ELECTRICITY PENSIONS LIMITED

Company number 02416242

275 officers / 252 resignations

ASHBURNER, William Francis

• Correspondence address: 11 Beverley Drive, Gayton, Merseyside, CH60 3RP
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 6 April 1998
• Resigned on: 11 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Pensions Manager

ASHBURNER, William Francis

• Correspondence address: 4 Whitehouse Lane, Heswall, Wirral, Merseyside, L60 1UQ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 11 December 1996
• Resigned on: 12 December 1996
• Nationality: British
• Occupation: Group Pensions Manager

ASHBURNER, William Francis

• Correspondence address: 4 Whitehouse Lane, Heswall, Wirral, Merseyside, L60 1UQ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 12 September 1996
• Resigned on: 12 December 1996
• Nationality: British
• Occupation: Group Pensions Manager

ASPINALL, Julie Ann

• Correspondence address: 58 Norton Road, Reading, Berkshire, RG1 3QJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 April 2009
• Resigned on: 1 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

BACK, Roger John

• Correspondence address: Neath Oak Heath Ride, Finchampstead, Wokingham, Berkshire, RG40 3QJ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 6 September 1996
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Accountant

BAILEY, Timothy

• Correspondence address: 38a Vapron Road, Mannamead, Plymouth, Devon, PL3 5NN
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 11 December 1996
• Resigned on: 25 January 2000
• Nationality: British
• Occupation: Accountant

BAINES, Ian James

• Correspondence address: 22-24 Lower Holt Street, Earls Colne, Colchester, Essex, CO6 2PH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 September 2005
• Resigned on: 30 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Pensions Manager

BAKER, Mark Alexander Wyndham

• Correspondence address: The Old School, Fyfield, Abingdon, Oxfordshire, OX13 5LR
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 31 August 1992
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Company Director (Retired)

BARBER, Rodney George

• Correspondence address: 39 Chiswick Staithe, Hartington Road, London, W4 3TP
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 12 April 1995
• Resigned on: 10 January 2001
• Nationality: British
• Occupation: Deputy Group Finance Director

BENSON, Bernard

• Correspondence address: 5 Cherington Road, Cheadle, Cheshire, SK8 1LN
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed before: 31 August 1992
• Resigned on: 3 May 1994
• Nationality: British
• Occupation: Director

BILLING, Michael

• Correspondence address: 2 Armourers Close, Bishops Stortford, Hertfordshire, CM23 4EQ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 21 May 1998
• Resigned on: 19 September 2007
• Nationality: British
• Occupation: Hr Policy & Planning Manager

BILLING, Michael

• Correspondence address: 5 Willow Mead, Sawbridgeworth, Hertfordshire, CM21 9HJ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 16 March 1998
• Resigned on: 17 March 1998
• Nationality: British
• Occupation: Hr Policy Manager

BLAZEBY, Crispin Anthony Leigh

• Correspondence address: Rose Cottage, Blackstone Lane Albourne, Hassocks, West Sussex, BN6 9JD
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 15 January 1998
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Director

BOND, Graham Derek

• Correspondence address: 7 Sadler Close, Adel, Leeds, West Yorkshire, LS16 8NN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 April 1993
• Resigned on: 30 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

BOOTH, Alwyne

• Correspondence address: 21a Common End, Flockton, Wakefield, West Yorkshire, WF4 4DB
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 28 January 1999
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Personnel Manager

BOOTH, Alwyne

• Correspondence address: 21a Common End, Flockton, Wakefield, West Yorkshire, WF4 4DB
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 19 August 1998
• Resigned on: 19 August 1998
• Nationality: British
• Occupation: Personnel Manager

BOOTH, Alwyne

• Correspondence address: 21a Common End, Flockton, Wakefield, West Yorkshire, WF4 4DB
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 16 March 1998
• Resigned on: 17 March 1998
• Nationality: British
• Occupation: Personnel Manager

