ELECTRICITY NORTH WEST LIMITED

Company summary

Company number: 02366949
Status: ACTIVE
Incorporated / age: 1 April 198937 years
Registered office: Electricity North West, Borron Street, Stockport, SK1 2JD, England
Accounts due: 30 September 2027
Confirmation statement due: 25 October 2026
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 22:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Electricity North West, Borron Street, Stockport, SK1 2JD, England
Nature of business
Distribution of electricity
Previous company names
UNITED UTILITIES ELECTRICITY LIMITED
UNITED UTILITIES ELECTRICITY PLC
NORWEB PLC

Officer details

Showing 100 of 138 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLACK, Andrew ACTIVE	Secretary	02 Jul 2025				320, St. Vincent Street, Glasgow, G2 5AD, Scotland
ANDERSON, Keith Stuart ACTIVE	Director	22 Mar 2025		Scotland	September 1964	Electricity North West, Borron Street, Stockport, SK1 2JD, England
FRASER, Ellen Jane ACTIVE	Director	01 Jan 2026		England	April 1977	Electricity North West, Borron Street, Stockport, SK1 2JD, England
HUTCHINSON, Harold Cecil ACTIVE	Director	22 Oct 2024		England	September 1958	Electricity North West, Borron Street, Stockport, SK1 2JD, England
KILLILEA, Paul ACTIVE	Director	30 Apr 2026		England	November 1966	Electricity North West, Borron Street, Stockport, SK1 2JD, England
KITAGAWA, Shinichiro ACTIVE	Director	02 Jul 2025		Japan	September 1984	Electricity North West, Borron Street, Stockport, SK1 2JD, England
LAFUENTE GONZALEZ, Ana Teresa ACTIVE	Director	01 Jan 2026		Spain	December 1967	Electricity North West, Borron Street, Stockport, SK1 2JD, England
LANGAN, Charles Edward Joseph ACTIVE	Director	22 Mar 2025		Scotland	January 1978	320, St. Vincent Street, Glasgow, G2 5AD, Scotland
ONARU, Tetsuo ACTIVE	Director	02 Jul 2025		Japan	June 1972	Electricity North West, Borron Street, Stockport, SK1 2JD, England
TRUBSHAW, Stephanie ACTIVE	Director	29 Jul 2025		England	March 1975	Electricity North West, Borron Street, Stockport, SK1 2JD, England
APPLEWHITE, Peter Norman RESIGNED	Secretary	16 Oct 1997	31 Mar 1998			10 Claypit Road, Westminster Park, Chester, Cheshire, CH4 7QX
BENSON, Bernard RESIGNED	Secretary		31 May 1994			5 Cherington Road, Cheadle, Cheshire, SK8 1LN
BROCKSOM, David Graham RESIGNED	Secretary	28 Jul 2022	25 May 2023			Electricity North West, Borron Street, Stockport, SK1 2JD, England
BROCKSOM, David Graham RESIGNED	Secretary	30 Sep 2021	27 Jan 2022			Electricity North West, Borron Street, Stockport, SK1 2JD, England
CARTER, Jennie Patricia RESIGNED	Secretary	25 May 2023	27 Mar 2024			Electricity North West, Borron Street, Stockport, SK1 2JD, England
CONTE, Helen Anne RESIGNED	Secretary	27 Jan 2022	28 Jul 2022			Electricity North West, Borron Street, Stockport, SK1 2JD, England
DAVIES, Paul Anthony RESIGNED	Secretary	01 Apr 2007	19 Dec 2007			16 Bevan Close, Great Sankey, Warrington, Cheshire, WA5 1EN
FORREST, Chantal Benedicte RESIGNED	Secretary	08 Sep 2008	31 Mar 2014			304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG, United Kingdom
HANNON, David Mark RESIGNED	Secretary	27 Mar 2024	04 Jul 2024			Electricity North West, Borron Street, Stockport, SK1 2JD, England
NAFTIS, Alex Constantinos RESIGNED	Secretary	04 Jul 2024	02 Jul 2025			Electricity North West, Borron Street, Stockport, SK1 2JD, England
O'DONNELL, Karen RESIGNED	Secretary	01 Apr 2014	17 Mar 2017			304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG, United Kingdom
RAYNER, Timothy Michael RESIGNED	Secretary	01 Apr 1998	31 Mar 2007			Dicklow Cob Farm, Lower Withington, Cheshire, SK11 9EA
ROTHWELL, Peter Jeffrey RESIGNED	Secretary	19 Dec 2007	08 Sep 2008			7 Riefield, Harpers Lane, Bolton, Lancashire, BL1 6TA
ROTHWELL, Peter Jeffrey RESIGNED	Secretary	01 Jun 1994	13 Nov 1995			7 Riefield, Harpers Lane, Bolton, Lancashire, BL1 6TA
SOMERVILLE, Richard RESIGNED	Secretary	17 Mar 2017	30 Sep 2021			304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG, United Kingdom
SUGDEN, Malcolm Graeme RESIGNED	Secretary	19 Dec 2007	19 Dec 2007			20 St Christophers Road, Ashton Under Lyne, Lancashire, OL6 9EA
TETLOW, John Richard RESIGNED	Secretary	13 Nov 1995	16 Oct 1997			Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
APPELBE, Paul RESIGNED	Director	01 Apr 1996	31 May 1999	England	March 1952	69 Hale Road, Altrincham, Cheshire, WA15 9HP
AYRE, Marcus Logan RESIGNED	Director	01 Apr 2011	23 Nov 2015	United Kingdom	November 1974	First State Investments, Floor 3, 30 Cannon Street, London, EC4M 6YQ, United Kingdom
BAKER PESSOA DE ARAUJO, Beatrice Helene RESIGNED	Director	22 Oct 2024	21 Mar 2025	England	April 1961	Electricity North West, Borron Street, Stockport, SK1 2JD, England
BALDOCK, Anne Elizabeth RESIGNED	Director	26 Sep 2018	21 Mar 2025	England	July 1959	Electricity North West, Borron Street, Stockport, SK1 2JD, England
BARNES, John Anthony RESIGNED	Director	15 May 2002	11 Jan 2005		September 1954	11 Blackacres Close, Sandbach, Cheshire, CW11 1YE
BARNES, John Anthony RESIGNED	Director	27 Feb 2001	04 Feb 2002		September 1954	11 Blackacres Close, Sandbach, Cheshire, CW11 1YE
BATEY, Simon George RESIGNED	Director	23 May 2000	28 Jul 2006	United Kingdom	September 1953	Higher Hayes Farm, Ball Lane Kingsley, Frodsham, Cheshire, WA6 8HP
BEAUMONT, Steven RESIGNED	Director	30 Oct 2001	05 Jul 2006	United Kingdom	July 1963	34 Moorway, Hawkshaw, Bury, Lancashire, BL8 4LF
BECKITT, John William RESIGNED	Director	14 Apr 1997	03 Aug 2000	United Kingdom	August 1947	Two Gables Pepper Street, Christleton, Chester, CH3 7AG
BEESLEY, Martin Geoffrey RESIGNED	Director	12 Oct 2004	19 Dec 2007	United Kingdom	May 1966	3 Fernyhalgh Court, Preston, PR2 9NJ
BENSON, Bernard RESIGNED	Director		31 May 1994		July 1931	5 Cherington Road, Cheadle, Cheshire, SK8 1LN
BHUWANIA, Achal Prakash RESIGNED	Director	23 Jan 2020	02 Feb 2023	United Kingdom	February 1979	Electricity North West, Borron Street, Stockport, SK1 2JD, England
BIRCHAM, Paul Royce RESIGNED	Director	25 Sep 2007	12 Jun 2009	England	August 1970	30 Scholars Green Lane, Lymm, Cheshire, WA13 0QA
BLACKBURN, Gary Andrew RESIGNED	Director	16 Sep 2019	12 Dec 2019	England	March 1991	Electricity North West, Borron Street, Stockport, SK1 2JD, England
BOOTH, Arthur Thomas RESIGNED	Director		13 Nov 1995		September 1935	Lee Wood Reservoir Road, Whaley Bridge, Stockport, Cheshire, SK12 7BW
BOXALL, Michael John RESIGNED	Director	04 Feb 2002	31 Dec 2009		September 1952	The Poppies, Oldcastle Lane, Malpas, Cheshire, SY14 7AG
BRADBURY, Martin Frederick RESIGNED	Director	03 Mar 1997	04 Apr 2003	England	August 1955	Outwoods, Village Lane Higher Whitley, Warrington, Cheshire, WA4 4EJ
BROCKSOM, David Graham RESIGNED	Director	05 Oct 2015	25 May 2023	United Kingdom	November 1960	304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG, United Kingdom
BUCHANAN, Alistair RESIGNED	Director	25 Jul 2018	13 Jan 2026	England	December 1961	Electricity North West, Borron Street, Stockport, SK1 2JD, England
BUDINGER, Keith Malcolm RESIGNED	Director	04 Feb 2002	31 Oct 2005		February 1965	74 Tresham Drive, Grappenhall, Warrington, Cheshire, WA4 3DU
CHAPLIN, Stanley William RESIGNED	Director	01 Nov 2000	17 Oct 2001	England	April 1945	10 Timms Close, Formby, Liverpool, Merseyside, L37 7HR
COCKSHAW, Alan, Sir RESIGNED	Director		13 Nov 1995	United Kingdom	July 1937	Red Hill House 280 Leigh Road, Worsley, Manchester, M28 1LH
COOKE, Eoin Joseph RESIGNED	Director	12 Oct 2004	31 May 2008		December 1965	7 Higher Downs, Altrincham, Cheshire, WA14 2QL
COOKLIN, Susan Helen RESIGNED	Director	25 Jul 2018	21 Mar 2025	England	April 1960	Electricity North West, Borron Street, Stockport, SK1 2JD, England
CORNISH, Charles Thomas RESIGNED	Director	13 Jan 2004	19 Dec 2007	United Kingdom	November 1959	Laurel House, Withinlee Road, Prestbury, Macclesfield, Cheshire, SK10 4AT
COWAN, Andrew David RESIGNED	Director	01 Feb 2007	19 Dec 2007	Uk/England	October 1966	46, Grange Road, Bowdon, Cheshire, WA14 3EY
DAWSON, Leslie William RESIGNED	Director	01 Nov 2000	25 Mar 2003		February 1957	177a London Road, Appleton, Warrington, Cheshire, WA4 5BJ
DEERING, Jeremy Robert John RESIGNED	Director	21 Jul 1998	03 Feb 2000		September 1960	1 Belgrave Place, Handbridge, Chester, Cheshire, CH4 7JN
DENCH, Andrew James RESIGNED	Director	29 Jan 2015	05 May 2015	England	August 1969	304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG, United Kingdom
DIXON, Gary John RESIGNED	Director	11 Jan 2005	30 Nov 2006	United Kingdom	July 1958	1 Bickley Close, Kingsmead, Northwich, Cheshire, CW9 8TJ
DOWLING, Christopher Bruce RESIGNED	Director	01 May 2014	04 Jun 2020	United Kingdom	May 1953	304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG, United Kingdom
ELPHICK, Clive Harry RESIGNED	Director	28 Oct 1997	04 Feb 2002		November 1956	The Old Beer House Top Road, Frodsham, Warrington, Cheshire, WA6 6SL
EMERSON, Robert Charles RESIGNED	Director	01 Nov 2000	21 Jan 2002	United Kingdom	January 1952	121 Fossdale Moss, Leyland, Preston, PR26 7AS
EMERY, Peter Richard RESIGNED	Director	27 May 2016	04 Sep 2022	England	August 1962	304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG, United Kingdom
FAULKNER, Malcolm George RESIGNED	Director	01 Apr 1996	31 Mar 1998	United Kingdom	August 1944	14 Sudbury Drive, Lostock, Bolton, Lancashire, BL6 4PP
FAULKNER, Malcolm George RESIGNED	Director		13 Nov 1995	United Kingdom	August 1944	14 Sudbury Drive, Lostock, Bolton, Lancashire, BL6 4PP
FERGUSON, Robert James RESIGNED	Director	13 Nov 1995	31 Mar 2000	United Kingdom	July 1942	3 Fairways Court, Shireburn Road, Formby, Liverpool, L37 1QA
FUKUSHIMA, Kaoru RESIGNED	Director	01 Apr 2020	07 Jul 2022	Japan	October 1973	Electricity North West, Borron Street, Stockport, SK1 2JD, England
GITTINS, John Anthony RESIGNED	Director	16 Jul 2009	20 Jul 2015	England	January 1960	304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG, United Kingdom
GREEN, Derek RESIGNED	Director	13 Nov 1995	28 Sep 1999	United Kingdom	January 1940	Rosedale House, Brandreth Delph, Parbold, Wigan, Lancashire, WN8 7AQ
GREEN ARMYTAGE, John Mcdonald RESIGNED	Director		13 Nov 1995	United Kingdom	June 1945	The Cedars, Barnes Common, London, SW13 0LN
HAMADA, Yoichi RESIGNED	Director	01 Apr 2020	25 Jun 2020	Japan	May 1970	Electricity North West, Borron Street, Stockport, SK1 2JD, England
HAMID, Aisha RESIGNED	Director	02 Feb 2023	22 Oct 2024	United Kingdom	May 1992	Electricity North West, Borron Street, Stockport, SK1 2JD, England
HARA, Michiko RESIGNED	Director	04 Jul 2024	21 Mar 2025	Japan	June 1974	Electricity North West, Borron Street, Stockport, SK1 2JD, England
HARVEY, Kenneth George RESIGNED	Director		13 Nov 1995		July 1940	Pine View Beechfield Road, Alderley Edge, Cheshire, SK9 7EF
HOLDEN, Robert David RESIGNED	Director	01 Jan 2016	21 Mar 2025	England	April 1956	304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG, United Kingdom
HUGHES, Michael Alan, Professor RESIGNED	Director	25 Apr 2008	10 Oct 2008	England	June 1945	The Chapel House, Binton, Stratford Upon Avon, CV37 9TN
JOHNS, Christopher Ian RESIGNED	Director	25 May 2023	30 Apr 2026	United Kingdom	June 1970	Electricity North West, Borron Street, Stockport, SK1 2JD, England
JOHNSON, Stephen RESIGNED	Director	08 Sep 2008	27 May 2016	United Kingdom	December 1960	304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG, United Kingdom
JONES, Sion Laurence RESIGNED	Director	20 Aug 2019	22 Oct 2024	United Kingdom	April 1974	Electricity North West, Borron Street, Stockport, SK1 2JD, England
KAY, Michael John RESIGNED	Director	19 Dec 2007	12 Jun 2009	United Kingdom	July 1960	15 Mayfield Close, Holcombe Brook, Bury, Lancashire, BL0 9TL
KELLY, Joseph Brian RESIGNED	Director	01 Apr 1996	03 Mar 1997		April 1945	11a Lancaster Road, Salford, Greater Manchester, M6 8AQ
KIRKHAM, Howard RESIGNED	Director	01 Apr 1996	31 Oct 2000		November 1947	Thorn Lea 17 St Johns Road, Knutsford, Cheshire, WA16 0DL
KUMURA, Fukashi RESIGNED	Director	08 Jan 2020	07 Jul 2022	Netherlands	September 1967	Electricity North West, Borron Street, Stockport, SK1 2JD, England
KUWAHARA, Toru RESIGNED	Director	03 Oct 2019	08 Jan 2020	Japan	September 1966	Electricity North West, Borron Street, Stockport, SK1 2JD, England
LANG, Jeffrey RESIGNED	Director	10 Feb 2003	11 Jan 2005		February 1956	5 Medway Drive, Horwich, Bolton, Lancashire, BL6 6BZ
LEA-WILSON, Hamish Ambrose RESIGNED	Director	15 Oct 2019	12 Dec 2019	England	October 1982	Electricity North West, Borron Street, Stockport, SK1 2JD, England
LEA-WILSON, Hamish Ambrose RESIGNED	Director	23 Nov 2015	20 Aug 2019	England	October 1982	304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG, United Kingdom
LEE, Kevin David RESIGNED	Director	01 Apr 1996	03 Aug 2000	England	May 1954	31 Park Road, Disley, Cheshire, SK12 2LX
LYNCH, John E RESIGNED	Director	31 Jan 2017	10 Sep 2019	England	April 1970	304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG, United Kingdom
MCCALLION, Michael Gerald RESIGNED	Director	02 Sep 2010	24 May 2013	United Kingdom	December 1968	304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG, United Kingdom
MCCALLION, Michael Gerald RESIGNED	Director	19 Dec 2007	12 Jun 2009	United Kingdom	December 1968	27 Salisbury Road, Liverpool, Merseyside, L19 0PH
MCTAGUE, George Peter RESIGNED	Director		13 Nov 1995	England	February 1951	Northwood 3 Kent Road North, Harrogate, North Yorkshire, HG1 2EX
MESONERO MOLINA, David Jose RESIGNED	Director	22 Mar 2025	31 Dec 2025	Spain	October 1980	Electricity North West, Borron Street, Stockport, SK1 2JD, England
MILLS, Niall Patrick RESIGNED	Director	12 Jun 2009	12 Dec 2019	United Kingdom	July 1968	Electricity North West, Borron Street, Stockport, SK1 2JD, England
MURATA, Makoto RESIGNED	Director	28 Jul 2022	02 Jul 2025	Japan	July 1979	Electricity North West, Borron Street, Stockport, SK1 2JD, England
NAGLE, Michael RESIGNED	Director	28 Jan 2011	26 Sep 2018	United Kingdom	September 1952	304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG
NAKAMURA, Hisatsugu RESIGNED	Director	15 Jan 2020	01 Apr 2020	Japan	August 1976	Electricity North West, Borron Street, Stockport, SK1 2JD, England
O'FLAHERTY, Peter Bartholomew RESIGNED	Director	17 Sep 2019	22 Oct 2024	United Kingdom	July 1973	Electricity North West, Borron Street, Stockport, SK1 2JD, England
O'MALLEY, Robert James RESIGNED	Director	30 Mar 2010	28 Jan 2011	England	November 1966	304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG, United Kingdom
O'REILLY, Christine Elizabeth RESIGNED	Director	28 Jan 2011	17 Sep 2012	Australia	March 1961	Level 7, 52 Martin Place, Sydney, New South Wales, 2000, Australia
O'SHEA, Stephen Dedalus RESIGNED	Director	01 Apr 2010	01 Apr 2011	United Kingdom	July 1976	304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG, United Kingdom
PAN, Genping RESIGNED	Director	12 Dec 2019	22 Oct 2024	China	July 1966	Electricity North West, Borron Street, Stockport, SK1 2JD, England

BLACK, Andrew ACTIVE
Role: Secretary
Appointed on: 02 Jul 2025
Address: 320, St. Vincent Street, Glasgow, G2 5AD, Scotland

ANDERSON, Keith Stuart ACTIVE
Role: Director
Appointed on: 22 Mar 2025
Country of Residence: Scotland
Date of birth: September 1964
Address: Electricity North West, Borron Street, Stockport, SK1 2JD, England

FRASER, Ellen Jane ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: April 1977
Address: Electricity North West, Borron Street, Stockport, SK1 2JD, England

HUTCHINSON, Harold Cecil ACTIVE
Role: Director
Appointed on: 22 Oct 2024
Country of Residence: England
Date of birth: September 1958
Address: Electricity North West, Borron Street, Stockport, SK1 2JD, England

KILLILEA, Paul ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: England
Date of birth: November 1966
Address: Electricity North West, Borron Street, Stockport, SK1 2JD, England

KITAGAWA, Shinichiro ACTIVE
Role: Director
Appointed on: 02 Jul 2025
Country of Residence: Japan
Date of birth: September 1984
Address: Electricity North West, Borron Street, Stockport, SK1 2JD, England

LAFUENTE GONZALEZ, Ana Teresa ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: Spain
Date of birth: December 1967
Address: Electricity North West, Borron Street, Stockport, SK1 2JD, England

LANGAN, Charles Edward Joseph ACTIVE
Role: Director
Appointed on: 22 Mar 2025
Country of Residence: Scotland
Date of birth: January 1978
Address: 320, St. Vincent Street, Glasgow, G2 5AD, Scotland

ONARU, Tetsuo ACTIVE
Role: Director
Appointed on: 02 Jul 2025
Country of Residence: Japan
Date of birth: June 1972
Address: Electricity North West, Borron Street, Stockport, SK1 2JD, England

TRUBSHAW, Stephanie ACTIVE
Role: Director
Appointed on: 29 Jul 2025
Country of Residence: England
Date of birth: March 1975
Address: Electricity North West, Borron Street, Stockport, SK1 2JD, England

APPLEWHITE, Peter Norman RESIGNED
Role: Secretary
Appointed on: 16 Oct 1997
Resigned on: 31 Mar 1998
Address: 10 Claypit Road, Westminster Park, Chester, Cheshire, CH4 7QX

BENSON, Bernard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1994
Address: 5 Cherington Road, Cheadle, Cheshire, SK8 1LN

BROCKSOM, David Graham RESIGNED
Role: Secretary
Appointed on: 28 Jul 2022
Resigned on: 25 May 2023
Address: Electricity North West, Borron Street, Stockport, SK1 2JD, England

BROCKSOM, David Graham RESIGNED
Role: Secretary
Appointed on: 30 Sep 2021
Resigned on: 27 Jan 2022
Address: Electricity North West, Borron Street, Stockport, SK1 2JD, England

CARTER, Jennie Patricia RESIGNED
Role: Secretary
Appointed on: 25 May 2023
Resigned on: 27 Mar 2024
Address: Electricity North West, Borron Street, Stockport, SK1 2JD, England

CONTE, Helen Anne RESIGNED
Role: Secretary
Appointed on: 27 Jan 2022
Resigned on: 28 Jul 2022
Address: Electricity North West, Borron Street, Stockport, SK1 2JD, England

DAVIES, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 01 Apr 2007
Resigned on: 19 Dec 2007
Address: 16 Bevan Close, Great Sankey, Warrington, Cheshire, WA5 1EN

FORREST, Chantal Benedicte RESIGNED
Role: Secretary
Appointed on: 08 Sep 2008
Resigned on: 31 Mar 2014
Address: 304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG, United Kingdom

HANNON, David Mark RESIGNED
Role: Secretary
Appointed on: 27 Mar 2024
Resigned on: 04 Jul 2024
Address: Electricity North West, Borron Street, Stockport, SK1 2JD, England

NAFTIS, Alex Constantinos RESIGNED
Role: Secretary
Appointed on: 04 Jul 2024
Resigned on: 02 Jul 2025
Address: Electricity North West, Borron Street, Stockport, SK1 2JD, England

O'DONNELL, Karen RESIGNED
Role: Secretary
Appointed on: 01 Apr 2014
Resigned on: 17 Mar 2017
Address: 304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG, United Kingdom

RAYNER, Timothy Michael RESIGNED
Role: Secretary
Appointed on: 01 Apr 1998
Resigned on: 31 Mar 2007
Address: Dicklow Cob Farm, Lower Withington, Cheshire, SK11 9EA

ROTHWELL, Peter Jeffrey RESIGNED
Role: Secretary
Appointed on: 19 Dec 2007
Resigned on: 08 Sep 2008
Address: 7 Riefield, Harpers Lane, Bolton, Lancashire, BL1 6TA

ROTHWELL, Peter Jeffrey RESIGNED
Role: Secretary
Appointed on: 01 Jun 1994
Resigned on: 13 Nov 1995
Address: 7 Riefield, Harpers Lane, Bolton, Lancashire, BL1 6TA

SOMERVILLE, Richard RESIGNED
Role: Secretary
Appointed on: 17 Mar 2017
Resigned on: 30 Sep 2021
Address: 304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG, United Kingdom

SUGDEN, Malcolm Graeme RESIGNED
Role: Secretary
Appointed on: 19 Dec 2007
Resigned on: 19 Dec 2007
Address: 20 St Christophers Road, Ashton Under Lyne, Lancashire, OL6 9EA

TETLOW, John Richard RESIGNED
Role: Secretary
Appointed on: 13 Nov 1995
Resigned on: 16 Oct 1997
Address: Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ

APPELBE, Paul RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 31 May 1999
Country of Residence: England
Date of birth: March 1952
Address: 69 Hale Road, Altrincham, Cheshire, WA15 9HP

AYRE, Marcus Logan RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 23 Nov 2015
Country of Residence: United Kingdom
Date of birth: November 1974
Address: First State Investments, Floor 3, 30 Cannon Street, London, EC4M 6YQ, United Kingdom

BAKER PESSOA DE ARAUJO, Beatrice Helene RESIGNED
Role: Director
Appointed on: 22 Oct 2024
Resigned on: 21 Mar 2025
Country of Residence: England
Date of birth: April 1961
Address: Electricity North West, Borron Street, Stockport, SK1 2JD, England

BALDOCK, Anne Elizabeth RESIGNED
Role: Director
Appointed on: 26 Sep 2018
Resigned on: 21 Mar 2025
Country of Residence: England
Date of birth: July 1959
Address: Electricity North West, Borron Street, Stockport, SK1 2JD, England

