UK POWER NETWORKS GROUP (TRUSTEE) LIMITED

Company number 03590781

60 officers / 50 resignations

PACE, Andrew Charles

• Correspondence address: Newington House, 237 Southwark Bridge Road, London, SE16 6NP
• Role (Active): Secretary
• Appointed on: 30 April 2018

BAKER, Christopher John

• Correspondence address: Newington House, 237 Southwark Bridge Road, London, SE16 6NP
• Role (Active): Director
• Date of birth: August 1952
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DALEY, John Trevor

• Correspondence address: Newington House, 237 Southwark Bridge Road, London, England, England, SE1 6NP
• Role (Active): Director
• Date of birth: April 1954
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

FREEMAN, Neil Anthony

• Correspondence address: 57 Algers Road, Loughton, Essex, IG10 4ND
• Role (Active): Director
• Date of birth: November 1954
• Appointed on: 1 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: London Network Manager

KLUTH, Andrew George Henry

• Correspondence address: 237 Southwark Bridge Road, London, United Kingdom, SE1 6NP
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 18 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

LANDRIANI, Andrew Marcello

• Correspondence address: Newington House, 237 Southwark Bridge Road, London, England, England, SE1 6NP
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

NICHOLL, Colin

• Correspondence address: Newington House, 237 Southwark Bridge Road, London, England, England, SE1 6NP
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Business Planning

PACE, Andrew Charles

• Correspondence address: Newington House, 237 Southwark Bridge Road, London, SE16 6NP
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ROGERS, Nicholas

• Correspondence address: Newington House, 237 Southwark Bridge Road, London, England, England, SE1 6NP
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SLOAN, Brian John

• Correspondence address: Newington House, 237 Southwark Bridge Road, London, United Kingdom, SE1 6NP
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BAKER, Christopher John

• Correspondence address: Newington House 237, Southwark Bridge Road, London, England, United Kingdom, SE1 6NP
• Role (Resigned): Secretary
• Appointed on: 19 January 2011
• Resigned on: 23 November 2017
• Nationality: British

BLACKBURN, William Nathan

• Correspondence address: Newington House, 237 Southwark Bridge Road, London, SE16 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: 2 November 1998
• Resigned on: 17 September 2009
• Nationality: British

SOUTO, Joe

• Correspondence address: Newington House, 237 Southwark Bridge Road, London, SE16 6NP
• Role (Resigned): Secretary
• Appointed on: 17 September 2009
• Resigned on: 19 January 2011

WHITTAKER, Andrew James

• Correspondence address: The Garth, 19 Old Hill, Chistlehurst, Kent, BR7 5LZ
• Role (Resigned): Secretary
• Appointed on: 25 June 1998
• Resigned on: 2 November 1998
• Nationality: British

ANDERSON, Elizabeth Mary

• Correspondence address: 35 Underwood Street, London, United Kingdom, N1 7LG
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 January 2014
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ANDREWS, Jack Charles

• Correspondence address: 41 Oak Hill, Woodford Green, Essex, IG8 9PA
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed on: 1 January 2008
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

ANDREWS, Jack Charles

• Correspondence address: 41 Oak Hill, Woodford Green, Essex, IG8 9PA
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed on: 26 July 1998
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Manager

BARNARD, Roger Geoffrey

• Correspondence address: Flat 8 10, Trinity Trees, Eastbourne, East Sussex, BN21 3LD
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 January 1999
• Resigned on: 14 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Regulatory Law

BEADLE, Leslie John

• Correspondence address: 47 Hazlemere Road, Thornton Heath, Surrey, CR7 7BF
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 26 July 1998
• Resigned on: 1 January 1999
• Nationality: British
• Occupation: Electrical Engineer

BOTT, Stephen John

• Correspondence address: Acorns, The Fairway Busbridge, Godalming, Surrey, GU7 1PG
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 26 July 1998
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Manager

BOYLIN, Timothy John

• Correspondence address: 64a Peppard Road, Emmer Green, Reading, Berkshire, RG4 8TL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 18 June 2007
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

BUTLER, John Barry

• Correspondence address: 83 Calbourne Avenue, Elm Park, Hornchurch, Essex, RM12 5BH
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 26 July 1998
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Inspector

CADOUX HUDSON, Humphrey Alan Edward

• Correspondence address: 19 Pit Farm Road, Guildford, Surrey, GU1 2JL
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 16 October 2003
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Chief Financial Officer

COOPER, Basil Charles James

• Correspondence address: Kitlands Court, Coldharbour, Dorking, Surrey, RH5 6HQ
• Role (Resigned): Director
• Date of birth: November 1924
• Appointed on: 1 January 1999
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Pensioner

CUNDILL, Neville John

• Correspondence address: 50 Westfield Crescent, Brighton, East Sussex, BN1 8JB
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 1 January 2006
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

CUTTILL, Paul Andrew

• Correspondence address: 25 Bushey Avenue, South Woodford, London, E18 2DT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 26 July 1998
• Resigned on: 16 October 2003
• Nationality: British
• Occupation: Group Corporate Services Direc

DEGG, Christopher Thomas Hardcastle

• Correspondence address: 10 Cattermills, Croftamie, Nr Drymen, Glasgow, United Kingdom, G63 0BB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 February 2010
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources And Commercial Director

DELAMARE, Paul Jonathan

• Correspondence address: The Old Cottage,, Churach Lane, Bisley,, Surrey, United Kingdom, GU24 9EA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 February 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Programme Director

EAST, Richard Gordon

• Correspondence address: Newington House, 237 Southwark Bridge Road, London, United Kingdom, SE1 6NP
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 January 2020
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FARRIER, Norman Langford

• Correspondence address: 16 Broadoak Avenue, Maidstone, Kent, ME15 6DL
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 1 January 2006
• Resigned on: 21 October 2006
• Nationality: British
• Occupation: Retired

FITZHENRY, Angelo

• Correspondence address: 56 Georges Wood Road, Brookmans Park, Hatfield, Hertfordshire, United Kingdom, AL9 7BU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 January 2014
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GOLDING, Gillian Lesley

• Correspondence address: 9 Priory Avenue, Chiswick, W4 1TX
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 July 2000
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Pensioner

GOLTON, Henry Arthur

• Correspondence address: 2 Gardenia Way, Woodford Green, Essex, United Kingdom, IG8 0BL
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 January 2014
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GOLTON, Henry Arthur

• Correspondence address: 2 Gardenia Way, Woodford Green, Essex, IG8 0BL
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 January 2006
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired