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malcolm sugden

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SUGDEN, Malcolm Graeme
Nationality: British
Address: Lancashire, OL6 9EA

ELECTRICITY NORTH WEST LIMITED
02366949
LIVE
Date Incorporated:

BROCKSOM, David Graham
Director - Resigned
Appointed: 2015-10-05
Resigned: 2023-05-25

BUCHANAN, Alistair
Director - Active
Appointed: 2018-07-25

DOWLING, Christopher Bruce
Director - Resigned
Appointed: 2014-05-01
Resigned: 2020-06-04

EMERY, Peter Richard
Director - Resigned
Appointed: 2016-05-27
Resigned: 2022-09-04

HOLDEN, Robert David
Director - Active
Appointed: 2016-01-01

LEA-WILSON, Hamish Ambrose
Director - Resigned
Appointed: 2015-11-23
Resigned: 2019-08-20

LYNCH, John E
Director - Resigned
Appointed: 2017-01-31
Resigned: 2019-09-10

MILLS, Niall Patrick
Director - Resigned
Appointed: 2009-06-12
Resigned: 2019-12-12

NAGLE, Michael
Director - Resigned
Appointed: 2011-01-28
Resigned: 2018-09-26

PEDRAZA, Tomas
Director - Resigned
Appointed: 2015-11-23
Resigned: 2019-10-15

ROBERTS, John Edward
Director - Resigned
Appointed: 1999-10-14
Resigned: 2006-03-31

APPELBE, Paul
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-05-31

AYRE, Marcus Logan
Director - Resigned
Appointed: 2011-04-01
Resigned: 2015-11-23

BARNES, John Anthony
Director - Resigned
Appointed: 2001-02-27
Resigned: 2002-02-04

BATEY, Simon George
Director - Resigned
Appointed: 2000-05-23
Resigned: 2006-07-28

BEAUMONT, Steven
Director - Resigned
Appointed: 2001-10-30
Resigned: 2006-07-05

BECKITT, John William
Director - Resigned
Appointed: 1997-04-14
Resigned: 2000-08-03

BEESLEY, Martin Geoffrey
Director - Resigned
Appointed: 2004-10-12
Resigned: 2007-12-19

BENSON, Bernard
Director - Resigned
Appointed:
Resigned: 1994-05-31

BIRCHAM, Paul Royce
Director - Resigned
Appointed: 2007-09-25
Resigned: 2009-06-12

BOOTH, Arthur Thomas
Director - Resigned
Appointed:
Resigned: 1995-11-13

BOXALL, Michael John
Director - Resigned
Appointed: 2002-02-04
Resigned: 2009-12-31

BRADBURY, Martin Frederick
Director - Resigned
Appointed: 1997-03-03
Resigned: 2003-04-04

BUDINGER, Keith Malcolm
Director - Resigned
Appointed: 2002-02-04
Resigned: 2005-10-31

CHAPLIN, Stanley William
Director - Resigned
Appointed: 2000-11-01
Resigned: 2001-10-17

COCKSHAW, Alan, Sir
Director - Resigned
Appointed:
Resigned: 1995-11-13

COOKE, Eoin Joseph
Director - Resigned
Appointed: 2004-10-12
Resigned: 2008-05-31

CORNISH, Charles Thomas
Director - Resigned
Appointed: 2004-01-13
Resigned: 2007-12-19

COWAN, Andrew David
Director - Resigned
Appointed: 2007-02-01
Resigned: 2007-12-19

DAWSON, Leslie William
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-03-25

DEERING, Jeremy Robert John
Director - Resigned
Appointed: 1998-07-21
Resigned: 2000-02-03

DENCH, Andrew James
Director - Resigned
Appointed: 2015-01-29
Resigned: 2015-05-05

DIXON, Gary John
Director - Resigned
Appointed: 2005-01-11
Resigned: 2006-11-30

ELPHICK, Clive Harry
Director - Resigned
Appointed: 1997-10-28
Resigned: 2002-02-04

EMERSON, Robert Charles
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-01-21

FAULKNER, Malcolm George
Director - Resigned
Appointed: 1996-04-01
Resigned: 1995-11-13

FERGUSON, Robert James
Director - Resigned
Appointed: 1995-11-13
Resigned: 2000-03-31

GITTINS, John Anthony
Director - Resigned
Appointed: 2009-07-16
Resigned: 2015-07-20

GREEN, Derek
Director - Resigned
Appointed: 1995-11-13
Resigned: 1999-09-28

GREEN ARMYTAGE, John Mcdonald
Director - Resigned
Appointed:
Resigned: 1995-11-13

HARVEY, Kenneth George
Director - Resigned
Appointed:
Resigned: 1995-11-13

HUGHES, Michael Alan, Professor
Director - Resigned
Appointed: 2008-04-25
Resigned: 2008-10-10

JOHNSON, Stephen
Director - Resigned
Appointed: 2008-09-08
Resigned: 2016-05-27

KAY, Michael John
Director - Resigned
Appointed: 2007-12-19
Resigned: 2009-06-12

KELLY, Joseph Brian
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-03-03

KIRKHAM, Howard
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-10-31

LANG, Jeffrey
Director - Resigned
Appointed: 2003-02-10
Resigned: 2005-01-11

LEE, Kevin David
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-08-03

MCCALLION, Michael Gerald
Director - Resigned
Appointed: 2007-12-19
Resigned: 2009-06-12

MCTAGUE, George Peter
Director - Resigned
Appointed:
Resigned: 1995-11-13

O'MALLEY, Robert James
Director - Resigned
Appointed: 2010-03-30
Resigned: 2011-01-28

O'REILLY, Christine Elizabeth
Director - Resigned
Appointed: 2011-01-28
Resigned: 2012-09-17

O'SHEA, Stephen Dedalus
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-04-01

PITCHER, Desmond Henry, Sir
Director - Resigned
Appointed: 1995-11-13
Resigned: 1996-04-01

ROGERS, Mark Nicholas
Director - Resigned
Appointed: 2012-09-17
Resigned: 2015-11-23

ROOT, Neville Douglas
Director - Resigned
Appointed:
Resigned: 1993-03-23

RYAN, Paul
Director - Resigned
Appointed: 2013-12-17
Resigned: 2015-01-09

SALSBURY, Peter Leslie
Director - Resigned
Appointed:
Resigned: 1995-11-13

BALDOCK, Anne Elizabeth
Director - Active
Appointed: 2018-09-26

BHUWANIA, Achal Prakash
Director - Resigned
Appointed: 2020-01-23
Resigned: 2023-02-02

FUKUSHIMA, Kaoru
Director - Resigned
Appointed: 2020-04-01
Resigned: 2022-07-07

HAMADA, Yoichi
Director - Resigned
Appointed: 2020-04-01
Resigned: 2020-06-25

JONES, Sion Laurence
Director - Active
Appointed: 2019-08-20

KUMURA, Fukashi
Director - Resigned
Appointed: 2020-01-08
Resigned: 2022-07-07

O'FLAHERTY, Peter Bartholomew
Director - Active
Appointed: 2019-09-17

PAN, Genping
Director - Active
Appointed: 2019-12-12

YU, Hailin
Director - Active
Appointed: 2020-02-24

BLACKBURN, Gary Andrew
Director - Resigned
Appointed: 2019-09-16
Resigned: 2019-12-12

KUWAHARA, Toru
Director - Resigned
Appointed: 2019-10-03
Resigned: 2020-01-08

NAKAMURA, Hisatsugu
Director - Resigned
Appointed: 2020-01-15
Resigned: 2020-04-01

COOKLIN, Susan Helen
Director - Active
Appointed: 2018-07-25

HAMID, Aisha
Director - Active
Appointed: 2023-02-02

JOHNS, Christopher Ian
Director - Active
Appointed: 2023-05-25

MURATA, Makoto
Director - Active
Appointed: 2022-07-28

SMYTH, Ian Thomas
Director - Active
Appointed: 2022-09-05

TAMURA, Tatsuhiro
Director - Active
Appointed: 2022-07-07

WADA, Mitsuo
Director - Active
Appointed: 2023-07-31

YAMADA, Masahide
Director - Active
Appointed: 2022-07-07

SCARSELLA, Mark Joseph
Director - Resigned
Appointed: 2019-09-10
Resigned: 2019-12-12

SOMERVILLE, Richard
Secretary - Resigned
Appointed: 2017-03-17
Resigned: 2021-09-30

APPLEWHITE, Peter Norman
Secretary - Resigned
Appointed: 1997-10-16
Resigned: 1998-03-31

BENSON, Bernard
Secretary - Resigned
Appointed:
Resigned: 1994-05-31

DAVIES, Paul Anthony
Secretary - Resigned
Appointed: 2007-04-01
Resigned: 2007-12-19

FORREST, Chantal Benedicte
Secretary - Resigned
Appointed: 2008-09-08
Resigned: 2014-03-31

O'DONNELL, Karen
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2017-03-17

RAYNER, Timothy Michael
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 2007-03-31

ROTHWELL, Peter Jeffrey
Secretary - Resigned
Appointed: 1994-06-01
Resigned: 1995-11-13

TETLOW, John Richard
Secretary - Resigned
Appointed: 1995-11-13
Resigned: 1997-10-16

BROCKSOM, David Graham
Secretary - Resigned
Appointed: 2021-09-30
Resigned: 2022-01-27

CARTER, Jennie Patricia
Secretary - Active
Appointed: 2023-05-25

CONTE, Helen Anne
Secretary - Resigned
Appointed: 2022-01-27
Resigned: 2022-07-28

NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED
06428534
LIVE
Date Incorporated:

BROCKSOM, David Graham
Director - Active
Appointed: 2015-10-05

EMERY, Peter Richard
Director - Active
Appointed: 2016-05-27

ALTMAN, Jeffrey Todd
Director - Resigned
Appointed: 2008-04-21
Resigned: 2008-11-25

AYRE, Marcus Logan
Director - Resigned
Appointed: 2007-11-15
Resigned: 2008-04-21

BIRCHAM, Paul Royce
Director - Resigned
Appointed: 2010-08-02
Resigned: 2010-08-23

CHATAS, Geoffrey Scott
Director - Resigned
Appointed: 2008-03-13
Resigned: 2008-11-25

DENCH, Andrew James
Director - Resigned
Appointed: 2015-01-29
Resigned: 2015-05-05

JOHNSON, Stephen
Director - Resigned
Appointed: 2008-11-25
Resigned: 2016-05-27

LATHAM, Daniel Vincent
Director - Resigned
Appointed: 2007-11-15
Resigned: 2008-11-25

MCCALLION, Michael Gerald
Director - Resigned
Appointed: 2010-08-13
Resigned: 2010-08-31

NAGLE, Michael
Director - Resigned
Appointed: 2007-11-22
Resigned: 2008-11-25

O'MALLEY, Robert James
Director - Resigned
Appointed: 2009-07-01
Resigned: 2009-07-31

OREILLY, Christine
Director - Resigned
Appointed: 2008-04-21
Resigned: 2008-11-25

PENA, Armando Andres
Director - Resigned
Appointed: 2007-11-22
Resigned: 2008-11-25

RIGNEY, Damian Christopher
Director - Resigned
Appointed: 2007-11-15
Resigned: 2008-04-21

TAYLOR, Paul Richard
Director - Resigned
Appointed: 2010-07-14
Resigned: 2011-01-25

THOMPSON, Carol
Director - Resigned
Appointed: 2009-04-24
Resigned: 2010-09-02

TOOR, Surinder Singh
Director - Resigned
Appointed: 2008-08-26
Resigned: 2008-11-25

ZIBARRAS, Jason Demetrious
Director - Resigned
Appointed: 2007-11-22
Resigned: 2008-08-26

SOMERVILLE, Richard
Secretary - Active
Appointed: 2017-03-17

AYRE, Marcus Logan
Secretary - Resigned
Appointed: 2007-11-15
Resigned: 2008-04-21

FORREST, Chantal Benedicte
Secretary - Resigned
Appointed: 2009-06-12
Resigned: 2014-03-31

O'DONNELL, Karen
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2017-03-17

NWEN GROUP LIMITED
06872880
LIVE
Date Incorporated:

BROCKSOM, David Graham
Director - Active
Appointed: 2015-10-05

EMERY, Peter Richard
Director - Active
Appointed: 2016-05-27

BIRCHAM, Paul Royce
Director - Resigned
Appointed: 2010-08-02
Resigned: 2010-08-23

DENCH, Andrew James
Director - Resigned
Appointed: 2015-01-29
Resigned: 2015-05-05

JOHNSON, Stephen
Director - Resigned
Appointed: 2009-04-07
Resigned: 2016-05-27

MCCALLION, Michael Gerald
Director - Resigned
Appointed: 2010-08-13
Resigned: 2010-08-31

O'MALLEY, Robert James
Director - Resigned
Appointed: 2009-07-01
Resigned: 2009-07-31

TAYLOR, Paul Richard
Director - Resigned
Appointed: 2010-07-14
Resigned: 2011-01-25

THOMPSON, Carol
Director - Resigned
Appointed: 2009-04-24
Resigned: 2010-09-02

SOMERVILLE, Richard
Secretary - Active
Appointed: 2017-03-17

FORREST, Chantal Benedicte
Secretary - Resigned
Appointed: 2009-04-07
Resigned: 2014-03-31

O'DONNELL, Karen
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2017-03-17

NORTH WEST ELECTRICITY NETWORKS (FINANCE) LIMITED
06428374
LIVE
Date Incorporated:

BROCKSOM, David Graham
Director - Active
Appointed: 2015-10-05

EMERY, Peter Richard
Director - Active
Appointed: 2016-05-27

ALTMAN, Jeffrey Todd
Director - Resigned
Appointed: 2008-04-21
Resigned: 2008-11-25

AYRE, Marcus Logan
Director - Resigned
Appointed: 2007-11-15
Resigned: 2008-04-21

BIRCHAM, Paul Royce
Director - Resigned
Appointed: 2010-08-02
Resigned: 2010-08-23

CHATAS, Geoffrey Scott
Director - Resigned
Appointed: 2008-03-13
Resigned: 2008-11-25

DENCH, Andrew James
Director - Resigned
Appointed: 2015-01-29
Resigned: 2015-05-05

JOHNSON, Stephen
Director - Resigned
Appointed: 2008-11-25
Resigned: 2016-05-27

LATHAM, Daniel Vincent
Director - Resigned
Appointed: 2007-11-15
Resigned: 2008-11-25

MCCALLION, Michael Gerald
Director - Resigned
Appointed: 2010-08-13
Resigned: 2010-08-31

NAGLE, Michael
Director - Resigned
Appointed: 2007-11-22
Resigned: 2008-11-25

O'MALLEY, Robert James
Director - Resigned
Appointed: 2009-07-01
Resigned: 2009-07-31

OREILLY, Christine
Director - Resigned
Appointed: 2008-04-21
Resigned: 2008-11-25

PENA, Armando Andres
Director - Resigned
Appointed: 2007-11-22
Resigned: 2008-11-25

RIGNEY, Damian Christopher
Director - Resigned
Appointed: 2007-11-15
Resigned: 2008-04-21

TAYLOR, Paul Richard
Director - Resigned
Appointed: 2010-07-14
Resigned: 2011-01-25

THOMPSON, Carol
Director - Resigned
Appointed: 2009-04-24
Resigned: 2010-09-02

TOOR, Surinder Singh
Director - Resigned
Appointed: 2008-08-26
Resigned: 2008-11-25

ZIBARRAS, Jason Demetrious
Director - Resigned
Appointed: 2007-11-22
Resigned: 2008-08-26

SOMERVILLE, Richard
Secretary - Active
Appointed: 2017-03-17

AYRE, Marcus Logan
Secretary - Resigned
Appointed: 2007-11-15
Resigned: 2008-04-21

FORREST, Chantal Benedicte
Secretary - Resigned
Appointed: 2009-06-12
Resigned: 2014-03-31

O'DONNELL, Karen
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2017-03-17

NORTH WEST ELECTRICITY NETWORKS PLC
06428375
LIVE
Date Incorporated:

BHUWANIA, Achal Prakash
Director - Active
Appointed: 2020-01-23

BROCKSOM, David Graham
Director - Active
Appointed: 2015-10-05

DOWLING, Christopher Bruce
Director - Resigned
Appointed: 2015-07-20
Resigned: 2020-06-04

EMERY, Peter Richard
Director - Active
Appointed: 2016-05-27

HOLDEN, Robert David
Director - Active
Appointed: 2016-05-27

JONES, Sion Laurence
Director - Active
Appointed: 2019-10-03

PAN, Genping
Director - Active
Appointed: 2020-01-23

SUMITOMO, Shinichiro
Director - Active
Appointed: 2020-01-27

YOSHIHIRO, Yamabayashi
Director - Resigned
Appointed: 2019-10-03
Resigned: 2020-04-01

ALTMAN, Jeffrey Todd
Director - Resigned
Appointed: 2008-04-21
Resigned: 2008-11-25

AYRE, Marcus Logan
Director - Resigned
Appointed: 2007-11-15
Resigned: 2008-04-21

BIRCHAM, Paul Royce
Director - Resigned
Appointed: 2010-08-02
Resigned: 2010-08-23

CHATAS, Geoffrey Scott
Director - Resigned
Appointed: 2008-03-13
Resigned: 2008-11-25

DENCH, Andrew James
Director - Resigned
Appointed: 2015-01-29
Resigned: 2015-05-05

GITTINS, John Anthony
Director - Resigned
Appointed: 2009-07-16
Resigned: 2015-07-20

JOHNSON, Stephen
Director - Resigned
Appointed: 2008-11-25
Resigned: 2016-05-27

LATHAM, Daniel Vincent
Director - Resigned
Appointed: 2007-11-15
Resigned: 2008-11-25

LYNCH, John E
Director - Resigned
Appointed: 2017-01-31
Resigned: 2019-09-10

MCCALLION, Michael Gerald
Director - Resigned
Appointed: 2010-08-13
Resigned: 2010-08-31

MILLS, Niall Patrick
Director - Resigned
Appointed: 2015-11-23
Resigned: 2019-12-12

NAGLE, Michael
Director - Resigned
Appointed: 2007-11-22
Resigned: 2008-11-25

O'MALLEY, Robert James
Director - Resigned
Appointed: 2009-07-01
Resigned: 2009-07-31

OREILLY, Christine
Director - Resigned
Appointed: 2008-04-21
Resigned: 2008-11-25

PENA, Armando Andres
Director - Resigned
Appointed: 2007-11-22
Resigned: 2008-11-25

RIGNEY, Damian Christopher
Director - Resigned
Appointed: 2007-11-15
Resigned: 2008-04-21

ROGERS, Mark Nicholas
Director - Resigned
Appointed: 2013-04-22
Resigned: 2015-11-23

SCARSELLA, Mark
Director - Resigned
Appointed: 2019-09-10
Resigned: 2019-12-12

TAYLOR, Paul Richard
Director - Resigned
Appointed: 2010-07-14
Resigned: 2011-01-25

THOMPSON, Carol
Director - Resigned
Appointed: 2009-04-24
Resigned: 2010-09-02

TOOR, Surinder Singh
Director - Resigned
Appointed: 2008-08-26
Resigned: 2008-11-25

WALTERS, Mark Alan
Director - Resigned
Appointed: 2014-03-07
Resigned: 2017-01-31

WHITE, Philip Michael
Director - Resigned
Appointed: 2011-07-18
Resigned: 2012-07-04

ZIBARRAS, Jason Demetrious
Director - Resigned
Appointed: 2007-11-22
Resigned: 2008-08-26

FUKUSHIMA, Kaoru
Director - Active
Appointed: 2020-04-01

HAMADA, Yoichi
Director - Resigned
Appointed: 2020-04-01
Resigned: 2020-06-25

KUMURA, Fukashi
Director - Active
Appointed: 2020-04-01

O'FLAHERTY, Peter Bartholomew
Director - Active
Appointed: 2020-04-01

YU, Hailin
Director - Active
Appointed: 2020-04-01

TANAKA, Takeshi
Director - Active
Appointed: 2020-06-25

SOMERVILLE, Richard
Secretary - Active
Appointed: 2017-03-17

AYRE, Marcus Logan
Secretary - Resigned
Appointed: 2007-11-15
Resigned: 2008-04-21

FORREST, Chantal Benedicte
Secretary - Resigned
Appointed: 2009-06-12
Resigned: 2014-03-31

O'DONNELL, Karen
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2017-03-17

ENW FINANCE PLC
06845434
LIVE
Date Incorporated:

BHUWANIA, Achal Prakash
Director - Active
Appointed: 2020-01-23

BROCKSOM, David Graham
Director - Active
Appointed: 2015-10-05

DOWLING, Christopher Bruce
Director - Resigned
Appointed: 2015-07-20
Resigned: 2020-06-04

EMERY, Peter Richard
Director - Active
Appointed: 2016-05-27

FUKUSHIMA, Kaoru
Director - Active
Appointed: 2020-04-01

HAMADA, Yoichi
Director - Active
Appointed: 2020-04-01

JONES, Sion Laurence
Director - Active
Appointed: 2019-10-03

KUMURA, Fukashi
Director - Active
Appointed: 2020-04-01

O'FLAHERTY, Peter Bartholomew
Director - Active
Appointed: 2020-04-01

PAN, Genping
Director - Active
Appointed: 2020-01-23

SUMITOMO, Shinichiro
Director - Active
Appointed: 2020-01-27

YU, Hailin
Director - Active
Appointed: 2020-04-01

DENCH, Andrew James
Director - Resigned
Appointed: 2015-01-29
Resigned: 2015-05-05

GITTINS, John Anthony
Director - Resigned
Appointed: 2009-07-16
Resigned: 2015-07-20

JOHNSON, Stephen
Director - Resigned
Appointed: 2009-03-12
Resigned: 2016-05-27

LYNCH, John E
Director - Resigned
Appointed: 2017-01-31
Resigned: 2019-09-10

MCCALLION, Michael Gerald
Director - Resigned
Appointed: 2010-09-02
Resigned: 2013-05-24

MILLS, Niall Patrick
Director - Resigned
Appointed: 2009-06-23
Resigned: 2019-12-12

SCARSELLA, Mark
Director - Resigned
Appointed: 2019-09-10
Resigned: 2019-12-12

THOMPSON, Carol
Director - Resigned
Appointed: 2009-04-24
Resigned: 2010-09-02

TOOR, Surinder Singh
Director - Resigned
Appointed: 2009-06-23
Resigned: 2014-03-07

WALTERS, Mark Alan
Director - Resigned
Appointed: 2014-03-07
Resigned: 2017-01-31

YOSHIHIRO, Yamabayashi
Director - Resigned
Appointed: 2019-10-03
Resigned: 2020-04-01

SOMERVILLE, Richard
Secretary - Active
Appointed: 2017-03-17

FORREST, Chantal Benedicte
Secretary - Resigned
Appointed: 2009-03-12
Resigned: 2014-03-31

O'DONNELL, Karen
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2017-03-17

NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED
06428372
LIVE
Date Incorporated:

BHUWANIA, Achal Prakash
Director - Resigned
Appointed: 2020-01-23
Resigned: 2023-02-02

BROCKSOM, David Graham
Director - Resigned
Appointed: 2015-10-05
Resigned: 2023-05-25

EMERY, Peter Richard
Director - Resigned
Appointed: 2016-05-27
Resigned: 2022-09-04

FUKUSHIMA, Kaoru
Director - Resigned
Appointed: 2020-04-01
Resigned: 2022-07-07

HAMADA, Yoichi
Director - Resigned
Appointed: 2020-04-01
Resigned: 2020-06-25

JONES, Sion Laurence
Director - Active
Appointed: 2019-10-03

KUMURA, Fukashi
Director - Resigned
Appointed: 2020-04-01
Resigned: 2022-07-07

O'FLAHERTY, Peter Bartholomew
Director - Active
Appointed: 2020-04-01

PAN, Genping
Director - Active
Appointed: 2020-01-23

SUMITOMO, Shinichiro
Director - Resigned
Appointed: 2020-01-27
Resigned: 2022-07-07

YU, Hailin
Director - Active
Appointed: 2020-04-01

ALTMAN, Jeffrey Todd
Director - Resigned
Appointed: 2008-04-21
Resigned: 2008-11-25

AYRE, Marcus Logan
Director - Resigned
Appointed: 2007-11-15
Resigned: 2008-04-21

BIRCHAM, Paul Royce
Director - Resigned
Appointed: 2010-08-02
Resigned: 2010-08-23

CHATAS, Geoffrey Scott
Director - Resigned
Appointed: 2008-03-13
Resigned: 2008-11-25

DENCH, Andrew James
Director - Resigned
Appointed: 2015-01-29
Resigned: 2015-05-05

JOHNSON, Stephen
Director - Resigned
Appointed: 2008-11-25
Resigned: 2016-05-27

LATHAM, Daniel Vincent
Director - Resigned
Appointed: 2007-11-15
Resigned: 2008-11-25

LYNCH, John E
Director - Resigned
Appointed: 2018-07-25
Resigned: 2019-09-10

MCCALLION, Michael Gerald
Director - Resigned
Appointed: 2010-08-13
Resigned: 2010-08-31

MILLS, Niall Patrick
Director - Resigned
Appointed: 2018-07-25
Resigned: 2019-12-12

NAGLE, Michael
Director - Resigned
Appointed: 2007-11-22
Resigned: 2008-11-25

O'MALLEY, Robert James
Director - Resigned
Appointed: 2009-07-01
Resigned: 2009-07-31

OREILLY, Christine
Director - Resigned
Appointed: 2008-04-21
Resigned: 2008-11-25

PENA, Armando Andres
Director - Resigned
Appointed: 2007-11-22
Resigned: 2008-11-25

RIGNEY, Damian Christopher
Director - Resigned
Appointed: 2007-11-15
Resigned: 2008-04-21

TAYLOR, Paul Richard
Director - Resigned
Appointed: 2010-07-26
Resigned: 2011-01-25

THOMPSON, Carol
Director - Resigned
Appointed: 2009-04-24
Resigned: 2010-09-02

TOOR, Surinder Singh
Director - Resigned
Appointed: 2008-08-26
Resigned: 2008-11-25

YOSHIHIRO, Yamabayashi
Director - Resigned
Appointed: 2019-10-03
Resigned: 2020-04-01

ZIBARRAS, Jason Demetrious
Director - Resigned
Appointed: 2007-11-22
Resigned: 2008-08-26

TANAKA, Takeshi
Director - Resigned
Appointed: 2020-06-25
Resigned: 2023-07-31

HAMID, Aisha
Director - Active
Appointed: 2023-02-02

JOHNS, Christopher Ian
Director - Active
Appointed: 2023-05-25

MURATA, Makoto
Director - Active
Appointed: 2022-07-28

SMYTH, Ian Thomas
Director - Active
Appointed: 2022-09-05

TAMURA, Tatsuhiro
Director - Active
Appointed: 2022-07-07

WADA, Mitsuo
Director - Active
Appointed: 2023-07-31

YAMADA, Masahide
Director - Active
Appointed: 2022-07-07

SCARSELLA, Mark Joseph
Director - Resigned
Appointed: 2019-09-10
Resigned: 2019-12-12

SOMERVILLE, Richard
Secretary - Resigned
Appointed: 2017-03-17
Resigned: 2021-09-30

AYRE, Marcus Logan
Secretary - Resigned
Appointed: 2007-11-15
Resigned: 2008-04-21

FORREST, Chantal Benedicte
Secretary - Resigned
Appointed: 2009-06-12
Resigned: 2014-03-31

O'DONNELL, Karen
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2017-03-17

BROCKSOM, David Graham
Secretary - Resigned
Appointed: 2021-09-30
Resigned: 2023-05-25

CARTER, Jennie Patricia
Secretary - Active
Appointed: 2023-05-25

ENW CAPITAL FINANCE PLC
06873051
LIVE
Date Incorporated:

BHUWANIA, Achal Prakash
Director - Resigned
Appointed: 2020-01-23
Resigned: 2020-04-01

BROCKSOM, David Graham
Director - Active
Appointed: 2015-10-05

EMERY, Peter Richard
Director - Active
Appointed: 2016-05-27

JONES, Sion Laurence
Director - Active
Appointed: 2019-10-03

PAN, Genping
Director - Active
Appointed: 2020-01-23

SUMITOMO, Shinichiro
Director - Active
Appointed: 2020-01-27

YOSHIHIRO, Yamabayashi
Director - Resigned
Appointed: 2019-10-03
Resigned: 2020-04-01

DENCH, Andrew James
Director - Resigned
Appointed: 2015-01-29
Resigned: 2015-05-05

DOWLING, Christopher Bruce
Director - Resigned
Appointed: 2015-07-20
Resigned: 2020-06-04

GITTINS, John Anthony
Director - Resigned
Appointed: 2009-07-16
Resigned: 2015-07-20

JOHNSON, Stephen
Director - Resigned
Appointed: 2009-04-08
Resigned: 2016-05-27

LYNCH, John E
Director - Resigned
Appointed: 2017-01-31
Resigned: 2019-09-10

MCCALLION, Michael Gerald
Director - Resigned
Appointed: 2010-09-02
Resigned: 2013-05-24

MILLS, Niall Patrick
Director - Resigned
Appointed: 2009-06-23
Resigned: 2019-12-12

SCARSELLA, Mark
Director - Resigned
Appointed: 2019-09-10
Resigned: 2019-12-12

THOMPSON, Carol
Director - Resigned
Appointed: 2009-04-24
Resigned: 2010-09-02

TOOR, Surinder Singh
Director - Resigned
Appointed: 2009-06-23
Resigned: 2014-03-07

WALTERS, Mark Alan
Director - Resigned
Appointed: 2014-03-07
Resigned: 2017-01-31

HOLDEN, Robert David
Director - Active
Appointed: 2020-07-07

O'FLAHERTY, Peter Bartholomew
Director - Active
Appointed: 2020-04-01

TANAKA, Takeshi
Director - Active
Appointed: 2020-06-25

YU, Hailin
Director - Active
Appointed: 2020-04-01

SOMERVILLE, Richard
Secretary - Active
Appointed: 2017-03-17

FORREST, Chantal Benedicte
Secretary - Resigned
Appointed: 2009-04-08
Resigned: 2014-03-31

O'DONNELL, Karen
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2017-03-17

ELECTRICITY NORTH WEST (ESPS) PENSIONS TRUSTEES LIMITED
06383023
LIVE
Date Incorporated:

CLARKE, Daniel William
Director - Resigned
Appointed: 2018-01-01
Resigned: 2020-10-31

DOOLEY, Christopher
Director - Active
Appointed: 2011-02-24

HODGKINSON, John
Director - Resigned
Appointed: 2007-10-01
Resigned: 2021-03-10

KAY, Michael John
Director - Active
Appointed: 2017-01-01

LEIGH, John Alfred
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-11-29

WILLIAMSON, Gillian, Dr
Director - Resigned
Appointed: 2020-10-01
Resigned: 2022-12-31

ARMSTRONG, Robert David
Director - Resigned
Appointed: 2007-10-01
Resigned: 2017-03-31

ASHBURNER, William Francis
Director - Resigned
Appointed: 2008-05-22
Resigned: 2018-10-31

BRIGGS, Paul Donald
Director - Resigned
Appointed: 2010-11-17
Resigned: 2016-09-02

CAMERON, Charles Scott
Director - Resigned
Appointed: 2007-09-27
Resigned: 2007-10-01

CROSSLEY, Alan
Director - Resigned
Appointed: 2009-02-18
Resigned: 2011-02-23

DE GAY, Sarah
Director - Resigned
Appointed: 2007-09-26
Resigned: 2007-09-27

GIBSON, Richard Huw
Director - Resigned
Appointed: 2007-09-27
Resigned: 2007-10-01

GREGORY, Peter
Director - Resigned
Appointed: 2007-10-01
Resigned: 2015-03-02

MCCALLION, Michael Gerald
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-10-25

MCGUIRE, Sally
Director - Resigned
Appointed: 2016-05-31
Resigned: 2017-12-31

MONIR, Nicole Frances
Director - Resigned
Appointed: 2007-09-26
Resigned: 2007-09-27

RIX, Catherine
Director - Resigned
Appointed: 2013-12-12
Resigned: 2015-05-21

SWEENEY, Helen
Director - Resigned
Appointed: 2015-12-01
Resigned: 2016-05-23

TAYLOR, Paul Richard
Director - Resigned
Appointed: 2007-10-01
Resigned: 2012-11-30

WITHERINGTON, Peter Damian
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-02-17

YATES, Martin Alan
Director - Resigned
Appointed: 2018-01-01
Resigned: 2020-09-30

KRUMOVA, Irina Dimitrova
Director - Active
Appointed: 2020-11-01

SCOTT, Kenneth Alexander
Director - Active
Appointed: 2021-03-11

PAN TRUSTEES UK LLP
Director - Active
Appointed: 2018-11-01

ROTHWELL, Peter Jeffrey
Secretary - Resigned
Appointed: 2007-12-19
Resigned: 2008-09-08

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2007-09-26
Resigned: 2007-10-01

UU SECRETARIAT LIMITED (3333298)
Secretary - Resigned
Appointed: 2007-10-01
Resigned: 2007-12-19

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