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james stallmeyer

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JAMES DUNCAN STALLMEYER
Nationality: American
Address: Nebraska 68116, Usa

NORTHERN ELECTRIC & GAS LIMITED
02772271
DISSOLVED
Date Incorporated:
Dissolved on 2019-11-12

PAUL AINSLEY
Director - Expired
Appointed: 2007-07-20

THOMAS EDWARD FIELDEN
Director - Expired
Appointed: 2009-10-16

DR JOHN MARTIN FRANCE
Director - Expired
Appointed: 2001-08-03

DR PHILIP ANTONY JONES
Director - Expired
Appointed: 2009-10-16

GREGORY EDWARD ABEL
Director - Resigned
Appointed: 1997-10-27
Resigned: 2009-10-16

TIMOTHY JAMES CARE
Director - Resigned
Appointed: 1992-12-09
Resigned: 1993-02-04

MALCOLM GEORGE CHANDLER
Director - Resigned
Appointed: 1997-10-27
Resigned: 1999-07-19

MR PHILLIP ERIC CONNOR
Director - Resigned
Appointed: 1999-06-15
Resigned: 2009-10-16

KENNETH LINGE
Director - Resigned
Appointed: 1997-10-27
Resigned: 2009-10-16

DAVID MALCOLM SWAN
Director - Resigned
Appointed: 1998-10-12
Resigned: 2001-01-31

RICHARD CHARLES TAYLOR
Director - Resigned
Appointed: 1993-02-04
Resigned: 1997-10-27

ROBERT LINGARD WOODS
Director - Resigned
Appointed: 1993-02-04
Resigned: 1995-11-24

JOHN ELLIOTT
Secretary - Expired
Appointed: 2001-04-06

DICKINSON DEES DICKINSON DEES
Secretary - Resigned
Appointed: 1992-12-09
Resigned: 1993-02-04

GAIL VALERIE GILES
Secretary - Resigned
Appointed: 1993-02-04
Resigned: 2001-04-06

JAMES DUNCAN STALLMEYER
Nationality: American
Address: Nebraska 68116, Usa

NORTHERN METERING SERVICES LIMITED
02943978
DISSOLVED
Date Incorporated:
Dissolved on 2019-07-29

JOHN ELLIOTT
Director - Expired
Appointed: 2009-10-16

GREGORY EDWARD ABEL
Director - Resigned
Appointed: 1997-01-28
Resigned: 2003-05-27

PAUL AINSLEY
Director - Resigned
Appointed: 2003-05-27
Resigned: 2013-06-28

TIMOTHY JAMES CARE
Director - Resigned
Appointed: 1994-06-29
Resigned: 1994-10-04

IAN STUART COLQUHOUN
Director - Resigned
Appointed: 1998-11-19
Resigned: 2001-09-20

MR PHILLIP ERIC CONNOR
Director - Resigned
Appointed: 1999-06-15
Resigned: 2003-05-27

RONALD DIXON
Director - Resigned
Appointed: 1996-07-29
Resigned: 1997-07-31

MR JOHN FREDERICK EDWARDS
Director - Resigned
Appointed: 1995-08-11
Resigned: 1997-03-31

DR JOHN MARTIN FRANCE
Director - Resigned
Appointed: 2001-09-18
Resigned: 2003-05-27

ALAN GROVES
Director - Resigned
Appointed: 1994-10-04
Resigned: 1995-08-11

ANTONY HADFIELD
Director - Resigned
Appointed: 1994-10-04
Resigned: 1997-01-28

GEORGE WILLIAM HUNTER HOOK
Director - Resigned
Appointed: 1994-10-04
Resigned: 1996-06-28

KENNETH LINGE
Director - Resigned
Appointed: 1997-03-31
Resigned: 2009-10-16

MR NEIL WILLIAM MIDGLEY
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-11-19

IAN PETRIE WILKINSON
Director - Resigned
Appointed: 1994-10-04
Resigned: 1996-03-29

JOHN ELLIOTT
Secretary - Expired
Appointed: 2009-10-16

DICKINSON DEES DICKINSON DEES
Secretary - Resigned
Appointed: 1994-06-29
Resigned: 1994-10-04

GAIL VALERIE GILES
Secretary - Resigned
Appointed: 1994-10-04
Resigned: 2001-04-06

JAMES DUNCAN STALLMEYER
Nationality: American
Address: Nebraska 68116, Usa

YORKSHIRE POWER GROUP LIMITED
03227432
LIVE
Date Incorporated:

THOMAS EDWARD FIELDEN
Director - Active
Appointed: 2009-10-16

DR JOHN MARTIN FRANCE
Director - Active
Appointed: 2001-09-21

PATRICK JEROME GOODMAN
Director - Active
Appointed: 2001-09-21

DR PHILIP ANTONY JONES
Director - Active
Appointed: 2007-07-05

GREGORY EDWARD ABEL
Director - Resigned
Appointed: 2001-09-21
Resigned: 2009-10-16

ALNERY INCORPORATIONS NO 1 LIMITED ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1996-07-19
Resigned: 1997-02-13

ALNERY INCORPORATIONS NO 2 LIMITED ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1996-07-19
Resigned: 1997-02-13

PAUL JOSEPH BONAVIA
Director - Resigned
Appointed: 1998-12-07
Resigned: 2001-04-03

MICHAEL BOWDEN
Director - Resigned
Appointed: 2001-06-04
Resigned: 2001-09-21

WAYNE HENRY BRUNETTI
Director - Resigned
Appointed: 1997-02-23
Resigned: 2001-04-03

DONALD MCKENZIE CLEMENTS JR
Director - Resigned
Appointed: 1997-02-23
Resigned: 2001-04-03

MR PHILLIP ERIC CONNOR
Director - Resigned
Appointed: 2001-09-21
Resigned: 2009-10-16

DR BRIAN MORRISON COUNT
Director - Resigned
Appointed: 2001-04-03
Resigned: 2001-09-21

JEFFREY DAVID CROSS
Director - Resigned
Appointed: 1997-02-13
Resigned: 2001-04-03

DR ERNEST LINN DRAPER JR
Director - Resigned
Appointed: 1997-02-23
Resigned: 2001-04-03

MR STEPHEN PAUL FLETCHER
Director - Resigned
Appointed: 2001-04-03
Resigned: 2001-09-21

BRIAN KEITH HANKEL
Director - Resigned
Appointed: 2003-06-19
Resigned: 2010-03-15

MARK JOHN HORSLEY
Director - Resigned
Appointed: 2003-06-19
Resigned: 2006-10-31

RICHARD CHARLES KELLY
Director - Resigned
Appointed: 1997-02-23
Resigned: 2001-04-03

KENNETH LINGE
Director - Resigned
Appointed: 2001-11-28
Resigned: 2009-10-16

TERESA MADDEN
Director - Resigned
Appointed: 1997-02-23
Resigned: 1998-12-07

CHERYL JOANNE MILLINGTON
Director - Resigned
Appointed: 2001-06-04
Resigned: 2001-09-21

ARMANDO ANDRES PENA
Director - Resigned
Appointed: 1997-02-23
Resigned: 2001-04-03

DAVID LEE SOKOL
Director - Resigned
Appointed: 2001-09-21
Resigned: 2001-11-28

JOHN ELLIOTT
Secretary - Active
Appointed: 2001-09-21

ALNERY INCORPORATIONS NO 1 LIMITED ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1996-07-19
Resigned: 1997-02-13

MICHAEL BOWDEN
Secretary - Resigned
Appointed: 2001-06-04
Resigned: 2001-09-21

JEFFREY DAVID CROSS
Secretary - Resigned
Appointed: 1997-02-13
Resigned: 2001-04-03

ROGER DICKINSON
Secretary - Resigned
Appointed: 1997-04-05
Resigned: 2001-06-04

STALLMEYER, James Duncan
Nationality: American
Address: Nebraska 68116, Usa

NEG (TPL) LIMITED
02579308
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-02

SRIRAM, Jayshri
Director - Expired
Appointed: 2017-07-19

WILTSHIRE, Jeremy Alan
Director - Expired
Appointed: 2014-09-26

ABEL, Gregory Edward
Director - Resigned
Appointed: 1997-01-28
Resigned: 2001-12-19

AINSLEY, Paul
Director - Resigned
Appointed: 2005-08-26
Resigned: 2006-12-04

ANDERTON, Michael Rishton
Director - Resigned
Appointed: 1991-05-01
Resigned: 1993-02-23

CHANDLER, Christine Anne
Director - Resigned
Appointed: 1991-02-01
Resigned: 1991-05-01

COLLINS, Shaun Anthony
Director - Resigned
Appointed: 2011-09-30
Resigned: 2013-04-10

CONNOR, Phillip Eric
Director - Resigned
Appointed: 1999-06-15
Resigned: 2006-12-04

DIXON, Ronald
Director - Resigned
Appointed: 1991-05-01
Resigned: 1997-07-31

EDWARDS, John Frederick
Director - Resigned
Appointed: 1995-08-11
Resigned: 1997-03-31

GANLEY, James Patrick
Director - Resigned
Appointed: 2006-12-04
Resigned: 2009-06-03

GROVES, Alan
Director - Resigned
Appointed: 1991-05-01
Resigned: 1995-08-11

HADFIELD, Antony
Director - Resigned
Appointed: 1992-01-20
Resigned: 1997-01-28

HARMSWORTH, Jack Albert, Cl Engineer
Director - Resigned
Appointed: 1991-05-01
Resigned: 1991-10-01

