- Company Overview for EASTERN POWER NETWORKS PLC (02366906)
- Filing history for EASTERN POWER NETWORKS PLC (02366906)
- People for EASTERN POWER NETWORKS PLC (02366906)
- Registers for EASTERN POWER NETWORKS PLC (02366906)
- More for EASTERN POWER NETWORKS PLC (02366906)
Officers: 60 officers / 48 resignations
PACE, Andrew Charles
- Correspondence address
- Newington House, 237 Southwark Bridge Road, London, SE1 6NP
- Role Active
- Secretary
- Appointed on
- 30 April 2018
CHAN, Kee Ham
- Correspondence address
- Unit 2005, 20th Floor,, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
- Role Active
- Director
- Date of birth
- February 1963
- Appointed on
- 10 September 2012
- Nationality
- British
- Country of residence
- China
- Occupation
- Chief Financial Officer
CHAN, Loi Shun
- Correspondence address
- Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
- Role Active
- Director
- Date of birth
- August 1962
- Appointed on
- 10 September 2012
- Nationality
- Chinese
- Country of residence
- Hong Kong
- Occupation
- Director
CLARKE, Christopher John David
- Correspondence address
- Newington House, 237 Southwark Bridge Road, London, England, SE1 6NP
- Role Active
- Director
- Date of birth
- March 1950
- Appointed on
- 31 March 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
HUNTER, Andrew John
- Correspondence address
- No.2, Ground Floor,, 83 Stewart Terrace,, 81-95 Peak Road, The Peak, Hong Kong, China
- Role Active
- Director
- Date of birth
- October 1958
- Appointed on
- 29 October 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
JEFFERY, Paul Robert
- Correspondence address
- Newington House, 237 Southwark Bridge Road, London, England, SE1 6NP
- Role Active
- Director
- Date of birth
- April 1955
- Appointed on
- 31 March 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Non Executive Director
KAM, Hing Lam
- Correspondence address
- Level 12 Cheung Kong Centre, 2 Queens Road, Central Hong Kong, Hong Kong, China
- Role Active
- Director
- Date of birth
- October 1946
- Appointed on
- 24 November 2010
- Nationality
- Chinese
- Country of residence
- Hong Kong
- Occupation
- Director
MACRAE, Duncan Nicholas
- Correspondence address
- Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN
- Role Active
- Director
- Date of birth
- September 1970
- Appointed on
- 8 June 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
MCGEE, Neil Douglas
- Correspondence address
- Power Assets Limited, Unit 2005 20/F,, Cheung Kong Center, 2 Queens Road Central, Hong Kong, Hong Kong
- Role Active
- Director
- Date of birth
- October 1951
- Appointed on
- 29 October 2010
- Nationality
- Australian
- Country of residence
- Hong Kong
- Occupation
- Director
SCARSELLA, Basil
- Correspondence address
- Newington House 237, Southwark Bridge Road, London, SE1 6NP
- Role Active
- Director
- Date of birth
- September 1955
- Appointed on
- 24 November 2010
- Nationality
- Australian
- Country of residence
- London
- Occupation
- Director
TSAI, Chao Chung, Charles
- Correspondence address
- Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
- Role Active
- Director
- Date of birth
- July 1957
- Appointed on
- 28 February 2014
- Nationality
- Canadian
- Country of residence
- Hong Kong
- Occupation
- Director And Chief Executive Officer
YU, Ka Man Jenny
- Correspondence address
- Unit 2005, 20th Floor, Cheng Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
- Role Active
- Director
- Date of birth
- April 1972
- Appointed on
- 1 July 2023
- Nationality
- Chinese
- Country of residence
- Hong Kong
- Occupation
- Senior Manager (International Business)
BAKER, Christopher
- Correspondence address
- Newington House, 237 Southwark Bridge Road, London, SE1 6NP
- Role Resigned
- Secretary
- Appointed on
- 29 October 2010
- Resigned on
- 23 November 2017
- Nationality
- British
BLACKBURN, William Nathan
- Correspondence address
- Newington House, 237 Southwark Bridge Road, London, SE1 6NP
- Role Resigned
- Secretary
- Appointed on
- 23 November 2013
- Resigned on
- 30 April 2018
BRYANT, Shaun Kevin
- Correspondence address
- 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
- Role Resigned
- Secretary
- Appointed on
- 23 October 2000
- Resigned on
- 18 January 2002
- Nationality
- British
ELLIS, Philip Arthur
- Correspondence address
- 111 Church Road, Hatfield Peverel, Chelmsford, Essex, CM3 2LB
- Role Resigned
- Secretary
- Appointed on
- 29 September 1995
- Resigned on
- 23 October 2000
HIGSON, Robert Ian
- Correspondence address
- Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
- Role Resigned
- Secretary
- Appointed on
- 18 January 2002
- Resigned on
- 17 September 2009
MOSS, William Neville
- Correspondence address
- 27 Badgers Bank, Belstead Road, Ipswich, Suffolk, IP2 9EN
- Role Resigned
- Secretary
- Resigned on
- 29 September 1995
SOUTO, Joe
- Correspondence address
- Newington House, 237 Southwark Bridge Road, London, SE1 6NP
- Role Resigned
- Secretary
- Appointed on
- 17 September 2009
- Resigned on
- 29 October 2010
ANSTEE, Eric Edward
- Correspondence address
- Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS
- Role Resigned
- Director
- Date of birth
- January 1951
- Appointed on
- 1 January 1994
- Resigned on
- 24 February 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
BUXTON, Andrew Edward
- Correspondence address
- 36 Burnsall Street, London, SW3 3SP
- Role Resigned
- Director
- Date of birth
- March 1935
- Appointed on
- 28 April 1995
- Resigned on
- 29 September 1995
- Nationality
- British
- Occupation
- Director Of Companies
CADOUX HUDSON, Humphrey Alan Edward
- Correspondence address
- 40 Grosvenor Place, Victoria, London, SW1X 7EN
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 25 June 2003
- Resigned on
- 1 April 2009
- Nationality
- British
- Occupation
- Chief Financial Officer
CHONG, Hok Shan
- Correspondence address
- 38e, Block 3, Estoril Court, 55 Garden Road, Hong Kong
- Role Resigned
- Director
- Date of birth
- May 1948
- Appointed on
- 24 November 2010
- Resigned on
- 21 May 2021
- Nationality
- Chinese
- Country of residence
- Hong Kong/China
- Occupation
- Director
CONNOCK, Stephen Leslie
- Correspondence address
- 65 Marathon House, 200 Marylebone Road, London, NW1 5PL
- Role Resigned
- Director
- Date of birth
- November 1949
- Resigned on
- 30 September 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Personnel And Public Aff
COUTTS, Ian Dewar
- Correspondence address
- Old Rectory, Little Ellingham, Attleborough, Norfolk, NR17 1JN
- Role Resigned
- Director
- Date of birth
- May 1927
- Resigned on
- 29 September 1995
- Nationality
- British
- Occupation
- Chartered Accountant
CUTTILL, Paul Andrew
- Correspondence address
- 19 Fallowfields Great, Woodcote Park, Loughton, Essex, IG10 4QP
- Role Resigned
- Director
- Date of birth
- May 1959
- Appointed on
- 18 January 2002
- Resigned on
- 10 June 2008
- Nationality
- British
- Occupation
- Chief Operating Officer Networ
DE RIVAZ, Vincent
- Correspondence address
- 40 Grosvenor Place, Victoria, London, SW1X 7EN
- Role Resigned
- Director
- Date of birth
- October 1953
- Appointed on
- 7 February 2002
- Resigned on
- 29 October 2010
- Nationality
- French
- Country of residence
- England
- Occupation
- Director
DEVANEY, John Francis
- Correspondence address
- Kettleshill Farm, Under River, Sevenoaks, Kent, TN15 0RX
- Role Resigned
- Director
- Date of birth
- June 1946
- Resigned on
- 14 September 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive & Md
DUNCAN, John Niven
- Correspondence address
- Flint House Lower Lynn Road, Little Massingham, Kings Lynn, Norfolk, PE32 2JX
- Role Resigned
- Director
- Date of birth
- April 1932
- Resigned on
- 29 September 1995
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
EDEN, Richard John
- Correspondence address
- 6 Wootton Way, Cambridge, Cambridgeshire, CB3 9LX
- Role Resigned
- Director
- Date of birth
- July 1922
- Resigned on
- 5 August 1993
- Nationality
- British
- Occupation
- Professor Of Energy Studies University Cambridge
FERRARI, Laurent
- Correspondence address
- 25 Bowerdean Street, Fulham, London, SW6 3TN
- Role Resigned
- Director
- Date of birth
- July 1961
- Appointed on
- 21 July 2008
- Resigned on
- 21 July 2008
- Nationality
- French
- Occupation
- Chief Operating Officer Networks
FERRARI, Laurent
- Correspondence address
- 25 Bowerdean Street, Fulham, London, SW6 3TN
- Role Resigned
- Director
- Date of birth
- July 1961
- Appointed on
- 21 July 2008
- Resigned on
- 29 October 2010
- Nationality
- French
- Occupation
- Chief Operating Officer Networks
HARPLEY, Richard Martin
- Correspondence address
- Newington House, 237 Southwark Bridge Road, London, SE1 6NP
- Role Resigned
- Director
- Date of birth
- January 1958
- Appointed on
- 20 October 2010
- Resigned on
- 29 October 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Of Supply Chain - Edfe Networks
HUBER, David John Howard, Dr
- Correspondence address
- Swan House, 5 St Marys Square, Bury St Edmunds, Suffolk, IP33 2AJ
- Role Resigned
- Director
- Date of birth
- September 1949
- Appointed on
- 1 September 1997
- Resigned on
- 31 July 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Human Resources Director
HYAMS, Edward Barnard
- Correspondence address
- The Paddock, 70 Lexden Road, Colchester, Essex, CO3 3SP
- Role Resigned
- Director
- Date of birth
- May 1951
- Appointed on
- 1 April 1996
- Resigned on
- 30 September 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- President Txu Europe Power