ENERGY NETWORKS LIMITED

Company number 04207088

13 officers / 10 resignations

CARILLION SECRETARIAT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role: Secretary
• Appointed on: 21 May 2001

ADAM, Richard John

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role: Director
• Date of birth: November 1957
• Appointed on: 2 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCDONOUGH, John

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, United Kingdom, WV1 4HY
• Role: Director
• Date of birth: November 1951
• Appointed on: 11 May 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Group Chief Executive

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 2001
• Resigned on: 21 May 2001

ADDISON-SMYTH, Gregory Martin

• Correspondence address: 1 Strathblane Drive, Hairmyres, East Kilbride, G75 8GA
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 15 October 2001
• Resigned on: 28 November 2003
• Nationality: British
• Occupation: Networks Manager

GIRLING, Christopher Francis

• Correspondence address: 12 Spithead Close, Seaview, Isle Of Wight, PO34 5AZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 11 May 2006
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Company Director

MACDONALD, Gordon

• Correspondence address: Glenburn House 6 Marine Parade, North Berwick, East Lothian, EH39 4LD
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 9 October 2001
• Resigned on: 5 August 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MOORE, Arthur Harold

• Correspondence address: 9 Hartswood Road, London, W12 9NQ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 5 April 2002
• Resigned on: 11 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Engineer

ROBINSON, Roger William

• Correspondence address: Applewood Barn Bank Road, Little Witley, Worcester, Worcestershire, WR6 6LS
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 11 May 2006
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Civil Engineer

SMITH, William Brendan

• Correspondence address: 268 Kempshott Lane, Basingstoke, Hampshire, RG22 5LS
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 9 October 2001
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

STRACHAN, Mark

• Correspondence address: 14 Golf View, Strathaven, Lanarkshire, ML10 6AZ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 27 March 2003
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 April 2001
• Resigned on: 21 May 2001

MOWLEM MANAGEMENT LIMITED

• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Director
• Appointed on: 21 May 2001
• Resigned on: 26 October 2001