HOLMES, Michael
Director - Resigned
Appointed: 2013-08-01
Resigned: 2017-07-19

HUNT, Susan Jane
Director - Resigned
Appointed: 2006-12-04
Resigned: 2007-06-14

LAWLESS, Philip Stewart, Dr
Director - Resigned
Appointed: 1997-08-11
Resigned: 2002-08-31

LINGE, Kenneth
Director - Resigned
Appointed: 1997-03-31
Resigned: 2006-12-04

MANSFIELD, Simon Iliff
Director - Resigned
Appointed: 2006-12-08
Resigned: 2010-03-18

MARTE, Carolina
Director - Resigned
Appointed: 2011-03-23
Resigned: 2014-03-21

MCDERMOTT, Mathew Richard
Director - Resigned
Appointed: 2006-12-08
Resigned: 2007-04-30

MIDDLETON, Neil
Director - Resigned
Appointed: 2002-09-09
Resigned: 2003-12-12

MINSON, Gregory Paul
Director - Resigned
Appointed: 2007-07-31
Resigned: 2015-04-14

REEVE, Robert Arthur
Director - Resigned
Appointed: 1991-02-01
Resigned: 1991-05-01

KELLY, Thomas
Secretary - Expired
Appointed: 2013-06-21

RICHARDS, Clare Charlotte
Secretary - Expired
Appointed: 2010-02-22

BROWN, Nola Jean
Secretary - Resigned
Appointed: 2007-07-31
Resigned: 2008-11-06

ELLIOTT, John
Secretary - Resigned
Appointed: 2001-04-06
Resigned: 2006-12-04

ELLIOTT, William James
Secretary - Resigned
Appointed: 2006-12-08
Resigned: 2011-03-25

GILES, Gail Valerie
Secretary - Resigned
Appointed:
Resigned: 2001-04-06

RUSSELL, Nicholas David
Secretary - Resigned
Appointed: 2006-12-08
Resigned: 2012-08-17

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1991-02-01
Resigned: 1991-05-01

NORTHERN POWERGRID GAS LIMITED
04328138
LIVE
Date Incorporated:

FIELDEN, Thomas Edward
Director - Resigned
Appointed: 2009-10-16
Resigned: 2021-02-15

FRANCE, Thomas Hugh
Director - Active
Appointed: 2016-12-15

JONES, Philip Antony, Dr
Director - Active
Appointed: 2011-02-28

SPARKES, Michael Jack
Director - Resigned
Appointed: 2002-03-01
Resigned: 2003-01-28

CONNOR, Phillip Eric
Director - Resigned
Appointed: 2005-08-26
Resigned: 2011-02-28

FRANCE, John Martin, Dr
Director - Resigned
Appointed: 2001-11-23
Resigned: 2002-03-01

LINGE, Kenneth
Director - Resigned
Appointed: 2002-03-01
Resigned: 2009-10-16

YOUNGS, Peter Robert Antony
Director - Resigned
Appointed: 2002-03-01
Resigned: 2018-03-31

RILEY, Jennifer Catherine
Secretary - Active
Appointed: 2017-01-27

ELLIOTT, John
Secretary - Resigned
Appointed: 2001-11-23
Resigned: 2017-01-27

NORTHERN POWERGRID (YORKSHIRE) PLC
04112320
LIVE
Date Incorporated:

FIELDEN, Thomas Edward
Director - Active
Appointed: 2009-10-16

FRANCE, Thomas Hugh
Director - Active
Appointed: 2016-12-15

JONES, Philip Antony, Dr
Director - Active
Appointed: 2002-11-12

MACLENNAN, Andrew John
Director - Active
Appointed: 2015-07-17

MARSHALL, Alison Ruth
Director - Active
Appointed: 2014-04-01

TAYLOR, Philip Charles, Professor
Director - Active
Appointed: 2014-04-01

ABEL, Gregory Edward
Director - Resigned
Appointed: 2002-09-05
Resigned: 2009-10-16

BARNETT, John Philip
Director - Resigned
Appointed: 2012-04-01
Resigned: 2015-08-13

CONNOR, Phillip Eric
Director - Resigned
Appointed: 2001-09-21
Resigned: 2009-10-16

COUNT, Brian Morrison, Dr
Director - Resigned
Appointed: 2001-06-06
Resigned: 2001-09-21

DICKINSON, Roger
Director - Resigned
Appointed: 2000-11-22
Resigned: 2001-01-24

DIXON, Ronald
Director - Resigned
Appointed: 2009-10-16
Resigned: 2017-10-26

FLETCHER, Stephen Paul
Director - Resigned
Appointed: 2001-06-06
Resigned: 2001-09-21

FLYNN, Gary Aidan
Director - Resigned
Appointed: 2002-11-12
Resigned: 2006-09-15

FRANCE, John Martin, Dr
Director - Resigned
Appointed: 2002-09-05
Resigned: 2018-04-05

GILL, Nicholas Michael
Director - Resigned
Appointed: 2006-11-17
Resigned: 2019-04-30

HALL, Graham Joseph
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-04-03

HORSLEY, Mark John
Director - Resigned
Appointed: 2002-09-05
Resigned: 2006-10-31

LINGE, Kenneth
Director - Resigned
Appointed: 2001-09-21
Resigned: 2009-10-16

MAWSON, Keith Anthony
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-09-21

TOWNSEND, Tudor George
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-09-21

RILEY, Jennifer Catherine
Secretary - Active
Appointed: 2017-01-20

BOWDEN, Michael
Secretary - Resigned
Appointed: 2001-06-06
Resigned: 2001-09-21

CHRISTIE, Sarah Marie Davenport
Secretary - Resigned
Appointed: 2000-11-22
Resigned: 2001-01-24

DICKINSON, Roger
Secretary - Resigned
Appointed: 2001-01-24
Resigned: 2001-06-26

ELLIOTT, John
Secretary - Resigned
Appointed: 2001-09-21
Resigned: 2017-01-20

NORTHERN POWERGRID (NORTHEAST) PLC
02906593
LIVE
Date Incorporated:

FIELDEN, Thomas Edward
Director - Resigned
Appointed: 2009-10-16
Resigned: 2021-02-15

FRANCE, Thomas Hugh
Director - Active
Appointed: 2016-12-15

JONES, Philip Antony, Dr
Director - Active
Appointed: 2002-11-12

MACLENNAN, Andrew John
Director - Active
Appointed: 2015-07-17

MARSHALL, Alison Ruth
Director - Active
Appointed: 2014-04-01

TAYLOR, Philip Charles, Professor
Director - Active
Appointed: 2014-04-01

ABEL, Gregory Edward
Director - Resigned
Appointed: 1997-01-28
Resigned: 2009-10-16

BARNETT, John Philip
Director - Resigned
Appointed: 2012-04-01
Resigned: 2015-08-13

CARE, Timothy James
Director - Resigned
Appointed: 1994-03-09
Resigned: 1994-10-04

CONNOR, Phillip Eric
Director - Resigned
Appointed: 1999-06-15
Resigned: 2009-10-16

DIXON, Ronald
Director - Resigned
Appointed: 2003-10-24
Resigned: 2017-10-26

EDWARDS, John Frederick
Director - Resigned
Appointed: 1995-08-11
Resigned: 1997-03-31

FLYNN, Gary Aidan
Director - Resigned
Appointed: 2002-11-12
Resigned: 2006-09-15

FRANCE, John Martin, Dr
Director - Resigned
Appointed: 2001-09-18
Resigned: 2018-04-05

GILL, Nicholas Michael
Director - Resigned
Appointed: 2006-11-17
Resigned: 2019-04-30

GROVES, Alan
Director - Resigned
Appointed: 1994-10-04
Resigned: 1995-08-11

HADFIELD, Antony
Director - Resigned
Appointed: 1994-10-04
Resigned: 1997-01-28

HOOK, George William Hunter
Director - Resigned
Appointed: 1994-10-04
Resigned: 1996-06-28

HORSLEY, Mark John
Director - Resigned
Appointed: 2002-09-05
Resigned: 2006-10-31

LINGE, Kenneth
Director - Resigned
Appointed: 1997-03-31
Resigned: 2009-10-16

SWAN, David Malcolm
Director - Resigned
Appointed: 1994-10-04
Resigned: 2001-01-31

JONES, Alexander Patrick
Director - Active
Appointed: 2022-04-14

RILEY, Jennifer Catherine
Secretary - Active
Appointed: 2017-01-20

ELLIOTT, John
Secretary - Resigned
Appointed: 2001-04-06
Resigned: 2017-01-20

GILES, Gail Valerie
Secretary - Resigned
Appointed: 1994-10-04
Resigned: 2001-04-06

DICKINSON DEES
Secretary - Resigned
Appointed: 1994-03-09
Resigned: 1994-10-04

NORTHERN ELECTRIC PLC
02366942
LIVE
Date Incorporated:

FRANCE, Thomas Hugh
Director - Active
Appointed: 2018-03-28

HAACK, Calvin Dean
Director - Active
Appointed: 2020-07-07

JONES, Philip Antony, Dr
Director - Active
Appointed: 2007-04-20

REYNOLDS, John Nigel
Director - Active
Appointed: 2017-10-26

ABEL, Gregory Edward
Director - Resigned
Appointed: 1997-01-07
Resigned: 2016-12-15

