Northern Electric PLC
Activities of other holding companies n.e.c. · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 1989Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNorthern Powergrid LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 192592851People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 38 historicalShow 38 historical appointments
CH
Calvin HaackResigned director
Resigned 2020-07-07 · 1 yr · Senior Vp & Chief Financial Officer
TF
Thomas FranceResigned director
Resigned 2018-03-28 · 4 yrs · Solicitor
JA
Jon AndreasenResigned director
Resigned 2010-03-22 · 5 yrs · Attorney
TF
Thomas FieldenResigned director
Resigned 2009-10-16 · 11 yrs · Chartered Accountant
PJ
Philip JonesResigned director
Resigned 2007-04-20 · 14 yrs · President & Chief Executive Officer
BH
Brian HankelResigned director
Resigned 2003-06-19 · 6 yrs · Vice President And Treasurer
MH
Mark HorsleyResigned director
Resigned 2003-06-19 · 3 yrs · Managing Director
JE
John ElliottResigned secretary
Resigned 2001-04-06 · 15 yrs
JR
John RasmussenResigned director
Resigned 2000-01-18 · Sr Vice President/General Coun
JF
John FranceResigned director
Resigned 2000-01-18 · 18 yrs · Director Of Regulation
JS
James StallmeyerResigned director
Resigned 2000-01-18 · 5 yrs · General Counsel
PG
Patrick GoodmanResigned director
Resigned 1999-05-14 · 21 yrs · Senior Vp & Chief Financial Of
DS
David SwanResigned director
Resigned 1998-03-27 · 2 yrs · Electrical Engineer
MC
Malcolm ChandlerResigned director
Resigned 1998-03-27 · 1 yr · Electrical Engineer
PC
Phillip ConnorResigned director
Resigned 1998-03-27 · 11 yrs · Engineer
CH
Craig HammettResigned director
Resigned 1997-12-01 · 1 yr · Chief Financial Officer
RD
Ronald DixonResigned director
Resigned 1997-10-22 · 20 yrs · Retired
RS
Robert SilbermanResigned director
Resigned 1997-01-07 · Director
WS
Walter ScottResigned director
Resigned 1997-01-07 · 3 yrs · Director
SM
Steven McarthurResigned director
Resigned 1997-01-07 · 4 yrs · Senior Vp & Gen Counsel
DS
David SokolResigned director
Resigned 1997-01-07 · 10 yrs · Company Chairman
TM
Thomas MasonResigned director
Resigned 1997-01-07 · Director
RJ
Richard JarosResigned director
Resigned 1997-01-07 · Company President
JS
John SylviaResigned director
Resigned 1997-01-07 · Accountant
GA
Gregory AbelResigned director
Resigned 1997-01-07 · 19 yrs · Chartered Accountant
DB
David BeeverResigned director
Resigned 1996-10-01 · Investment Banker
JG
John GrievesResigned director
Resigned 1996-10-01 · Solicitor
JE
John EdwardsResigned director
Resigned 1995-08-11 · 1 yr · Finance Director
MT
Michael TownsendResigned director
Resigned 1994-10-31 · 2 yrs · Accountant/Company Director
GG
Gail GilesResigned secretary
Resigned 1992-04-01 · 9 yrs
SE
Stuart ErringtonResigned director
Resigned 1992-04-01 · 4 yrs · Cbe Jp
IM
Ian MccuthcheonResigned director
Resigned 1992-04-01 · 2 yrs · Director
GH
George HookResigned director
Resigned 1992-04-01 · 4 yrs · Electrical Engineer
AG
Alan GrovesResigned director
Resigned 1992-04-01 · 3 yrs · Accountant
AH
Antony HadfieldResigned director
Resigned 1992-04-01 · 4 yrs · Chief Executive
DM
David MorrisResigned director
Resigned 1992-04-01 · 4 yrs · Chartered Engineer
PN
Paul NicholsonResigned director
Resigned 1992-04-01 · 4 yrs · Chartered Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active