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UK POWER NETWORKS (IDNO) LIMITED

Company number 06489447

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19 officers / 13 resignations

PACE, Andrew Charles

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

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

JEFFREY, 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
United Kingdom
Country of residence
United Kingdom
Occupation
Non Executive 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

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
31 January 2008
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
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Secretary
Appointed on
31 January 2008
Resigned on
31 January 2008

BAKER, Christopher John

Correspondence address
40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
Role Resigned
Director
Date of birth
August 1952
Appointed on
24 August 2009
Resigned on
29 October 2010
Nationality
British
Occupation
Solicitor

CADOUX-HUDSON, Humphrey Alan Edward

Correspondence address
40 Grosvenor Place, Victoria, London, United Kingdon, SW1X 7EN
Role Resigned
Director
Date of birth
November 1960
Appointed on
31 January 2008
Resigned on
1 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

CUTTILL, Paul Andrew

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

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

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

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

MCGEE, Neil Douglas

Correspondence address
Hongkong Electric Centre, 44 Kennedy Road, Hong Kong, China
Role Resigned
Director
Date of birth
October 1951
Appointed on
29 October 2010
Resigned on
10 September 2012
Nationality
Australian
Country of residence
Luxembourg
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Director
Appointed on
31 January 2008
Resigned on
31 January 2008