ANDREASEN, Jon Allen
Director - Resigned
Appointed: 2010-03-22
Resigned: 2015-07-01

BEEVER, David Milton Maxwell
Director - Resigned
Appointed: 1996-10-01
Resigned: 1997-01-28

CHANDLER, Malcolm George
Director - Resigned
Appointed: 1998-03-27
Resigned: 1999-07-19

CONNOR, Phillip Eric
Director - Resigned
Appointed: 1998-03-27
Resigned: 2009-10-16

DIXON, Ronald
Director - Resigned
Appointed: 1997-10-22
Resigned: 1997-07-31

EDWARDS, John Frederick
Director - Resigned
Appointed: 1995-08-11
Resigned: 1997-03-31

ERRINGTON, Stuart Grant
Director - Resigned
Appointed:
Resigned: 1996-12-31

FIELDEN, Thomas Edward
Director - Resigned
Appointed: 2009-10-16
Resigned: 2021-02-15

FRANCE, John Martin, Dr
Director - Resigned
Appointed: 2000-01-18
Resigned: 2018-04-05

GOODMAN, Patrick Jerome
Director - Resigned
Appointed: 1999-05-14
Resigned: 2020-05-29

GRIEVES, John Kerr
Director - Resigned
Appointed: 1996-10-01
Resigned: 1997-01-08

GROVES, Alan
Director - Resigned
Appointed:
Resigned: 1995-08-11

HADFIELD, Antony
Director - Resigned
Appointed:
Resigned: 1997-01-28

HAMMETT, Craig Michael
Director - Resigned
Appointed: 1997-12-01
Resigned: 1999-05-14

HANKEL, Brian Keith
Director - Resigned
Appointed: 2003-06-19
Resigned: 2010-03-15

HOOK, George William Hunter
Director - Resigned
Appointed:
Resigned: 1996-06-28

HORSLEY, Mark John
Director - Resigned
Appointed: 2003-06-19
Resigned: 2006-10-31

JAROS, Richard Rhys
Director - Resigned
Appointed: 1997-01-07
Resigned: 1997-06-24

MASON, Thomas Robert
Director - Resigned
Appointed: 1997-01-07
Resigned: 1997-06-24

MCARTHUR, Steven Andrew
Director - Resigned
Appointed: 1997-01-07
Resigned: 2001-05-04

MCCUTHCHEON, Ian Crawford
Director - Resigned
Appointed:
Resigned: 1994-09-30

MORRIS, David Richard
Director - Resigned
Appointed:
Resigned: 1997-01-28

NICHOLSON, Paul Douglas, Sir
Director - Resigned
Appointed:
Resigned: 1997-01-28

RASMUSSEN, John Arthur
Director - Resigned
Appointed: 2000-01-18
Resigned: 2000-12-31

SCOTT, Walter
Director - Resigned
Appointed: 1997-01-07
Resigned: 2000-01-18

SILBERMAN, Robert Stephen
Director - Resigned
Appointed: 1997-01-07
Resigned: 1997-06-24

SOKOL, David Lee
Director - Resigned
Appointed: 1997-01-07
Resigned: 2007-06-01

SWAN, David Malcolm
Director - Resigned
Appointed: 1998-03-27
Resigned: 2001-01-31

SYLVIA, John George
Director - Resigned
Appointed: 1997-01-07
Resigned: 1997-05-27

TOWNSEND, Michael
Director - Resigned
Appointed: 1994-10-31
Resigned: 1997-01-28

RILEY, Jennifer Catherine
Secretary - Active
Appointed: 2017-01-20

ELLIOTT, John
Secretary - Resigned
Appointed: 2001-04-06
Resigned: 2017-01-20

GILES, Gail Valerie
Secretary - Resigned
Appointed:
Resigned: 2001-04-06

NPOWER NORTHERN SUPPLY LIMITED
02845740
LIVE
Date Incorporated:

STACEY, Simon Nicholas
Director - Resigned
Appointed: 2012-06-29
Resigned: 2022-01-02

THEWLIS, Christopher James
Director - Resigned
Appointed: 2019-11-30
Resigned: 2021-09-03

AINSLEY, Paul
Director - Resigned
Appointed: 1999-09-14
Resigned: 2001-10-01

BOWDEN, Michael
Director - Resigned
Appointed: 2005-08-12
Resigned: 2006-11-20

CARE, Timothy James
Director - Resigned
Appointed: 1993-08-18
Resigned: 1993-08-20

CLARK, Jason Lee
Director - Resigned
Appointed: 2012-06-29
Resigned: 2012-12-31

COUNT, Brian Morrison, Dr
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-09-01

DI VITA, Giuseppe
Director - Resigned
Appointed: 2012-06-29
Resigned: 2012-12-31

DUFF, Andrew James
Director - Resigned
Appointed: 2002-09-06
Resigned: 2008-10-01

