ELEXON CLEAR LIMITED

Company number 04027298

32 officers / 25 resignations

BROWN, Nicholas

• Correspondence address: 10 Bracken Avenue, London, United Kingdom, SW12 8BH
• Role (Active): Secretary
• Appointed on: 24 April 2010
• Nationality: British

CELAL, Devrim

• Correspondence address: 4th Floor, 350 Euston Road, London, NW1 3AW
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 1 November 2023
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Company Director

GRAVES, Ian Robert

• Correspondence address: 4th Floor, 350 Euston Road, London, NW1 3AW
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEAL, Anne Elizabeth

• Correspondence address: 4th Floor, 350 Euston Road, London, NW1 3AW
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 1 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

STANLEY, Peter Leonard

• Correspondence address: 4th Floor, 350 Euston Road, London, NW1 3AW
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

TITTERTON, David George

• Correspondence address: 4th Floor, 350 Euston Road, London, NW1 3AW
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 1 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

VAUGHAN, Sara Lyn

• Correspondence address: 4th Floor, 350 Euston Road, London, NW1 3AW
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 1 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

COE, Linda Frances

• Correspondence address: 22 Howard Road, Dorking, Surrey, RH4 3HP
• Role (Resigned): Secretary
• Appointed on: 14 August 2000
• Resigned on: 27 November 2002
• Nationality: British

WILLIAMS, Claire Anne

• Correspondence address: Chase House 40 West Street, Geddington, Kettering, Northamptonshire, NN14 1BD
• Role (Resigned): Secretary
• Appointed on: 28 November 2002
• Resigned on: 23 April 2010
• Nationality: British
• Occupation: Solicitor

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 July 2000
• Resigned on: 14 August 2000

BECKERS, Volker Bernd, Dr

• Correspondence address: 4th Floor, 350 Euston Road, London, NW1 3AW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 March 2013
• Resigned on: 28 February 2019
• Nationality: German
• Country of residence: Germany
• Occupation: None

BRENDISH, Clayton Mark

• Correspondence address: Horseshoe House, Coworth Park, London Road Sunninghill, Ascot, Berkshire, SL5 7SE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 4 April 2001
• Resigned on: 3 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

BYGRAVES, Mark Lindsay

• Correspondence address: 4th Floor, 350 Euston Road, London, NW1 3AW
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 11 November 2016
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CHAPPELL, Alison Jane

• Correspondence address: 4th Floor, 350 Euston Road, London, NW1 3AW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 March 2013
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: None

CORNWALL, Nigel Paul, Mr.

• Correspondence address: 4th Floor, 350 Euston Road, London, NW1 3AW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 14 October 2010
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CORNWALL, Nigel Paul, Mr.

• Correspondence address: Heath Farm Cottage, Paston, North Walsham, Norfolk, NR28 0SQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 5 November 2008
• Resigned on: 19 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUFFY, Clare

• Correspondence address: 4th Floor, 350 Euston Road, London, NW1 3AW
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 November 2015
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DURLACHER, Nicholas John

• Correspondence address: Archendines, Chapel Road Fordham, Colchester, Essex, CO6 3LT
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 14 August 2000
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EYRE, Sebastian Peter, Dr

• Correspondence address: 350 Euston Road, London, NW1 3AW
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 12 February 2010
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: None

GIBBONS, Michael John Stanley

• Correspondence address: 4th Floor, 350 Euston Road, London, NW1 3AW
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 October 2013
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCALLA, Simon James

• Correspondence address: 4th Floor, 350 Euston Road, London, NW1 3AW
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 4 April 2022
• Resigned on: 4 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MOUSE, Yasmin Hilal

• Correspondence address: 4th Floor, 350 Euston Road, London, NW1 3AW
• Role (Resigned): Director
• Date of birth: November 1987
• Appointed on: 1 January 2023
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NELSON, Thomas Scott

• Correspondence address: Castle Field, Old Park Lane, Farnham, Surrey, GU9 0AH
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 14 August 2000
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

PINDER, Andrew John

• Correspondence address: 4th Floor, 350 Euston Road, London, NW1 3AW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 October 2010
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Dartford, Kent, DA4 0JU
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 5 July 2000
• Resigned on: 14 August 2000
• Nationality: British
• Occupation: Solicitor

RIGNEY, David James

• Correspondence address: 4th Floor, 350 Euston Road, London, NW1 3AW
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 May 2013
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

TEAGUE, Peter Roy

• Correspondence address: Heath Wood House, Turville Heath, Henley-On-Thames, Oxfordshire, RG9 6JS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 October 2008
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS, Graham David

• Correspondence address: Green Acres, Mill Lane Newbold On Stour, Stratford Upon Avon, Warwickshire, CV37 8DR
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 14 August 2000
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Power Consultant

TOZER, Jane Elizabeth

• Correspondence address: 10 Little Hill, Herons Gate, Chorleywood, Hertfordshire, WD3 5BX
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 April 2006
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Diretor

VEST, Barbara Anne

• Correspondence address: 7 Graythwaite, Chester Le Street, County Durham, DH2 2UH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 14 August 2000
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regulatory Affairs Manager

WARNER, William

• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 5 July 2000
• Resigned on: 14 August 2000
• Nationality: British
• Occupation: Chartered Secretary

WILMOT, Gillian Caroline

• Correspondence address: 4th Floor, 350 Euston Road, London, NW1 3AW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 October 2013
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: England
• Occupation: None