PPL UK DISTRIBUTION HOLDINGS LIMITED

Company number 04267536

39 officers / 38 resignations

ELMORE, Andrew Woodbury

• Correspondence address: 10 Fleet Place, London, EC4M 7QS
• Role: Director
• Date of birth: May 1964
• Appointed on: 1 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Tax Director

JONES, Sally Ann

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role (Resigned): Secretary
• Appointed on: 6 September 2001
• Resigned on: 10 March 2021
• Nationality: British

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 2001
• Resigned on: 6 September 2001

ALLEN, Philip Gerald

• Correspondence address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 September 2013
• Resigned on: 9 February 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Resources & External Affairs Director

BERGSTEIN, JR, Joseph P.

• Correspondence address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 4 February 2016
• Resigned on: 31 July 2017
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And Treasurer

BOWERS, William Paul

• Correspondence address: 7474 Old Overton Club Drive, Birmingham Alabama, United States America
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 21 December 2001
• Resigned on: 18 April 2002
• Nationality: United States
• Occupation: Senior Vice President

BREININGER, Stephen Kenneth

• Correspondence address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 15 August 2014
• Resigned on: 31 July 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant

BURKE, Robert Winston

• Correspondence address: 5929 N 16th Street, Arlington, Virginia 22205, United States
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 21 December 2001
• Resigned on: 9 January 2009
• Nationality: American
• Occupation: Attorney

CLELLAND, Russell Robert

• Correspondence address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 February 2007
• Resigned on: 15 August 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Assistant Treasurer

EDWARDS, Christopher James

• Correspondence address: Willwmsparkweg 214 Hs, 1071 Hx Amsterdam, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 18 April 2002
• Resigned on: 6 September 2002
• Nationality: British
• Occupation: Lawyer

FARR, Paul Anthony

• Correspondence address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 14 July 2011
• Resigned on: 15 August 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vice President & Cfo

FARR, Paul Anthony

• Correspondence address: 6005 Lori Court, Center Valley, Pa 18034, United States
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 10 April 2003
• Resigned on: 1 February 2007
• Nationality: United States Citizen
• Occupation: Vice President

FARR, Paul Anthony

• Correspondence address: 13177 Marcey Creek Road, Herndon, Va, 20171, United States
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 18 January 2002
• Resigned on: 15 October 2002
• Nationality: United States Citizen
• Occupation: Vice President

FLETCHER, Maurice Edwin

• Correspondence address: The Old School House, Sandy Lane, Lower Failand, Bristol, BS8 3SR
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 21 December 2001
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Resources And External Affairs

HARRIS, David Gene

• Correspondence address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 April 2004
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Resources And External Affairs

HOLDEN III, John William

• Correspondence address: Van Eeghenstraat 86, Amsterdam, 1071 Gk, Netherlands
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 21 December 2001
• Resigned on: 6 September 2002
• Nationality: American
• Occupation: Chief Financial Officer

KLAPPA, Gale Edward

• Correspondence address: 3845 Side Street, Atlanta, Georgia, U S A, 30202
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 21 December 2001
• Resigned on: 18 April 2002
• Nationality: United States
• Occupation: Senior Vice President

KLEPPINGER, Dale Mark

• Correspondence address: 3231 Muirfield Road, Center Valley, Pennsylvania 18034, United States
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 21 December 2001
• Resigned on: 1 February 2007
• Nationality: American
• Occupation: Treasurer

KLINGENSMITH, Ricky Lee

• Correspondence address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 21 December 2001
• Resigned on: 30 September 2015
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Finance

KUESTER, Frederick Durant

• Correspondence address: House E, 56 Plantation Road, The Peak, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 18 April 2002
• Resigned on: 6 September 2002
• Nationality: American
• Occupation: Senior Vice President

OOSTHUIZEN, Daniel Charl Stephanus

• Correspondence address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 6 September 2001
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

OWEN, Richard Foster

• Correspondence address: Van Eeghenstraat 86, Amsterdam 1071gk, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 21 December 2001
• Resigned on: 6 September 2002
• Nationality: American
• Occupation: Vice President Business

PERSHING, Richard James

• Correspondence address: 1370 Summit Road, Alpharetta, Georgia, 30004, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 18 April 2002
• Resigned on: 6 September 2002
• Nationality: American
• Occupation: Senior Vice President

PETERSEN, Roger Lynn

• Correspondence address: 2614 Aspen Way, Billings, Montana, 59106, United States
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 21 December 2001
• Resigned on: 23 January 2004
• Nationality: United States Citizen
• Occupation: Executive

RUSH, Barney Sheppard

• Correspondence address: Van Eeghenstraat 173, Amsterdam, 1071 Gc, Netherlands
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 21 December 2001
• Resigned on: 27 March 2002
• Nationality: American
• Occupation: Ceo Mirant Europe Bv

SIMMONS JR, Jerry Matthews

• Correspondence address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 February 2007
• Resigned on: 15 August 2014
• Nationality: United States Citizen
• Country of residence: Usa
• Occupation: Vp And Controller

SORGI, Vincent

• Correspondence address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 4 October 2012
• Resigned on: 31 July 2017
• Nationality: American
• Country of residence: United States
• Occupation: Vice President & Controller

SPENCE, William Harold

• Correspondence address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 October 2015
• Resigned on: 31 July 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

SPENCE, William Harold

• Correspondence address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 14 July 2011
• Resigned on: 4 October 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vice President & Coo

SWIFT, Philip

• Correspondence address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 July 2013
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

SYMONS, Robert Arthur

• Correspondence address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 21 December 2001
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

TOROK, Alexander James

• Correspondence address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 15 August 2014
• Resigned on: 31 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Assistant Treasurer

TOROK, Alexander James

• Correspondence address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 10 January 2009
• Resigned on: 4 October 2012
• Nationality: American
• Country of residence: United States
• Occupation: Assistant Treasurer

UNDERWOOD, Susan Anne

• Correspondence address: Sycamore Farm 10 Derby Road, Borrowash, Derby, Derbyshire, DE72 3HA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 6 September 2001
• Resigned on: 20 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WATTS, Clive Royston

• Correspondence address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 22 April 2003
• Resigned on: 3 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor