UK Power Networks Services (Development) Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 149069425People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 36 historicalRC
Rosaline, Corinthien PivettaCurrent director
Appointed 2026-05-07
PG
Pierre Jean Bernard, GuiollotCurrent director
Appointed 2026-05-07
Show 36 historical appointments
RP
Rosaline, Corinthien PivettaResigned director
Resigned 2026-05-07
WB
William BlackburnResigned secretary
Resigned 2017-11-23
LC
Loi ChanResigned director
Resigned 2012-09-10 · 13 yrs · Director
CB
Christopher BakerResigned secretary
Resigned 2010-10-29 · 7 yrs
NM
Neil McgeeResigned director
Resigned 2010-10-29 · 1 yr · Director
AH
Andrew HunterResigned director
Resigned 2010-10-29 · 15 yrs · Director
RH
Richard HarpleyResigned director
Resigned 2010-10-20 · Director Of Supply Chain - Edfe Networks
JS
Joe SoutoResigned secretary
Resigned 2009-09-17 · 1 yr
JS
Joe SoutoResigned director
Resigned 2009-09-17 · 1 yr · Head Of Governance & Secretariat
LF
Laurent FerrariResigned director
Resigned 2009-05-12 · 1 yr · Chief Operating Officer Networks
TK
Thomas KustererResigned director
Resigned 2009-04-01 · 1 yr · Cfo
RH
Resigned 2007-07-13 · 2 yrs · Solicitor
VD
Vincent De RivazResigned director
Resigned 2002-07-29 · 4 yrs · Director
ST
Susan TomaskyResigned director
Resigned 2001-10-17 · Executive Vice President & Chi
HC
Humphrey Cadoux HudsonResigned director
Resigned 2000-08-03 · 8 yrs · Accountant
ED
Ernest Draper JrResigned director
Resigned 2000-08-03 · 1 yr · Company Chairman
CW
Christopher WilsonResigned director
Resigned 2000-08-03 · 1 yr · Managing Director
DC
Donald Clements JrResigned director
Resigned 2000-08-03 · 1 yr · Company President
AP
Armando PenaResigned director
Resigned 2000-08-03 · 1 yr · Chief Financial Officer
JC
Jeffrey CrossResigned secretary
Resigned 2000-08-03 · 1 yr
TS
Thomas Shockley IiiResigned director
Resigned 2000-08-03 · 1 yr · Director
JH
John HarperResigned director
Resigned 1998-04-03 · 2 yrs · Company Director
MM
Michael MadisonResigned director
Resigned 1997-08-14 · Company Director
EB
E BrooksResigned director
Resigned 1996-05-30 · 4 yrs · Chairman President Csw
JW
John WeightResigned director
Resigned 1996-05-23 · 6 yrs · Company Director
AS
Anthony SmithResigned director
Resigned 1996-05-23 · 1 yr · Director
TE
Thomas EllisResigned director
Resigned 1996-05-23 · 6 yrs · Director
SG
Stephen GutteridgeResigned director
Resigned 1996-05-23 · 1 yr · Director
MN
Resigned 1996-05-23 · 6 yrs · Solicitor
MP
Michael PaviaResigned director
Resigned 1996-05-23 · 7 yrs · Chartered Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-04-18
ST
Resigned 1996-04-18 · Compliance Manager
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active