ELECTRICITY PENSIONS LIMITED

Company summary

Company number: 02416242
Status: ACTIVE
Incorporated / age: 23 August 198937 years
Registered office: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, England
Accounts due: 31 December 2027
Confirmation statement due: 22 September 2027
Active officers: 23
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 06:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, England
Nature of business
Other activities auxiliary to insurance and pension funding

Officer details

Showing 100 of 280 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALLIS, Paul Michael ACTIVE	Secretary	02 Oct 2006				Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, England
BEDSON, Vicky ACTIVE	Director	05 Aug 2019		United Kingdom	March 1979	Haweswater House, Lingley Mere Business Park, Great Sankey, Warrington, Cheshire, WA5 3LP, United Kingdom
BINNERSLEY, Rebecca Claire ACTIVE	Director	06 Mar 2025		England	September 1968	Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, England
BURNETT, Nigel Peter ACTIVE	Director	28 Sep 2015		England	May 1952	20, Russett Gardens, London Road, Ruscombe, Reading, England, RG10 9HB, England
BURTON, Vickii ACTIVE	Director	09 Jun 2025		England	December 1972	Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, England
DA SILVA ARENAS, Carlos Eduardo ACTIVE	Director	18 Mar 2025		England	November 1981	Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, England
DICKSON, Lynsey ACTIVE	Director	10 May 2017		United Kingdom	April 1980	200, Dunkeld Road, Perth, Scotland, PH1 3AQ, Scotland
DOVEY, Ruth ACTIVE	Director	08 Jul 2021		England	December 1977	Compton House, 2300, The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England
DU PREEZ, Wayne Baxter ACTIVE	Director	11 Apr 2024		England	February 1969	Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, England
DUFFY, Stephen Patrick ACTIVE	Director	27 Mar 2014		United Kingdom	October 1970	Rwe Npower Plc, Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom
ENGLISH, Glenn Christopher Kennedy ACTIVE	Director	01 Apr 2021		Scotland	July 1979	320, St. Vincent Street, Glasgow, G2 5AD, Scotland
EVANS, Paula Ann ACTIVE	Director	17 Jun 2021		United Kingdom	September 1969	51, St Marys Road, Leatherhead, Surrey, KT22 8HB, United Kingdom
FRISBY, Gordon James ACTIVE	Director	16 Dec 2019		United Kingdom	March 1963	Magnox Limited, Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, BS35 1RQ, United Kingdom
HENSHAW, Ruth ACTIVE	Director	05 Aug 2019		United Kingdom	December 1977	Haweswater House, Lingley Mere Business Park, Grea, Warrington, Cheshire, WA5 3LP, United Kingdom
HIRONS-WOOD, Michele Tamatha ACTIVE	Director	22 May 2025		England	November 1973	Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, England
HURT, Beth ACTIVE	Director	01 Jan 2023		England	March 1971	Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, England
LOCKWOOD, Stephen John ACTIVE	Director	01 May 2026		England	June 1965	Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, England
MOFFAT, Sarah Christina ACTIVE	Director	29 Jan 2024		England	August 1981	Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, England
OSBORNE, Christopher Mark ACTIVE	Director	01 Aug 2011		England	October 1975	E.On Uk Plc, Westwood Way, Westwood Business Park, Coventry, CV4 8LG, United Kingdom
POTTER, Daniel Simon ACTIVE	Director	05 Oct 2022		England	July 1988	Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, England
ROSS, Colin Ian ACTIVE	Director	01 Dec 2016		England	November 1968	304, Bridgewater Place, Birchwood Park, Warrington, England, WA3 6XG, England
RUSSELL, Alastair James ACTIVE	Director	11 Sep 2018		Scotland	October 1967	Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, England
THOMSON, Frazer Niall ACTIVE	Director	01 Nov 2022		Scotland	January 1981	Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, England
BOOTHROYD BROOKS, Clare Efa RESIGNED	Secretary	01 May 2000	11 Aug 2005			33 Abbott Avenue, Raynes Park, London, SW20 8SG
LEE, Christine Ann RESIGNED	Secretary	11 Aug 2005	02 Oct 2006			Keam House, 3 St Agnes Gate, Wendover, Bucks, HP22 6DP
MCQUILLAN, Sinead Frances Mary RESIGNED	Secretary	02 Oct 2006	30 Jul 2010			13 Horner Court, 3 South Birkbeck Road, London, E11 4HY
RAY, Carolyn Margot RESIGNED	Secretary	28 Sep 1992	31 Dec 1996			4 New Cottages, Pirbright, Woking, Surrey, GU24 0QE
ROSE, Caroline Anne RESIGNED	Secretary	11 Aug 2005	02 Jun 2006			192 Boundary Road, London, N22 6AJ
WILLIAMS, Alison Susan RESIGNED	Secretary	01 Jan 1997	11 Aug 2005			9 Badgers Walk, Whyteleafe, Surrey, CR3 0AS
ABEL, Geoffrey Charles RESIGNED	Director	10 Sep 1997	19 Aug 1998		July 1943	33 Deans Way, Tarvin, Chester, CH3 8LX
AITKEN-DAVIES, Richard RESIGNED	Director	01 Jan 2007	31 Dec 2015	United Kingdom	July 1949	131 Durham Road, London, SW20 0DF
AITKEN-DAVIES, Richard RESIGNED	Director		07 Dec 1994	United Kingdom	July 1949	131 Durham Road, London, SW20 0DF
ALLEN, Anthony RESIGNED	Director	26 Feb 1998	01 Oct 1999		August 1946	7 Conway Road, Hucclecote, Gloucester, GL3 3PD
ALLEN, Anthony RESIGNED	Director	10 Sep 1997	11 Sep 1997		August 1946	7 Conway Road, Hucclecote, Gloucester, GL3 3PD
ANSTEE, Eric Edward RESIGNED	Director	04 Jan 1994	24 Feb 1997	United Kingdom	January 1951	Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS
ASHBURNER, William Francis RESIGNED	Director	06 Apr 1998	11 Aug 2006	United Kingdom	May 1943	11 Beverley Drive, Gayton, Merseyside, CH60 3RP
ASHBURNER, William Francis RESIGNED	Director	11 Dec 1996	12 Dec 1996		May 1943	4 Whitehouse Lane, Heswall, Wirral, Merseyside, L60 1UQ
ASHBURNER, William Francis RESIGNED	Director	12 Sep 1996	12 Dec 1996		May 1943	4 Whitehouse Lane, Heswall, Wirral, Merseyside, L60 1UQ
ASPINALL, Julie Ann RESIGNED	Director	30 Apr 2009	01 Apr 2012	United Kingdom	March 1966	58, Norton Road, Reading, Berkshire, RG1 3QJ
BACK, Roger John RESIGNED	Director	06 Sep 1996	31 Mar 1999		September 1943	Neath Oak Heath Ride, Finchampstead, Wokingham, Berkshire, RG40 3QJ
BAILEY, Timothy RESIGNED	Director	11 Dec 1996	25 Jan 2000		March 1951	38a Vapron Road, Mannamead, Plymouth, Devon, PL3 5NN
BAINES, Ian James RESIGNED	Director	01 Sep 2005	30 May 2013	England	July 1962	22-24 Lower Holt Street, Earls Colne, Colchester, Essex, CO6 2PH
BAKER, Mark Alexander Wyndham RESIGNED	Director		31 Dec 2006		June 1940	The Old School, Fyfield, Abingdon, Oxfordshire, OX13 5LR
BARBER, Rodney George RESIGNED	Director	12 Apr 1995	10 Jan 2001		January 1946	39 Chiswick Staithe, Hartington Road, London, W4 3TP
BENSON, Bernard RESIGNED	Director		03 May 1994		July 1931	5 Cherington Road, Cheadle, Cheshire, SK8 1LN
BILLING, Michael RESIGNED	Director	21 May 1998	19 Sep 2007		June 1945	2 Armourers Close, Bishops Stortford, Hertfordshire, CM23 4EQ
BILLING, Michael RESIGNED	Director	16 Mar 1998	17 Mar 1998		June 1945	5 Willow Mead, Sawbridgeworth, Hertfordshire, CM21 9HJ
BLAZEBY, Crispin Anthony Leigh RESIGNED	Director	15 Jan 1998	31 Jul 1999		July 1940	Rose Cottage, Blackstone Lane Albourne, Hassocks, West Sussex, BN6 9JD
BOND, Graham Derek RESIGNED	Director	01 Apr 1993	30 Apr 1994	England	February 1951	7 Sadler Close, Adel, Leeds, West Yorkshire, LS16 8NN
BOOTH, Alwyne RESIGNED	Director	28 Jan 1999	29 Jan 1999		December 1939	21a Common End, Flockton, Wakefield, West Yorkshire, WF4 4DB
BOOTH, Alwyne RESIGNED	Director	19 Aug 1998	19 Aug 1998		December 1934	21a Common End, Flockton, Wakefield, West Yorkshire, WF4 4DB
BOOTH, Alwyne RESIGNED	Director	16 Mar 1998	17 Mar 1998		December 1934	21a Common End, Flockton, Wakefield, West Yorkshire, WF4 4DB
BOOTH, Alwyne RESIGNED	Director	14 Jul 1997	15 Jul 1997		December 1934	21a Common End, Flockton, Wakefield, West Yorkshire, WF4 4DB
BOOTH, Alwyne RESIGNED	Director	26 Mar 1997	15 Jul 1997		December 1939	21a Common End, Flockton, Wakefield, West Yorkshire, WF4 4DB
BOOTH, Alwyne RESIGNED	Director	15 Apr 1996	15 Apr 1996		December 1939	21a Wakefield Road, Flockton, Wakefield, West Yorkshire, WF4 4BD
BOOTH, Alwyne RESIGNED	Director	21 Mar 1996	22 Mar 1996		December 1939	21a Common End, Flockton, Wakefield, West Yorkshire, WF4 4DB
BOTT, Stephen John RESIGNED	Director	07 Mar 2001	24 Oct 2003	United Kingdom	November 1951	Acorns, The Fairway Busbridge, Godalming, Surrey, GU7 1PG
BOTT, Stephen John RESIGNED	Director	18 Feb 1999	19 Feb 1999	United Kingdom	November 1951	Acorns, The Fairway Busbridge, Godalming, Surrey, GU7 1PG
BOX, Stephen John RESIGNED	Director	04 Aug 1997	20 Jul 1998		September 1950	Haresfield Badgers Road, Badgers Mount, Sevenoaks, Kent, TN14 7AY
BOYD, Gordon Alexander RESIGNED	Director	03 Mar 1997	01 Apr 1998		February 1960	12 King Malcolm Close, Edinburgh, EH10 7JB
BOYD, Gordon Alexander RESIGNED	Director	13 Sep 1995	14 Sep 1995		February 1960	34 Great Brockeridge, Bristol, Avon, BS9 3TZ
BRADLEY, Eamon RESIGNED	Director	02 Sep 1993	03 May 1995		March 1948	19 The Murren, Wallingford, Oxfordshire, OX10 9DZ
BRAMHILL, George RESIGNED	Director	15 Dec 1995	31 Jan 1998		February 1957	The Brick House, Tyndales Meadow, Dinton, Salisbury, Wiltshire, SP3 5HU
BROWN, Fiona RESIGNED	Director	13 Jul 2010	27 May 2016	United Kingdom	August 1966	Electricity North West Limited, 304 Bridgewater Place, Warrington, Cheshire, WA3 6XG
BURNETT, Nigel Peter RESIGNED	Director	04 May 1995	20 Jun 1997	England	May 1952	1 Ridgeway, Wargrave, Reading, Berkshire, RG10 8AS
BURTON, Robert RESIGNED	Director	25 Feb 1994	07 Jan 1995		August 1944	8 Gallus Close, Winchmore Hill, London, N21 1JR
BYRNE, Malcolm Ronald George RESIGNED	Director	04 May 1995	08 Mar 1996		May 1942	5 Raincliffe Close, Aynho, Banbury, Oxfordshire, OX17 3SB
BYSOUTH, Guy Martin RESIGNED	Director	09 May 2018	06 May 2022	United Kingdom	January 1972	National Grid, 1-3 Strand, London, WC2N 5EH, United Kingdom
CAMPBELL, Jeremy George Mungo RESIGNED	Director	01 Dec 1992	22 Dec 1998		April 1948	The Mount Corby Glen, Grantham, Lincolnshire, NG33 4NB
CARUS, Alexander Michael RESIGNED	Director		31 Jan 1994		November 1940	13 Ascott Gardens, West Bridgford, Nottingham, NG2 7TH
CHAPMAN, Emma RESIGNED	Director	05 Dec 2016	06 Mar 2019	United Kingdom	June 1970	Eon Uk, Westwood Business Park, Coventry, CV4 8LG, United Kingdom
CHAPMAN, Peter Lawton RESIGNED	Director	01 Jun 1993	02 Jan 1997		September 1936	4 Ashleigh Road, Solihull, West Midlands, B91 1AE
CHART, Alan David RESIGNED	Director	11 Feb 2013	13 Oct 2017	United Kingdom	May 1952	Senator House, 85 Queen Victoria Street, London, England, EC4V 4DP, England
CHECKLEY, Michael John RESIGNED	Director	10 Mar 2000	01 Oct 2013	United Kingdom	May 1959	10 Watch Elm Close, Bradley Stoke, Bristol, Avon, BS32 8AN
CLARKE, Mary Delia RESIGNED	Director	14 Jan 2009	05 Dec 2016	England	November 1964	65 Langfield Road, Knowle, Solihull, West Midlands, B93 9PS
COLEMAN, Anthony William John RESIGNED	Director	01 Apr 1993	31 Dec 1997		May 1949	Darley Green House, 17 Bakers Lane, Knowle, Solihull, West Midlands, B93 8PW
CORBETT, Joyce Morag RESIGNED	Director	01 Apr 2012	07 Dec 2017	England	December 1955	C/O Equiniti David Venus Limited, 42-50 Hersham Road, Walton-On-Thames, Surrey, England, KT12 1RZ, England
CROFT, Margaret Elizabeth RESIGNED	Director	03 May 1994	17 Nov 1995		February 1954	15 Burfield Drive, Appleton, Warrington, Cheshire, WA4 5DB
CROSLAND, Stephen RESIGNED	Director	02 Jun 2003	14 Mar 2005		April 1958	2 Woodlands, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4YN
CURTHOYS, Michael John RESIGNED	Director	01 May 1998	02 Jun 2003	Uk	November 1952	5 Clipstone Close, Throckley, Newcastle Upon Tyne, NE15 9LU
CUTTER, Ian Michael RESIGNED	Director	01 Nov 2006	27 Feb 2023	England	June 1959	14 Summerhill Road, Lansdown, Bath, BA1 2UR
DAVIES, Edward Hugh RESIGNED	Director	18 Nov 2013	30 Jun 2022	United Kingdom	November 1960	National Grid Plc, 1-3 The Strand, London, WC2N 5EH, United Kingdom
DAVIS, Michael RESIGNED	Director	09 Jun 1993	10 Jun 1993		March 1942	37 Mayflower Drive, Marford, Wrexham, Clwyd, LL12 8LD
DAVIS, Robert Peter RESIGNED	Director	30 Apr 2009	31 Oct 2016	United Kingdom	December 1965	28, Parc Y Llan, Cilcain, Mold, Clwyd, CH7 5NF
DAWSON, Neil RESIGNED	Director	22 Mar 2010	24 Feb 2017	England	April 1957	98, Aketon Road, Castleford, West Yorkshire, WF10 5DS
DEANE, John Wesley RESIGNED	Director		28 May 1996		November 1944	Nottwood Nottwood Lane, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PS
DEARDEN, Joseph Francis RESIGNED	Director	27 Feb 1997	31 Oct 1998		October 1953	8 Churchfields, Croft, Warrington, Cheshire, WA3 7JR
DEARDEN, Joseph Francis RESIGNED	Director	21 Mar 1996	16 Apr 1996		October 1953	8 Churchfields, Croft, Warrington, Cheshire, WA3 7JR
DEARDEN, Joseph Francis RESIGNED	Director	06 Mar 1996	07 Mar 1996		October 1953	8 Churchfields, Croft, Warrington, Cheshire, WA3 7JR
DEARDEN, Joseph Francis RESIGNED	Director	23 Jan 1996	24 Jan 1996		October 1953	8 Churchfields, Croft, Warrington, Cheshire, WA3 7JR
DEARDEN, Joseph Francis RESIGNED	Director	13 Sep 1995	14 Sep 1995		October 1953	8 Churchfields, Croft, Warrington, Cheshire, WA3 7JR
DEARDEN, Joseph Francis RESIGNED	Director	25 Apr 1995	31 Aug 1995		October 1953	8 Churchfields, Croft, Warrington, Cheshire, WA3 7JR
DEARDEN, Joseph Francis RESIGNED	Director	07 Dec 1994	08 Dec 1994		October 1953	8 Churchfields, Croft, Warrington, Cheshire, WA3 7JR
DEARDEN, Joseph Francis RESIGNED	Director	14 Sep 1994	15 Sep 1994		October 1953	8 Churchfields, Croft, Warrington, Cheshire, WA3 7JR
DEARDEN, Joseph Francis RESIGNED	Director	08 Sep 1993	10 Mar 1994		October 1953	8 Churchfields, Croft, Warrington, Cheshire, WA3 7JR
DEARDEN, Joseph Francis RESIGNED	Director	09 Jun 1993	10 Jun 1993		October 1953	8 Churchfields, Croft, Warrington, Cheshire, WA3 7JR
DEARDEN, Joseph Francis RESIGNED	Director	17 Feb 1993	18 Feb 1993		October 1953	8 Churchfields, Croft, Warrington, Cheshire, WA3 7JR
DONNELLY, Andrew Gerard RESIGNED	Director	31 Dec 1997	29 Jun 2001	England	August 1955	2 Roundhead Fold, Apperley Bridge, Bradford, West Yorkshire, BD10 0UG
DOUGHERTY, Russell Alexander RESIGNED	Director	01 Jul 2014	30 Apr 2026	United Kingdom	June 1983	98, Aketon Road, Castleford, West Yorkshire, WF10 5DS, United Kingdom
DRANSFIELD, Graham RESIGNED	Director	19 Aug 1998	22 Mar 2010	England	March 1951	18, Downs Hill, Beckenham, Kent, BR3 5HB

WALLIS, Paul Michael ACTIVE
Role: Secretary
Appointed on: 02 Oct 2006
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, England

BEDSON, Vicky ACTIVE
Role: Director
Appointed on: 05 Aug 2019
Country of Residence: United Kingdom
Date of birth: March 1979
Address: Haweswater House, Lingley Mere Business Park, Great Sankey, Warrington, Cheshire, WA5 3LP, United Kingdom

BINNERSLEY, Rebecca Claire ACTIVE
Role: Director
Appointed on: 06 Mar 2025
Country of Residence: England
Date of birth: September 1968
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, England

BURNETT, Nigel Peter ACTIVE
Role: Director
Appointed on: 28 Sep 2015
Country of Residence: England
Date of birth: May 1952
Address: 20, Russett Gardens, London Road, Ruscombe, Reading, England, RG10 9HB, England

BURTON, Vickii ACTIVE
Role: Director
Appointed on: 09 Jun 2025
Country of Residence: England
Date of birth: December 1972
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, England

DA SILVA ARENAS, Carlos Eduardo ACTIVE
Role: Director
Appointed on: 18 Mar 2025
Country of Residence: England
Date of birth: November 1981
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, England

DICKSON, Lynsey ACTIVE
Role: Director
Appointed on: 10 May 2017
Country of Residence: United Kingdom
Date of birth: April 1980
Address: 200, Dunkeld Road, Perth, Scotland, PH1 3AQ, Scotland

DOVEY, Ruth ACTIVE
Role: Director
Appointed on: 08 Jul 2021
Country of Residence: England
Date of birth: December 1977
Address: Compton House, 2300, The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

DU PREEZ, Wayne Baxter ACTIVE
Role: Director
Appointed on: 11 Apr 2024
Country of Residence: England
Date of birth: February 1969
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, England

DUFFY, Stephen Patrick ACTIVE
Role: Director
Appointed on: 27 Mar 2014
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Rwe Npower Plc, Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom

ENGLISH, Glenn Christopher Kennedy ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: Scotland
Date of birth: July 1979
Address: 320, St. Vincent Street, Glasgow, G2 5AD, Scotland

EVANS, Paula Ann ACTIVE
Role: Director
Appointed on: 17 Jun 2021
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 51, St Marys Road, Leatherhead, Surrey, KT22 8HB, United Kingdom

FRISBY, Gordon James ACTIVE
Role: Director
Appointed on: 16 Dec 2019
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Magnox Limited, Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, BS35 1RQ, United Kingdom

HENSHAW, Ruth ACTIVE
Role: Director
Appointed on: 05 Aug 2019
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Haweswater House, Lingley Mere Business Park, Grea, Warrington, Cheshire, WA5 3LP, United Kingdom

HIRONS-WOOD, Michele Tamatha ACTIVE
Role: Director
Appointed on: 22 May 2025
Country of Residence: England
Date of birth: November 1973
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, England

HURT, Beth ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: March 1971
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, England

LOCKWOOD, Stephen John ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: England
Date of birth: June 1965
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, England

MOFFAT, Sarah Christina ACTIVE
Role: Director
Appointed on: 29 Jan 2024
Country of Residence: England
Date of birth: August 1981
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, England

OSBORNE, Christopher Mark ACTIVE
Role: Director
Appointed on: 01 Aug 2011
Country of Residence: England
Date of birth: October 1975
Address: E.On Uk Plc, Westwood Way, Westwood Business Park, Coventry, CV4 8LG, United Kingdom

POTTER, Daniel Simon ACTIVE
Role: Director
Appointed on: 05 Oct 2022
Country of Residence: England
Date of birth: July 1988
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, England

ROSS, Colin Ian ACTIVE
Role: Director
Appointed on: 01 Dec 2016
Country of Residence: England
Date of birth: November 1968
Address: 304, Bridgewater Place, Birchwood Park, Warrington, England, WA3 6XG, England

RUSSELL, Alastair James ACTIVE
Role: Director
Appointed on: 11 Sep 2018
Country of Residence: Scotland
Date of birth: October 1967
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, England

THOMSON, Frazer Niall ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: Scotland
Date of birth: January 1981
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, England

BOOTHROYD BROOKS, Clare Efa RESIGNED
Role: Secretary
Appointed on: 01 May 2000
Resigned on: 11 Aug 2005
Address: 33 Abbott Avenue, Raynes Park, London, SW20 8SG

LEE, Christine Ann RESIGNED
Role: Secretary
Appointed on: 11 Aug 2005
Resigned on: 02 Oct 2006
Address: Keam House, 3 St Agnes Gate, Wendover, Bucks, HP22 6DP

MCQUILLAN, Sinead Frances Mary RESIGNED
Role: Secretary
Appointed on: 02 Oct 2006
Resigned on: 30 Jul 2010
Address: 13 Horner Court, 3 South Birkbeck Road, London, E11 4HY

RAY, Carolyn Margot RESIGNED
Role: Secretary
Appointed on: 28 Sep 1992
Resigned on: 31 Dec 1996
Address: 4 New Cottages, Pirbright, Woking, Surrey, GU24 0QE

ROSE, Caroline Anne RESIGNED
Role: Secretary
Appointed on: 11 Aug 2005
Resigned on: 02 Jun 2006
Address: 192 Boundary Road, London, N22 6AJ

WILLIAMS, Alison Susan RESIGNED
Role: Secretary
Appointed on: 01 Jan 1997
Resigned on: 11 Aug 2005
Address: 9 Badgers Walk, Whyteleafe, Surrey, CR3 0AS

ABEL, Geoffrey Charles RESIGNED
Role: Director
Appointed on: 10 Sep 1997
Resigned on: 19 Aug 1998
Date of birth: July 1943
Address: 33 Deans Way, Tarvin, Chester, CH3 8LX

AITKEN-DAVIES, Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 131 Durham Road, London, SW20 0DF

AITKEN-DAVIES, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 1994
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 131 Durham Road, London, SW20 0DF

ALLEN, Anthony RESIGNED
Role: Director
Appointed on: 26 Feb 1998
Resigned on: 01 Oct 1999
Date of birth: August 1946
Address: 7 Conway Road, Hucclecote, Gloucester, GL3 3PD

ALLEN, Anthony RESIGNED
Role: Director
Appointed on: 10 Sep 1997
Resigned on: 11 Sep 1997
Date of birth: August 1946
Address: 7 Conway Road, Hucclecote, Gloucester, GL3 3PD

ANSTEE, Eric Edward RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 24 Feb 1997
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS

ASHBURNER, William Francis RESIGNED
Role: Director
Appointed on: 06 Apr 1998
Resigned on: 11 Aug 2006
Country of Residence: United Kingdom
Date of birth: May 1943
Address: 11 Beverley Drive, Gayton, Merseyside, CH60 3RP

ASHBURNER, William Francis RESIGNED
Role: Director
Appointed on: 11 Dec 1996
Resigned on: 12 Dec 1996
Date of birth: May 1943
Address: 4 Whitehouse Lane, Heswall, Wirral, Merseyside, L60 1UQ

ASHBURNER, William Francis RESIGNED
Role: Director
Appointed on: 12 Sep 1996
Resigned on: 12 Dec 1996
Date of birth: May 1943
Address: 4 Whitehouse Lane, Heswall, Wirral, Merseyside, L60 1UQ

ASPINALL, Julie Ann RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 01 Apr 2012
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 58, Norton Road, Reading, Berkshire, RG1 3QJ

BACK, Roger John RESIGNED
Role: Director
Appointed on: 06 Sep 1996
Resigned on: 31 Mar 1999
Date of birth: September 1943
Address: Neath Oak Heath Ride, Finchampstead, Wokingham, Berkshire, RG40 3QJ

BAILEY, Timothy RESIGNED
Role: Director
Appointed on: 11 Dec 1996
Resigned on: 25 Jan 2000
Date of birth: March 1951
Address: 38a Vapron Road, Mannamead, Plymouth, Devon, PL3 5NN

BAINES, Ian James RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 30 May 2013
Country of Residence: England
Date of birth: July 1962
Address: 22-24 Lower Holt Street, Earls Colne, Colchester, Essex, CO6 2PH

BAKER, Mark Alexander Wyndham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2006
Date of birth: June 1940
Address: The Old School, Fyfield, Abingdon, Oxfordshire, OX13 5LR

BARBER, Rodney George RESIGNED
Role: Director
Appointed on: 12 Apr 1995
Resigned on: 10 Jan 2001
Date of birth: January 1946
Address: 39 Chiswick Staithe, Hartington Road, London, W4 3TP

BENSON, Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1994
Date of birth: July 1931
Address: 5 Cherington Road, Cheadle, Cheshire, SK8 1LN

BILLING, Michael RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 19 Sep 2007
Date of birth: June 1945
Address: 2 Armourers Close, Bishops Stortford, Hertfordshire, CM23 4EQ

BILLING, Michael RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 17 Mar 1998
Date of birth: June 1945
Address: 5 Willow Mead, Sawbridgeworth, Hertfordshire, CM21 9HJ

BLAZEBY, Crispin Anthony Leigh RESIGNED
Role: Director
Appointed on: 15 Jan 1998
Resigned on: 31 Jul 1999
Date of birth: July 1940
Address: Rose Cottage, Blackstone Lane Albourne, Hassocks, West Sussex, BN6 9JD

BOND, Graham Derek RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 30 Apr 1994
Country of Residence: England
Date of birth: February 1951
Address: 7 Sadler Close, Adel, Leeds, West Yorkshire, LS16 8NN

BOOTH, Alwyne RESIGNED
Role: Director
Appointed on: 28 Jan 1999
Resigned on: 29 Jan 1999
Date of birth: December 1939
Address: 21a Common End, Flockton, Wakefield, West Yorkshire, WF4 4DB

BOOTH, Alwyne RESIGNED
Role: Director
Appointed on: 19 Aug 1998
Resigned on: 19 Aug 1998
Date of birth: December 1934
Address: 21a Common End, Flockton, Wakefield, West Yorkshire, WF4 4DB

BOOTH, Alwyne RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 17 Mar 1998
Date of birth: December 1934
Address: 21a Common End, Flockton, Wakefield, West Yorkshire, WF4 4DB

BOOTH, Alwyne RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 15 Jul 1997
Date of birth: December 1934
Address: 21a Common End, Flockton, Wakefield, West Yorkshire, WF4 4DB

BOOTH, Alwyne RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 15 Jul 1997
Date of birth: December 1939
Address: 21a Common End, Flockton, Wakefield, West Yorkshire, WF4 4DB

BOOTH, Alwyne RESIGNED
Role: Director
Appointed on: 15 Apr 1996
Resigned on: 15 Apr 1996
Date of birth: December 1939
Address: 21a Wakefield Road, Flockton, Wakefield, West Yorkshire, WF4 4BD

BOOTH, Alwyne RESIGNED
Role: Director
Appointed on: 21 Mar 1996
Resigned on: 22 Mar 1996
Date of birth: December 1939
Address: 21a Common End, Flockton, Wakefield, West Yorkshire, WF4 4DB

BOTT, Stephen John RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 24 Oct 2003
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Acorns, The Fairway Busbridge, Godalming, Surrey, GU7 1PG

BOTT, Stephen John RESIGNED
Role: Director
Appointed on: 18 Feb 1999
Resigned on: 19 Feb 1999
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Acorns, The Fairway Busbridge, Godalming, Surrey, GU7 1PG

BOX, Stephen John RESIGNED
Role: Director
Appointed on: 04 Aug 1997
Resigned on: 20 Jul 1998
Date of birth: September 1950
Address: Haresfield Badgers Road, Badgers Mount, Sevenoaks, Kent, TN14 7AY

BOYD, Gordon Alexander RESIGNED
Role: Director
Appointed on: 03 Mar 1997
Resigned on: 01 Apr 1998
Date of birth: February 1960
Address: 12 King Malcolm Close, Edinburgh, EH10 7JB

BOYD, Gordon Alexander RESIGNED
Role: Director
Appointed on: 13 Sep 1995
Resigned on: 14 Sep 1995
Date of birth: February 1960
Address: 34 Great Brockeridge, Bristol, Avon, BS9 3TZ

BRADLEY, Eamon RESIGNED
Role: Director
Appointed on: 02 Sep 1993
Resigned on: 03 May 1995
Date of birth: March 1948
Address: 19 The Murren, Wallingford, Oxfordshire, OX10 9DZ

BRAMHILL, George RESIGNED
Role: Director
Appointed on: 15 Dec 1995
Resigned on: 31 Jan 1998
Date of birth: February 1957
Address: The Brick House, Tyndales Meadow, Dinton, Salisbury, Wiltshire, SP3 5HU

BROWN, Fiona RESIGNED
Role: Director
Appointed on: 13 Jul 2010
Resigned on: 27 May 2016
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Electricity North West Limited, 304 Bridgewater Place, Warrington, Cheshire, WA3 6XG

BURNETT, Nigel Peter RESIGNED
Role: Director
Appointed on: 04 May 1995
Resigned on: 20 Jun 1997
Country of Residence: England
Date of birth: May 1952
Address: 1 Ridgeway, Wargrave, Reading, Berkshire, RG10 8AS

BURTON, Robert RESIGNED
Role: Director
Appointed on: 25 Feb 1994
Resigned on: 07 Jan 1995
Date of birth: August 1944
Address: 8 Gallus Close, Winchmore Hill, London, N21 1JR

BYRNE, Malcolm Ronald George RESIGNED
Role: Director
Appointed on: 04 May 1995
Resigned on: 08 Mar 1996
Date of birth: May 1942
Address: 5 Raincliffe Close, Aynho, Banbury, Oxfordshire, OX17 3SB

BYSOUTH, Guy Martin RESIGNED
Role: Director
Appointed on: 09 May 2018
Resigned on: 06 May 2022
Country of Residence: United Kingdom
Date of birth: January 1972
Address: National Grid, 1-3 Strand, London, WC2N 5EH, United Kingdom

CAMPBELL, Jeremy George Mungo RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 22 Dec 1998
Date of birth: April 1948
Address: The Mount Corby Glen, Grantham, Lincolnshire, NG33 4NB

CARUS, Alexander Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Date of birth: November 1940
Address: 13 Ascott Gardens, West Bridgford, Nottingham, NG2 7TH

CHAPMAN, Emma RESIGNED
Role: Director
Appointed on: 05 Dec 2016
Resigned on: 06 Mar 2019
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Eon Uk, Westwood Business Park, Coventry, CV4 8LG, United Kingdom

CHAPMAN, Peter Lawton RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 02 Jan 1997
Date of birth: September 1936
Address: 4 Ashleigh Road, Solihull, West Midlands, B91 1AE

CHART, Alan David RESIGNED
Role: Director
Appointed on: 11 Feb 2013
Resigned on: 13 Oct 2017
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Senator House, 85 Queen Victoria Street, London, England, EC4V 4DP, England

CHECKLEY, Michael John RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 01 Oct 2013
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 10 Watch Elm Close, Bradley Stoke, Bristol, Avon, BS32 8AN

CLARKE, Mary Delia RESIGNED
Role: Director
Appointed on: 14 Jan 2009
Resigned on: 05 Dec 2016
Country of Residence: England
Date of birth: November 1964
Address: 65 Langfield Road, Knowle, Solihull, West Midlands, B93 9PS

COLEMAN, Anthony William John RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 31 Dec 1997
Date of birth: May 1949
Address: Darley Green House, 17 Bakers Lane, Knowle, Solihull, West Midlands, B93 8PW

CORBETT, Joyce Morag RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 07 Dec 2017
Country of Residence: England
Date of birth: December 1955
Address: C/O Equiniti David Venus Limited, 42-50 Hersham Road, Walton-On-Thames, Surrey, England, KT12 1RZ, England

CROFT, Margaret Elizabeth RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 17 Nov 1995
Date of birth: February 1954
Address: 15 Burfield Drive, Appleton, Warrington, Cheshire, WA4 5DB

CROSLAND, Stephen RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 14 Mar 2005
Date of birth: April 1958
Address: 2 Woodlands, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4YN

CURTHOYS, Michael John RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 02 Jun 2003
Country of Residence: Uk
Date of birth: November 1952
Address: 5 Clipstone Close, Throckley, Newcastle Upon Tyne, NE15 9LU

CUTTER, Ian Michael RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 27 Feb 2023
Country of Residence: England
Date of birth: June 1959
Address: 14 Summerhill Road, Lansdown, Bath, BA1 2UR

DAVIES, Edward Hugh RESIGNED
Role: Director
Appointed on: 18 Nov 2013
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: November 1960
Address: National Grid Plc, 1-3 The Strand, London, WC2N 5EH, United Kingdom

DAVIS, Michael RESIGNED
Role: Director
Appointed on: 09 Jun 1993
Resigned on: 10 Jun 1993
Date of birth: March 1942
Address: 37 Mayflower Drive, Marford, Wrexham, Clwyd, LL12 8LD

DAVIS, Robert Peter RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 28, Parc Y Llan, Cilcain, Mold, Clwyd, CH7 5NF

DAWSON, Neil RESIGNED
Role: Director
Appointed on: 22 Mar 2010
Resigned on: 24 Feb 2017
Country of Residence: England
Date of birth: April 1957
Address: 98, Aketon Road, Castleford, West Yorkshire, WF10 5DS

DEANE, John Wesley RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1996
Date of birth: November 1944
Address: Nottwood Nottwood Lane, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PS

DEARDEN, Joseph Francis RESIGNED
Role: Director
Appointed on: 27 Feb 1997
Resigned on: 31 Oct 1998
Date of birth: October 1953
Address: 8 Churchfields, Croft, Warrington, Cheshire, WA3 7JR