ELECTRICITY NORTH WEST LIMITED

Company number 02366949

124 officers / 108 resignations

HUGHES, Michael Alan, Professor

• Correspondence address: The Chapel House, Binton, Stratford Upon Avon, CV37 9TN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 25 April 2008
• Resigned on: 10 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSON, Stephen

• Correspondence address: 304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 8 September 2008
• Resigned on: 27 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAY, Michael John

• Correspondence address: 15 Mayfield Close, Holcombe Brook, Bury, Lancashire, BL0 9TL
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 19 December 2007
• Resigned on: 12 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electrical Engineer

KELLY, Joseph Brian

• Correspondence address: 11a Lancaster Road, Salford, Greater Manchester, M6 8AQ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 April 1996
• Resigned on: 3 March 1997
• Nationality: British
• Occupation: Energy Sales Manager

KIRKHAM, Howard

• Correspondence address: Thorn Lea 17 St Johns Road, Knutsford, Cheshire, WA16 0DL
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 April 1996
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Managing Director

KUMURA, Fukashi

• Correspondence address: Electricity North West, Borron Street, Stockport, England, SK1 2JD
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 8 January 2020
• Resigned on: 7 July 2022
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Chief Operating Officer

KUWAHARA, Toru

• Correspondence address: Electricity North West, Borron Street, Stockport, England, SK1 2JD
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 3 October 2019
• Resigned on: 8 January 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

LANG, Jeffrey

• Correspondence address: 5 Medway Drive, Horwich, Bolton, Lancashire, BL6 6BZ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 10 February 2003
• Resigned on: 11 January 2005
• Nationality: British
• Occupation: Asset Operations & Mainenance

LEA-WILSON, Hamish Ambrose

• Correspondence address: Electricity North West, Borron Street, Stockport, England, SK1 2JD
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 15 October 2019
• Resigned on: 12 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LEA-WILSON, Hamish Ambrose

• Correspondence address: 304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 23 November 2015
• Resigned on: 20 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LEE, Kevin David

• Correspondence address: 31 Park Road, Disley, Cheshire, SK12 2LX
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 April 1996
• Resigned on: 3 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

LYNCH, John E

• Correspondence address: 304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 31 January 2017
• Resigned on: 10 September 2019
• Nationality: American
• Country of residence: England
• Occupation: Director

MCCALLION, Michael Gerald

• Correspondence address: 304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 2 September 2010
• Resigned on: 24 May 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Commercial Director

MCCALLION, Michael Gerald

• Correspondence address: 27 Salisbury Road, Liverpool, Merseyside, L19 0PH
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 19 December 2007
• Resigned on: 12 June 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Commercial Director

MCTAGUE, George Peter

• Correspondence address: Northwood 3 Kent Road North, Harrogate, North Yorkshire, HG1 2EX
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 5 October 1992
• Resigned on: 13 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Retail Director

MILLS, Niall Patrick

• Correspondence address: Electricity North West, Borron Street, Stockport, England, SK1 2JD
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 12 June 2009
• Resigned on: 12 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Asset Manager

NAGLE, Michael

• Correspondence address: 304 Bridgewater Place, Birchwood Park, Warrington, WA3 6XG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 28 January 2011
• Resigned on: 26 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NAKAMURA, Hisatsugu

• Correspondence address: Electricity North West, Borron Street, Stockport, England, SK1 2JD
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 15 January 2020
• Resigned on: 1 April 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Office Worker

O'MALLEY, Robert James

• Correspondence address: 304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 March 2010
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

O'REILLY, Christine Elizabeth

• Correspondence address: Level 7, 52 Martin Place, Sydney, New South Wales, Australia, 2000
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 January 2011
• Resigned on: 17 September 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

O'SHEA, Stephen Dedalus

• Correspondence address: 304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 1 April 2010
• Resigned on: 1 April 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Investment Banker

PEDRAZA, Tomas

• Correspondence address: 304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 23 November 2015
• Resigned on: 15 October 2019
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

PITCHER, Desmond Henry, Sir

• Correspondence address: Onston Hall, Onston, Cheshire, CW8 2RG
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 13 November 1995
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Chairman

ROBERTS, John Edward, Dr

• Correspondence address: 304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 March 2014
• Resigned on: 3 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTS, John Edward

• Correspondence address: Beaconhurst, Tarvin Road, Frodsham, Cheshire, WA6 6UU
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 14 October 1999
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ROGERS, Mark Nicholas

• Correspondence address: 51 Peacock Street,, Seaforth, Australia, New South Wales, Australia, NSW 2092,
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 17 September 2012
• Resigned on: 23 November 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

ROOT, Neville Douglas

• Correspondence address: Linby House, Great Dalby, Melton Mowbray, Leicestershire, LE14 2ET
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 5 October 1992
• Resigned on: 23 March 1993
• Nationality: British
• Occupation: Company Director

RYAN, Paul

• Correspondence address: 304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 7 March 2014
• Resigned on: 7 March 2014
• Nationality: Australian
• Country of residence: United States
• Occupation: Managing Director

RYAN, Paul

• Correspondence address: 304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 17 December 2013
• Resigned on: 9 January 2015
• Nationality: Australian
• Country of residence: United States
• Occupation: Managing Director

SALSBURY, Peter Leslie

• Correspondence address: 63 St Johns Avenue, Putney, London, SW15 6AL
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 5 October 1992
• Resigned on: 13 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Personnel Director

SCARSELLA, Mark Joseph

• Correspondence address: Electricity North West, Borron Street, Stockport, England, SK1 2JD
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 10 September 2019
• Resigned on: 12 December 2019
• Nationality: Italian
• Country of residence: England
• Occupation: Director

SCARSELLA, Mark Joseph

• Correspondence address: 304 Bridgewater Place, Birchwood Park, Warrington, WA3 6XG
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 10 October 2017
• Resigned on: 10 September 2019
• Nationality: Italian
• Country of residence: England
• Occupation: Investment Principal

SIMMONS, Alec

• Correspondence address: 286 Bradshaw Meadows, Bradshaw, Bolton, Lancashire, BL2 4NF
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 5 October 1992
• Resigned on: 13 November 1995
• Nationality: British
• Occupation: Operations Director

SPEDDING, Robert

• Correspondence address: Stockford House, New Barns Road, Arnside, Cumbria, LA5 0BB
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 April 1996
• Resigned on: 3 March 1997
• Nationality: British
• Occupation: Director

STAPLES, Brian Lynn

• Correspondence address: Sycamore Court Gawsworth New Hall, Church Lane, Macclesfield, Cheshire, SK11 9RQ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 30 May 1997
• Resigned on: 21 July 1997
• Nationality: British
• Occupation: Group Chief Executive