EASTERN POWER NETWORKS PLC

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15 officers / 45 resignations

YU, Ka Man Jenny

Correspondence address
Unit 2005, 20th Floor Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
Role ACTIVE
director
Date of birth
April 1972
Appointed on
1 July 2023
Nationality
Chinese
Occupation
Senior Manager (International Business)
 
Source data

PACE, ANDREW CHARLES

Correspondence address
NEWINGTON HOUSE 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP
Role ACTIVE
Secretary
Appointed on
30 April 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SE1 6NP £16,206,000

CLARKE, Christopher John David

Correspondence address
Newington House 237 Southwark Bridge Road, London, England, SE1 6NP
Role ACTIVE
director
Date of birth
March 1950
Appointed on
31 March 2014
Nationality
British
Occupation
Solicitor
 
Source data

Average house price in the postcode SE1 6NP £16,206,000

JEFFERY, Paul Robert

Correspondence address
Newington House 237 Southwark Bridge Road, London, England, SE1 6NP
Role ACTIVE
director
Date of birth
April 1955
Appointed on
31 March 2014
Nationality
British
Occupation
Non Executive Director
 
Source data

Average house price in the postcode SE1 6NP £16,206,000

TSAI, Chao Chung, Charles

Correspondence address
Unit 2005, 20th Floor Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
Role ACTIVE
director
Date of birth
July 1957
Appointed on
28 February 2014
Nationality
Canadian
Occupation
Director And Chief Executive Officer
 
Source data

WAN, Chi Tin

Correspondence address
Unit 2005, 20th Floor Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
Role ACTIVE
director
Date of birth
October 1950
Appointed on
8 February 2013
Resigned on
1 July 2023
Nationality
Australian
Occupation
Director
 
Source data

CHAN, Loi Shun

Correspondence address
Unit 2005, 20th Floor Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
Role ACTIVE
director
Date of birth
August 1962
Appointed on
10 September 2012
Nationality
Chinese
Occupation
Director
 
Source data

CHAN, Kee Ham

Correspondence address
Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
Role ACTIVE
director
Date of birth
February 1963
Appointed on
10 September 2012
Nationality
British
Occupation
Chief Financial Officer
 
Source data

MACRAE, Duncan Nicholas

Correspondence address
Hutchison House 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN
Role ACTIVE
director
Date of birth
September 1970
Appointed on
8 June 2011
Nationality
British
Occupation
None
 
Source data

Average house price in the postcode SW11 4AN £4,685,000

NGAN, Mei Fan

Correspondence address
70th Floor Cheung Kong Center, 2 Queens Road Central, Hong Kong, China
Role ACTIVE
director
Date of birth
December 1965
Appointed on
2 March 2011
Resigned on
21 May 2021
Nationality
Chinese
Occupation
Director
 
Source data

KAM, Hing Lam

Correspondence address
12/F Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
Role ACTIVE
director
Date of birth
October 1946
Appointed on
24 November 2010
Nationality
Chinese
Occupation
Director
 
Source data

SCARSELLA, Basil

Correspondence address
Newington House 237 Southwark Bridge Road, London, SE1 6NP
Role ACTIVE
director
Date of birth
September 1955
Appointed on
24 November 2010
Nationality
Australian
Occupation
Director
 
Source data

Average house price in the postcode SE1 6NP £16,206,000

CHONG, Hok Shan

Correspondence address
38e Block 3, Estoril Court, 55 Garden Road, Hong Kong
Role ACTIVE
director
Date of birth
May 1948
Appointed on
24 November 2010
Resigned on
21 May 2021
Nationality
Chinese
Occupation
Director
 
Source data

HUNTER, Andrew John

Correspondence address
12/F Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
Role ACTIVE
director
Date of birth
October 1958
Appointed on
29 October 2010
Nationality
British
Occupation
Director
 
Source data

MCGEE, Neil Douglas

Correspondence address
Unit 2005, 20th Floor Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
Role ACTIVE
director
Date of birth
October 1951
Appointed on
29 October 2010
Nationality
Australian
Occupation
Director
 