BARNES, John Anthony RESIGNED
Role: Director
Appointed on: 15 May 2002
Resigned on: 11 Jan 2005
Date of birth: September 1954
Address: 11 Blackacres Close, Sandbach, Cheshire, CW11 1YE

BARNES, John Anthony RESIGNED
Role: Director
Appointed on: 27 Feb 2001
Resigned on: 04 Feb 2002
Date of birth: September 1954
Address: 11 Blackacres Close, Sandbach, Cheshire, CW11 1YE

BATEY, Simon George RESIGNED
Role: Director
Appointed on: 23 May 2000
Resigned on: 28 Jul 2006
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Higher Hayes Farm, Ball Lane Kingsley, Frodsham, Cheshire, WA6 8HP

BEAUMONT, Steven RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 05 Jul 2006
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 34 Moorway, Hawkshaw, Bury, Lancashire, BL8 4LF

BECKITT, John William RESIGNED
Role: Director
Appointed on: 14 Apr 1997
Resigned on: 03 Aug 2000
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Two Gables Pepper Street, Christleton, Chester, CH3 7AG

BEESLEY, Martin Geoffrey RESIGNED
Role: Director
Appointed on: 12 Oct 2004
Resigned on: 19 Dec 2007
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 3 Fernyhalgh Court, Preston, PR2 9NJ

BENSON, Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: July 1931
Address: 5 Cherington Road, Cheadle, Cheshire, SK8 1LN

BHUWANIA, Achal Prakash RESIGNED
Role: Director
Appointed on: 23 Jan 2020
Resigned on: 02 Feb 2023
Country of Residence: United Kingdom
Date of birth: February 1979
Address: Electricity North West, Borron Street, Stockport, SK1 2JD, England

BIRCHAM, Paul Royce RESIGNED
Role: Director
Appointed on: 25 Sep 2007
Resigned on: 12 Jun 2009
Country of Residence: England
Date of birth: August 1970
Address: 30 Scholars Green Lane, Lymm, Cheshire, WA13 0QA

BLACKBURN, Gary Andrew RESIGNED
Role: Director
Appointed on: 16 Sep 2019
Resigned on: 12 Dec 2019
Country of Residence: England
Date of birth: March 1991
Address: Electricity North West, Borron Street, Stockport, SK1 2JD, England

BOOTH, Arthur Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1995
Date of birth: September 1935
Address: Lee Wood Reservoir Road, Whaley Bridge, Stockport, Cheshire, SK12 7BW

BOXALL, Michael John RESIGNED
Role: Director
Appointed on: 04 Feb 2002
Resigned on: 31 Dec 2009
Date of birth: September 1952
Address: The Poppies, Oldcastle Lane, Malpas, Cheshire, SY14 7AG

BRADBURY, Martin Frederick RESIGNED
Role: Director
Appointed on: 03 Mar 1997
Resigned on: 04 Apr 2003
Country of Residence: England
Date of birth: August 1955
Address: Outwoods, Village Lane Higher Whitley, Warrington, Cheshire, WA4 4EJ

BROCKSOM, David Graham RESIGNED
Role: Director
Appointed on: 05 Oct 2015
Resigned on: 25 May 2023
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG, United Kingdom

BUCHANAN, Alistair RESIGNED
Role: Director
Appointed on: 25 Jul 2018
Resigned on: 13 Jan 2026
Country of Residence: England
Date of birth: December 1961
Address: Electricity North West, Borron Street, Stockport, SK1 2JD, England

BUDINGER, Keith Malcolm RESIGNED
Role: Director
Appointed on: 04 Feb 2002
Resigned on: 31 Oct 2005
Date of birth: February 1965
Address: 74 Tresham Drive, Grappenhall, Warrington, Cheshire, WA4 3DU

CHAPLIN, Stanley William RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 17 Oct 2001
Country of Residence: England
Date of birth: April 1945
Address: 10 Timms Close, Formby, Liverpool, Merseyside, L37 7HR

COCKSHAW, Alan, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1995
Country of Residence: United Kingdom
Date of birth: July 1937
Address: Red Hill House 280 Leigh Road, Worsley, Manchester, M28 1LH

COOKE, Eoin Joseph RESIGNED
Role: Director
Appointed on: 12 Oct 2004
Resigned on: 31 May 2008
Date of birth: December 1965
Address: 7 Higher Downs, Altrincham, Cheshire, WA14 2QL

COOKLIN, Susan Helen RESIGNED
Role: Director
Appointed on: 25 Jul 2018
Resigned on: 21 Mar 2025
Country of Residence: England
Date of birth: April 1960
Address: Electricity North West, Borron Street, Stockport, SK1 2JD, England

CORNISH, Charles Thomas RESIGNED
Role: Director
Appointed on: 13 Jan 2004
Resigned on: 19 Dec 2007
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Laurel House, Withinlee Road, Prestbury, Macclesfield, Cheshire, SK10 4AT

COWAN, Andrew David RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 19 Dec 2007
Country of Residence: Uk/England
Date of birth: October 1966
Address: 46, Grange Road, Bowdon, Cheshire, WA14 3EY

