NG ELECTRICITY DISTRIBUTION LIMITED

Company number FC023442

17 officers / 14 resignations

CAREY COMMERCIAL LIMITED

• Correspondence address: 1st And 2nd Floors, Elizabeth House, Les Ruetes Brayes, St. Peter Port, Guernsey, GY1 1EW
• Role (Active): Secretary
• Appointed on: 13 September 2021

Other Corporate Body or Firm What's this?

• Law governed: GUERNSEY
• Legal form: NON CELLULAR COMPANY LIMITED BY SHARES
• Place registered: GUERNSEY
• Registration number: 37920

HALLADAY, Graham Roy

• Correspondence address: National Grid Electricity Distribution, Avonbank, Feeder Road, Bristol, BS2 0TB
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 6 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Distributions Operations Director

PETTIFER, Darren

• Correspondence address: National Grid Electricity Distribution, Avonbank, Feeder Road, Bristol, BS2 0TB
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 15 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Sally Anne

• Correspondence address: Avonbank, Feeder Road, Bristol, BS2 0TB
• Role (Resigned): Secretary
• Appointed on: 12 March 2002
• Resigned on: 31 July 2018

C.L. SECRETARIES LIMITED

• Correspondence address: 1st And 2nd Floors,, Elizabeth House, Les Ruettes Brayes, St. Peter Port, Guernsey, GY1 1EW
• Role (Resigned): Secretary
• Appointed on: 1 August 2018
• Resigned on: 13 September 2021

Other Corporate Body or Firm What's this?

• Law governed: THE COMPANIES (GUERNSEY) LAW, 2008, AS AMENDED
• Legal form: COMPANY LIMITED BY SHARES
• Place registered: GUERNSEY
• Registration number: 17707

OGIER & LE MASURIER

• Correspondence address: Coutts House, Le Truchot, St. Peter Port, Guernsey, Channel Islands, GY1 1WD
• Role (Resigned): Secretary
• Appointed on: 12 September 2001
• Resigned on: 11 March 2002

BURKE, Robert Winston

• Correspondence address: 5929 N 16th Street, Arlington, Virginia 22205, United States
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 12 September 2001
• Resigned on: 9 January 2009
• Nationality: American
• Occupation: Attorney

CHAMPAGNE, Paul

• Correspondence address: 13430 Marble Rock Drive, Chantilly, Virginia, 20151, Usa
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 12 September 2001
• Resigned on: 20 December 2001
• Nationality: American
• Occupation: Executive

KLEPPINGER, Dale Mark

• Correspondence address: 3231 Muirfield Road, Center Valley, Pennsylvania 18034, United States
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 12 September 2001
• Resigned on: 14 February 2007
• Nationality: American
• Occupation: United States

OOSTHUIZEN, Daniel Charl Stephanus

• Correspondence address: Belvedere Manor, Nempnett Thrubwell Chew Stoke, Bristol, Avon, BS40 8YH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 12 September 2001
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

OWEN, Richard Foster

• Correspondence address: Van Eeghenstraat 86, Amsterdam 1071gk, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 12 September 2001
• Resigned on: 6 September 2002
• Nationality: American
• Occupation: Vice President Business Develo

RUSH, Barney Sheppard

• Correspondence address: Van Eeghenstraat 173, Amsterdam, 1071 Gc, Netherlands
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 12 September 2001
• Resigned on: 27 March 2002
• Nationality: American
• Occupation: Ceo Mirant Europe Bv

SEELAUS, Timothy John

• Correspondence address: 6008 Leaves Of Grass Court, Clarkesville, Maryland 21029, United States
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 12 September 2001
• Resigned on: 17 January 2002
• Nationality: American
• Occupation: Executive

SLEIGHTHOLM, Alison Jane

• Correspondence address: Western Power Distribution, Avonbank, Feeder Road, Bristol, BS2 0TB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 19 May 2020
• Resigned on: 14 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Resource And External Affairs Director

SYMONS, Robert Arthur

• Correspondence address: Dashpers 51 Underlane, Plymstock, Plymouth, Devon, PL9 9LA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 12 September 2001
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WILLIAMS, Ian Robert

• Correspondence address: Wetsern Power Distribution, Avonbank, Feeder Road, Bristol, BS2 0TB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 April 2018
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WITHERS, David Astley

• Correspondence address: Western Power Distribution, Avonbank, Feeder Road, Bristol, BS2 0TB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 3 August 2011
• Resigned on: 29 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor