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CHECKLEY, Michael John
Nationality: British
Address: Avon, BS2 0TB

WESTERN POWER PENSION TRUSTEE LIMITED
02813866
LIVE
Date Incorporated:

CUTTER, Ian Michael
Director - Resigned
Appointed: 2003-06-10
Resigned: 2023-02-27

DODIMEAD, Paul
Director - Resigned
Appointed: 2017-04-06
Resigned: 2023-04-05

LARKINS, Matthew Paul
Director - Resigned
Appointed: 2019-04-08
Resigned: 2023-04-05

MOORE, Donna Louise
Director - Resigned
Appointed: 2017-04-06
Resigned: 2023-05-31

PEARD, Matthew George
Director - Active
Appointed: 2016-04-01

SLEIGHTHOLM, Alison Jane
Director - Resigned
Appointed: 2018-04-01
Resigned: 2023-10-01

ADAMS, Judith Ann
Director - Resigned
Appointed: 1994-10-17
Resigned: 1995-07-01

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

BAILEY, Timothy
Director - Resigned
Appointed: 1995-12-12
Resigned: 2003-06-10

BENNETT, Annmarie
Director - Resigned
Appointed: 1996-11-07
Resigned: 1999-07-01

BROWN, Graham Martin
Director - Resigned
Appointed: 1993-09-01
Resigned: 1995-06-30

BUCKINGHAM, David John
Director - Resigned
Appointed: 1996-11-07
Resigned: 1997-08-31

COCK, Helen Mary
Director - Resigned
Appointed: 1999-12-01
Resigned: 2007-08-21

DANIELL, Andrew John
Director - Resigned
Appointed: 1997-11-17
Resigned: 2003-06-10

EDMUNDS, Robin David
Director - Resigned
Appointed: 1995-12-12
Resigned: 1997-01-17

EKER, Christopher John Alphonse
Director - Resigned
Appointed: 1993-09-01
Resigned: 1995-12-12

FLETCHER, Maurice Edwin
Director - Resigned
Appointed: 1997-01-17
Resigned: 2004-03-11

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1993-04-29
Resigned: 1993-05-06

HARRIS, Brian Andrew
Director - Resigned
Appointed: 1999-12-01
Resigned: 2001-06-29

HARRIS, David Gene
Director - Resigned
Appointed: 2004-04-01
Resigned: 2013-08-31

HARRISON, Gary David Patton
Director - Resigned
Appointed: 1996-11-07
Resigned: 1999-07-01

JARVIS, Malcolm Frederick
Director - Resigned
Appointed: 1995-06-30
Resigned: 1995-12-12

KLEPPINGER, Dale Mark
Director - Resigned
Appointed: 1999-02-02
Resigned: 2000-03-31

MARKDIRECT LIMITED
Director - Resigned
Appointed: 1993-05-06
Resigned: 1993-08-31

MARTIN, Paul David
Director - Resigned
Appointed: 2013-10-01
Resigned: 2016-03-31

MUTTON, David
Director - Resigned
Appointed: 1993-09-01
Resigned: 1996-08-14

OOSTHUIZEN, Daniel Charl Stephanus
Director - Resigned
Appointed: 1996-08-14
Resigned: 1999-02-02

REYNOLDS, John Richard
Director - Resigned
Appointed: 1994-10-17
Resigned: 1995-08-04

SUCH, Jonathan
Director - Resigned
Appointed: 2013-04-01
Resigned: 2019-04-08

WILLIAMS, Ian Robert
Director - Resigned
Appointed: 2015-03-01
Resigned: 2018-03-31

DOS SANTOS ARANDA, Alexandre Miguel
Director - Active
Appointed: 2023-04-06

HOLE, David John
Director - Active
Appointed: 2023-03-27

WEST, Thomas James
Director - Resigned
Appointed: 2023-04-06
Resigned: 2024-02-29

BRINING, David Robert
Director - Active
Appointed: 2023-10-01

JONES, Sally Ann
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2023-06-16

EDMUNDS, Robin David
Secretary - Resigned
Appointed: 1993-09-30
Resigned: 2000-01-31

EXCELLET INVESTMENTS LIMITED
Secretary - Resigned
Appointed: 1993-05-06
Resigned: 1993-08-31

FOSTER, Stephen Alan Thomas
Secretary - Resigned
Appointed: 1993-09-01
Resigned: 1994-04-29

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-04-29
Resigned: 1993-05-06

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

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

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

BOOTHROYD BROOKS, Clare Efa
Secretary - Resigned
Appointed: 2000-05-01
Resigned: 2005-08-11

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

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

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

CRACKETT, John
Director - Resigned
Appointed: 2004-05-01
Resigned: 2005-03-31

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

ROCKSTONE MANAGEMENT LIMITED
02811222
LIVE
Date Incorporated:

HAMBRIDGE, Marilyn
Director - Active
Appointed: 2016-11-22

HELMORE, Stephanie
Director - Active
Appointed: 2019-05-02

SHRUBSOLE, Graham Richard
Director - Active
Appointed: 2003-03-26

STYCH, Susan Carol
Director - Active
Appointed: 2015-09-23

AGER, Elizabeth Mary Empson
Director - Resigned
Appointed: 2004-10-16
Resigned: 2006-07-29

BAILEY, Mandy
Director - Resigned
Appointed: 1994-03-17
Resigned: 1998-05-02

BAKER, Stanley
Director - Resigned
Appointed: 1994-03-17
Resigned: 2001-06-30

BAKER, Stuart
Director - Resigned
Appointed: 2001-06-30
Resigned: 2004-11-02

BLAKE, Albert Douglas
Director - Resigned
Appointed: 2000-09-06
Resigned: 2001-06-30

BRADFORD, Philip John
Director - Resigned
Appointed: 1993-05-18
Resigned: 1994-03-17

CARTER, Peter John
Director - Resigned
Appointed: 1994-03-17
Resigned: 1995-03-03

CLARE, Janet
Director - Resigned
Appointed: 2019-05-13
Resigned: 2019-09-07

COX, Judith
Director - Resigned
Appointed: 2013-08-16
Resigned: 2015-09-15

EWING, David Alistair Harris
Director - Resigned
Appointed: 1993-05-18
Resigned: 1994-03-17

GIBSON, Colin Albert
Director - Resigned
Appointed: 1994-03-17
Resigned: 1995-04-30

GIDLOW, Peter Archer
Director - Resigned
Appointed: 2004-10-16
Resigned: 2010-11-16

GREEVES, Jack Ernest
Director - Resigned
Appointed: 2001-06-30
Resigned: 2002-12-14

HART, Jean Iris
Director - Resigned
Appointed: 2004-06-10
Resigned: 2010-11-16

HOMEWOOD, Leonard Raymond
Director - Resigned
Appointed: 1998-05-02
Resigned: 2001-02-14

LEWIS, George
Director - Resigned
Appointed: 2001-03-03
Resigned: 2003-04-04

MILLS, James Peter
Director - Resigned
Appointed: 2018-09-11
Resigned: 2020-09-29

NEWCOMBE, Lilian
Director - Resigned
Appointed: 1994-03-17
Resigned: 1995-09-23

NEWCOMBE, Stanley Edward
Director - Resigned
Appointed: 1996-10-06
Resigned: 1997-06-19

POMEROY, John Anthony George, Dr
Director - Resigned
Appointed: 1994-03-17
Resigned: 1997-02-24

RICHARDS, Pamela Ann
Director - Resigned
Appointed: 2003-10-18
Resigned: 2005-01-21

RIGSBY, Peter John
Director - Resigned
Appointed: 1994-03-17
Resigned: 1998-05-02

ROBERTS, James
Director - Resigned
Appointed: 2011-08-16
Resigned: 2018-08-01

SHAW, Joan Marjorie
Director - Resigned
Appointed: 1996-10-06
Resigned: 1997-06-19

SHERRIN, Thomas Charles
Director - Resigned
Appointed: 2008-09-11
Resigned: 2012-08-17

SMETHURST, John Barry
Director - Resigned
Appointed: 1993-04-21
Resigned: 1993-05-18

SPRING, Doris
Director - Resigned
Appointed: 2006-07-29
Resigned: 2016-05-16

STEVENS, Barbara Ann
Director - Resigned
Appointed: 1995-09-23
Resigned: 1996-10-06

STEVENS, Gilbert
Director - Resigned
Appointed: 2006-07-29
Resigned: 2008-09-11

THOMAS, Jeffrey Wyndham
Director - Resigned
Appointed: 1994-03-17
Resigned: 1997-04-01

TOMBS, Pamela De Courcy
Director - Resigned
Appointed: 2000-09-06
Resigned: 2001-06-30

TUCKER, Annette
Director - Resigned
Appointed: 1998-05-02
Resigned: 2001-06-30

WATSON, Kenneth James Frederick
Director - Resigned
Appointed: 2005-07-05
Resigned: 2008-09-11

WHARTON NEBBETT, Christine
Director - Resigned
Appointed: 2011-08-16
Resigned: 2021-01-07

CARTER, Rodney Leonard
Director - Active
Appointed: 2021-05-24

CROWN PROPERTY MANAGEMENT
Secretary - Active
Appointed: 2010-06-30

BLAKE, Albert Douglas
Secretary - Resigned
Appointed: 2000-09-06
Resigned: 2001-06-30

BOYCE, Crispin John
Secretary - Resigned
Appointed: 1993-04-21
Resigned: 1993-05-18

BRADFORD, Philip John
Secretary - Resigned
Appointed: 1993-05-18
Resigned: 1994-03-17

HAIGH, Ian Parker
Secretary - Resigned
Appointed: 1994-03-17
Resigned: 1995-09-23

LEWIS, George
Secretary - Resigned
Appointed: 2001-06-30
Resigned: 2003-04-04

STEVENS, Barbara Ann
Secretary - Resigned
Appointed: 1995-09-23
Resigned: 1996-08-03

THOMAS, Jeffrey Wyndham
Secretary - Resigned
Appointed: 1997-07-26
Resigned: 2000-09-06

WHEELEY, John Richard
Secretary - Resigned
Appointed: 1997-06-27
Resigned: 1997-07-25

YOUD, Philip John Clifford
Secretary - Resigned
Appointed: 1996-08-03
Resigned: 1997-06-20

TMS SOUTH WEST LIMITED
Secretary - Resigned
Appointed: 2003-04-03
Resigned: 2010-07-01

INFRALEC 1992 PENSION TRUSTEE LIMITED
02749536
DISSOLVED
Date Incorporated:
Dissolved on 2022-02-15

BYLES, Debra Ann
Director - Resigned
Appointed: 1996-09-24
Resigned: 1998-09-30

CUTTER, Ian Michael
Director - Expired
Appointed: 2006-09-27

PEARD, Matthew George
Director - Expired
Appointed: 2016-04-01

SLEIGHTHOLM, Alison Jane
Director - Expired
Appointed: 2018-04-01

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

EDWARDS, Graham Winston
Director - Resigned
Appointed: 1995-03-31
Resigned: 1998-03-30

EVANS, John Wynford
Director - Resigned
Appointed: 1992-10-20
Resigned: 1995-03-31

FLETCHER, Maurice Edwin
Director - Resigned
Appointed: 2001-03-28
Resigned: 2004-03-17

HARRIS, David Gene
Director - Resigned
Appointed: 2004-04-01
Resigned: 2013-08-31

JONES, Stephen
Director - Resigned
Appointed: 1993-08-01
Resigned: 2001-03-31

KITTO, John Alan
Director - Resigned
Appointed: 1999-09-01
Resigned: 2007-07-22

MARKDIRECT LIMITED
Director - Resigned
Appointed: 1992-09-22
Resigned: 1992-10-20

MARTIN, Paul David
Director - Resigned
Appointed: 2013-10-01
Resigned: 2016-03-31

MCSWINEY, Stewart Robert Patrick
Director - Resigned
Appointed: 1993-08-01
Resigned: 1996-09-24

ORMROD, William
Director - Resigned
Appointed: 1992-10-20
Resigned: 1996-03-26

THOMAS, Colin John
Director - Resigned
Appointed: 1998-03-30
Resigned: 2001-03-28

WILLIAMS, Geoffrey Wyn
Director - Resigned
Appointed: 1996-03-26
Resigned: 2001-03-28

WILLIAMS, Ian Robert
Director - Resigned
Appointed: 2015-03-01
Resigned: 2018-03-31

JONES, Sally Ann
Secretary - Expired
Appointed: 2007-09-24

BATTY, Jennifer Anne
Secretary - Resigned
Appointed: 2001-07-01
Resigned: 2007-09-24

CHILVERS, John Andrew
Secretary - Resigned
Appointed: 2001-03-28
Resigned: 2001-07-01

EXCELLET INVESTMENTS LIMITED
Secretary - Resigned
Appointed: 1992-09-22
Resigned: 1992-10-20

MEXSON, William Charles
Secretary - Resigned
Appointed: 1998-12-17
Resigned: 2001-03-28

OTTON, Colin John
Secretary - Resigned
Appointed: 1992-10-20
Resigned: 1996-03-26

RICHARDS, Jacqueline Tina
Secretary - Resigned
Appointed: 1996-03-26
Resigned: 1998-12-17

CENTRAL NETWORKS TRUSTEES LIMITED
07561556
LIVE
Date Incorporated:

BURKETT, Ian
Director - Active
Appointed: 2012-04-27

CUTTER, Ian Michael
Director - Resigned
Appointed: 2011-04-01
Resigned: 2023-02-27

ELWELL, Victor Paul
Director - Active
Appointed: 2011-04-01

GARRATT, Michael Charles
Director - Active
Appointed: 2015-04-01

HOLE, David John
Director - Active
Appointed: 2018-04-01

HUTCHINSON, Stephen Mark
Director - Active
Appointed: 2015-04-01

PEARD, Matthew George
Director - Active
Appointed: 2016-04-01

ROE, Paul Cecil
Director - Active
Appointed: 2016-05-19

SLEIGHTHOLM, Alison Jane
Director - Resigned
Appointed: 2018-04-01
Resigned: 2023-07-31

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

EDWARDS, Ian Ronald
Director - Resigned
Appointed: 2012-04-27
Resigned: 2015-10-07

FELLOWS, Trevor
Director - Resigned
Appointed: 2012-04-27
Resigned: 2016-04-11

FLETCHER, James Harold
Director - Resigned
Appointed: 2011-04-01
Resigned: 2015-04-01

GAUTON, Sean
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-03-23

GLASGOW, John Colin
Director - Resigned
Appointed: 2011-03-11
Resigned: 2011-03-17

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

KENDALL, Bryan
Director - Resigned
Appointed: 2011-04-01
Resigned: 2015-04-01

MARTIN, Paul David
Director - Resigned
Appointed: 2013-10-01
Resigned: 2016-03-31

SMITH, Neil Duncan Gilchrist
Director - Resigned
Appointed: 2011-03-11
Resigned: 2012-11-16

WILLIAMS, Ian Robert
Director - Resigned
Appointed: 2015-02-18
Resigned: 2018-03-31

NEVES, Andrew John
Director - Active
Appointed: 2023-03-08

TRICKETT, Stephen Paul
Director - Resigned
Appointed: 2023-07-31
Resigned: 2023-10-01

BRINING, David Robert
Director - Active
Appointed: 2023-10-01

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

THOMAS, Chantel Marise
Secretary - Resigned
Appointed: 2011-03-11
Resigned: 2011-04-01

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

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