LONDON POWER NETWORKS PLC

Company number 03929195

36 officers / 24 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: Hong Kong
• Identity verification due: 22 May 2026

CHAN, Loi Shun

• Correspondence address: Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 10 September 2012
• Nationality: Chinese
• Country of residence: Hong Kong
• Identity verification due: 22 May 2026

CLARKE, Christopher John David

• Correspondence address: Newington House, 237 Southwark Bridge Road, London, England, SE1 6NP
• Role (Active): Director
• Date of birth: March 1950
• Appointed on: 31 March 2014
• Nationality: British
• Country of residence: England
• Identity verification due: 22 May 2026

HUNTER, Andrew John

• Correspondence address: 12/F, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 29 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 22 May 2026

JEFFERY, Paul Robert

• Correspondence address: Newington House, 237 Southwark Bridge Road, London, England, SE1 6NP
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 22 May 2026

KAM, Hing Lam

• Correspondence address: 12/F, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: October 1946
• Appointed on: 24 November 2010
• Nationality: Chinese
• Country of residence: Hong Kong
• Identity verification due: 22 May 2026

MACRAE, Duncan Nicholas

• Correspondence address: Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 8 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 22 May 2026

MCGEE, Neil Douglas

• Correspondence address: Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: October 1951
• Appointed on: 29 October 2010
• Nationality: Australian
• Country of residence: Hong Kong
• Identity verification due: 22 May 2026

SCARSELLA, Basil

• Correspondence address: Newington House, 237 Southwark Bridge Road, Southwark, London, England, SE1 6NP
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 24 November 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Identity verification due: 22 May 2026

TSAI, Chao Chung, Charles

• Correspondence address: Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 28 February 2014
• Nationality: Canadian
• Country of residence: Hong Kong
• Identity verification due: 22 May 2026

YU, Ka Man Jenny

• Correspondence address: Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 1 July 2023
• Nationality: Chinese
• Country of residence: Hong Kong
• Identity verification due: 22 May 2026

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

HIGSON, Robert Ian

• Correspondence address: Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
• Role (Resigned): Secretary
• Appointed on: 15 February 2000
• Resigned on: 17 September 2009
• Nationality: British

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 2000
• Resigned on: 15 February 2000

CADOUX HUDSON, Humphrey Alan Edward

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 25 June 2003
• Resigned on: 1 April 2009
• Nationality: British

CHONG, Hok Shan

• Correspondence address: 38e, Block 3, Estoril Court, 55 Garden Road, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 24 November 2010
• Resigned on: 21 May 2021
• Nationality: Chinese
• Country of residence: Hong Kong/China

CUTTILL, Paul Andrew

• Correspondence address: 19 Fallowfields Great, Woodcote Park, Loughton, Essex, IG10 4QP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 15 February 2000
• Resigned on: 10 June 2008
• Nationality: British

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

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

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

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

HIGSON, Robert Ian

• Correspondence address: 15 Larkspur Way, North Holmwood, Dorking, Surrey, RH5 4TS
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 15 February 2000
• Resigned on: 1 January 2001
• Nationality: British

IP, Tak Chuen Edmond

• Correspondence address: Flat B2, 10/F.,, Park Place, No.7 Tai Tam, Reservoir Road, Hong Kong, China
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 24 November 2010
• Resigned on: 15 October 2012
• Nationality: Chinese
• Country of residence: Hong Kong

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

LESCOEUR, Bruno Jean

• Correspondence address: 20 Astell Street, Chelsea, London, SW3
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 4 January 2001
• Resigned on: 7 February 2002
• Nationality: French

MORTON, Kevin

• Correspondence address: 41 Hill Farm Road, Marlow Bottom, Buckinghamshire, SL7 3LX
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 4 January 2001
• Resigned on: 25 June 2003
• Nationality: British
• Country of residence: United Kingdom

NGAN, Mei Fan

• Correspondence address: 70th Floor, Cheung Kong Center, 2 Queens Road Central, Hong Kong, China
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 2 March 2011
• Resigned on: 21 May 2021
• Nationality: Chinese
• Country of residence: Hong Kong

TSAI, Chao Chung Charles, Dr

• Correspondence address: 44 Kennedy Road, Hong Kong, China
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 24 November 2010
• Resigned on: 28 February 2014
• Nationality: Canadian
• Country of residence: Hong Kong

TSO, Kai Sum

• Correspondence address: 44 Kennedy Road, Hong Kong, China
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed on: 24 November 2010
• Resigned on: 8 February 2013
• Nationality: British
• Country of residence: Hong Kong, China

WAN, Chi Tin

• Correspondence address: Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 8 February 2013
• Resigned on: 1 July 2023
• Nationality: Australian
• Country of residence: Hong Kong

WINGROVE, Gerald Langdon

• Correspondence address: 96 Albert Street, London, NW1 7NE
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 4 January 2001
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom

YUEN, Sui See

• Correspondence address: 44 Kennedy Road, Hong Kong, China
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 24 November 2010
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: Hong Kong, China

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