BOOTH, Alwyne

• Correspondence address: 21a Common End, Flockton, Wakefield, West Yorkshire, WF4 4DB
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 14 July 1997
• Resigned on: 15 July 1997
• Nationality: British
• Occupation: Personnel Manager

BOOTH, Alwyne

• Correspondence address: 21a Common End, Flockton, Wakefield, West Yorkshire, WF4 4DB
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 26 March 1997
• Resigned on: 15 July 1997
• Nationality: British
• Occupation: Personnel Manager

BOOTH, Alwyne

• Correspondence address: 21a Wakefield Road, Flockton, Wakefield, West Yorkshire, WF4 4BD
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 15 April 1996
• Resigned on: 15 April 1996
• Nationality: British
• Occupation: Personnel Manager

BOOTH, Alwyne

• Correspondence address: 21a Common End, Flockton, Wakefield, West Yorkshire, WF4 4DB
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 21 March 1996
• Resigned on: 22 March 1996
• Nationality: British
• Occupation: Personnel Manager

BOTT, Stephen John

• Correspondence address: Acorns, The Fairway Busbridge, Godalming, Surrey, GU7 1PG
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 7 March 2001
• Resigned on: 24 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Manager

BOTT, Stephen John

• Correspondence address: Acorns, The Fairway Busbridge, Godalming, Surrey, GU7 1PG
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 18 February 1999
• Resigned on: 19 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

BOX, Stephen John

• Correspondence address: Haresfield Badgers Road, Badgers Mount, Sevenoaks, Kent, TN14 7AY
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 4 August 1997
• Resigned on: 20 July 1998
• Nationality: British
• Occupation: Chartered Accountant

BOYD, Gordon Alexander

• Correspondence address: 12 King Malcolm Close, Edinburgh, EH10 7JB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 3 March 1997
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Group Treasurer

BOYD, Gordon Alexander

• Correspondence address: 34 Great Brockeridge, Bristol, Avon, BS9 3TZ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 13 September 1995
• Resigned on: 14 September 1995
• Nationality: British
• Occupation: Treasurer

BRADLEY, Eamon

• Correspondence address: 19 The Murren, Wallingford, Oxfordshire, OX10 9DZ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 2 September 1993
• Resigned on: 3 May 1995
• Nationality: British
• Occupation: Chief Executive

BRAMHILL, George

• Correspondence address: The Brick House, Tyndales Meadow, Dinton, Salisbury, Wiltshire, SP3 5HU
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 15 December 1995
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Dir & Gen Mgr Vertex Training

BROWN, Fiona

• Correspondence address: Electricity North West Limited, 304 Bridgewater Place, Warrington, Cheshire, WA3 6XG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 13 July 2010
• Resigned on: 27 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Pensions

BURNETT, Nigel Peter

• Correspondence address: 1 Ridgeway, Wargrave, Reading, Berkshire, RG10 8AS
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 4 May 1995
• Resigned on: 20 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Director Of Personnel

BURTON, Robert

• Correspondence address: 8 Gallus Close, Winchmore Hill, London, N21 1JR
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 25 February 1994
• Resigned on: 7 January 1995
• Nationality: British
• Occupation: Pensions Administrator

BYRNE, Malcolm Ronald George

• Correspondence address: 5 Raincliffe Close, Aynho, Banbury, Oxfordshire, OX17 3SB
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 4 May 1995
• Resigned on: 8 March 1996
• Nationality: British
• Occupation: Director

BYSOUTH, Guy Martin

• Correspondence address: National Grid, 1-3 Strand, London, United Kingdom, WC2N 5EH
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 9 May 2018
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Governance Manager

CAMPBELL, Jeremy George Mungo

• Correspondence address: The Mount Corby Glen, Grantham, Lincolnshire, NG33 4NB
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 December 1992
• Resigned on: 22 December 1998
• Nationality: British
• Occupation: Company Secretary/Solicitor

CARUS, Alexander Michael

• Correspondence address: 13 Ascott Gardens, West Bridgford, Nottingham, NG2 7TH
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 31 August 1992
• Resigned on: 31 January 1994
• Nationality: British