MRA SERVICE COMPANY LIMITED

Company number 03490321

65 officers / 59 resignations

CANNONS, Samantha

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Date of birth: August 1972
• Appointed on: 1 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Regulation Manager

COTMAN, Hazel Victoria

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Date of birth: November 1978
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Manager

KNOWLES, Andrew

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Date of birth: March 1986
• Appointed on: 27 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Market Transformation

MCBEAN MALLON, Lorna Ann

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Date of birth: October 1976
• Appointed on: 1 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Regulation Analyst

PITCHER, Tracey Ann

• Correspondence address: Western Power Distribution Plc, Elliott Road, Prince Rock, Plymouth, United Kingdom, PL4 0YU
• Role: Director
• Date of birth: April 1964
• Appointed on: 10 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: National Systems Manager

WOOLLARD, Kevin Robert

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Date of birth: March 1962
• Appointed on: 1 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Regulatory Manager

COX, Chris

• Correspondence address: 16 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 4SW
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 9 September 1999
• Nationality: British

COX, Christopher John

• Correspondence address: 16 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 4SW
• Role (Resigned): Secretary
• Appointed on: 30 April 2002
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Manager

DAVIES, Gordon

• Correspondence address: Highgates 5 Beech Park Drive, Barnt Green, Worcestershire, B45 8LZ
• Role (Resigned): Secretary
• Appointed on: 19 June 1998
• Resigned on: 1 April 1999
• Nationality: British

DAVIES, Peter Anthony

• Correspondence address: 10 Fenchurch Street, London, EC3M 3BE
• Role (Resigned): Secretary
• Appointed on: 24 July 2007
• Resigned on: 22 August 2011
• Nationality: British
• Occupation: Engineer

HARRISON, Sheila

• Correspondence address: 10 The Maple Building, 128 Borough High Street, London, SE1 1LB
• Role (Resigned): Secretary
• Appointed on: 23 May 2000
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Solicitor

HEWITT, Martin James

• Correspondence address: 8 Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Secretary
• Appointed on: 22 August 2011
• Resigned on: 31 August 2020

MORRISON, Janet Frances

• Correspondence address: 24 Sycamore Close, St. Ippolyts, Hitchin, Hertfordshire, SG4 7SN
• Role (Resigned): Secretary
• Appointed on: 9 September 1999
• Resigned on: 3 May 2000
• Nationality: British

THORNE, David George

• Correspondence address: 47 Mead Road, Cranleigh, Surrey, GU6 7BQ
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Regulatory Manager

THORNTON, Anthony

• Correspondence address: 15 Windmill Avenue, Epsom, Surrey, KT17 1LL
• Role (Resigned): Secretary
• Appointed on: 27 September 2005
• Resigned on: 24 July 2007
• Nationality: British
• Occupation: Energy Regulatory And Industry

WHIDDETT, Anthony Austin

• Correspondence address: 16 Chelmerton Avenue, Chelmsford, Essex, CM2 9RE
• Role (Resigned): Secretary
• Appointed on: 3 May 2000
• Resigned on: 23 May 2000
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 2 March 1998
• Resigned on: 19 June 1998

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 January 1998
• Resigned on: 2 March 1998

ABRAHAM, Roger Fenwick

• Correspondence address: Orchard House, Oakwood, Hexham, Northumberland, NE46 4LH
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 22 April 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Manager

ANDERSON, Rachael Victoria

• Correspondence address: 8 Fenchurch Place, London, EC3M 4AJ
• Role (Resigned): Director
• Date of birth: November 1989
• Appointed on: 18 December 2018
• Resigned on: 29 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Consultant

ANDREWS, Justin Robert, Dr

• Correspondence address: 8 Fenchurch Place, London, EC3M 4AJ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 August 2020
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Technical Manager

BIRCH, Celia Ann

• Correspondence address: 267 Montford Avenue, Kings Park, Glasgow, G73 2EG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 22 May 1998
• Resigned on: 12 January 1999
• Nationality: British
• Occupation: Manager

BRANDT, Martin

• Correspondence address: 8 Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 September 2010
• Resigned on: 26 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Contract Manager

BRICKLES, Mervyn

• Correspondence address: 7 Dovey Court, Bristol, Avon, BS30 8YX
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 April 1999
• Resigned on: 9 November 1999
• Nationality: British
• Occupation: Manager

BUNCE, Donald

• Correspondence address: 58 Primley Park Road, Leeds, LS17 7RZ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 30 April 1998
• Resigned on: 16 December 1998
• Nationality: British
• Occupation: Senior Manager

CARDEN, Adam Paul

• Correspondence address: 8 Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 26 August 2014
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHENHALL, Andrew Talbot

• Correspondence address: 14 Hatton View, Perth, Perthshire, PH2 7DA
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 11 July 1999
• Resigned on: 29 March 2005
• Nationality: British
• Occupation: Managing Director

CLARK, Marie

• Correspondence address: 27 Dennistoun Road, St Vincents Gate, Longbank, PA14 6XH
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 27 September 2005
• Resigned on: 23 September 2008
• Nationality: British
• Occupation: Energy Commercial Manager

CLAXTON, Andrew James

• Correspondence address: 6 Perryn Road, London, W3 7LR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 15 April 1998
• Resigned on: 20 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

COULDRICK, Mark

• Correspondence address: 8 Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 27 September 2011
• Resigned on: 30 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Market Operations And Customer Services Manager

DAVIES, Peter Anthony

• Correspondence address: 10 Fenchurch Street, London, EC3M 3BE
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 15 April 1998
• Resigned on: 22 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Engineer

DILLON, John Edward Michael

• Correspondence address: 1 Belsize Mews, Belsize Park, London, NW3 5AT
• Role (Resigned): Nominee Director
• Date of birth: February 1963
• Appointed on: 8 January 1998
• Resigned on: 15 April 1998
• Nationality: British

FARMER, John Malcolm

• Correspondence address: Capple Barrow House, Longsleddale, Kendal, Cumbria, LA8 9BB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 April 1999
• Resigned on: 31 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

FARMER, John Malcolm

• Correspondence address: 14d Finney Drive, Chorlton, Manchester, M21 9DS
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 30 November 1998
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Norweb Manager

GARNHAM, Thomas Russell

• Correspondence address: 13 Newark Drive, Pollok Shields, Glasgow, G41 4QB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 17 March 1999
• Resigned on: 15 July 1999
• Nationality: British
• Occupation: Operations Manager