Source data

BLACKBURN, WILLIAM NATHAN

Correspondence address
NEWINGTON HOUSE 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP
Role RESIGNED
Secretary
Appointed on
23 November 2013
Resigned on
30 April 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SE1 6NP £16,206,000

YUEN, SUI SEE

Correspondence address
44 KENNEDY ROAD, HONG KONG, CHINA
Role RESIGNED
Director
Date of birth
December 1950
Appointed on
24 November 2010
Resigned on
28 February 2014
Nationality
BRITISH
Occupation
DIRECTOR

TSO, KAI SUM

Correspondence address
44 KENNEDY ROAD, HONG KONG, CHINA
Role RESIGNED
Director
Date of birth
April 1931
Appointed on
24 November 2010
Resigned on
8 February 2013
Nationality
BRITISH
Occupation
DIRECTOR

TSAI, CHAO CHUNG CHARLES

Correspondence address
44 KENNEDY ROAD, HONG KONG, CHINA
Role RESIGNED
Director
Date of birth
July 1957
Appointed on
24 November 2010
Resigned on
28 February 2014
Nationality
CANADIAN
Occupation
DIRECTOR

IP, TAK CHUEN EDMOND

Correspondence address
FLAT B2, 10/F., PARK PLACE, NO.7 TAI TAM, RESERVOIR, HONG KONG, CHINA
Role RESIGNED
Director
Date of birth
June 1952
Appointed on
24 November 2010
Resigned on
15 October 2012
Nationality
CHINESE
Occupation
DIRECTOR

BAKER, CHRISTOPHER

Correspondence address
NEWINGTON HOUSE 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP
Role RESIGNED
Secretary
Appointed on
29 October 2010
Resigned on
23 November 2017
Nationality
BRITISH

Average house price in the postcode SE1 6NP £16,206,000

HARPLEY, RICHARD MARTIN

Correspondence address
NEWINGTON HOUSE 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP
Role RESIGNED
Director
Date of birth
January 1958
Appointed on
20 October 2010
Resigned on
29 October 2010
Nationality
BRITISH
Occupation
DIRECTOR OF SUPPLY CHAIN - EDFE NETWORKS

Average house price in the postcode SE1 6NP £16,206,000

SOUTO, JOE

Correspondence address
NEWINGTON HOUSE 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP
Role RESIGNED
Secretary
Appointed on
17 September 2009
Resigned on
29 October 2010
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SE1 6NP £16,206,000

KUSTERER, THOMAS ANDREAS

Correspondence address
40 GROSVENOR PLACE, VICTORIA, LONDON, UNITED KINGDOM, SW1X 7EN
Role RESIGNED
Director
Date of birth
March 1968
Appointed on
1 April 2009
Resigned on
29 October 2010
Nationality
GERMAN
Occupation
CFO

FERRARI, LAURENT

Correspondence address
25 BOWERDEAN STREET, FULHAM, LONDON, SW6 3TN
Role RESIGNED
Director
Date of birth
July 1961
Appointed on
21 July 2008
Resigned on
29 October 2010
Nationality
FRENCH
Occupation
CHIEF OPERATING OFFICER NETWORKS

Average house price in the postcode SW6 3TN £2,815,000

FERRARI, LAURENT

Correspondence address
25 BOWERDEAN STREET, FULHAM, LONDON, SW6 3TN
Role RESIGNED
Director
Date of birth
July 1961
Appointed on
21 July 2008
Resigned on
21 July 2008
Nationality
FRENCH
Occupation
CHIEF OPERATING OFFICER NETWORKS

Average house price in the postcode SW6 3TN £2,815,000

CADOUX HUDSON, HUMPHREY ALAN EDWARD

Correspondence address
40 GROSVENOR PLACE, VICTORIA, LONDON, SW1X 7EN
Role RESIGNED
Director
Date of birth
November 1960
Appointed on
25 June 2003
Resigned on
1 April 2009
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

DE RIVAZ, VINCENT

Correspondence address
40 GROSVENOR PLACE, VICTORIA, LONDON, SW1X 7EN
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
7 February 2002
Resigned on
29 October 2010
Nationality
FRENCH
Occupation
DIRECTOR

CUTTILL, PAUL ANDREW

Correspondence address
19 FALLOWFIELDS GREAT, WOODCOTE PARK, LOUGHTON, ESSEX, IG10 4QP
Role RESIGNED
Director
Date of birth
May 1959
Appointed on
18 January 2002
Resigned on
10 June 2008
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER NETWOR

Average house price in the postcode IG10 4QP £1,330,000

HIGSON, ROBERT IAN

Correspondence address
SPRINGFIELD, CALVERT ROAD, DORKING, SURREY, RH4 1LT
Role RESIGNED
Secretary
Appointed on
18 January 2002
Resigned on
17 September 2009
Nationality
BRITISH

Average house price in the postcode RH4 1LT £1,409,000

LESCOEUR, BRUNO JEAN

Correspondence address
20 ASTELL STREET, CHELSEA, LONDON, SW3
Role RESIGNED
Director
Date of birth
November 1953
Appointed on
18 January 2002
Resigned on
7 February 2002
Nationality
FRENCH
Occupation
DIRECTOR

MORTON, KEVIN

Correspondence address
41 HILL FARM ROAD, MARLOW BOTTOM, BUCKINGHAMSHIRE, SL7 3LX
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
18 January 2002
Resigned on
25 June 2003
Nationality
BRITISH
Occupation
CHARTERED ENGINEER

Average house price in the postcode SL7 3LX £880,000

WINGROVE, GERALD LANGDON

Correspondence address
96 ALBERT STREET, LONDON, NW1 7NE
Role RESIGNED
Director
Date of birth
October 1954
Appointed on
18 January 2002
Resigned on
30 September 2002
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode NW1 7NE £2,079,000

STANLEY, Martin Stephen William

Correspondence address
IP12
Role RESIGNED
director
Date of birth
June 1963
Appointed on
1 October 2001
Resigned on
18 January 2002
Nationality
British
Occupation
Company Director
 
Source data

BRYANT, SHAUN KEVIN

Correspondence address
22 SEARLE WAY, EIGHT ASH GREEN, COLCHESTER, ESSEX, CO6 3QS
Role RESIGNED
Secretary
Appointed on
23 October 2000
Resigned on
18 January 2002
Nationality
BRITISH

Average house price in the postcode CO6 3QS £523,000

PARTINGTON, ROGER EVANS

Correspondence address
OAKLANDS 7 VICARAGE WAY, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8AR
Role RESIGNED
Director
Date of birth
May 1956
Appointed on
6 December 1999
Resigned on
1 October 2001
Nationality
BRITISH
Occupation
PRESIDENT EASTERN ENERGY

Average house price in the postcode SL9 8AR £2,224,000

TURBERVILLE, PHILIP GEORGE

Correspondence address
8 RIVER AVENUE, THAMES DITTON, SURREY, KT7 0RS
Role RESIGNED
Director
Date of birth
October 1951
Appointed on
4 January 1999
Resigned on
18 January 2002
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode KT7 0RS £2,407,000

OWENS, DAVID WILLIAM

Correspondence address
212 RUSHMERE ROAD, IPSWICH, SUFFOLK, IP4 3LT
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
18 May 1998
Resigned on
10 April 2000
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER NETWOR

Average house price in the postcode IP4 3LT £797,000

KEOHANE, JAMES ANTHONY

Correspondence address
2 BRICK KILNE COTTAGES, LOWER STREET, HIGHAM, COLCHESTER, ESSEX, CO7 6JZ
Role RESIGNED
Director
Date of birth
August 1949
Appointed on
1 October 1997
Resigned on
30 September 1999
Nationality
BRITISH
Occupation
MD RETAIL ENERGY SALES & MARKE

Average house price in the postcode CO7 6JZ £1,726,000

HUBER, DAVID JOHN HOWARD

Correspondence address
SWAN HOUSE, 5 ST MARYS SQUARE, BURY ST EDMUNDS, SUFFOLK, IP33 2AJ
Role RESIGNED
Director
Date of birth
September 1949
Appointed on
1 September 1997
Resigned on
31 July 2000
Nationality
BRITISH
Occupation
HUMAN RESOURCES DIRECTOR

Average house price in the postcode IP33 2AJ £1,421,000

WHELAN, JAMES

Correspondence address
115 HENLEY ROAD, IPSWICH, SUFFOLK, IP1 4NG
Role RESIGNED
Director
Date of birth
June 1953
Appointed on
1 July 1997
Resigned on
22 November 1999
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode IP1 4NG £669,000

MARSH, PAUL COLIN

Correspondence address
ALDHAM OLD RECTORY WHATFIELD ROAD, ALDHAM, IPSWICH, SUFFOLK, IP7 6LJ
Role RESIGNED
Director
Date of birth
January 1958
Appointed on
13 September 1996
Resigned on
18 January 2002
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode IP7 6LJ £1,330,000

HYAMS, EDWARD BARNARD

Correspondence address
THE PADDOCK, 70 LEXDEN ROAD, COLCHESTER, ESSEX, CO3 3SP
Role RESIGNED
Director
Date of birth
May 1951
Appointed on
1 April 1996
Resigned on
30 September 2000
Nationality
BRITISH
Occupation
PRESIDENT TXU EUROPE POWER

Average house price in the postcode CO3 3SP £977,000

ELLIS, PHILIP ARTHUR

Correspondence address
111 CHURCH ROAD, HATFIELD PEVEREL, CHELMSFORD, ESSEX, CM3 2LB
Role RESIGNED
Secretary
Appointed on
29 September 1995
Resigned on
23 October 2000
Nationality
BRITISH

Average house price in the postcode CM3 2LB £505,000

BUXTON, ANDREW EDWARD

Correspondence address
36 BURNSALL STREET, LONDON, SW3 3SP
Role RESIGNED
Director
Date of birth
March 1935
Appointed on
28 April 1995
Resigned on
29 September 1995
Nationality
BRITISH
Occupation
DIRECTOR OF COMPANIES

Average house price in the postcode SW3 3SP £6,563,000

REDMOND, MICHAEL

Correspondence address
8 ST MARYS SQUARE, BURY ST EDMUNDS, SUFFOLK, IP33 2AJ
Role RESIGNED
Director
Date of birth
March 1944
Appointed on
28 April 1995
Resigned on
29 September 1995
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode IP33 2AJ £1,421,000

ANSTEE, ERIC EDWARD

Correspondence address
WHITETHORNS, WEYDOWN ROAD, HASLEMERE, SURREY, GU27 1DS
Role RESIGNED
Director
Date of birth
January 1951
Appointed on
1 January 1994
Resigned on
24 February 1997
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode GU27 1DS £2,392,000

COUTTS, IAN DEWAR

Correspondence address
OLD RECTORY, LITTLE ELLINGHAM, ATTLEBOROUGH, NORFOLK, NR17 1JN
Role RESIGNED
Director
Date of birth
May 1927
Appointed on
30 September 1992
Resigned on
29 September 1995
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode NR17 1JN £678,000

CONNOCK, STEPHEN LESLIE

Correspondence address
65 MARATHON HOUSE, 200 MARYLEBONE ROAD, LONDON, NW1 5PL
Role RESIGNED
Director
Date of birth
November 1949
Appointed on
30 September 1992
Resigned on
30 September 1997
Nationality
BRITISH
Occupation
GROUP PERSONNEL AND PUBLIC AFF

Average house price in the postcode NW1 5PL £1,627,000

MOSS, WILLIAM NEVILLE

Correspondence address
27 BADGERS BANK, BELSTEAD ROAD, IPSWICH, SUFFOLK, IP2 9EN
Role RESIGNED
Secretary
Appointed on
30 September 1992
Resigned on
29 September 1995
Nationality
BRITISH

Average house price in the postcode IP2 9EN £424,000

MEE, DAVID CYRIL

Correspondence address
THE SNUG, HUBBARDS LANE, HESSETT BURY ST EDMUNDS, SUFFOLK, IP30 9BG
Role RESIGNED
Director
Date of birth
June 1940
Appointed on
30 September 1992
Resigned on
31 March 1996
Nationality
ENGLISH
Occupation
ENGINEERING DIRECTOR EASTERN ELECTRICITY PLC

Average house price in the postcode IP30 9BG £818,000

EDEN, RICHARD JOHN

Correspondence address
6 WOOTTON WAY, CAMBRIDGE, CAMBRIDGESHIRE, CB3 9LX
Role RESIGNED
Director
Date of birth
July 1922
Appointed on
30 September 1992
Resigned on
5 August 1993
Nationality
BRITISH
Occupation
PROFESSOR OF ENERGY STUDIES UNIVERSITY CAMBRIDGE

Average house price in the postcode CB3 9LX £1,260,000

WATSON, WILLIAM GILLBANKS

Correspondence address
PRIORY COTTAGE, VINESSE ROAD, LITTLE HORKESLEY, ESSEX, CO6 4DB
Role RESIGNED
Director
Date of birth
July 1938
Appointed on
30 September 1992
Resigned on
31 March 1998
Nationality
BRITISH
Occupation
MANAGING DIRECTOR EASTERN GENE

WILKINS, GRAHAM JOHN

Correspondence address
ALCEDA, WALTON LANE, SHEPPERTON ON THAMES, MIDDLESEX, TW17 8LQ
Role RESIGNED
Director
Date of birth
January 1924
Appointed on
30 September 1992
Resigned on
29 September 1995
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW17 8LQ £2,384,000

SWINDEN, DOUGLAS JOHN

Correspondence address
APARTMENT 13 HIGHWOOD MANOR, 21 CONSTITUTION HILL, IPSWICH, SUFFOLK, IP1 3RF
Role RESIGNED
Director
Date of birth
July 1945
Appointed on
30 September 1992
Resigned on
22 March 1996
Nationality
BRITISH
Occupation
GROUP STRATEGY DIRECTOR

LEVERITT, IAN RICHARD

Correspondence address
4 ELEANOR PLACE, GREAT BARTON, BURY ST EDMUNDS, SUFFOLK, IP31 2TQ
Role RESIGNED
Director
Date of birth
April 1936
Appointed on
30 September 1992
Resigned on
31 December 1993
Nationality
BRITISH
Occupation
FINANCE DIRECTOR EASTERN ELECT

Average house price in the postcode IP31 2TQ £651,000

SMITH, JAMES CADZOW

Correspondence address
19 ST SWITHINS LANE, LONDON, EC4P 4DU
Role RESIGNED
Director
Date of birth
November 1927
Appointed on
30 September 1992
Resigned on
29 September 1995
Nationality
BRITISH
Occupation
CHAIRMAN

MARLESFORD, MARK SHULDHAM

Correspondence address
MARLESFORD HALL, WOODBRIDGE, SUFFOLK, IP13 0AU
Role RESIGNED
Director
Date of birth
September 1931
Appointed on
30 September 1992
Resigned on
29 September 1995
Nationality
BRITISH
Occupation
CONSULTANT

DEVANEY, JOHN FRANCIS

Correspondence address
KETTLESHILL FARM, UNDER RIVER, SEVENOAKS, KENT, TN15 0RX
Role RESIGNED
Director
Date of birth
June 1946
Appointed on
30 September 1992
Resigned on
14 September 1998
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE & MD

Average house price in the postcode TN15 0RX £2,881,000

DUNCAN, JOHN NIVEN

Correspondence address
FLINT HOUSE LOWER LYNN ROAD, LITTLE MASSINGHAM, KINGS LYNN, NORFOLK, PE32 2JX
Role RESIGNED
Director
Date of birth
April 1932
Appointed on
8 March 1990
Resigned on
29 September 1995
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode PE32 2JX £453,000

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