DAWSON, Leslie William RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 25 Mar 2003
Date of birth: February 1957
Address: 177a London Road, Appleton, Warrington, Cheshire, WA4 5BJ

DEERING, Jeremy Robert John RESIGNED
Role: Director
Appointed on: 21 Jul 1998
Resigned on: 03 Feb 2000
Date of birth: September 1960
Address: 1 Belgrave Place, Handbridge, Chester, Cheshire, CH4 7JN

DENCH, Andrew James RESIGNED
Role: Director
Appointed on: 29 Jan 2015
Resigned on: 05 May 2015
Country of Residence: England
Date of birth: August 1969
Address: 304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG, United Kingdom

DIXON, Gary John RESIGNED
Role: Director
Appointed on: 11 Jan 2005
Resigned on: 30 Nov 2006
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 1 Bickley Close, Kingsmead, Northwich, Cheshire, CW9 8TJ

DOWLING, Christopher Bruce RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 04 Jun 2020
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG, United Kingdom

ELPHICK, Clive Harry RESIGNED
Role: Director
Appointed on: 28 Oct 1997
Resigned on: 04 Feb 2002
Date of birth: November 1956
Address: The Old Beer House Top Road, Frodsham, Warrington, Cheshire, WA6 6SL

EMERSON, Robert Charles RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 21 Jan 2002
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 121 Fossdale Moss, Leyland, Preston, PR26 7AS

EMERY, Peter Richard RESIGNED
Role: Director
Appointed on: 27 May 2016
Resigned on: 04 Sep 2022
Country of Residence: England
Date of birth: August 1962
Address: 304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG, United Kingdom

FAULKNER, Malcolm George RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 31 Mar 1998
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 14 Sudbury Drive, Lostock, Bolton, Lancashire, BL6 4PP

FAULKNER, Malcolm George RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1995
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 14 Sudbury Drive, Lostock, Bolton, Lancashire, BL6 4PP

FERGUSON, Robert James RESIGNED
Role: Director
Appointed on: 13 Nov 1995
Resigned on: 31 Mar 2000
Country of Residence: United Kingdom
Date of birth: July 1942
Address: 3 Fairways Court, Shireburn Road, Formby, Liverpool, L37 1QA

FUKUSHIMA, Kaoru RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 07 Jul 2022
Country of Residence: Japan
Date of birth: October 1973
Address: Electricity North West, Borron Street, Stockport, SK1 2JD, England

GITTINS, John Anthony RESIGNED
Role: Director
Appointed on: 16 Jul 2009
Resigned on: 20 Jul 2015
Country of Residence: England
Date of birth: January 1960
Address: 304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG, United Kingdom

GREEN, Derek RESIGNED
Role: Director
Appointed on: 13 Nov 1995
Resigned on: 28 Sep 1999
Country of Residence: United Kingdom
Date of birth: January 1940
Address: Rosedale House, Brandreth Delph, Parbold, Wigan, Lancashire, WN8 7AQ

GREEN ARMYTAGE, John Mcdonald RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1995
Country of Residence: United Kingdom
Date of birth: June 1945
Address: The Cedars, Barnes Common, London, SW13 0LN

HAMADA, Yoichi RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 25 Jun 2020
Country of Residence: Japan
Date of birth: May 1970
Address: Electricity North West, Borron Street, Stockport, SK1 2JD, England

HAMID, Aisha RESIGNED
Role: Director
Appointed on: 02 Feb 2023
Resigned on: 22 Oct 2024
Country of Residence: United Kingdom
Date of birth: May 1992
Address: Electricity North West, Borron Street, Stockport, SK1 2JD, England

HARA, Michiko RESIGNED
Role: Director
Appointed on: 04 Jul 2024
Resigned on: 21 Mar 2025
Country of Residence: Japan
Date of birth: June 1974
Address: Electricity North West, Borron Street, Stockport, SK1 2JD, England

HARVEY, Kenneth George RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1995
Date of birth: July 1940
Address: Pine View Beechfield Road, Alderley Edge, Cheshire, SK9 7EF

HOLDEN, Robert David RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 21 Mar 2025
Country of Residence: England
Date of birth: April 1956
Address: 304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG, United Kingdom

HUGHES, Michael Alan, Professor RESIGNED
Role: Director
Appointed on: 25 Apr 2008
Resigned on: 10 Oct 2008
Country of Residence: England
Date of birth: June 1945
Address: The Chapel House, Binton, Stratford Upon Avon, CV37 9TN

JOHNS, Christopher Ian RESIGNED
Role: Director
Appointed on: 25 May 2023
Resigned on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Electricity North West, Borron Street, Stockport, SK1 2JD, England

JOHNSON, Stephen RESIGNED
Role: Director
Appointed on: 08 Sep 2008
Resigned on: 27 May 2016
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG, United Kingdom

JONES, Sion Laurence RESIGNED
Role: Director
Appointed on: 20 Aug 2019
Resigned on: 22 Oct 2024
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Electricity North West, Borron Street, Stockport, SK1 2JD, England

KAY, Michael John RESIGNED
Role: Director
Appointed on: 19 Dec 2007
Resigned on: 12 Jun 2009
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 15 Mayfield Close, Holcombe Brook, Bury, Lancashire, BL0 9TL

KELLY, Joseph Brian RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 03 Mar 1997
Date of birth: April 1945
Address: 11a Lancaster Road, Salford, Greater Manchester, M6 8AQ

KIRKHAM, Howard RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 31 Oct 2000
Date of birth: November 1947
Address: Thorn Lea 17 St Johns Road, Knutsford, Cheshire, WA16 0DL

KUMURA, Fukashi RESIGNED
Role: Director
Appointed on: 08 Jan 2020
Resigned on: 07 Jul 2022
Country of Residence: Netherlands
Date of birth: September 1967
Address: Electricity North West, Borron Street, Stockport, SK1 2JD, England

KUWAHARA, Toru RESIGNED
Role: Director
Appointed on: 03 Oct 2019
Resigned on: 08 Jan 2020
Country of Residence: Japan
Date of birth: September 1966
Address: Electricity North West, Borron Street, Stockport, SK1 2JD, England

LANG, Jeffrey RESIGNED
Role: Director
Appointed on: 10 Feb 2003
Resigned on: 11 Jan 2005
Date of birth: February 1956
Address: 5 Medway Drive, Horwich, Bolton, Lancashire, BL6 6BZ

LEA-WILSON, Hamish Ambrose RESIGNED
Role: Director
Appointed on: 15 Oct 2019
Resigned on: 12 Dec 2019
Country of Residence: England
Date of birth: October 1982
Address: Electricity North West, Borron Street, Stockport, SK1 2JD, England

LEA-WILSON, Hamish Ambrose RESIGNED
Role: Director
Appointed on: 23 Nov 2015
Resigned on: 20 Aug 2019
Country of Residence: England
Date of birth: October 1982
Address: 304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG, United Kingdom

LEE, Kevin David RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 03 Aug 2000
Country of Residence: England
Date of birth: May 1954
Address: 31 Park Road, Disley, Cheshire, SK12 2LX

LYNCH, John E RESIGNED
Role: Director
Appointed on: 31 Jan 2017
Resigned on: 10 Sep 2019
Country of Residence: England
Date of birth: April 1970
Address: 304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG, United Kingdom

MCCALLION, Michael Gerald RESIGNED
Role: Director
Appointed on: 02 Sep 2010
Resigned on: 24 May 2013
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG, United Kingdom

MCCALLION, Michael Gerald RESIGNED
Role: Director
Appointed on: 19 Dec 2007
Resigned on: 12 Jun 2009
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 27 Salisbury Road, Liverpool, Merseyside, L19 0PH

MCTAGUE, George Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1995
Country of Residence: England
Date of birth: February 1951
Address: Northwood 3 Kent Road North, Harrogate, North Yorkshire, HG1 2EX

MESONERO MOLINA, David Jose RESIGNED
Role: Director
Appointed on: 22 Mar 2025
Resigned on: 31 Dec 2025
Country of Residence: Spain
Date of birth: October 1980
Address: Electricity North West, Borron Street, Stockport, SK1 2JD, England

MILLS, Niall Patrick RESIGNED
Role: Director
Appointed on: 12 Jun 2009
Resigned on: 12 Dec 2019
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Electricity North West, Borron Street, Stockport, SK1 2JD, England

MURATA, Makoto RESIGNED
Role: Director
Appointed on: 28 Jul 2022
Resigned on: 02 Jul 2025
Country of Residence: Japan
Date of birth: July 1979
Address: Electricity North West, Borron Street, Stockport, SK1 2JD, England

NAGLE, Michael RESIGNED
Role: Director
Appointed on: 28 Jan 2011
Resigned on: 26 Sep 2018
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG

NAKAMURA, Hisatsugu RESIGNED
Role: Director
Appointed on: 15 Jan 2020
Resigned on: 01 Apr 2020
Country of Residence: Japan
Date of birth: August 1976
Address: Electricity North West, Borron Street, Stockport, SK1 2JD, England

O'FLAHERTY, Peter Bartholomew RESIGNED
Role: Director
Appointed on: 17 Sep 2019
Resigned on: 22 Oct 2024
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Electricity North West, Borron Street, Stockport, SK1 2JD, England

O'MALLEY, Robert James RESIGNED
Role: Director
Appointed on: 30 Mar 2010
Resigned on: 28 Jan 2011
Country of Residence: England
Date of birth: November 1966
Address: 304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG, United Kingdom

O'REILLY, Christine Elizabeth RESIGNED
Role: Director
Appointed on: 28 Jan 2011
Resigned on: 17 Sep 2012
Country of Residence: Australia
Date of birth: March 1961
Address: Level 7, 52 Martin Place, Sydney, New South Wales, 2000, Australia

O'SHEA, Stephen Dedalus RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 01 Apr 2011
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG, United Kingdom

PAN, Genping RESIGNED
Role: Director
Appointed on: 12 Dec 2019
Resigned on: 22 Oct 2024
Country of Residence: China
Date of birth: July 1966
Address: Electricity North West, Borron Street, Stockport, SK1 2JD, England

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