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mark scarsella

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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

SUGDEN, Malcolm Graeme
Director - Resigned
Appointed: 2008-11-25
Resigned: 2009-06-12

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

SUGDEN, Malcolm Graeme
Director - Resigned
Appointed: 2009-03-12
Resigned: 2009-06-12

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

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

SUGDEN, Malcolm Graeme
Director - Resigned
Appointed: 2009-04-08
Resigned: 2009-06-12

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

36 PHILBEACH MANAGEMENT COMPANY LIMITED
04186185
LIVE
Date Incorporated:

STAMATIOU, Dimitri
Director - Active
Appointed: 2017-06-28

CINI, Anthony
Director - Resigned
Appointed: 2001-12-03
Resigned: 2007-06-05

KANTAROVIC, Alexander
Director - Resigned
Appointed: 2001-12-03
Resigned: 2007-06-05

OAKLEY, Timothy John Knight
Director - Resigned
Appointed: 2001-03-23
Resigned: 2001-12-03

RUST, Bridgitte Maria
Director - Resigned
Appointed: 2001-12-03
Resigned: 2013-05-13

SAMAKOSES, Woranon
Director - Resigned
Appointed: 2001-12-03
Resigned: 2003-07-11

TAUNTON-COLLINS, Geoffrey William
Director - Resigned
Appointed: 2001-03-23
Resigned: 2001-12-03

TAYLOR, Ian Andrew
Director - Resigned
Appointed: 2006-08-01
Resigned: 2013-05-13

WHITE, Martin Richard
Director - Resigned
Appointed: 2001-07-25
Resigned: 2006-03-22

L & A REGISTRARS LIMITED
Director - Resigned
Appointed: 2001-03-23
Resigned: 2001-03-23

TLC REAL ESTATE SERVICES LIMITED
Secretary - Active
Appointed: 2017-11-22

CINI, Anthony
Secretary - Resigned
Appointed: 2001-12-03
Resigned: 2007-06-05

TAUNTON-COLLINS, Geoffrey William
Secretary - Resigned
Appointed: 2001-03-23
Resigned: 2001-12-03

TAYLOR, Ian Andrew
Secretary - Resigned
Appointed: 2006-08-01
Resigned: 2014-03-22

ABINGDON ESTATES LLP
Secretary - Resigned
Appointed: 2014-03-22
Resigned: 2017-11-22

L & A SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-03-23
Resigned: 2001-03-23

NWEN FINANCE PLC
08374655
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

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

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 - Resigned
Appointed: 2019-10-03
Resigned: 2023-07-31

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

O'FLAHERTY, Peter Bartholomew
Director - Resigned
Appointed: 2020-04-01
Resigned: 2023-07-31

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

YU, Hailin
Director - Resigned
Appointed: 2020-04-01
Resigned: 2023-07-31

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

GITTINS, John Anthony
Director - Resigned
Appointed: 2013-01-24
Resigned: 2015-07-20

JOHNSON, Stephen
Director - Resigned
Appointed: 2013-01-24
Resigned: 2016-05-27

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

MCCALLION, Michael Gerald
Director - Resigned
Appointed: 2013-01-24
Resigned: 2013-05-24

MILLS, Niall Patrick
Director - Resigned
Appointed: 2013-01-29
Resigned: 2019-12-12

O'MALLEY, Robert James
Director - Resigned
Appointed: 2013-03-07
Resigned: 2015-01-29

TOOR, Surinder Singh
Director - Resigned
Appointed: 2013-01-29
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

HOLDEN, Robert David
Director - Resigned
Appointed: 2020-07-07
Resigned: 2023-07-31

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

HAMID, Aisha
Director - Resigned
Appointed: 2023-02-02
Resigned: 2023-07-31

MURATA, Makoto
Director - Resigned
Appointed: 2022-07-28
Resigned: 2023-07-31

PAN, Genping
Director - Resigned
Appointed: 2020-01-23
Resigned: 2023-07-31

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

TAMURA, Tatsuhiro
Director - Resigned
Appointed: 2022-07-07
Resigned: 2023-07-31

YAMADA, Masahide
Director - Resigned
Appointed: 2022-07-07
Resigned: 2023-07-31

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

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

FORREST, Chantal Benedicte
Secretary - Resigned
Appointed: 2013-01-24
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

KILBRAUR WIND ENERGY LIMITED
SC254430
LIVE
Date Incorporated:

ADAM, Patrick Paul
Director - Active
Appointed: 2018-06-28

DIBLEY, Richard Stewart
Director - Active
Appointed: 2017-05-31

KUSTER, Florian
Director - Resigned
Appointed: 2019-11-29
Resigned: 2021-12-22

PICTON-TURBERVILL, David
Director - Active
Appointed: 2016-09-30

SEBTI, Zineb
Director - Resigned
Appointed: 2020-06-18
Resigned: 2021-12-22

TOFTGAARD, Soren
Director - Resigned
Appointed: 2014-03-17
Resigned: 2021-12-22

BOTTA, Giorgio
Director - Resigned
Appointed: 2011-12-07
Resigned: 2014-02-18

CHIERICONI, Sergio
Director - Resigned
Appointed: 2015-09-25
Resigned: 2017-05-31

FERRARI, Massimo
Director - Resigned
Appointed: 2014-02-18
Resigned: 2015-05-15

HAAS, Michael
Director - Resigned
Appointed: 2003-10-15
Resigned: 2007-10-26

HELLER, William Jacob
Director - Resigned
Appointed: 2003-10-15
Resigned: 2013-12-29

JEWSON, Geraint Keith
Director - Resigned
Appointed: 2003-08-22
Resigned: 2007-10-26

OKHOLM, Christian
Director - Resigned
Appointed: 2019-11-29
Resigned: 2020-06-18

QUILL FORM LIMITED
Director - Resigned
Appointed: 2003-08-19
Resigned: 2003-08-22

REED, Robert
Director - Resigned
Appointed: 2014-02-18
Resigned: 2018-06-28

SALA, Davide Vittorio
Director - Resigned
Appointed: 2014-02-18
Resigned: 2015-09-25

SCHENK, Hans Rudolf
Director - Resigned
Appointed: 2003-10-15
Resigned: 2010-02-25

SKALL JOENSEN, David
Director - Resigned
Appointed: 2018-05-30
Resigned: 2019-01-14

TOFFOLATTI, Giovanni
Director - Resigned
Appointed: 2015-06-30
Resigned: 2016-09-30

WILLIAMS, Charles Napier
Director - Resigned
Appointed: 2007-10-26
Resigned: 2014-02-18

HOUBERT, Louis Denis Patrick
Director - Resigned
Appointed: 2021-12-22
Resigned: 2023-02-13

NAGLE, Michael Anthony
Director - Resigned
Appointed: 2021-12-22
Resigned: 2023-02-13

SINHA, Sneha
Director - Resigned
Appointed: 2021-12-22
Resigned: 2023-02-13

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2018-02-08
Resigned: 2021-12-31

HUNTER, Erin Lynn Murchie
Secretary - Resigned
Appointed: 2005-05-18
Resigned: 2018-02-08

SINATRA, Carlo
Secretary - Resigned
Appointed: 2003-10-15
Resigned: 2008-01-16

QUILL SERVE LIMITED
Secretary - Resigned
Appointed: 2003-08-19
Resigned: 2003-08-22

SECRETAR SECURITIES LIMITED
Secretary - Resigned
Appointed: 2003-08-22
Resigned: 2003-10-15

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