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clare boothroyd brooks

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BOOTHROYD BROOKS, Clare Efa
Nationality: British
Address: London, SW20 8SG

ELECTRICITY PENSIONS LIMITED
02416242
LIVE
Date Incorporated:

BEDSON, Vicky
Director - Active
Appointed: 2019-08-05

BURNETT, Nigel Peter
Director - Resigned
Appointed: 1995-05-04
Resigned: 1997-06-20

BYSOUTH, Guy Martin
Director - Resigned
Appointed: 2018-05-09
Resigned: 2022-05-06

CUTTER, Ian Michael
Director - Resigned
Appointed: 2006-11-01
Resigned: 2023-02-27

DAVIES, Edward Hugh
Director - Resigned
Appointed: 2013-11-18
Resigned: 2022-06-30

DICKSON, Lynsey
Director - Active
Appointed: 2017-05-10

DOUGHERTY, Russell Alexander
Director - Active
Appointed: 2014-07-01

DUFFY, Stephen
Director - Active
Appointed: 2014-03-27

FRISBY, Gordon
Director - Active
Appointed: 2019-12-16

FURNELL, Adrian Stanley Henry
Director - Active
Appointed: 2016-11-02

HENSHAW, Ruth
Director - Active
Appointed: 2019-08-05

HIRONS-WOOD, Michele Tamatha
Director - Active
Appointed: 2013-01-14

OSBORNE, Christopher Mark
Director - Active
Appointed: 2011-08-01

ROSS, Colin Ian
Director - Active
Appointed: 2016-12-01

ROSS, Priscilla Margaret
Director - Active
Appointed: 2023-12-01

RUSSELL, Alastair
Director - Active
Appointed: 2018-09-11

SMITH, Robin David James
Director - Active
Appointed: 2017-12-01

ABEL, Geoffrey Charles
Director - Resigned
Appointed: 1997-09-10
Resigned: 1998-08-19

AITKEN-DAVIES, Richard
Director - Resigned
Appointed: 2007-01-01
Resigned: 1994-12-07

ALLEN, Anthony
Director - Resigned
Appointed: 1997-09-10
Resigned: 1997-09-11

ANSTEE, Eric Edward
Director - Resigned
Appointed: 1994-01-04
Resigned: 1997-02-24

ASHBURNER, William Francis
Director - Resigned
Appointed: 1996-09-12
Resigned: 1996-12-12

ASPINALL, Julie Ann
Director - Resigned
Appointed: 2009-04-30
Resigned: 2012-04-01

BACK, Roger John
Director - Resigned
Appointed: 1996-09-06
Resigned: 1999-03-31

BAILEY, Timothy
Director - Resigned
Appointed: 1996-12-11
Resigned: 2000-01-25

BAINES, Ian James
Director - Resigned
Appointed: 2005-09-01
Resigned: 2013-05-30

BAKER, Mark Alexander Wyndham
Director - Resigned
Appointed:
Resigned: 2006-12-31

BARBER, Rodney George
Director - Resigned
Appointed: 1995-04-12
Resigned: 2001-01-10

BENSON, Bernard
Director - Resigned
Appointed:
Resigned: 1994-05-03

BILLING, Michael
Director - Resigned
Appointed: 1998-03-16
Resigned: 1998-03-17

BLAZEBY, Crispin Anthony Leigh
Director - Resigned
Appointed: 1998-01-15
Resigned: 1999-07-31

BOND, Graham Derek
Director - Resigned
Appointed: 1993-04-01
Resigned: 1994-04-30

BOOTH, Alwyne
Director - Resigned
Appointed: 1996-03-21
Resigned: 1996-03-22

BOOTH, Alwyne
Director - Resigned
Appointed: 1997-07-14
Resigned: 1997-07-15

BOTT, Stephen John
Director - Resigned
Appointed: 1999-02-18
Resigned: 1999-02-19

BOX, Stephen John
Director - Resigned
Appointed: 1997-08-04
Resigned: 1998-07-20

BOYD, Gordon Alexander
Director - Resigned
Appointed: 1995-09-13
Resigned: 1995-09-14

BRADLEY, Eamon
Director - Resigned
Appointed: 1993-09-02
Resigned: 1995-05-03

BRAMHILL, George
Director - Resigned
Appointed: 1995-12-15
Resigned: 1998-01-31

BROWN, Fiona
Director - Resigned
Appointed: 2010-07-13
Resigned: 2016-05-27

BURTON, Robert
Director - Resigned
Appointed: 1994-02-25
Resigned: 1995-01-07

BYRNE, Malcolm Ronald George
Director - Resigned
Appointed: 1995-05-04
Resigned: 1996-03-08

CAMPBELL, Jeremy George Mungo
Director - Resigned
Appointed: 1992-12-01
Resigned: 1998-12-22

CARUS, Alexander Michael
Director - Resigned
Appointed:
Resigned: 1994-01-31

CHAPMAN, Emma
Director - Resigned
Appointed: 2016-12-05
Resigned: 2019-03-06

CHAPMAN, Peter Lawton
Director - Resigned
Appointed: 1993-06-01
Resigned: 1997-01-02

CHART, Alan David
Director - Resigned
Appointed: 2013-02-11
Resigned: 2017-10-13

CHECKLEY, Michael John
Director - Resigned
Appointed: 2000-03-10
Resigned: 2013-10-01

CLARKE, Mary Delia
Director - Resigned
Appointed: 2009-01-14
Resigned: 2016-12-05

COLEMAN, Anthony William John
Director - Resigned
Appointed: 1993-04-01
Resigned: 1997-12-31

CORBETT, Joyce Morag
Director - Resigned
Appointed: 2012-04-01
Resigned: 2017-12-07

CROFT, Margaret Elizabeth
Director - Resigned
Appointed: 1994-05-03
Resigned: 1995-11-17

CROSLAND, Stephen
Director - Resigned
Appointed: 2003-06-02
Resigned: 2005-03-14

CURTHOYS, Michael John
Director - Resigned
Appointed: 1998-05-01
Resigned: 2003-06-02

DAVIS, Michael
Director - Resigned
Appointed: 1993-06-09
Resigned: 1993-06-10

DAVIS, Robert Peter
Director - Resigned
Appointed: 2009-04-30
Resigned: 2016-10-31

DAWSON, Neil
Director - Resigned
Appointed: 2010-03-22
Resigned: 2017-02-24

DEANE, John Wesley
Director - Resigned
Appointed:
Resigned: 1996-05-28

DEARDEN, Joseph Francis
Director - Resigned
Appointed: 1993-02-17
Resigned: 1993-02-18

DONNELLY, Andrew Gerard
Director - Resigned
Appointed: 1997-12-31
Resigned: 2001-06-29

DRANSFIELD, Graham
Director - Resigned
Appointed: 1998-08-19
Resigned: 2010-03-22

DUFFY, Stephen Patrick
Director - Resigned
Appointed: 2000-08-23
Resigned: 2012-12-31

DOVEY, Ruth
Director - Active
Appointed: 2021-07-08

ENGLISH, Glenn Christopher
Director - Active
Appointed: 2021-04-01

EVANS, Paula Ann
Director - Active
Appointed: 2021-06-17

HURT, Beth
Director - Active
Appointed: 2023-01-01

POTTER, Daniel
Director - Active
Appointed: 2022-10-05

THOMSON, Frazer Niall
Director - Active
Appointed: 2022-11-01

DUXBURY, Sean
Director - Resigned
Appointed: 2006-08-11
Resigned: 2010-03-22

EDMUNDS, Robin David
Director - Resigned
Appointed: 1998-05-20
Resigned: 2000-03-10

DU PREEZ, Wayne Baxter
Director - Active
Appointed: 2024-04-11

MOFFAT, Sarah Christina
Director - Active
Appointed: 2024-01-29

WALLIS, Paul Michael
Secretary - Active
Appointed: 2006-10-02

LEE, Christine Ann
Secretary - Resigned
Appointed: 2005-08-11
Resigned: 2006-10-02

MCQUILLAN, Sinead Frances Mary
Secretary - Resigned
Appointed: 2006-10-02
Resigned: 2010-07-30

RAY, Carolyn Margot
Secretary - Resigned
Appointed: 1992-09-28
Resigned: 1996-12-31

ROSE, Caroline Anne
Secretary - Resigned
Appointed: 2005-08-11
Resigned: 2006-06-02

WILLIAMS, Alison Susan
Secretary - Resigned
Appointed: 1997-01-01
Resigned: 2005-08-11

CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED
00689632
LIVE
Date Incorporated:

KUMAR, Sadish
Director - Active
Appointed: 2020-07-08

MAKELE, Ahmed Remi
Director - Active
Appointed: 2016-12-01

ALLEN, Anthony
Director - Resigned
Appointed: 2000-06-12
Resigned: 2008-04-22

ALLISON, John Connell
Director - Resigned
Appointed: 1996-05-01
Resigned: 1997-04-30

BARLOW, Richard Alexander
Director - Resigned
Appointed: 1996-05-01
Resigned: 2010-03-31

BEEADLE, John Arthur
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-04-01

BENTLEY, Anthony Colin
Director - Resigned
Appointed: 2001-06-01
Resigned: 2011-09-30

BOTT, Stephen John
Director - Resigned
Appointed: 2009-11-25
Resigned: 2011-12-31

BROWNE, Peter Miles
Director - Resigned
Appointed: 1998-04-01
Resigned: 2006-01-26

CANNAN, Michael Barry
Director - Resigned
Appointed:
Resigned: 1994-06-01

COTTERELL, John William
Director - Resigned
Appointed:
Resigned: 2000-06-12

DARK, Nicola Kate
Director - Resigned
Appointed: 2012-08-01
Resigned: 2016-12-01

DOWN, Roy Malcolm
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-08-01

GIBSON, Robert James Mcintosh
Director - Resigned
Appointed: 1994-06-01
Resigned: 1996-05-01

HAMILTON, William
Director - Resigned
Appointed:
Resigned: 2000-07-31

LOVE, David Arthur
Director - Resigned
Appointed: 2016-12-01
Resigned: 2018-05-18

MATTHEWS, William Brian
Director - Resigned
Appointed:
Resigned: 1996-05-01

MORGAN, Robert Peter
Director - Resigned
Appointed: 2016-12-01
Resigned: 2020-07-27

RUSSELL, Alastair
Director - Resigned
Appointed: 2012-08-01
Resigned: 2016-12-01

SAVINSON, Richard
Director - Resigned
Appointed:
Resigned: 1993-03-31

SAYERS, David
Director - Resigned
Appointed: 2006-01-27
Resigned: 2006-10-12

SOUTHEE, Peter Henry Leonard
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-08-01

THOMAS, Debbie
Director - Resigned
Appointed: 2000-06-12
Resigned: 2000-12-31

WALL, John James
Director - Resigned
Appointed: 2012-08-01
Resigned: 2016-12-01

BOLAND, Sharon Maria
Secretary - Resigned
Appointed: 2002-07-08
Resigned: 2003-04-24

COLLIS, Brian George
Secretary - Resigned
Appointed: 1993-06-12
Resigned: 1995-09-30

HUTSON-POPE, Lee
Secretary - Resigned
Appointed: 1992-07-30
Resigned: 1994-05-06

LEE, Christine Ann
Secretary - Resigned
Appointed: 2005-08-11
Resigned: 2006-10-02

MCQUILLAN, Sinead Frances Mary
Secretary - Resigned
Appointed: 2006-10-02
Resigned: 2010-07-30

ROSE, Caroline Anne
Secretary - Resigned
Appointed: 2005-08-11
Resigned: 2006-06-02

WALLIS, Paul Michael
Secretary - Resigned
Appointed: 2006-10-02
Resigned: 2016-12-01

