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LONDON POWER NETWORKS PLC

Company number 03929195

Filter officers

Filter officers

35 officers / 23 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

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
Occupation
Solicitor

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

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
Occupation
Non Executive Director

KAM, Hing Lam

Correspondence address
Level 12 Cheung Kong Centre, 2 Queens Road, Central Hong Kong, Hong Kong, China
Role Active
Director
Date of birth
October 1946
Appointed on
24 November 2010
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Director

MACRAE, Duncan Nicholas

Correspondence address
12/F Cheung Kpng Centre, 2 Queens Road Central, Hong Kong
Role Active
Director
Date of birth
September 1970
Appointed on
8 June 2011
Nationality
British
Country of residence
Hong Kong
Occupation
None

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, Southwark, London, England, SE1 6NP
Role Active
Director
Date of birth
September 1955
Appointed on
24 November 2010
Nationality
Australian
Country of residence
London
Occupation
Director

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
Occupation
Director And Chief Executive Officer

WAN, Chi Tin

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 1950
Appointed on
8 February 2013
Nationality
Australian
Country of residence
Hong Kong
Occupation
Director

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

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
Occupation
Chief Financial Officer

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
Occupation
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
15 February 2000
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

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

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
Occupation
Solicitor

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
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

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
Occupation
Director

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
Occupation
Chartered Engineer

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
Occupation
Director

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
Occupation
Director

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
Occupation
Director

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
Occupation
Group Finance Director

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
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
15 February 2000
Resigned on
15 February 2000