Ian

• Correspondence address: Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
• Role (Resigned): Secretary
• Appointed on: 2 November 1998
• Resigned on: 14 March 2008
• Nationality: British

O'SHEA, Brian

• Correspondence address: Grafton House, 2-3 Golden Square, London, W1F 9HR
• Role (Resigned): Secretary
• Appointed on: 14 March 2008
• Resigned on: 9 September 2015
• Nationality: Irish

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 10 December 1996
• Resigned on: 2 November 1998

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 1996
• Resigned on: 10 December 1996

BOXALL, Michael John

• Correspondence address: The Poppies, Oldcastle Lane, Malpas, Cheshire, SY14 7AG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 4 August 1997
• Resigned on: 17 April 2008
• Nationality: British
• Occupation: Commercial Manager

BURROWS, Susan Edna

• Correspondence address: Grafton House, 2-3 Golden Square, London, W1F 9HR
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 15 April 2004
• Resigned on: 15 April 2010
• Nationality: British
• Occupation: Head Of It

CHENHALL, Andrew Talbot

• Correspondence address: 14 Hatton View, Perth, Perthshire, PH2 7DA
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 6 August 1997
• Resigned on: 18 March 1998
• Nationality: British
• Occupation: Manager

DILLON, John Edward Michael

• Correspondence address: 1 Belsize Mews, Belsize Park, London, NW3 5AT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 31 October 1996
• Resigned on: 5 February 1997
• Nationality: British
• Occupation: Solicitor

DRAKE, Gordon Clement

• Correspondence address: Northumberland House, 303 - 306 High Holborn, London, England, WC1V 7JZ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 8 February 2021
• Resigned on: 24 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FRANCE, Thomas Hugh

• Correspondence address: 2nd Floor, Lloyds Court,, 78 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6AF
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 28 January 2021
• Resigned on: 16 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GEDDES, Paul

• Correspondence address: Northumberland House, 303 - 306 High Holborn, London, England, WC1V 7JZ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 25 May 2017
• Resigned on: 22 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of It & Telecoms

GEDDES, Paul

• Correspondence address: Grafton House, 2-3 Golden Square, London, W1F 9HR
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 16 April 2014
• Resigned on: 20 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of It & Telecoms

HEY, Roger David

• Correspondence address: Grafton House, 2-3 Golden Square, London, W1F 9HR
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 15 April 2010
• Resigned on: 17 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

JONES, Harvey

• Correspondence address: Northumberland House, 303 - 306 High Holborn, London, England, WC1V 7JZ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 17 April 2008
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Network Trading

LACEY, Stuart James

• Correspondence address: Northumberland House, 303 - 306 High Holborn, London, England, WC1V 7JZ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 15 December 2010
• Resigned on: 22 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LANDELS, William Daniel

• Correspondence address: 41 Ayr Road, Giffnock, Glasgow, G46 6SD
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 5 February 1997
• Resigned on: 6 August 1997
• Nationality: British
• Occupation: Company Director

LEE, Kevin David

• Correspondence address: Northumberland House, 303 - 306 High Holborn, London, England, WC1V 7JZ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 6 August 1997
• Resigned on: 22 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LINFORD, Denis

• Correspondence address: St. Gabriels Road, London, NW2 4DU
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 5 February 1997
• Resigned on: 4 August 1997
• Nationality: British
• Occupation: Manager

LOTT, Christopher John

• Correspondence address: 16 Willow Way, Darras Hall, Newcastle Upon Tyne, Tyne & Wear, NE20 9RJ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 18 March 1998
• Resigned on: 15 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Planning And Quality Manager

MACKEY, Michael David

• Correspondence address: Harthill Court, St Briavels, Lydney, Gloucestershire, GL15 6UQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 4 August 1997
• Resigned on: 23 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MADISON, Michael Howard

• Correspondence address: Lok Lum Old Domewood, Copthorne, Crawley, West Sussex, RH10 3HD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 6 August 1997
• Resigned on: 18 March 1998
• Nationality: American
• Occupation: Director Electricity Industry

MCENTEE, Anthony John

• Correspondence address: Grafton House, 2-3 Golden Square, London, W1F 9HR
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 14 April 2005
• Resigned on: 16 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

MCOMISH, James

• Correspondence address: Northumberland House, 303 - 306 High Holborn, London, England, WC1V 7JZ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 16 April 2014
• Resigned on: 28 April 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Professional Engineer

MUTTON, Dave

• Correspondence address: Grafton House, 2-3 Golden Square, London, W1F 9HR
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 17 April 2008
• Resigned on: 16 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Exexcutive

PEARSON, Gareth David

• Correspondence address: 3 Lodsworth Drive, Southfield Gardens, Cramlington, Northumberland, NE23 7XR
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 15 April 2004
• Resigned on: 17 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Commercial