UK POWER NETWORKS GROUP (TRUSTEE) LIMITED

Company number 03590781

60 officers / 50 resignations

HIGSON, Robert Ian

• Correspondence address: 15 Larkspur Way, North Holmwood, Dorking, Surrey, RH5 4TS
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 April 2003
• Resigned on: 23 June 2003
• Nationality: British
• Occupation: Solicitor

HIGSON, Robert Ian

• Correspondence address: 15 Larkspur Way, North Holmwood, Dorking, Surrey, RH5 4TS
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 18 February 2003
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Solicitor

HIRST, Michael John

• Correspondence address: Newington House, 237 Southwark Bridge Road, London, SE16 6NP
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 April 2012
• Resigned on: 17 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

HOFMAN, Peter Stephen

• Correspondence address: Newington House, 237 Southwark Bridge Road, London, SE16 6NP
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 21 April 2007
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HUTTON, Keith David

• Correspondence address: Newington House, 237 Southwark Bridge Road, London, SE16 6NP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 19 January 2011
• Resigned on: 10 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economist

IZZARD, Timothy Gerald

• Correspondence address: 9 Sackville Road, Hailsham, East Sussex, United Kingdom, BN27 2DY
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 January 2006
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

JACKSON, Robert John

• Correspondence address: 508 Falmer Road, Woodingdean, Brighton, East Sussex, United Kingdom, BN2 6LH
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 January 2014
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MERRITT, John Alfred

• Correspondence address: Newington House, 237 Southwark Bridge Road, London, SE16 6NP
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 January 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MERRITT, John Alfred

• Correspondence address: 16 Gainsborogh Square, Blexleyheath, Kent, DA6 8BV
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 26 July 1998
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Engineer

MUSK, Peter Harry Reuben

• Correspondence address: 21 Awliscombe Road, Welling, Kent, DA16 3JT
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 26 July 1998
• Resigned on: 1 January 1999
• Nationality: British
• Occupation: Retired

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: 1 April 2003
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer Financ

PEEL, Terrance John

• Correspondence address: 23 Kingfisher Road, Flitwick, Bedford, Bedfordshire, United Kingdom, MK45 1RA
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 January 2016
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Design Engineer

PERRIN, Sheila Joan

• Correspondence address: 41 Offington Drive, Worthing, West Sussex, BN14 9PW
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 January 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Retired

PRIVETT, Peter John

• Correspondence address: Brookwood Main Road, Hadlow Down, Uckfield, East Sussex, TN22 4HJ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 January 2006
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

ROBERTS, Richard John

• Correspondence address: Orchard View, South Farm Close, Rodmell Nr Lewes, East Sussex, BN7 3HW
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 19 January 2011
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

ROBERTS, Richard John

• Correspondence address: Orchard View, South Farm Close, Rodmell, Lewes, East Sussex, BN7 3HW
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 August 2006
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance\

RUSSELL, Alastair

• Correspondence address: 13 Clearfield Avenue, Hamilton, Lanarkshire, ML3 9BU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 May 2009
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Treasury Director

SAINT, Christopher John

• Correspondence address: Southlands, Pett Road, Pett, East Sussex, TN35 4HA
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 26 July 1998
• Resigned on: 1 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Retired

SANSOM, Robert Clive

• Correspondence address: 24 Shirley Drive, Hove, East Sussex, BN3 6UD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 May 2008
• Resigned on: 1 February 2010
• Nationality: British
• Occupation: Director Of Strategy & Sustainable Development

SCARSELLA, Basil

• Correspondence address: Newington House, 237 Southwark Bridge Road, London, United Kingdom, SE1 6NP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 19 January 2011
• Resigned on: 31 March 2012
• Nationality: Australian
• Country of residence: London
• Occupation: Chief Executive Officer

SHAW, Helen

• Correspondence address: 6c Grosvenor Hill, Wimbledon, London, SW19 4RU
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 August 2003
• Resigned on: 18 June 2007
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

SMYTH, Ian Thomas

• Correspondence address: Newington House, 237 Southwark Bridge Road, London, United Kingdom, SE1 6NP
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 March 2018
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director Of Ukpn Services

TOWERS, Alan Victor

• Correspondence address: 6 Talbot Road, Highgate, London, N6 4QR
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 25 June 1998
• Resigned on: 11 December 1998
• Nationality: British
• Occupation: Accountant

WINGROVE, Gerald Langdon

• Correspondence address: 96 Albert Street, London, NW1 7NE
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 30 September 2002
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WINGROVE, Gerald Langdon

• Correspondence address: 96 Albert Street, London, NW1 7NE
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 12 December 1998
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group \Finance Director