UK Power Networks Services Powerlink Limited
Distribution of electricity · 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 130871508People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 44 historicalShow 44 historical appointments
GS
George StewartResigned director
Resigned 2016-08-26 · 4 yrs · Director
DD
Donald DawsonResigned director
Resigned 2013-01-04 · 3 yrs · Director Of UK Power Networks Services
PC
Patrick ClarkeResigned director
Resigned 2011-04-26 · 5 yrs · Director Of Network Operations
DS
David SussamsResigned director
Resigned 2011-04-26 · 5 yrs · Head Of Commercial Finance
RH
Richard HarpleyResigned director
Resigned 2009-06-05 · 1 yr · Director Of Supply Chain - Edfe Networks
ST
Stephen TrotterResigned director
Resigned 2009-06-05 · 6 yrs · General Manager
LF
Laurent FerrariResigned director
Resigned 2008-07-21 · Chief Operating Officer Networks
AF
Alan FeakinsResigned director
Resigned 2008-03-19 · 1 yr · Company Director
LG
Lynn GladwellResigned director
Resigned 2008-01-07 · 13 yrs · Solicitor
BW
Brian WalkerResigned director
Resigned 2007-05-11 · 14 yrs · Quantity Surveyor
RL
Robert LaneResigned director
Resigned 2007-03-29 · 4 yrs · Director
PC
Paul CuttillResigned director
Resigned 2006-10-16 · 1 yr · Chief Operating Officer Networ
CS
Christopher SpencerResigned director
Resigned 2006-02-08 · 1 yr · Company Director
KM
Kevin MortonResigned director
Resigned 2005-11-04 · 1 yr · Chartered Engineer
SD
Stephen DateResigned director
Resigned 2004-07-20 · 3 yrs · Manager
HC
Humphrey Cadoux HudsonResigned director
Resigned 2004-01-26 · Chief Financial Officer
AD
Arthur DaltonResigned director
Resigned 2004-01-26 · 3 yrs · Manager
MR
Michael RossResigned director
Resigned 2003-11-05 · 3 yrs · Civil Engineer
MM
Miriam MaesResigned director
Resigned 2003-09-15 · 3 yrs · Company Director
IR
Ian RylattResigned director
Resigned 2002-09-27 · 5 yrs · Managing Director
VD
Vincent De RivazResigned director
Resigned 2002-07-29 · 1 yr · Director
BG
Brian GrayResigned director
Resigned 2002-05-20 · 3 yrs · Managing Director
BC
Bernard ChudleyResigned director
Resigned 2000-01-17 · 3 yrs · General Manager
JF
John FoxResigned director
Resigned 1999-11-25 · 3 yrs · Engineer
SL
Stuart LeadillResigned director
Resigned 1999-11-25 · 6 yrs · Accountant
AR
Anthony RabinResigned director
Resigned 1999-11-25 · 2 yrs · Chartered Accountant
CB
Christopher BakerResigned secretary
Resigned 1999-07-20 · 5 yrs
PN
Paul NorthwoodResigned director
Resigned 1998-08-11 · 10 yrs · Financial Controller
GL
Geoffrey LloydResigned director
Resigned 1998-08-11 · 1 yr · Executive Manager Capital
TG
Trevor GregoryResigned director
Resigned 1998-08-11 · 18 yrs · Managing Director
JC
James CohenResigned director
Resigned 1998-08-11 · 1 yr · Economist
SG
Stephen GardnerResigned director
Resigned 1998-08-11 · 1 yr · Chief Financial Officer
MP
Michael PaviaResigned director
Resigned 1998-08-11 · 1 yr · Chartered Accountant
JW
John WeightResigned director
Resigned 1997-07-22 · 5 yrs · Company Director
PH
Peter HofmanResigned director
Resigned 1997-07-22 · 1 yr · Financial Controller
MN
Resigned 1997-07-22 · 1 yr
ST
Resigned 1996-07-25 · Compliance Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-07-09
CorpInstant Companies LimitedResigned director
Resigned 1996-07-09
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active