NPOWER NORTHERN LIMITED

Company number 03432100

39 officers / 37 resignations

GANDLEY, Deborah

• Correspondence address: C/O Npower Limited, Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 13 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KALSI, Kirinjeet Kaur

• Correspondence address: C/O Npower Limited, Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

CHAPMAN, Glenn William

• Correspondence address: C/O Npower Limited, Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 1 January 2017
• Resigned on: 1 April 2022

FAREBROTHER, Caroline Louise

• Correspondence address: The Rest House, Poulton Hill, Marlborough, Wiltshire, SN8 1AZ
• Role (Resigned): Secretary
• Appointed on: 29 October 2001
• Resigned on: 30 June 2006
• Nationality: British

KEENE, Jason Anthony

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Secretary
• Appointed on: 2 November 1998
• Resigned on: 31 December 2016
• Nationality: British

MORGAN, Susan Diane

• Correspondence address: 394 Long Lane, East Finchley, London, N2 8JX
• Role (Resigned): Secretary
• Appointed on: 10 September 1997
• Resigned on: 2 November 1998
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 September 1997
• Resigned on: 10 September 1997

AHMED, Afshan

• Correspondence address: 7 Balliol Road, Caversham Heights, Reading, Berkshire, RG4 7DT
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 28 September 2000
• Resigned on: 29 October 2001
• Nationality: British
• Occupation: Solicitor

BAUMBER, David Charles Adrian

• Correspondence address: C/O Npower Limited, Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 13 June 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance, I&C

BOWDEN, Michael

• Correspondence address: Appledene, 3 Leaze Road, Marlborough, Wiltshire, SN8 1JU
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 7 October 2002
• Resigned on: 20 November 2006
• Nationality: British
• Occupation: Company Secretary

CALVER, Timothy

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 29 April 2012
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director Of Commercial Asset Management

CLARK, Jason Lee

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 May 2010
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

COUNT, Brian Morrison, Dr

• Correspondence address: Oakwood House, Blindmans Gate Woolton Hill, Newbury, Berkshire, RG20 9XD
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 29 October 2001
• Resigned on: 1 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

DI VITA, Giuseppe

• Correspondence address: Trigonos Building, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 October 2008
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

DUFF, Andrew James

• Correspondence address: The White Cottage, Little Wittenham, Abingdon, Oxfordshire, OX14 4RA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 6 September 2002
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Director

EATON, Jodie

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 31 December 2012
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of I&C

FAREBROTHER, Caroline Louise

• Correspondence address: Granary House, Whatleys Orchard, Bishopstone, Swindon, SN6 9QB
• Role (Resigned): Director
• Appointed on: 30 July 2001
• Resigned on: 5 September 2001
• Nationality: British
• Occupation: Solicitor

FLETCHER, Stephen Paul

• Correspondence address: Chestnut House, Manor Farm Barns, Coln St Aldwyns, Gloucestershire, GL7 5AD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 September 2001
• Resigned on: 24 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HATTAM, Roger David

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 29 June 2012
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Customer Services

JOHNSON, Christopher Ian

• Correspondence address: Oak House, Bridgwater Road, Worcester, WR4 9FP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 October 2007
• Resigned on: 29 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

JOHNSON, Guy Antony

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 31 December 2012
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JOHNSON, Guy Antony

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 23 March 2009
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LYNCH-WILLIAMS, Julia

• Correspondence address: Trigonos Building, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 9 February 2009
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MADRIAN, Jens, Dr

• Correspondence address: Trigonos Building, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 9 February 2009
• Resigned on: 18 February 2013
• Nationality: German
• Country of residence: England
• Occupation: Director

MASSARA, Paul Joseph

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 October 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MIKLAS, Martin

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 10 December 2015
• Resigned on: 30 June 2016
• Nationality: Czech
• Country of residence: Slovakia
• Occupation: Manager

MILES, Kevin

• Correspondence address: Oak House, Bridgwater Road, Worcester, WR4 9FP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 2 January 2007
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLINGTON, Cheryl Joanne

• Correspondence address: Highwood Hall Farm, Highwood Hall Lane, Pimlico, Hemel Hempstead, Hertfordshire, HP3 8SJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 5 August 2001
• Resigned on: 24 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PILGRIM, Christopher James

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 31 December 2012
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

ROSE, Richard Lee

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 18 February 2013
• Resigned on: 6 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SCAGELL, Jason Andrew

• Correspondence address: C/O Npower Limited, Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 3 September 2021
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SCAGELL, Jason Andrew

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 15 April 2013
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SHARMAN, Peter Russell

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 July 2016
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

STACEY, Simon Nicholas

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 9 February 2009
• Resigned on: 2 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

STAMP, Jonathon David

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 31 December 2012
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Sales Portfolio Management