NORTHERN GAS NETWORKS PENSIONS TRUSTEE LIMITED

Company number 05424249

35 officers / 26 resignations

O'CONNELL, Alex

• Correspondence address: 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU
• Role (Active): Secretary
• Appointed on: 1 March 2019

BINNS, John Derek

• Correspondence address: 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 5 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Gas Service Engineer

CLARK, Ian Gordon

• Correspondence address: 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 8 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HAWKSWORTH, David

• Correspondence address: 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU
• Role (Active): Director
• Date of birth: January 1955
• Appointed on: 5 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Emergency Officer

MANNION, Samantha Jayne

• Correspondence address: 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 2 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

RENNIE, Stanley

• Correspondence address: 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 5 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Transco Technician

ROBERTS, Richard John

• Correspondence address: 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 11 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SWEETING, Fiona Caroline

• Correspondence address: 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Consultant

ROSS TRUSTEES SERVICES LIMITED

• Correspondence address: Westgate House, 9 Holborn, London, United Kingdom, EC1N 2LL
• Role (Active): Director
• Appointed on: 6 November 2023

UK Limited Company What's this?

• Registration number: 07904277

ASHWORTH, Michael Gregory

• Correspondence address: 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU
• Role (Resigned): Secretary
• Appointed on: 31 October 2010
• Resigned on: 1 March 2019
• Nationality: British

MELLOR, Philip

• Correspondence address: 22a Barmouth Road, London, SW18 2DN
• Role (Resigned): Secretary
• Appointed on: 26 April 2005
• Resigned on: 4 May 2005
• Nationality: British
• Occupation: Solicitor

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 2005
• Resigned on: 27 April 2005

UU SECRETARIAT LIMITED

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
• Role (Resigned): Secretary
• Appointed on: 4 May 2005
• Resigned on: 31 October 2010

ARMSTRONG, Robert David

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington Wa53lp
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 5 May 2005
• Resigned on: 31 March 2014
• Nationality: British
• Occupation: Managing Director Customer Sal

ASHWORTH, Michael Gregory

• Correspondence address: 1100 Century Way, Thorpe Park Business Park, Colton, Leeds, West Yorkshire, United Kingdom, LS15 8TU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 25 August 2005
• Resigned on: 7 March 2019
• Nationality: British
• Occupation: Legal Director And Company Sec

BILLINGTON, Elaine

• Correspondence address: 14 Chestnut Drive, Holmes Chapel, Cheshire, CW4 7QE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 15 September 2007
• Resigned on: 20 August 2009
• Nationality: British
• Occupation: Company Director

BREAM, Joanne Margaret

• Correspondence address: 50 Carrwood Road, Wilmslow, Cheshire, SK9 5DN
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 15 October 2005
• Resigned on: 14 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CALDER, Thomas Edward

• Correspondence address: 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 August 2018
• Resigned on: 14 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: First Call Engineer

CHAFFER, Simon

• Correspondence address: 1100 Century Way, Thorpe Park Business Park, Colton, Leeds, United Kingdom, LS15 8TU
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 19 March 2021
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 3ig (It) Investment & Operations Lead

CLOTHIER, Esther Thompson

• Correspondence address: Leigh Holt, Burleigh Lane, Street, Somerset, BA16 0SS
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 26 April 2005
• Resigned on: 4 May 2005
• Nationality: British
• Occupation: Trainee Solicitor

EDMONDSON, Catherine

• Correspondence address: 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 1 May 2019
• Resigned on: 16 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Professional Pension Trustee And Secretary

HOWITT, Daniel Henry

• Correspondence address: 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 5 April 2018
• Resigned on: 12 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MANNION, Samantha Jayne

• Correspondence address: 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 6 September 2019
• Resigned on: 19 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Support Manager

MILLS, Gareth Thomas

• Correspondence address: 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 5 December 2012
• Resigned on: 5 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ROBERTS, Stephen James

• Correspondence address: 11 Manor Close, Shincliffe Village, Durham, County Durham, DH1 2NS
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 5 May 2005
• Resigned on: 20 August 2009
• Nationality: British
• Occupation: Network Support Manager

SCARSELLA, Basil

• Correspondence address: 1100 Century Way, Thorpe Park Buisness Park, Colton, Leeds, United Kingdom, LS15 8TU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 5 May 2005
• Resigned on: 4 January 2011
• Nationality: Australian
• Occupation: Ceo

SHEPHERD, Ian Francis

• Correspondence address: 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 2 April 2014
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SHEPHERDSON, Dean Anthony

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington Wa53lp
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 20 August 2009
• Resigned on: 14 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STOBBE, Robert

• Correspondence address: Flat 42 3 Little Neville St, Leeds, West Yorkshire, LS1 4ED
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 5 May 2005
• Resigned on: 25 August 2005
• Nationality: Australian
• Occupation: Finance Director

WAITE, David Gerard

• Correspondence address: 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 25 March 2011
• Resigned on: 4 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITE, Ronald

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington Wa53lp
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 20 August 2009
• Resigned on: 29 February 2012
• Nationality: British
• Occupation: Company Director

WILLIS, Sharon Jane

• Correspondence address: New Trees, Windmill Hill Rough Close, Stoke On Trent, Staffordshire, ST3 7PQ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 5 May 2005
• Resigned on: 14 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: H R Director

KEY TRUSTEE SUPPORT LIMITED

• Correspondence address: The Mount, Camp Road, Maryport, United Kingdom, CA15 6JN
• Role (Resigned): Director
• Appointed on: 16 June 2020
• Resigned on: 31 December 2021

UK Limited Company What's this?

• Registration number: 11693452

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 14 April 2005
• Resigned on: 27 April 2005

MHM TRUSTEE SERVICES LTD

• Correspondence address: 1 Victoria Court, Bank Square, Morley, Leeds, England, LS27 9SE
• Role (Resigned): Director
• Appointed on: 1 January 2022
• Resigned on: 5 November 2023

UK Limited Company What's this?

• Registration number: 10247571