NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED

Company number NI026041

24 officers / 18 resignations

CARR, Olivia

• Correspondence address: 120 Malone Road, Belfast, BT9 5HT
• Role (Active): Secretary
• Appointed on: 16 June 2022

BRYCE, Alan Alexander

• Correspondence address: 120 Malone Road, Belfast, BT9 5HT
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Director

HYNES, Derek

• Correspondence address: 120 Malone Road, Belfast, BT9 5HT
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 1 September 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

JESS, Keith Milne

• Correspondence address: 120 Malone Road, Belfast, BT9 5HT
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 23 September 2019
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Non-Executive Director

PARKES, William Gordon

• Correspondence address: 120 Malone Road, Belfast, BT9 5HT
• Role (Active): Director
• Date of birth: December 1957
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Hr Director

STERLING, David Robert, Sir

• Correspondence address: 120 Malone Road, Belfast, BT9 5HT
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 18 September 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

CONACHER, Sarah Ruth

• Correspondence address: 120 Malone Road, Belfast, BT9 5HT
• Role (Resigned): Secretary
• Appointed on: 3 March 2008
• Resigned on: 15 June 2022
• Nationality: British

THOM, Ian

• Correspondence address: Copsewood, 60 Drumbo Road, Lisburn, BT27 5TX
• Role (Resigned): Secretary
• Appointed on: 25 October 1991
• Resigned on: 3 March 2008

BILES, John Anthony

• Correspondence address: 120 Malone Road, Belfast, BT9 5HT
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 4 March 2008
• Resigned on: 4 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EWING, Peter John

• Correspondence address: 120 Malone Road, Belfast, BT9 5HT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 July 2011
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Deputy Md/Dir Of Regulation & Market Operations

EWING, Peter John

• Correspondence address: 35 Adelaide Park, Belfast, Northern Ireland, BT9 6FY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 July 2007
• Resigned on: 4 March 2008
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Central Manager Group Finance

HAREN, Patrick Hugh, Dr

• Correspondence address: 13 Bristow Park, Belfast, BT9 6TF
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 25 October 1991
• Resigned on: 4 March 2008
• Nationality: British
• Occupation: Director

JOHNSTON, Rotha Geraldine Diane

• Correspondence address: 120 Malone Road, Belfast, BT9 5HT
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 4 March 2011
• Resigned on: 3 March 2024
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Director

KINGON, Stephen Leigh

• Correspondence address: 120 Malone Road, Belfast, BT9 5HT
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 4 March 2011
• Resigned on: 3 March 2020
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: None

MACKENZIE, Laurence Robert

• Correspondence address: 22 Craiganboy Park, Glynn, Larne, BT40 3DN
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 27 March 2006
• Resigned on: 7 July 2009
• Nationality: British
• Occupation: Managing Director

MCCRACKEN, Harold

• Correspondence address: 120 Malone Road, Belfast, BT9 5HT
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 7 July 2009
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

MCCRACKEN, Harold

• Correspondence address: 28 Ballyknock Road, Tandragee, Co. Armagh, BT62 2JS
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 25 October 1991
• Resigned on: 24 October 2007
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

MERCER, Ronnie Edward

• Correspondence address: 120 Malone Road, Belfast, BT9 5HT
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 4 March 2011
• Resigned on: 3 March 2018
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chairman/Non-Executive Director

O'DONNELL BOURKE, Patrick Francis John

• Correspondence address: Sherenden, Curtisden Green, Nr Goudhurst, Kent, TN17 1LJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 6 October 2000
• Resigned on: 4 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

O'MAHONY, Joseph Aidan

• Correspondence address: 120 Malone Road, Belfast, BT9 5HT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 4 March 2011
• Resigned on: 30 November 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

STAPLETON, Paul James

• Correspondence address: 120 Malone Road, Belfast, BT9 5HT
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 May 2018
• Resigned on: 31 August 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

TARRANT, Nicholas

• Correspondence address: 120 Malone Road, Belfast, BT9 5HT
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 December 2014
• Resigned on: 30 April 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

TOMS, Michael Rodney

• Correspondence address: 120 Malone Road, Belfast, BT9 5HT
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 4 March 2008
• Resigned on: 4 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILSON, Nigel David

• Correspondence address: Oakhill, 59 Dunmurry Lane, Belfast, Co Antrim, BT17 9JR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 25 October 1991
• Resigned on: 10 July 2001
• Nationality: British
• Occupation: Accountant