ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED

Company number 06027314

38 officers / 35 resignations

HANNON, David Mark

• Correspondence address: Electricity North West, Borron Street, Stockport, England, SK1 2JD
• Role (Active): Secretary
• Appointed on: 27 March 2024

JOHNS, Christopher Ian

• Correspondence address: Electricity North West, Borron Street, Stockport, England, SK1 2JD
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 25 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SMYTH, Ian Thomas

• Correspondence address: Electricity North West, Borron Street, Stockport, England, SK1 2JD
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 5 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BROCKSOM, David Graham

• Correspondence address: Electricity North West, Borron Street, Stockport, England, SK1 2JD
• Role (Resigned): Secretary
• Appointed on: 30 September 2021
• Resigned on: 25 May 2023

CARTER, Jennie Patricia

• Correspondence address: Electricity North West, Borron Street, Stockport, England, SK1 2JD
• Role (Resigned): Secretary
• Appointed on: 25 May 2023
• Resigned on: 27 March 2024

FORREST, Chantal Benedicte

• Correspondence address: 304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
• Role (Resigned): Secretary
• Appointed on: 30 June 2010
• Resigned on: 31 March 2014

O'DONNELL, Karen

• Correspondence address: 304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
• Role (Resigned): Secretary
• Appointed on: 1 April 2014
• Resigned on: 17 March 2017

SOMERVILLE, Richard

• Correspondence address: 304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
• Role (Resigned): Secretary
• Appointed on: 17 March 2017
• Resigned on: 30 September 2021

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 2006
• Resigned on: 1 February 2007

UU SECRETARIAT LIMITED

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
• Role (Resigned): Secretary
• Appointed on: 30 January 2007
• Resigned on: 30 June 2010

ANDREWS, Gary Michael

• Correspondence address: 82a, Park Road, Great Sankey, Warrington, Cheshire, WA5 3ET
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 16 January 2009
• Resigned on: 27 August 2009
• Nationality: British
• Occupation: Accountant (Ipfa)

BIRCHAM, Paul Royce

• Correspondence address: 30 Scholars Green Lane, Lymm, Cheshire, United Kingdom, WA13 0QA
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 2 August 2010
• Resigned on: 23 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRIEN, Peter Hubert Wilhelm

• Correspondence address: 7 Birdshill Rise, Oxshott, Surrey, KT22 0SW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 30 January 2007
• Resigned on: 1 February 2007
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Solicitor

BROCKSOM, David Graham

• Correspondence address: 304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 5 October 2015
• Resigned on: 25 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

BROOK, Christopher John

• Correspondence address: 12 Churchfields, Ashton On Mersey, Sale, Cheshire, M33 5NS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 May 2007
• Resigned on: 9 April 2008
• Nationality: British
• Occupation: Finance Director

CORNISH, Charles Thomas

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington Wa53lp
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 14 February 2007
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COWAN, Andrew David

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington Wa53lp
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 18 May 2009
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: Uk/England
• Occupation: Infrastructure Capital Delivery Director

COX, Stephen Ronald

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington Wa53lp
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 16 January 2009
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DE GAY, Sarah

• Correspondence address: N4
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 13 December 2006
• Resigned on: 30 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DEADMAN, Clive Anthony George

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington Wa53lp
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 27 August 2009
• Resigned on: 24 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DENCH, Andrew James

• Correspondence address: 304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 29 January 2015
• Resigned on: 5 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EMERY, Peter Richard

• Correspondence address: 304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 27 May 2016
• Resigned on: 4 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

FRASER, Steven Richard

• Correspondence address: Ambergate, Valley Road, Penwortham, Preston, United Kingdom, PR1 0QY
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 2 May 2007
• Resigned on: 18 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Uu Energy & Contracting Ser

IDDON, Joanne

• Correspondence address: Springwood Farm, Gorse Lane Tarleton, Preston, Lancashire, PR4 6LJ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 5 July 2007
• Resigned on: 19 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JOHNSON, Stephen

• Correspondence address: 304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 June 2010
• Resigned on: 27 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCALLION, Michael Gerald

• Correspondence address: 304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 2 September 2010
• Resigned on: 24 May 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Commercial Director

MCCALLION, Michael Gerald

• Correspondence address: 304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 13 August 2010
• Resigned on: 31 August 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Commercial Director

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 13 December 2006
• Resigned on: 30 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

O'MALLEY, Robert James

• Correspondence address: 304 Bridgewater Place, Birchwood Park, Warrington, WA3 6XG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 5 May 2015
• Resigned on: 5 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

O'MALLEY, Robert James

• Correspondence address: 304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 24 May 2013
• Resigned on: 29 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

PERRIE, James Miller

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington Wa53lp
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 9 April 2008
• Resigned on: 24 June 2010
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Group Head Of Finance

PORTER, Michael

• Correspondence address: 14 Brayford Drive, Aspull, Wigan, Lancashire, WN2 1RQ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 14 February 2007
• Resigned on: 4 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PREECE, Mark Edgar

• Correspondence address: West Barn - Brownlow Farm, Twiston, Clitheroe, Lancashire, BB7 4BY
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 14 February 2007
• Resigned on: 15 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Paul Richard

• Correspondence address: 304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 14 July 2010
• Resigned on: 25 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Services Director

THOMPSON, Carol

• Correspondence address: 304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 30 June 2010
• Resigned on: 2 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer