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CRACKETT, John
Nationality: British
Address: Coventry, CV4 8LG

E.ON UK PLC
02366970
LIVE
Date Incorporated:

BARR, Christian
Director - Active
Appointed: 2018-07-16

LEWIS, Michael David
Director - Resigned
Appointed: 2017-04-26
Resigned: 2023-05-31

NORBURY, Christopher Stephen
Director - Active
Appointed: 2018-03-15

VAUGHAN, Sara Lyn
Director - Resigned
Appointed: 2013-02-13
Resigned: 2020-11-26

ANTONIOU, Maria
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-08-07

BALDWIN, Nicholas Peter
Director - Resigned
Appointed: 1998-02-25
Resigned: 2002-07-01

BARTLETT, Graham John
Director - Resigned
Appointed: 2002-02-19
Resigned: 2011-10-03

BERGMANN, Burckhard, Dr
Director - Resigned
Appointed: 2004-12-10
Resigned: 2007-12-01

BERNOTAT, Wulf, Dr
Director - Resigned
Appointed: 2004-01-01
Resigned: 2007-12-01

COCKER, Anthony David
Director - Resigned
Appointed: 2004-01-01
Resigned: 2007-07-04

CRAWFORD, Frederick, Sir
Director - Resigned
Appointed:
Resigned: 2002-02-19

DANCE, David
Director - Resigned
Appointed:
Resigned: 1996-09-30

DAY, Judson Graham, Sir
Director - Resigned
Appointed:
Resigned: 1993-09-07

GARDINER, John Anthony
Director - Resigned
Appointed:
Resigned: 1993-12-31

GILLIBRAND, Sydney
Director - Resigned
Appointed: 1999-05-31
Resigned: 2002-02-19

GOLBY, Paul, Dr
Director - Resigned
Appointed: 2002-02-19
Resigned: 2011-12-16

GROTH, Anke
Director - Resigned
Appointed: 2016-06-01
Resigned: 2018-05-30

HABGOOD, Anthony John
Director - Resigned
Appointed: 1993-11-24
Resigned: 2001-01-31

HICKSON, Peter Charles Fletcher
Director - Resigned
Appointed: 1996-07-22
Resigned: 2002-07-01

HOFFMAN, Michael Richard
Director - Resigned
Appointed: 1993-11-24
Resigned: 1998-04-17

HORLER, Nicholas Wenham
Director - Resigned
Appointed: 2004-01-01
Resigned: 2007-08-31

JUMP, Roger Thomas
Director - Resigned
Appointed:
Resigned: 1996-07-15

KING, Deryk Irving
Director - Resigned
Appointed: 1996-03-01
Resigned: 1998-06-29

LI, Kwok Po David, Dr
Director - Resigned
Appointed: 1998-01-28
Resigned: 2002-02-19

LIGHTFOOT, James Timothy
Director - Resigned
Appointed: 2015-01-15
Resigned: 2017-12-08

MATTHIES, René
Director - Resigned
Appointed: 2012-07-02
Resigned: 2016-05-31

MYNERS, Paul
Director - Resigned
Appointed:
Resigned: 1996-07-15

NEWBOROUGH, David Grahame
Director - Resigned
Appointed: 2013-08-07
Resigned: 2018-03-30

QUARTA, Roberto
Director - Resigned
Appointed: 1996-07-16
Resigned: 2001-08-03

REIDY, Michael Francis
Director - Resigned
Appointed:
Resigned: 1996-05-01

RENNOCKS, John Leonard
Director - Resigned
Appointed:
Resigned: 1996-07-15

ROBERTS, Alfred, Dr
Director - Resigned
Appointed:
Resigned: 1997-09-19

SANDSTROM, Jarri Edmund
Director - Resigned
Appointed: 2004-01-01
Resigned: 2008-03-31

SCHIPPOREIT, Erhard Walter, Dr
Director - Resigned
Appointed: 2004-12-10
Resigned: 2006-12-06

SHORT, Colin Maxwell
Director - Resigned
Appointed: 1996-05-30
Resigned: 1999-05-11

SOEHLKE, Michael
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-12-31

SOUTHGATE, Colin Grieve, Sir
Director - Resigned
Appointed:
Resigned: 1996-07-15

STARK, Fiona Scott
Director - Resigned
Appointed: 2011-12-21
Resigned: 2016-12-31

TAYLOR, Robert
Director - Resigned
Appointed: 2004-01-01
Resigned: 2008-10-01

TEAR, Brian Jefferson
Director - Resigned
Appointed: 2008-03-18
Resigned: 2012-06-12

TEYSSEN, Johannes, Dr
Director - Resigned
Appointed: 2007-05-01
Resigned: 2007-12-01

THOMAS, John Alan, Sir
Director - Resigned
Appointed: 1996-05-30
Resigned: 1999-05-31

WALLIS, Edmund Arthur
Director - Resigned
Appointed:
Resigned: 2002-02-19

POWERGEN DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-12-31

HUMPHREYS, Fiona
Director - Active
Appointed: 2021-03-25

GANDLEY, Deborah
Secretary - Active
Appointed: 2016-12-31

JACKSON, David John
Secretary - Resigned
Appointed:
Resigned: 2002-07-01

STARK, Fiona Scott
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2016-12-31

NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC
02366923
LIVE
Date Incorporated:

CARDEW, Anthony John
Director - Active
Appointed: 2017-03-23

FLETCHER, Maurice Edwin
Director - Resigned
Appointed: 2011-10-31
Resigned: 2023-03-31

HALLADAY, Graham Roy
Director - Active
Appointed: 2019-01-14

SLEIGHTHOLM, Alison Jane
Director - Resigned
Appointed: 2018-04-01
Resigned: 2023-12-15

SWIFT, Philip
Director - Resigned
Appointed: 2013-07-01
Resigned: 2023-03-31

WILLIAMS, Ian Robert
Director - Resigned
Appointed: 2015-03-09
Resigned: 2022-07-31

ALLEN, Philip Gerald
Director - Resigned
Appointed: 2013-09-01
Resigned: 2015-02-09

ASKEW, Norman Brian Montague
Director - Resigned
Appointed:
Resigned: 1997-07-01

BALDWIN, Nicholas Peter
Director - Resigned
Appointed: 1998-07-27
Resigned: 2001-10-02

BARBER, Rodney George
Director - Resigned
Appointed: 1999-06-16
Resigned: 1999-07-08

BARTLETT, Graham John
Director - Resigned
Appointed: 2001-09-26
Resigned: 2007-07-04

BOON, Christopher John
Director - Resigned
Appointed: 1996-01-16
Resigned: 1999-03-19

BRIDGEWATER, Peter Jeremy
Director - Resigned
Appointed: 2002-03-01
Resigned: 2006-10-02

CAPPS, Thomas
Director - Resigned
Appointed: 1997-02-04
Resigned: 1998-07-27

CARUS, Alexander Michael
Director - Resigned
Appointed: 1993-07-06
Resigned: 1994-01-31

CHAMP, Philip James
Director - Resigned
Appointed:
Resigned: 1993-05-23

CHEWNING, Thomas Norman
Director - Resigned
Appointed: 1997-02-04
Resigned: 1998-07-27

COOPER, William Gareth
Director - Resigned
Appointed: 1994-09-01
Resigned: 1997-02-04

CORAH, George Nicholas
Director - Resigned
Appointed:
Resigned: 1997-02-04

COWE, Dan Williamson
Director - Resigned
Appointed:
Resigned: 1992-09-30

DAVIES, Robert John
Director - Resigned
Appointed: 1994-02-01
Resigned: 1998-12-10

FARRELL, Thomas Francis
Director - Resigned
Appointed: 1997-02-04
Resigned: 1998-07-27

GOLBY, Paul, Dr
Director - Resigned
Appointed: 2001-09-26
Resigned: 2011-04-01

GUNN, Robert Norman, Sir
Director - Resigned
Appointed:
Resigned: 1995-09-08

HALFORD, Andrew Nigel
Director - Resigned
Appointed: 1997-07-01
Resigned: 1998-12-22

HARRIS, David Gene
Director - Resigned
Appointed: 2011-04-01
Resigned: 2013-08-31

HARRIS, John Frederick
Director - Resigned
Appointed:
Resigned: 1994-04-30

HEAVENRIDGE, David Lyman
Director - Resigned
Appointed: 1997-02-04
Resigned: 1998-07-27

HICKSON, Peter Charles Fletcher
Director - Resigned
Appointed: 1998-07-27
Resigned: 2001-10-02

JACKSON, David John
Director - Resigned
Appointed: 1999-06-16
Resigned: 1999-07-08

JACKSON, Keith Howard
Director - Resigned
Appointed:
Resigned: 1993-05-20

KEOHANE, James Anthony
Director - Resigned
Appointed:
Resigned: 1997-03-24

KLINGENSMITH, Ricky Lee
Director - Resigned
Appointed: 2011-04-01
Resigned: 2015-07-16

OOSTHUIZEN, Daniel Charl Stephanus
Director - Resigned
Appointed: 2011-04-01
Resigned: 2018-03-31

RICHARDS, Simon Leonard Christopher
Director - Resigned
Appointed: 2001-09-26
Resigned: 2002-03-01

ROACH, Edgar Mayo
Director - Resigned
Appointed: 1998-01-06
Resigned: 1998-07-27

ROBERTSON, Linwood Righter
Director - Resigned
Appointed: 1997-02-04
Resigned: 1997-12-12

RUDD, Anthony Nigel Russell, Sir
Director - Resigned
Appointed:
Resigned: 1997-02-04

SAXELBY, Mark Robert
Director - Resigned
Appointed: 2001-10-22
Resigned: 2003-12-10

SCHROEDER, Alan Geoffrey
Director - Resigned
Appointed:
Resigned: 1997-02-04

SMEDLEY, Sally Claire
Director - Resigned
Appointed: 1997-03-21
Resigned: 1998-12-21

SPENCE, William Harold
Director - Resigned
Appointed: 2015-07-16
Resigned: 2017-07-31

STANYARD, Keith
Director - Resigned
Appointed:
Resigned: 1998-12-22

SYMONS, Robert Arthur
Director - Resigned
Appointed: 2011-04-01
Resigned: 2018-11-07

TAYLOR, Robert
Director - Resigned
Appointed: 2001-09-26
Resigned: 2007-07-04

TEAR, Brian Jefferson
Director - Resigned
Appointed: 2011-02-16
Resigned: 2011-03-03

THOMAS, William Griffith
Director - Resigned
Appointed: 1997-02-04
Resigned: 1998-07-27

THOMPSON, David Anthony Roland
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-02-04

THOMPSON, Graeme Mark
Director - Resigned
Appointed: 2006-10-02
Resigned: 2011-04-01

WATTS, Clive Royston
Director - Resigned
Appointed: 2014-04-01
Resigned: 2017-07-03

BARBROOK, Laura Sophie Scudamore
Director - Active
Appointed: 2022-01-31

CAMPBELL, Justine
Director - Active
Appointed: 2022-01-31

PETTIFER, Darren
Director - Active
Appointed: 2022-08-17

O’HARA, Cordelia
Director - Active
Appointed: 2023-04-01

FUSSELL, Lindsey
Director - Active
Appointed: 2023-08-21

BRANSTON, Paul
Director - Active
Appointed: 2023-12-15

JONES, Sally Ann
Secretary - Resigned
Appointed: 2011-04-01
Resigned: 2023-06-16

CAMPBELL, Jeremy George Mungo
Secretary - Resigned
Appointed:
Resigned: 1998-12-22

JACKSON, David John
Secretary - Resigned
Appointed: 1998-12-22
Resigned: 2001-10-01

PICKERELL, Stephanie Kay
Secretary - Resigned
Appointed: 2001-10-01
Resigned: 2009-08-28

THOMAS, Chantal
Secretary - Resigned
Appointed: 2009-08-28
Resigned: 2011-04-01

COX, Mark Richard
Secretary - Active
Appointed: 2023-06-16

TXU EUROPE POWER PRODUCTION SERVICES LIMITED
03571895
DISSOLVED
Date Incorporated:
Dissolved on 2022-12-30

MARSH, Paul Colin
Director - Expired
Appointed: 2001-02-21

BRYANT, Shaun Kevin
Director - Resigned
Appointed: 2000-05-26
Resigned: 2001-02-21

BURROUGH, William
Director - Resigned
Appointed: 2001-02-21
Resigned: 2001-10-19

DICKIE, Brian Norman
Director - Resigned
Appointed: 2002-10-15
Resigned: 2003-08-31

ELLIS, Philip Arthur
Director - Resigned
Appointed: 1998-05-28
Resigned: 2000-05-26

MCNALLY, Michael James
Director - Resigned
Appointed: 2002-10-15
Resigned: 2003-10-30

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2001-06-06
Resigned: 2011-03-08

WOOLDRIDGE, Robert Allred
Director - Resigned
Appointed: 2002-10-15
Resigned: 2003-10-30

BRYANT, Shaun Kevin
Secretary - Expired
Appointed: 2001-02-21

COLES, Shaun Patrick
Secretary - Resigned
Appointed: 2000-05-26
Resigned: 2000-09-29

FAULKNER, Michael Edward
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2001-02-21

SWEET, Simon Andrew
Secretary - Resigned
Appointed: 1998-05-28
Resigned: 2000-05-26

WPD MIDLANDS PROPERTIES LIMITED
03600545
DISSOLVED
Date Incorporated:
Dissolved on 2020-11-05

WILLIAMS, Ian Robert
Director - Expired
Appointed: 2015-03-09

WITHERS, David Astley
Director - Expired
Appointed: 2016-01-14

ALLEN, Philip Gerald
Director - Resigned
Appointed: 2013-09-01
Resigned: 2015-02-09

BACON, Donald George
Director - Resigned
Appointed: 2002-05-08
Resigned: 2004-01-16

BARTLETT, Graham John
Director - Resigned
Appointed: 2004-01-16
Resigned: 2006-02-21

BISHOP, Philippa Lucy
Director - Resigned
Appointed: 2000-06-01
Resigned: 2000-08-17

BRIDGEWATER, Peter Jeremy
Director - Resigned
Appointed: 2006-02-21
Resigned: 2006-10-02

BROWNE, Robert Harvey
Director - Resigned
Appointed: 1999-02-03
Resigned: 2001-09-30

CLARKE, Joanna Lindsey
Director - Resigned
Appointed: 1998-07-20
Resigned: 1998-08-05

DAWSON, Ruth Elizabeth
Director - Resigned
Appointed: 1999-02-01
Resigned: 2000-06-01

DOUTHWAITE, Michelle Louise
Director - Resigned
Appointed: 1998-08-05
Resigned: 1999-02-03

ELCOCK, Ian
Director - Resigned
Appointed: 2000-11-20
Resigned: 2001-09-30

FISHER, Jacqueline
Director - Resigned
Appointed: 1998-07-20
Resigned: 1998-08-05

GLASGOW, John Colin
Director - Resigned
Appointed: 2010-03-30
Resigned: 2011-04-01

GOLBY, Paul, Dr
Director - Resigned
Appointed: 2004-01-16
Resigned: 2006-02-21

HAMILTON, Hugh Campbell
Director - Resigned
Appointed: 1998-08-05
Resigned: 1999-02-03

HARRIS, David Gene
Director - Resigned
Appointed: 2011-04-01
Resigned: 2013-08-31

HUGHES, Michael Alan
Director - Resigned
Appointed: 2001-05-29
Resigned: 2002-05-08

KING, Stephen Anthony
Director - Resigned
Appointed: 2001-05-29
Resigned: 2003-01-31

KINGSTON, Christopher David
Director - Resigned
Appointed: 2010-03-30
Resigned: 2011-04-01

MURRAY, Roger David
Director - Resigned
Appointed: 2001-05-29
Resigned: 2002-05-08

O'SULLIVAN, James Christopher
Director - Resigned
Appointed: 2010-03-30
Resigned: 2011-04-01

OOSTHUIZEN, Daniel Charl Stephanus
Director - Resigned
Appointed: 2011-04-01
Resigned: 2018-03-31

SYMONS, Robert Arthur
Director - Resigned
Appointed: 2011-04-01
Resigned: 2017-07-31

TAYLOR, Robert
Director - Resigned
Appointed: 2004-01-16
Resigned: 2007-07-04

THOMPSON, Graeme Mark
Director - Resigned
Appointed: 2006-10-02
Resigned: 2011-04-01

E.ON UK DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-07-04
Resigned: 2010-03-30

JONES, Sally Ann
Secretary - Expired
Appointed: 2011-04-01

BROWNE, Robert Harvey
Secretary - Resigned
Appointed: 1999-02-03
Resigned: 2001-12-31

CLARKE, Joanna Lindsey
Secretary - Resigned
Appointed: 1998-07-20
Resigned: 1998-08-05

ELCOCK, Ian
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2004-01-16

HAMILTON, Hugh Campbell
Secretary - Resigned
Appointed: 1998-08-05
Resigned: 1999-02-03

PICKERELL, Stephanie Kay
Secretary - Resigned
Appointed: 2004-01-16
Resigned: 2007-07-04

E.ON UK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-07-04
Resigned: 2011-04-01

THE MARCHES ENERGY AGENCY
03443349
LIVE
Date Incorporated:

BRYERS, Andrew
Director - Resigned
Appointed: 2019-05-03
Resigned: 2023-06-05

DE CANDOLE, Gillian Allan Macleod
Director - Resigned
Appointed: 2016-03-22
Resigned: 2020-11-04

KIENIEWICZ, Heather
Director - Resigned
Appointed: 2018-10-02
Resigned: 2020-09-01

MARSH, Stephen George
Director - Resigned
Appointed: 2020-06-10
Resigned: 2023-10-04

SMITH, Mark, Dr
Director - Resigned
Appointed: 2019-02-28
Resigned: 2023-06-07

ASHE, Anne
Director - Resigned
Appointed: 2010-05-23
Resigned: 2012-01-20

BIRD, Richard Alan
Director - Resigned
Appointed: 2012-10-19
Resigned: 2016-03-22

BISHTON, Nigel John
Director - Resigned
Appointed: 1998-07-08
Resigned: 2019-05-03

BOWEN, William Luis Sebastian
Director - Resigned
Appointed: 1999-04-07
Resigned: 2016-03-22

BULL, Andrew Hedley
Director - Resigned
Appointed: 1999-04-07
Resigned: 2006-04-28

COOMBS, Douglas
Director - Resigned
Appointed: 2016-03-22
Resigned: 2018-12-01

CROFTS, Ruth May
Director - Resigned
Appointed: 1998-08-17
Resigned: 2006-04-28

DAVIES, Richard James
Director - Resigned
Appointed: 1999-01-14
Resigned: 1999-01-14

HAMSHERE, Nigel Peter
Director - Resigned
Appointed: 2013-07-26
Resigned: 2014-04-28

JONES, Glyn John
Director - Resigned
Appointed: 1997-12-04
Resigned: 2016-03-22

KIMBER, Malcolm Douglas
Director - Resigned
Appointed: 1998-01-29
Resigned: 2009-09-02

OLIVER, John, The Rt Reverend
Director - Resigned
Appointed: 2004-05-07
Resigned: 2013-04-26

OPENSHAW, Ian Eddison
Director - Resigned
Appointed: 2010-05-23
Resigned: 2011-07-22

PARRY, Julian Wynford
Director - Resigned
Appointed: 1997-12-04
Resigned: 2016-03-22

ROSS, Simon John
Director - Resigned
Appointed: 2014-04-01
Resigned: 2023-07-31

RUTLAND SECRETARIES LIMITED
Director - Resigned
Appointed: 1997-10-02
Resigned: 1997-12-04

SPENCER, Penelope Jane
Director - Resigned
Appointed: 2005-05-20
Resigned: 2016-03-22

RUTLAND DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-10-02
Resigned: 1997-12-04

HOPKINS, Sarah Ann
Director - Active
Appointed: 2020-11-04

CULLEN, Frances Jane
Director - Active
Appointed: 2021-10-20

DEAVES, Christopher
Director - Active
Appointed: 2023-05-16

JONES, Elliot Allan
Director - Active
Appointed: 2023-05-16

BISHTON, Nigel John
Secretary - Resigned
Appointed: 1998-07-08
Resigned: 2019-05-03

HARRISON, Christopher John
Secretary - Resigned
Appointed: 1997-12-04
Resigned: 1998-08-17

KIENIEWICZ, Heather
Secretary - Resigned
Appointed: 2019-05-03
Resigned: 2019-07-09

RUTLAND SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-10-02
Resigned: 1997-12-04

TXU EUROPE POWER DEVELOPMENT LIMITED
02529347
DISSOLVED
Date Incorporated:
Dissolved on 2022-12-12

MARSH, Paul Colin
Director - Expired
Appointed: 1996-09-03

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

DICKIE, Brian Norman
Director - Resigned
Appointed: 2002-10-15
Resigned: 2003-08-31

HURST, Gordon Harry
Director - Resigned
Appointed:
Resigned: 1997-03-27

HYAMS, Edward Barnard
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-09-30

LEVERITT, Ian Richard
Director - Resigned
Appointed:
Resigned: 1993-12-31

MCNALLY, Michael James
Director - Resigned
Appointed: 2002-10-15
Resigned: 2003-10-30

RIGG, Richard Howard
Director - Resigned
Appointed: 1997-04-18
Resigned: 1998-03-31

SMITH, James Cadzow, Dr
Director - Resigned
Appointed:
Resigned: 1994-10-24

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2002-10-15
Resigned: 2011-03-08

WATSON, William Gillbanks
Director - Resigned
Appointed:
Resigned: 1998-03-31

WOOLDRIDGE, Robert Allred
Director - Resigned
Appointed: 2002-10-15
Resigned: 2003-10-30

BRYANT, Shaun Kevin
Secretary - Expired
Appointed: 2000-06-30

ELLIS, Philip Arthur
Secretary - Resigned
Appointed: 1995-09-29
Resigned: 2000-06-30

MOSS, William Neville
Secretary - Resigned
Appointed:
Resigned: 1995-09-29

SHREWSBURY DRAPERS HOLY CROSS LIMITED
07000798
LIVE
Date Incorporated:

AUGER, Richard
Director - Resigned
Appointed: 2014-12-03
Resigned: 2023-02-21

BOYD, Janette Angela
Director - Active
Appointed: 2012-05-14

CROSS, Andrew Douglas
Director - Active
Appointed: 2012-05-14

HASLEWOOD, Andrew John
Director - Resigned
Appointed: 2017-05-08
Resigned: 2021-05-24

HATTS, Robert, Dr
Director - Resigned
Appointed: 2009-08-25
Resigned: 2010-03-13

HOLMES, Christine Mary
Director - Active
Appointed: 2018-11-21

MILWARD, Henry Corbett
Director - Resigned
Appointed: 2012-05-14
Resigned: 2022-05-09

NEWMAN, Brian Morley
Director - Resigned
Appointed: 2020-05-18
Resigned: 2023-03-15

PERRIN, David Miller
Director - Resigned
Appointed: 2016-05-09
Resigned: 2022-09-27

WOODS, Gordon Campbell
Director - Resigned
Appointed: 2017-05-08
Resigned: 2022-03-28

BONE, Katherine Mary Rose
Director - Resigned
Appointed: 2017-05-08
Resigned: 2020-05-18

CLOWES, Richard John
Director - Resigned
Appointed: 2011-09-19
Resigned: 2016-05-09

CROFTS, Gordon William
Director - Resigned
Appointed: 2014-12-03
Resigned: 2017-05-08

FRASER, Robert Ashley, Dr
Director - Resigned
Appointed: 2013-06-19
Resigned: 2018-05-18

GALLIERS, Maurice Gwilliam
Director - Resigned
Appointed: 2009-08-25
Resigned: 2017-03-27

GEE, Ronald Ernest
Director - Resigned
Appointed: 2009-08-25
Resigned: 2012-05-14

HINTON, Nigel John
Director - Resigned
Appointed: 2011-05-09
Resigned: 2012-05-14

HOOPER, Robin John
Director - Resigned
Appointed: 2009-08-25
Resigned: 2014-05-12

JENKINS, Richard Gareth Bennett
Director - Resigned
Appointed: 2013-05-13
Resigned: 2020-05-18

LOFTHOUSE, Adam Robert
Director - Resigned
Appointed: 2009-08-25
Resigned: 2012-05-14

SIMMONS, Margaret Elizabeth, Dr
Director - Resigned
Appointed: 2009-08-25
Resigned: 2017-05-08

TANCOCK, John Clive
Director - Resigned
Appointed: 2009-08-25
Resigned: 2012-05-14

TAYLOR, Thomas Lauder Outram, Dr
Director - Resigned
Appointed: 2017-05-08
Resigned: 2020-05-18

TUDOR, David Richard
Director - Resigned
Appointed: 2010-04-20
Resigned: 2011-05-09

DAVIES, Ian
Director - Active
Appointed: 2021-01-20

PROSSER, Nicholas David Kipling
Director - Active
Appointed: 2021-04-28

DAVIES, Gaynor Anne
Director - Active
Appointed: 2022-01-19

GOUGH, Robin John
Director - Active
Appointed: 2021-05-24

HUNT, Trevor Millman
Director - Active
Appointed: 2022-03-28

THORN, Amanda Jillian
Director - Active
Appointed: 2021-05-24

WOODS, Gordon Campbell
Secretary - Resigned
Appointed: 2017-05-08
Resigned: 2021-05-24

AUGER, Richard
Secretary - Resigned
Appointed: 2010-03-13
Resigned: 2017-05-08

PROSSER, Nicholas David Kipling
Secretary - Active
Appointed: 2021-05-24

NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC
03600574
LIVE
Date Incorporated:

CARDEW, Anthony John
Director - Active
Appointed: 2017-03-23

FLETCHER, Maurice Edwin
Director - Resigned
Appointed: 2011-10-31
Resigned: 2023-03-31

HALLADAY, Graham Roy
Director - Active
Appointed: 2019-01-14

SLEIGHTHOLM, Alison Jane
Director - Resigned
Appointed: 2018-04-01
Resigned: 2023-12-15

SWIFT, Philip
Director - Resigned
Appointed: 2013-07-01
Resigned: 2023-03-31

WILLIAMS, Ian Robert
Director - Resigned
Appointed: 2015-03-09
Resigned: 2022-07-31

ALLEN, Philip Gerald
Director - Resigned
Appointed: 2013-09-01
Resigned: 2015-02-09

BACON, Donald George
Director - Resigned
Appointed: 2002-05-08
Resigned: 2004-01-16

BARTLETT, Graham John
Director - Resigned
Appointed: 2004-01-16
Resigned: 2007-07-04

BISHOP, Philippa Lucy
Director - Resigned
Appointed: 2000-06-01
Resigned: 2000-08-17

BRIDGEWATER, Peter Jeremy
Director - Resigned
Appointed: 2004-06-30
Resigned: 2006-10-02

BROWNE, Robert Harvey
Director - Resigned
Appointed: 1999-02-03
Resigned: 2001-09-30

CLARKE, Joanna Lindsey
Director - Resigned
Appointed: 1998-07-20
Resigned: 1998-08-12

DAWSON, Ruth Elizabeth
Director - Resigned
Appointed: 1999-02-01
Resigned: 2000-06-01

DOUTHWAITE, Michelle Louise
Director - Resigned
Appointed: 1998-08-12
Resigned: 1999-02-03

ELCOCK, Ian
Director - Resigned
Appointed: 2000-11-20
Resigned: 2001-09-30

FISHER, Jacqueline
Director - Resigned
Appointed: 1998-07-20
Resigned: 1998-08-12

GATTO, Salvatore Martin
Director - Resigned
Appointed: 2003-03-26
Resigned: 2003-11-28

GOLBY, Paul, Dr
Director - Resigned
Appointed: 2004-01-16
Resigned: 2011-04-01

HAFER, Fred D
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-05-08

HAMILTON, Hugh Campbell
Director - Resigned
Appointed: 1998-08-12
Resigned: 1999-02-03

HARRIS, David Gene
Director - Resigned
Appointed: 2011-04-01
Resigned: 2013-08-31

HUGHES, Michael Alan, Professor
Director - Resigned
Appointed: 2001-05-29
Resigned: 2002-05-08

JOLLES, Ira
Director - Resigned
Appointed: 2001-10-01
Resigned: 2001-11-07

KING, Stephen Anthony
Director - Resigned
Appointed: 2001-05-29
Resigned: 2003-01-31

KLINGENSMITH, Ricky Lee
Director - Resigned
Appointed: 2011-04-01
Resigned: 2015-07-16

LEVY, Bruce Larry
Director - Resigned
Appointed: 2001-10-01
Resigned: 2001-11-07

MURRAY, Roger David
Director - Resigned
Appointed: 2001-05-29
Resigned: 2002-05-08

OOSTHUIZEN, Daniel Charl Stephanus
Director - Resigned
Appointed: 2011-04-01
Resigned: 2018-03-31

SNYDER, Carole Boblitz
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-05-08

SPENCE, William Harold
Director - Resigned
Appointed: 2015-07-16
Resigned: 2017-07-31

SYMONS, Robert Arthur
Director - Resigned
Appointed: 2011-04-01
Resigned: 2018-11-07

TAYLOR, Robert
Director - Resigned
Appointed: 2004-01-16
Resigned: 2007-07-04

TEAR, Brian Jefferson
Director - Resigned
Appointed: 2011-02-16
Resigned: 2011-03-03

THOMPSON, Graeme Mark
Director - Resigned
Appointed: 2006-10-02
Resigned: 2011-04-01

WATTS, Clive Royston
Director - Resigned
Appointed: 2014-04-01
Resigned: 2017-07-03

BARBROOK, Laura Sophie Scudamore
Director - Active
Appointed: 2022-01-31

CAMPBELL, Justine
Director - Active
Appointed: 2022-01-31

PETTIFER, Darren
Director - Active
Appointed: 2022-08-17

O’HARA, Cordelia
Director - Active
Appointed: 2023-04-01

FUSSELL, Lindsey
Director - Active
Appointed: 2023-08-21

BRANSTON, Paul
Director - Active
Appointed: 2023-12-15

JONES, Sally Ann
Secretary - Resigned
Appointed: 2011-04-01
Resigned: 2023-06-16

BROWNE, Robert Harvey
Secretary - Resigned
Appointed: 1999-02-03
Resigned: 2001-12-31

CLARKE, Joanna Lindsey
Secretary - Resigned
Appointed: 1998-07-20
Resigned: 1998-08-12

ELCOCK, Ian
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2004-01-16

HAMILTON, Hugh Campbell
Secretary - Resigned
Appointed: 1998-08-12
Resigned: 1999-02-03

PICKERELL, Stephanie Kay
Secretary - Resigned
Appointed: 2004-01-16
Resigned: 2009-08-28

THOMAS, Chantal
Secretary - Resigned
Appointed: 2009-08-28
Resigned: 2011-04-01

COX, Mark Richard
Secretary - Active
Appointed: 2023-06-16

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

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

BOOTHROYD BROOKS, Clare Efa
Secretary - Resigned
Appointed: 2001-12-10
Resigned: 2005-08-11

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

ELECTRICITY PENSIONS TRUSTEE LIMITED
02479327
LIVE
Date Incorporated:

COMMONS, Graham
Director - Active
Appointed: 2003-09-01

DARK, Nicola Kate
Director - Active
Appointed: 2007-09-20

DUFFY, Stephen
Director - Active
Appointed: 2020-11-16

RUSSELL, Alastair
Director - Active
Appointed: 2006-02-23

ABEL, Geoffrey Charles
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-11-09

ALCOCK, David George
Director - Resigned
Appointed: 2005-09-01
Resigned: 2008-10-01

ALLEN, Anthony
Director - Resigned
Appointed: 1996-07-17
Resigned: 1999-10-01

ANDERSON, David
Director - Resigned
Appointed: 2000-04-14
Resigned: 2012-01-25

ANDREWS, Jack Charles
Director - Resigned
Appointed: 1997-09-18
Resigned: 2005-09-14

ANDREWS, Michael Frank
Director - Resigned
Appointed: 2002-10-08
Resigned: 2005-03-31

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

ARMOUR, Robert Malcolm
Director - Resigned
Appointed: 2000-07-21
Resigned: 2002-05-01

ARMSTRONG, Robert David
Director - Resigned
Appointed: 2005-03-09
Resigned: 2012-01-25

AUDU, Paul Abdul-Abbass
Director - Resigned
Appointed: 2011-07-06
Resigned: 2012-01-25

BACK, Roger John
Director - Resigned
Appointed: 1997-09-10
Resigned: 1999-03-31

BAILEY, Timothy
Director - Resigned
Appointed: 1995-12-05
Resigned: 2000-03-10

BARBER, Rodney George
Director - Resigned
Appointed: 1996-11-06
Resigned: 1996-11-06

BARHAM, Richard William
Director - Resigned
Appointed: 2001-11-21
Resigned: 2003-06-30

BARKER, Keith
Director - Resigned
Appointed:
Resigned: 1996-01-23

BARNARD, Roger Geoffrey
Director - Resigned
Appointed: 2006-02-01
Resigned: 2007-06-19

BARR, Thomas Norman
Director - Resigned
Appointed:
Resigned: 1996-09-26

BARTLETT, Graham John
Director - Resigned
Appointed: 2002-12-01
Resigned: 2007-07-13

BAXTER, John
Director - Resigned
Appointed: 2001-01-10
Resigned: 2004-03-19

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

BENSTEAD, Russell
Director - Resigned
Appointed: 2000-03-15
Resigned: 2002-04-12

BERESFORD, Raymond Peter
Director - Resigned
Appointed: 1992-09-10
Resigned: 1996-10-17

BLACK, David
Director - Resigned
Appointed: 1997-06-01
Resigned: 1993-01-04

BLAIR, Douglas Macinnes
Director - Resigned
Appointed: 2002-02-11
Resigned: 2005-04-07

BLAKE, Donald Derrick Denis
Director - Resigned
Appointed: 1997-12-10
Resigned: 1999-04-18

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

BLOUNT, Derek W
Director - Resigned
Appointed:
Resigned: 1996-01-31

BOND, Graham Derek
Director - Resigned
Appointed:
Resigned: 1992-08-05

BOON, Irvine John
Director - Resigned
Appointed: 2002-09-01
Resigned: 2004-03-01

BOOTH, Linda Margaret
Director - Resigned
Appointed: 2003-03-12
Resigned: 2005-03-08

BOTT, Stephen John
Director - Resigned
Appointed: 1997-10-09
Resigned: 2005-07-26

BOULTER, Alan
Director - Resigned
Appointed: 2003-08-01
Resigned: 2009-08-06

BOWMER, Neil Charles
Director - Resigned
Appointed: 2002-03-07
Resigned: 2006-02-15

BOX, Stephen John
Director - Resigned
Appointed: 1997-08-04
Resigned: 1998-07-16

BOXALL, Raymond John
Director - Resigned
Appointed: 1996-03-01
Resigned: 2012-01-25

BOYD, Gordon Alexander
Director - Resigned
Appointed: 1992-08-06
Resigned: 1996-09-12

BOYD, Malcolm
Director - Resigned
Appointed:
Resigned: 1995-09-30

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

BRAMALL, Colin Stephen
Director - Resigned
Appointed: 1993-02-01
Resigned: 1999-01-29

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

BRIDGES, Brian Robert
Director - Resigned
Appointed: 1993-12-05
Resigned: 1998-04-21

BRIDGEWATER, Peter Jeremy
Director - Resigned
Appointed: 2003-12-12
Resigned: 2005-03-31

BROOKS, Colin Arthur
Director - Resigned
Appointed:
Resigned: 2002-09-01

BROUTTA, Clive Paul
Director - Resigned
Appointed: 2004-05-01
Resigned: 2005-03-31

BROWN, Christopher Henry
Director - Resigned
Appointed: 2011-03-31
Resigned: 2012-01-25

BROWN, Gilbert Anthony
Director - Resigned
Appointed: 1994-07-29
Resigned: 2001-02-07

BROWN, James Alfred
Director - Resigned
Appointed: 1996-11-05
Resigned: 1996-11-06

BROWN, James Fox
Director - Resigned
Appointed: 1994-09-13
Resigned: 1995-03-08

BROWN, John Michael
Director - Resigned
Appointed: 2002-02-28
Resigned: 2012-11-14

BROWN, Phillip Andrew
Director - Resigned
Appointed: 1995-05-16
Resigned: 1995-05-17

BURKETT, Ian
Director - Resigned
Appointed: 1996-01-22
Resigned: 1999-04-26

BURNETT, Nigel Peter
Director - Resigned
Appointed: 1995-05-03
Resigned: 2012-01-25

BUTLER, John Barry
Director - Resigned
Appointed:
Resigned: 2005-12-31

BYRNE, Malcolm Ronald George
Director - Resigned
Appointed: 1995-05-09
Resigned: 1996-03-08

CAMPBELL, Jeremy George Mungo
Director - Resigned
Appointed: 1992-09-23
Resigned: 1998-12-22

CAMPBELL, Leslie Gordon
Director - Resigned
Appointed: 1999-11-24
Resigned: 2004-05-04

CHAPMAN, Peter Lawton
Director - Resigned
Appointed: 1993-06-21
Resigned: 1997-01-02

CHAPMAN, Roger Allan
Director - Resigned
Appointed: 2009-05-19
Resigned: 2012-01-25

CHART, Alan David
Director - Resigned
Appointed: 2011-09-01
Resigned: 2012-01-25

CHECKLEY, Michael John
Director - Resigned
Appointed: 2000-03-10
Resigned: 2012-01-25

CHOUTHI, Mahadeo
Director - Resigned
Appointed:
Resigned: 1992-09-15

CLAYTON, Anthony Brian
Director - Resigned
Appointed: 2004-07-05
Resigned: 2012-01-25

COATES, Derek Michael
Director - Resigned
Appointed: 2007-06-30
Resigned: 2012-01-25

COATES, Grahame
Director - Resigned
Appointed: 2000-09-05
Resigned: 2002-10-08

COCKROFT, Keith
Director - Resigned
Appointed: 2000-05-31
Resigned: 2001-12-31

COLEMAN, Anthony William John
Director - Resigned
Appointed:
Resigned: 1993-03-31

CONNON, Paul Edwin
Director - Resigned
Appointed: 2000-10-01
Resigned: 2002-02-08

COOMBES, Gregory Anthony
Director - Resigned
Appointed: 1994-08-05
Resigned: 1996-02-29

COTTERELL, John William
Director - Resigned
Appointed: 2003-01-01
Resigned: 2010-03-09

COURTNEY, Michael John
Director - Resigned
Appointed:
Resigned: 2000-09-21

COWAN, Sheena Ishbel
Director - Resigned
Appointed: 2007-08-01
Resigned: 2010-07-05

CRANE, John Arthur
Director - Resigned
Appointed: 2002-01-08
Resigned: 2011-09-28

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

CROSLAND, Stephen
Director - Resigned
Appointed: 2005-04-01
Resigned: 2008-04-14

MASSEY, Thomas Henry, Dr
Director - Active
Appointed: 2022-11-15

ZEDRA GOVERNANCE LIMITED
Director - Active
Appointed: 2021-01-01

CROSSFIELD, Hana Judith
Director - Resigned
Appointed: 2021-11-16
Resigned: 2022-10-07

FERRIS, Rebecca Louise
Director - Active
Appointed: 2023-11-15

UTTLEY, Robert Nicholas
Director - Active
Appointed: 2023-11-15

SPRIGGS, Elaine Lesley
Director - Active
Appointed: 2023-11-15

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

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

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

LEE, Christine Ann
Secretary - Resigned
Appointed: 2006-04-27
Resigned: 2006-10-02

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