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UK POWER NETWORKS (OPERATIONS) LIMITED

Company number 03870728

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Officers: 32 officers / 26 resignations

PACE, Andrew Charles

Correspondence address
Newington House, 237 Southwark Bridge Road, London, SE1 6NP
Role Active
Secretary
Appointed on
30 April 2018

CHAN, Kee Ham

Correspondence address
Unit 2005, 20th Floor,, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
Role Active
Director
Date of birth
February 1963
Appointed on
10 September 2012
Nationality
British
Country of residence
China
Occupation
Chief Financial Officer

CHAN, Loi Shun

Correspondence address
Flat A, 16/F., Tower 1, Island Crest, 8 First Street, Hong Kong, Hong Kong
Role Active
Director
Date of birth
August 1962
Appointed on
10 September 2012
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Director

HUNTER, Andrew John

Correspondence address
No.2, Ground Floor,, 83 Stewart Terrace,, 81-95 Peak Road, The Peak, Hong Kong, China
Role Active
Director
Date of birth
October 1958
Appointed on
29 October 2010
Nationality
British
Country of residence
Hong Kong
Occupation
Director

MCGEE, Neil Douglas

Correspondence address
Hutchison Whampoa, Luxembourg Holdings Sarl, 7 Rue Du Marche-Aux-Herbes, Luxembourg, L-1728, Luxembourg
Role Active
Director
Date of birth
October 1951
Appointed on
29 October 2010
Nationality
Australian
Country of residence
Luxembourg
Occupation
Director

SCARSELLA, Basil

Correspondence address
Newington House 237, Southwark Bridge Road, London, SE1 6NP
Role Active
Director
Date of birth
September 1955
Appointed on
29 October 2010
Nationality
Australian
Country of residence
London
Occupation
Director

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
3 November 1999
Resigned on
10 December 1999

BAKER, Christopher

Correspondence address
Newington House, 237 Southwark Bridge Road, London, SE1 6NP
Role Resigned
Secretary
Appointed on
29 October 2010
Resigned on
23 November 2017
Nationality
British

BLACKBURN, William Nathan

Correspondence address
Newington House, 237 Southwark Bridge Road, London, SE1 6NP
Role Resigned
Secretary
Appointed on
23 November 2017
Resigned on
30 April 2018

BULLOCK, Mark William

Correspondence address
Gladwyns Farm House, Sheering, Bishops Stortford, Essex, CM22 7LL
Role Resigned
Secretary
Appointed on
10 December 1999
Resigned on
20 December 2002

HIGSON, Robert Ian

Correspondence address
Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
Role Resigned
Secretary
Appointed on
21 July 2008
Resigned on
17 September 2009

HIGSON, Robert Ian

Correspondence address
Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
Role Resigned
Secretary
Appointed on
20 December 2002
Resigned on
21 July 2008

SOUTO, Joe

Correspondence address
Newington House, 237 Southwark Bridge Road, London, SE1 6NP
Role Resigned
Secretary
Appointed on
17 September 2009
Resigned on
29 October 2010

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
3 November 1999
Resigned on
10 December 1999

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
3 November 1999
Resigned on
10 December 1999

BEAMENT, Ian Roger

Correspondence address
24 The Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7RN
Role Resigned
Director
Date of birth
July 1944
Appointed on
14 December 1999
Resigned on
1 April 2003
Nationality
British
Occupation
Director

CADOUX HUDSON, Humphrey Alan Edward

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 April 2003
Resigned on
1 April 2009
Nationality
British
Occupation
Chief Financial Officer

COTTRANT, Bernard Alexandre Roger

Correspondence address
42 Bradbourne Street, London, SW6 3TE
Role Resigned
Director
Date of birth
October 1946
Appointed on
18 January 2002
Resigned on
1 April 2003
Nationality
French
Occupation
It Director

CUTTILL, Paul Andrew

Correspondence address
19 Fallowfields Great, Woodcote Park, Loughton, Essex, IG10 4QP
Role Resigned
Director
Date of birth
May 1959
Appointed on
10 March 2003
Resigned on
10 June 2008
Nationality
British
Occupation
Chief Operating Officer Networ

DE RIVAZ, Vincent

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Director
Date of birth
October 1953
Appointed on
7 February 2002
Resigned on
29 October 2010
Nationality
French
Country of residence
England
Occupation
Director

FERRARI, Laurent

Correspondence address
25 Bowerdean Street, Fulham, London, SW6 3TN
Role Resigned
Director
Date of birth
July 1961
Appointed on
21 July 2008
Resigned on
29 October 2010
Nationality
French
Occupation
Chief Operating Officer Networks

FERRARI, Laurent

Correspondence address
25 Bowerdean Street, Fulham, London, SW6 3TN
Role Resigned
Director
Date of birth
July 1961
Appointed on
21 July 2008
Resigned on
21 July 2008
Nationality
French
Occupation
Chief Operating Officer Networks

GIBBS, Homer Jarrell

Correspondence address
The Shelton No, 1504, 5909 Luther Lane, Dallas, Tx 75225 Texas, Usa
Role Resigned
Director
Date of birth
February 1938
Appointed on
14 December 1999
Resigned on
18 January 2002
Nationality
Us
Occupation
Director

HARPLEY, Richard Martin

Correspondence address
Newington House, 237 Southwark Bridge Road, London, SE1 6NP
Role Resigned
Director
Date of birth
January 1958
Appointed on
20 October 2010
Resigned on
29 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Supply Chain - Edfe Networks

JEFFRIES, David George

Correspondence address
Espada 30 Abbots Drive, Virginia Water, Surrey, GU25 4SE
Role Resigned
Director
Date of birth
December 1933
Appointed on
14 December 1999
Resigned on
1 April 2003
Nationality
British
Occupation
Director

KUSTERER, Thomas Andreas

Correspondence address
40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 April 2009
Resigned on
29 October 2010
Nationality
German
Country of residence
United Kingdom
Occupation
Cfo

LESCOUR, Bruno Jean

Correspondence address
36 Rue De Courcelles, Paris, 75008, France
Role Resigned
Director
Date of birth
November 1953
Appointed on
14 December 1999
Resigned on
7 February 2002
Nationality
French
Occupation
Director

MARSH, Paul Colin

Correspondence address
Aldham Old Rectory Whatfield Road, Aldham, Ipswich, Suffolk, IP7 6LJ
Role Resigned
Director
Date of birth
January 1958
Appointed on
7 April 2000
Resigned on
18 January 2002
Nationality
British
Occupation
Finance Director

MARSH, Paul Colin

Correspondence address
Aldham Old Rectory Whatfield Road, Aldham, Ipswich, Suffolk, IP7 6LJ
Role Resigned
Director
Date of birth
January 1958
Appointed on
10 December 1999
Resigned on
14 December 1999
Nationality
British
Occupation
Finance Director

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
25 June 2003
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer Finan

TURBERVILLE, Philip George

Correspondence address
8 River Avenue, Thames Ditton, Surrey, KT7 0RS
Role Resigned
Director
Date of birth
October 1951
Appointed on
10 December 1999
Resigned on
18 January 2002
Nationality
British
Occupation
Chief Executive

WINGROVE, Gerald Langdon

Correspondence address
96 Albert Street, London, NW1 7NE
Role Resigned
Director
Date of birth
October 1954
Appointed on
7 April 2000
Resigned on
30 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director