FAREBROTHER, Caroline Louise
Director - Resigned
Appointed: 2002-07-01
Resigned: 2006-06-30

FLETCHER, Stephen Paul
Director - Resigned
Appointed: 2002-07-01
Resigned: 2002-09-24

FRANCE, John Martin, Dr
Director - Resigned
Appointed: 2001-09-18
Resigned: 2001-10-01

HATTAM, Roger David
Director - Resigned
Appointed: 2012-12-31
Resigned: 2015-05-31

JOHNSON, Christopher Ian
Director - Resigned
Appointed: 2007-10-01
Resigned: 2012-04-29

LINGE, Kenneth
Director - Resigned
Appointed: 2001-06-01
Resigned: 2001-10-01

MASSARA, Paul Joseph
Director - Resigned
Appointed: 2011-10-31
Resigned: 2012-12-31

MILES, Kevin
Director - Resigned
Appointed: 2008-10-01
Resigned: 2011-10-31

MILLINGTON, Cheryl Joanne
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-03-24

ROSE, Richard Lee
Director - Resigned
Appointed: 2013-02-18
Resigned: 2015-11-06

SHARMAN, Peter Russell
Director - Resigned
Appointed: 2016-07-01
Resigned: 2019-11-30

SMITH, Alan
Director - Resigned
Appointed: 2004-09-01
Resigned: 2005-08-12

TAYLOR, Richard Charles
Director - Resigned
Appointed: 1993-08-20
Resigned: 1999-09-14

THRELFALL, David Lee
Director - Resigned
Appointed: 2004-11-01
Resigned: 2008-02-14

WOODS, Robert Lingard
Director - Resigned
Appointed: 1993-08-20
Resigned: 1995-11-24

GANDLEY, Deborah
Director - Active
Appointed: 2022-06-13

KALSI, Kirinjeet Kaur
Director - Active
Appointed: 2023-03-31

BAUMBER, David Charles Adrian
Director - Resigned
Appointed: 2022-06-13
Resigned: 2023-03-31

SCAGELL, Jason Andrew
Director - Resigned
Appointed: 2021-09-03
Resigned: 2022-06-30

CHAPMAN, Glenn William
Secretary - Resigned
Appointed: 2017-01-01
Resigned: 2022-04-01

ELLIOTT, John
Secretary - Resigned
Appointed: 2001-04-06
Resigned: 2001-10-01

FAREBROTHER, Caroline Louise
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2006-06-30

GILES, Gail Valerie
Secretary - Resigned
Appointed: 1993-08-20
Resigned: 2001-04-06

KEENE, Jason Anthony
Secretary - Resigned
Appointed: 2001-10-01
Resigned: 2016-12-31

DICKINSON DEES
Secretary - Resigned
Appointed: 1993-08-18
Resigned: 1993-08-20

NORTHERN POWERGRID UK HOLDINGS
03270696
LIVE
Date Incorporated:

FRANCE, Thomas Hugh
Director - Active
Appointed: 2018-04-05

JONES, Philip Antony, Dr
Director - Active
Appointed: 2009-01-16

ABEL, Gregory Edward
Director - Resigned
Appointed: 1997-01-09
Resigned: 2016-12-15

ANDERSON, Douglas Lee
Director - Resigned
Appointed: 2005-08-26
Resigned: 2016-12-15

DIXON, Ronald
Director - Resigned
Appointed: 1997-11-27
Resigned: 2017-10-26

FIELDEN, Thomas Edward
Director - Resigned
Appointed: 2018-04-05
Resigned: 2021-02-15

FRANCE, John Martin, Dr
Director - Resigned
Appointed: 2000-01-18
Resigned: 2018-04-05

GOODMAN, Patrick Jerome
Director - Resigned
Appointed: 1999-05-14
Resigned: 2017-05-26

HAMMETT, Craig Michael
Director - Resigned
Appointed: 1997-09-02
Resigned: 1999-05-14

JAROS, Richard Rhys
Director - Resigned
Appointed: 1996-10-24
Resigned: 1997-08-20

MCARTHUR, Steven Andrew
Director - Resigned
Appointed: 1996-10-24
Resigned: 2001-05-04

RASMUSSEN, John Arthur
Director - Resigned
Appointed: 2000-01-18
Resigned: 2000-12-31

SCOTT, Walter
Director - Resigned
Appointed: 1997-11-27
Resigned: 2000-01-18

SOKOL, David Lee
Director - Resigned
Appointed: 1996-10-24
Resigned: 2007-06-01

SYLVIA, John George
Director - Resigned
Appointed: 1996-10-24
Resigned: 1997-05-27

RILEY, Jennifer Catherine
Secretary - Active
Appointed: 2017-01-20

ELLIOTT, John
Secretary - Resigned
Appointed: 2001-04-06
Resigned: 2017-01-20

GILES, Gail Valerie
Secretary - Resigned
Appointed: 1997-05-16
Resigned: 2001-04-06

MCARTHUR, Steven Andrew
Secretary - Resigned
Appointed: 1996-10-24
Resigned: 1997-05-16

NORTHERN ELECTRIC PROPERTIES LIMITED
02522939
LIVE
Date Incorporated:

FRANCE, Thomas Hugh
Director - Active
Appointed: 2016-12-15

JONES, Philip Antony, Dr
Director - Active
Appointed: 2009-10-16

ABEL, Gregory Edward
Director - Resigned
Appointed: 1997-01-28
Resigned: 2009-10-16

AINSLEY, Paul
Director - Resigned
Appointed: 2009-10-16
Resigned: 2014-03-31

CONNOR, Phillip Eric
Director - Resigned
Appointed: 1999-06-15
Resigned: 2009-10-16

DIXON, Ronald
Director - Resigned
Appointed:
Resigned: 1993-02-01

EDWARDS, John Frederick
Director - Resigned
Appointed: 1995-08-11
Resigned: 1997-03-31

FIELDEN, Thomas Edward
Director - Resigned
Appointed: 2009-10-16
Resigned: 2021-02-15

FRANCE, John Martin, Dr
Director - Resigned
Appointed: 2001-09-18
Resigned: 2018-04-05

GINKS, Ian Robert
Director - Resigned
Appointed: 1994-10-28
Resigned: 2003-08-31

GROVES, Alan
Director - Resigned
Appointed:
Resigned: 1995-08-11

HADFIELD, Antony
Director - Resigned
Appointed:
Resigned: 1997-01-28

LINGE, Kenneth
Director - Resigned
Appointed: 1997-03-31
Resigned: 2009-10-16

MORRIS, David Richard
Director - Resigned
Appointed:
Resigned: 1994-10-28

RILEY, Jennifer Catherine
Secretary - Active
Appointed: 2017-01-20

ELLIOTT, John
Secretary - Resigned
Appointed: 2001-04-06
Resigned: 2017-01-20

GILES, Gail Valerie
Secretary - Resigned
Appointed:
Resigned: 2001-04-06

NORTHERN POWERGRID LIMITED
03271033
LIVE
Date Incorporated:

FRANCE, Thomas Hugh
Director - Active
Appointed: 2018-04-05

JONES, Philip Antony, Dr
Director - Active
Appointed: 2009-01-16

ABEL, Gregory Edward
Director - Resigned
Appointed: 1997-01-09
Resigned: 2016-12-15

ANDERSON, Douglas Lee
Director - Resigned
Appointed: 2005-08-26
Resigned: 2016-12-15

DIXON, Ronald
Director - Resigned
Appointed: 1997-11-27
Resigned: 2017-10-26

FIELDEN, Thomas Edward
Director - Resigned
Appointed: 2018-04-05
Resigned: 2021-02-15

FRANCE, John Martin, Dr
Director - Resigned
Appointed: 2000-01-18
Resigned: 2018-04-05

GOODMAN, Patrick Jerome
Director - Resigned
Appointed: 1999-05-14
Resigned: 2017-05-26

HAMMETT, Craig Michael
Director - Resigned
Appointed: 1997-09-02
Resigned: 1999-05-14

JAROS, Richard Rhys
Director - Resigned
Appointed: 1996-10-24
Resigned: 1997-08-20

MCARTHUR, Steven Andrew
Director - Resigned
Appointed: 1996-10-24
Resigned: 2001-05-04

RASMUSSEN, John Arthur
Director - Resigned
Appointed: 2000-01-18
Resigned: 2000-12-31

SCOTT, Walter
Director - Resigned
Appointed: 1997-11-27
Resigned: 2000-01-18

SOKOL, David Lee
Director - Resigned
Appointed: 1996-10-24
Resigned: 2007-06-01

SYLVIA, John George
Director - Resigned
Appointed: 1996-10-24
Resigned: 1997-05-27

JONES, Alexander Patrick
Director - Active
Appointed: 2022-04-14

RILEY, Jennifer Catherine
Secretary - Active
Appointed: 2017-01-20

ELLIOTT, John
Secretary - Resigned
Appointed: 2001-04-06
Resigned: 2017-01-20

GILES, Gail Valerie
Secretary - Resigned
Appointed: 1997-05-16
Resigned: 2001-04-06

MCARTHUR, Steven Andrew
Secretary - Resigned
Appointed: 1996-10-24
Resigned: 1997-05-16

YORKSHIRE ELECTRICITY GROUP PLC
02366995
LIVE
Date Incorporated:

FRANCE, Thomas Hugh
Director - Active
Appointed: 2016-12-15

JONES, Philip Antony, Dr
Director - Active
Appointed: 2007-07-05

ABEL, Gregory Edward
Director - Resigned
Appointed: 2001-09-21
Resigned: 2009-10-16

BECK, Edgar Philip, Sir
Director - Resigned
Appointed: 1995-05-25
Resigned: 1997-04-05

BONAVIA, Paul Joseph
Director - Resigned
Appointed: 1998-12-07
Resigned: 2001-04-03

BOWDEN, Michael
Director - Resigned
Appointed: 2001-06-04
Resigned: 2001-09-21

BRUNETTI, Wayne Henry
Director - Resigned
Appointed: 1997-04-05
Resigned: 2001-04-03

CHATWIN, John Malcolm
Director - Resigned
Appointed:
Resigned: 1997-12-31

CLARK, David Beatson
Director - Resigned
Appointed:
Resigned: 1994-08-05

CLEMENTS JR, Donald Mckenzie
Director - Resigned
Appointed: 1997-04-05
Resigned: 2001-04-03

COLEMAN, Anthony William John
Director - Resigned
Appointed:
Resigned: 1997-12-31

CONNOR, Phillip Eric
Director - Resigned
Appointed: 2001-09-21
Resigned: 2009-10-16

COUNT, Brian Morrison, Dr
Director - Resigned
Appointed: 2001-04-03
Resigned: 2001-09-21

DRAPER JR, Ernest Linn, Dr
Director - Resigned
Appointed: 1997-04-05
Resigned: 2001-04-03

ECCLES OF MOULTON, Diana Catherine, Lady
Director - Resigned
Appointed:
Resigned: 1997-04-05

ELKINS, David Brian
Director - Resigned
Appointed: 2001-06-29
Resigned: 2001-09-21

FIELDEN, Thomas Edward
Director - Resigned
Appointed: 2009-10-16
Resigned: 2021-02-15

FLETCHER, Stephen Paul
Director - Resigned
Appointed: 2001-04-03
Resigned: 2001-09-21

FRANCE, John Martin, Dr
Director - Resigned
Appointed: 2001-09-21
Resigned: 2018-04-05

GOODMAN, Patrick Jerome
Director - Resigned
Appointed: 2001-09-21
Resigned: 2017-05-26

HALL, Graham Joseph
Director - Resigned
Appointed:
Resigned: 2001-04-03

HAMPSON, Christopher
Director - Resigned
Appointed: 1994-06-30
Resigned: 1997-04-05

HANKEL, Brian Keith
Director - Resigned
Appointed: 2003-06-12
Resigned: 2010-03-15

HARDMAN, John Nimrod
Director - Resigned
Appointed:
Resigned: 1997-04-05

HORSLEY, Mark John
Director - Resigned
Appointed: 2003-06-12
Resigned: 2006-10-31

KELLY, Richard Charles
Director - Resigned
Appointed: 1997-04-05
Resigned: 2001-04-03

LINGE, Kenneth
Director - Resigned
Appointed: 2005-08-26
Resigned: 2009-10-16

MADDEN, Teresa
Director - Resigned
Appointed: 1997-04-05
Resigned: 1998-12-07

MILLINGTON, Cheryl Joanne
Director - Resigned
Appointed: 2001-06-04
Resigned: 2001-09-21

MORGAN, Philip Bryan
Director - Resigned
Appointed:
Resigned: 1996-11-28

PENA, Armando Andres
Director - Resigned
Appointed: 1997-04-05
Resigned: 2001-04-03

RIGG, James Arthur
Director - Resigned
Appointed:
Resigned: 1995-08-01

ROBINS, John Vernon Harry
Director - Resigned
Appointed: 1996-01-25
Resigned: 1997-04-05

SOKOL, David Lee
Director - Resigned
Appointed: 2001-09-21
Resigned: 2007-06-01

TYSOE, John Sidney
Director - Resigned
Appointed:
Resigned: 1994-09-30

WILEBORE, Derek
Director - Resigned
Appointed:
Resigned: 1993-04-01

RILEY, Jennifer Catherine
Secretary - Active
Appointed: 2017-01-20

BOWDEN, Michael
Secretary - Resigned
Appointed: 2001-06-04
Resigned: 2001-09-21

CROSS, Jeffrey David
Secretary - Resigned
Appointed: 1997-04-05
Resigned: 2001-04-03

DICKINSON, Roger
Secretary - Resigned
Appointed:
Resigned: 2001-06-04

ELLIOTT, John
Secretary - Resigned
Appointed: 2001-09-21
Resigned: 2017-01-20

FORREST, Chantal Benedicte
Secretary - Resigned
Appointed: 1995-03-30
Resigned: 2001-09-21

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