WILLIAMS, Alison Susan
Secretary - Resigned
Appointed: 1994-05-12
Resigned: 2005-08-11

WRIGHT, Percy John
Secretary - Resigned
Appointed:
Resigned: 1993-06-11

CBRE INVESTMENT MANAGEMENT (UK) LIMITED
Secretary - Active
Appointed: 2016-12-01

ELECTRICITY PENSIONS ADMINISTRATION LIMITED
04229851
LIVE
Date Incorporated:
Dissolved on 2021-05-04

BLACKETT, Stuart
Director - Active
Appointed: 2015-04-30

STURGESS, Paul Andrew
Director - Active
Appointed: 2019-12-18

SUNNER, Lisa Melanie
Director - Active
Appointed: 2015-04-30

ALLMAN, Richard Kenneth
Director - Resigned
Appointed: 2008-10-01
Resigned: 2009-02-02

BARLOW, Richard Alexander
Director - Resigned
Appointed: 2001-12-10
Resigned: 2009-11-25

BILLING, Michael
Director - Resigned
Appointed: 2002-02-20
Resigned: 2006-01-01

BRANAGH, Robert John
Director - Resigned
Appointed: 2011-12-15
Resigned: 2013-04-13

CLARKE, Mary Delia
Director - Resigned
Appointed: 2009-11-25
Resigned: 2011-12-15

CRACKETT, John
Director - Resigned
Appointed: 2003-05-30
Resigned: 2005-04-21

EVERDIRECTOR LIMITED
Director - Resigned
Appointed: 2001-06-06
Resigned: 2001-12-10

GANDLEY, Deborah
Director - Resigned
Appointed: 2011-11-07
Resigned: 2011-11-14

HARRIS, Adrian Geoffrey
Director - Resigned
Appointed: 2008-09-01
Resigned: 2010-02-09

HITCHEN, Christopher John
Director - Resigned
Appointed: 2011-12-15
Resigned: 2017-12-31

HOLLAND, Paul Christopher
Director - Resigned
Appointed: 2008-10-06
Resigned: 2009-11-25

LOVELL, John Sinclair
Director - Resigned
Appointed: 2005-11-16
Resigned: 2007-09-19

MADDISON, David
Director - Resigned
Appointed: 2015-04-30
Resigned: 2019-06-30

MUNRO, Penelope Jane
Director - Resigned
Appointed: 2010-01-11
Resigned: 2011-04-04

POOLE, Andrew Colin
Director - Resigned
Appointed: 2002-05-13
Resigned: 2003-03-26

ROBBINS, Teresa Mary
Director - Resigned
Appointed: 2001-12-10
Resigned: 2012-11-30

ROSS, Priscilla Margaret
Director - Resigned
Appointed: 2009-02-02
Resigned: 2009-11-25

SMITH, Neil Duncan Gilchrist
Director - Resigned
Appointed: 2006-06-30
Resigned: 2011-12-15

TEASDALE, David Matthew
Director - Resigned
Appointed: 2011-12-15
Resigned: 2015-04-30

THOMAS, Kevin Michael
Director - Resigned
Appointed: 2005-04-22
Resigned: 2006-06-30

TURNER, Helen
Director - Resigned
Appointed: 2007-09-19
Resigned: 2008-10-06

WILLIAMS, Steve
Director - Resigned
Appointed: 2002-02-20
Resigned: 2003-05-30

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2001-06-06
Resigned: 2001-12-10

GANDLEY, Deborah
Secretary - Resigned
Appointed: 2009-11-25
Resigned: 2011-12-15

GOODCHILD, Jenifer Anne
Secretary - Resigned
Appointed: 2013-10-21
Resigned: 2014-05-08

LEE, Christine Ann
Secretary - Resigned
Appointed: 2005-08-11
Resigned: 2006-10-02

MCQUILLAN, Sinead Frances Mary
Secretary - Resigned
Appointed: 2006-10-02
Resigned: 2009-11-25

ROSE, Caroline Anne
Secretary - Resigned
Appointed: 2005-08-11
Resigned: 2006-06-02

WALLIS, Paul Michael
Secretary - Resigned
Appointed: 2006-10-02
Resigned: 2009-11-25

WARNER, Veronica
Secretary - Resigned
Appointed: 2012-01-24
Resigned: 2013-08-31

WILLIAMS, Alison
Secretary - Resigned
Appointed: 2001-12-10
Resigned: 2005-08-11

MILLBANK SECURITIES LIMITED
01719696
DISSOLVED
Date Incorporated:
Dissolved on 2011-11-30

BENTLEY, Anthony Colin
Director - Expired
Appointed: 2008-04-16

BOTT, Stephen John
Director - Expired
Appointed: 2009-11-30

MOORE, Joy
Director - Expired
Appointed: 2003-12-15

SAYERS, David
Director - Resigned
Appointed: 2006-01-27
Resigned: 2006-10-12

SOUTHEE, Peter Henry Leonard
Director - Expired
Appointed: 2007-06-29

ALLEN, Anthony
Director - Resigned
Appointed: 2000-08-01
Resigned: 2008-04-22

ALLISON, John Connell
Director - Resigned
Appointed: 1996-05-01
Resigned: 1997-04-30

BARLOW, Richard Alexander
Director - Resigned
Appointed: 1997-05-01
Resigned: 2010-03-31

BROWNE, Peter Miles
Director - Resigned
Appointed: 2000-06-12
Resigned: 2006-01-26

BUTLER, John Barry
Director - Resigned
Appointed: 1994-07-01
Resigned: 2007-02-05

COTTERELL, John William
Director - Resigned
Appointed: 1996-05-01
Resigned: 2000-06-12

DYKE, John Thomas
Director - Resigned
Appointed: 2003-01-30
Resigned: 2007-02-05

GIBSON, Robert James Mcintosh
Director - Resigned
Appointed: 1994-06-01
Resigned: 1996-05-01

HAMILTON, William
Director - Resigned
Appointed: 1996-05-01
Resigned: 2000-07-31

HARMER, Alan Malcolm
Director - Resigned
Appointed: 1996-05-01
Resigned: 2003-12-15

JOHNSTON, Terence Allan Rae
Director - Resigned
Appointed:
Resigned: 2000-05-30

LEWIS, Charles Denis
Director - Resigned
Appointed:
Resigned: 1994-06-30

MATTHEWS, William Brian
Director - Resigned
Appointed:
Resigned: 1996-05-01

SAVINSON, Richard
Director - Resigned
Appointed: 2002-01-02
Resigned: 1993-03-31

WARDLEY, Robert Charles Tongate
Director - Resigned
Appointed: 2000-06-12
Resigned: 2002-01-02

WILSON, Brian Joseph
Director - Resigned
Appointed: 1993-06-07
Resigned: 1995-11-17

WALLIS, Paul Michael
Secretary - Expired
Appointed: 2006-10-02

COLLIS, Brian George
Secretary - Resigned
Appointed: 1993-06-12
Resigned: 1995-09-30

LEE, Christine Ann
Secretary - Resigned
Appointed: 2005-08-11
Resigned: 2006-10-02

MCQUILLAN, Sinead Frances Mary
Secretary - Resigned
Appointed: 2006-10-02
Resigned: 2010-07-30

ROSE, Caroline Anne
Secretary - Resigned
Appointed: 2005-08-11
Resigned: 2006-06-02

WILLIAMS, Alison Susan
Secretary - Resigned
Appointed: 1995-09-30
Resigned: 2005-08-11

WRIGHT, Percy John
Secretary - Resigned
Appointed:
Resigned: 1993-06-11

GELDERD ROAD PROPERTIES LIMITED
04229546
DISSOLVED
Date Incorporated:
Dissolved on 2011-11-30

BENTLEY, Anthony Colin
Director - Expired
Appointed: 2008-04-16

BOTT, Stephen John
Director - Expired
Appointed: 2009-11-30

SAYERS, David
Director - Resigned
Appointed: 2006-01-27
Resigned: 2006-10-12

ALLEN, Anthony
Director - Resigned
Appointed: 2001-11-27
Resigned: 2008-04-22

BARLOW, Richard Alexander
Director - Resigned
Appointed: 2001-11-27
Resigned: 2010-03-31

BROWNE, Peter Miles
Director - Resigned
Appointed: 2001-11-27
Resigned: 2006-01-26

EVERDIRECTOR LIMITED
Director - Resigned
Appointed: 2001-06-06
Resigned: 2001-11-27

WALLIS, Paul Michael
Secretary - Expired
Appointed: 2006-10-02

BOLAND, Sharon Maria
Secretary - Resigned
Appointed: 2002-07-31
Resigned: 2003-04-24

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2001-06-06
Resigned: 2001-11-27

LEE, Christine Ann
Secretary - Resigned
Appointed: 2005-08-11
Resigned: 2006-10-02

MCQUILLAN, Sinead Frances Mary
Secretary - Resigned
Appointed: 2006-12-02
Resigned: 2010-07-30

ROSE, Caroline Anne
Secretary - Resigned
Appointed: 2005-08-11
Resigned: 2006-06-02

WILLIAMS, Alison Susan
Secretary - Resigned
Appointed: 2001-11-27
Resigned: 2005-08-11

WARLEY HILL MANAGEMENT COMPANY LIMITED
02744200
LIVE
Date Incorporated:

LAW, Charles Owen
Director - Resigned
Appointed: 2015-02-05
Resigned: 2022-02-24

THOMPSON, Duncan Edward
Director - Resigned
Appointed: 2015-06-17
Resigned: 2023-01-27

ALLEN, Anthony
Director - Resigned
Appointed: 2007-02-01
Resigned: 2008-04-22

BARLOW, Richard Alexander
Director - Resigned
Appointed: 2006-08-01
Resigned: 2010-03-31

BELL, Timothy Mark
Director - Resigned
Appointed: 1992-09-29
Resigned: 2007-02-01

BENTLEY, Anthony Colin
Director - Resigned
Appointed: 2008-04-16
Resigned: 2011-09-30

BOTT, Stephen John
Director - Resigned
Appointed: 2009-11-30
Resigned: 2011-12-31

CHAPMAN, Piers Christopher
Director - Resigned
Appointed: 2007-08-28
Resigned: 2011-10-20

COLYER, Jacqueline Ann
Director - Resigned
Appointed: 2015-02-05
Resigned: 2015-06-17

DARK, Nicola Kate
Director - Resigned
Appointed: 2012-08-01
Resigned: 2015-02-05

DOWN, Roy Malcolm
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-08-01

HALLIDAY, Gavin Stewart
Director - Resigned
Appointed: 2011-10-20
Resigned: 2015-02-05

HARRINGTON, Peter Gerald
Director - Resigned
Appointed: 1998-12-31
Resigned: 2006-05-02

LAWRIE, William Kenneth Macpherson
Director - Resigned
Appointed: 2011-10-20
Resigned: 2013-11-08

MARKDIRECT LIMITED
Director - Resigned
Appointed: 1992-09-08
Resigned: 1992-09-29

MATTHEWS, William Brian
Director - Resigned
Appointed: 1992-09-29
Resigned: 1998-12-31

MCDONNELL, Alastair Patrick
Director - Resigned
Appointed: 2007-08-20
Resigned: 2011-10-20

RUSSELL, Alastair
Director - Resigned
Appointed: 2012-08-01
Resigned: 2015-02-05

SALWAY, Francis William
Director - Resigned
Appointed: 1995-09-04
Resigned: 2000-09-29

SAYERS, David
Director - Resigned
Appointed: 2007-02-01
Resigned: 2012-01-06

SOUTHEE, Peter Henry Leonard
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-08-01

TERRAFRANCA, Raymond John
Director - Resigned
Appointed: 1992-09-29
Resigned: 1994-09-05

TUCKER, Christopher Benedict
Director - Resigned
Appointed: 2014-06-04
Resigned: 2015-02-05

WALL, John James
Director - Resigned
Appointed: 2012-08-01
Resigned: 2015-02-05

WATT, Mark Brian
Director - Resigned
Appointed: 2000-10-01
Resigned: 2005-10-17

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1992-09-02
Resigned: 1992-09-08

GARNER, Matthew James
Director - Active
Appointed: 2023-01-27

HEWITT, James Patrick
Director - Active
Appointed: 2023-01-27

MCCANN, David Michael
Director - Active
Appointed: 2023-01-27

COLES, Julie Dawn
Director - Resigned
Appointed: 2022-02-24
Resigned: 2023-01-27

COLLIS, Brian George
Secretary - Resigned
Appointed: 1993-06-12
Resigned: 1995-09-30

EXCELLET INVESTMENTS LIMITED
Secretary - Resigned
Appointed: 1992-09-08
Resigned: 1992-09-29

LEE, Christine Ann
Secretary - Resigned
Appointed: 2005-08-11
Resigned: 2006-10-20

MCQUILLAN, Sinead Frances Mary
Secretary - Resigned
Appointed: 2006-10-02
Resigned: 2010-07-30

ROSE, Caroline Anne
Secretary - Resigned
Appointed: 2005-08-11
Resigned: 2006-06-02

WALLIS, Paul Michael
Secretary - Resigned
Appointed: 2006-10-02
Resigned: 2015-02-05

WILLIAMS, Alison Susan
Secretary - Resigned
Appointed: 1995-09-30
Resigned: 2005-08-11

WRIGHT, Percy John
Secretary - Resigned
Appointed: 1992-09-29
Resigned: 1993-06-11

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-02-05
Resigned: 2016-04-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-09-02
Resigned: 1992-09-08

EDFG (NOMINEES) LIMITED
SC147164
LIVE
Date Incorporated:

DARK, Nicola Kate
Director - Active
Appointed: 2012-08-01

RUSSELL, Alastair
Director - Active
Appointed: 2012-08-01

WALL, John James
Director - Active
Appointed: 2012-08-01

ALLEN, Anthony
Director - Resigned
Appointed: 2000-08-01
Resigned: 2008-04-22

ARMOUR, Robert Malcolm
Director - Resigned
Appointed: 1993-10-20
Resigned: 1996-09-11

BARLOW, Richard Alexander
Director - Resigned
Appointed: 1999-10-01
Resigned: 2010-03-31

BENTLEY, Anthony Colin
Director - Resigned
Appointed: 2008-04-16
Resigned: 2011-09-30

BOTT, Stephen John
Director - Resigned
Appointed: 2009-11-30
Resigned: 2011-12-31

BROWNE, Peter Miles
Director - Resigned
Appointed: 1999-10-01
Resigned: 2006-01-26

COTTERELL, John William
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-06-12

DOWN, Roy Malcolm
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-08-01

HAMILTON, William
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-07-31

KENNEDY, John
Director - Resigned
Appointed: 1993-10-20
Resigned: 1999-06-30

MACDONALD, Jean Elizabeth, Dr
Director - Resigned
Appointed: 1996-09-11
Resigned: 1999-10-01

MACLEAN, Sarah Ann
Director - Resigned
Appointed: 1993-10-20
Resigned: 1999-10-01

POAD, Ian Arnold
Director - Resigned
Appointed: 1999-09-23
Resigned: 1999-10-01

SAYERS, David
Director - Resigned
Appointed: 2006-01-27
Resigned: 2006-10-12

SOUTHEE, Peter Henry Leonard
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-08-01

WALLIS, Paul Michael
Secretary - Active
Appointed: 2006-10-02

BOLAND, Sharon Maria
Secretary - Resigned
Appointed: 2002-07-08
Resigned: 2003-04-24

LEE, Christine Ann
Secretary - Resigned
Appointed: 2005-08-11
Resigned: 2006-10-02

MACDONALD, Ronald Ian Alexander
Secretary - Resigned
Appointed: 1993-10-20
Resigned: 1999-10-01

MCQUILLAN, Sinead Frances Mary
Secretary - Resigned
Appointed: 2006-10-02
Resigned: 2010-07-30

ROSE, Caroline Anne
Secretary - Resigned
Appointed: 2005-08-11
Resigned: 2006-06-02

WILLIAMS, Alison Susan
Secretary - Resigned
Appointed: 1999-10-01
Resigned: 2005-08-11

ELECTRICITY PENSIONS SERVICES LIMITED
03137477
LIVE
Date Incorporated:

DUFFY, Stephen Patrick
Director - Active
Appointed: 2023-02-01

OSBORNE, Christopher Mark
Director - Active
Appointed: 2016-12-01

ROSS, Colin Ian
Director - Active
Appointed: 2023-02-01

ROSS, Priscilla Margaret
Director - Resigned
Appointed: 2016-02-01
Resigned: 2023-03-31

AITKEN-DAVIES, Richard
Director - Resigned
Appointed: 2009-07-01
Resigned: 2015-12-31

ALLEN, Anthony
Director - Resigned
Appointed: 2006-01-27
Resigned: 2008-04-22

ALLISON, John Connell
Director - Resigned
Appointed: 1996-03-21
Resigned: 1997-04-30

BAINES, Ian James
Director - Resigned
Appointed: 2009-07-14
Resigned: 2013-05-30

BARLOW, Richard Alexander
Director - Resigned
Appointed: 1997-05-01
Resigned: 2011-03-31

BOTT, Stephen John
Director - Resigned
Appointed: 2009-11-30
Resigned: 2011-12-31

BROWN, Fiona
Director - Resigned
Appointed: 2012-01-09
Resigned: 2016-05-27

BROWNE, Peter Miles
Director - Resigned
Appointed: 2000-08-01
Resigned: 2006-01-26

CUTTER, Ian Michael
Director - Resigned
Appointed: 2012-01-09
Resigned: 2023-01-31

CUTTILL, Paul Andrew
Director - Resigned
Appointed: 2003-02-07
Resigned: 2009-05-31

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1995-12-13
Resigned: 1995-12-13

HAMILTON, William
Director - Resigned
Appointed: 1996-03-21
Resigned: 2000-07-31

HUDSON, Philip John
Director - Resigned
Appointed: 2023-04-01
Resigned: 2023-09-06

JACKSON, Robert John
Director - Resigned
Appointed: 2012-01-09
Resigned: 2013-01-14

JACKSON, Roderick James
Director - Resigned
Appointed: 1996-04-01
Resigned: 1996-12-31

JEFFERIES, David George
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-04-30

MARSH, Paul Colin
Director - Resigned
Appointed: 1997-10-01
Resigned: 2003-02-07

QUICKNESS LIMITED
Director - Resigned
Appointed: 1995-12-13
Resigned: 1996-03-21

SAYERS, David
Director - Resigned
Appointed: 2006-05-01
Resigned: 2006-10-12

WICKHAM, Michael Stanley John
Director - Resigned
Appointed: 1997-05-01
Resigned: 2009-06-30

WALLIS, Paul Michael
Secretary - Active
Appointed: 2006-10-02

EXCELLET INVESTMENTS LIMITED
Secretary - Resigned
Appointed: 1995-12-13
Resigned: 1996-03-21

LEE, Christine Ann
Secretary - Resigned
Appointed: 2005-08-11
Resigned: 2006-10-02

MCQUILLAN, Sinead Frances Mary
Secretary - Resigned
Appointed: 2006-10-02
Resigned: 2010-07-30

ROSE, Caroline Anne
Secretary - Resigned
Appointed: 2005-08-11
Resigned: 2006-06-02

WILLIAMS, Alison Susan
Secretary - Resigned
Appointed: 1996-03-21
Resigned: 2005-08-11

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-12-13
Resigned: 1995-12-13

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