ELECTRICITY PENSIONS ADMINISTRATION LIMITED

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6 officers / 32 resignations

BORD, Andrew

Correspondence address
7 Devonshire Square, London, United Kingdom, EC2M 4YH
Role ACTIVE
director
Date of birth
May 1970
Appointed on
12 February 2025
Nationality
British
Occupation
Chief Executive Officer
 
Source data

CROMACK, Nicola Jane

Correspondence address
7 Devonshire Square, London, United Kingdom, EC2M 4YH
Role ACTIVE
director
Date of birth
May 1980
Appointed on
8 April 2024
Nationality
British
Occupation
Chief Officer, Benefits
 
Source data

CHILMAN, John David

Correspondence address
100 Liverpool Street, London, United Kingdom, EC2M 2AT
Role ACTIVE
director
Date of birth
July 1967
Appointed on
8 April 2024
Resigned on
12 February 2025
Nationality
British
Occupation
Chief Executive Officer
 
Source data

STURGESS, PAUL ANDREW

Correspondence address
7TH FLOOR EXCHANGE HOUSE, 12 EXCHANGE SQUARE, LONDON, EC2A 2NY
Role ACTIVE
Director
Date of birth
June 1961
Appointed on
18 December 2019
Nationality
BRITISH
Occupation
MANAGING DIRECTOR, BENEFITS

SUNNER, Lisa Melanie

Correspondence address
100 Liverpool Street, London, United Kingdom, EC2M 2AT
Role ACTIVE
director
Date of birth
May 1969
Appointed on
30 April 2015
Resigned on
26 May 2022
Nationality
British
Occupation
Company Secretary
 
Source data

BLACKETT, Stuart

Correspondence address
100 Liverpool Street, London, United Kingdom, EC2M 2AT
Role ACTIVE
director
Date of birth
October 1975
Appointed on
30 April 2015
Nationality
British
Occupation
Financial Controller
 
Source data

MADDISON, DAVID

Correspondence address
7TH FLOOR EXCHANGE HOUSE, 12 EXCHANGE SQUARE, LONDON, UNITED KINGDOM, EC2A 2NY
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
30 April 2015
Resigned on
30 June 2019
Nationality
BRITISH
Occupation
DIRECTOR

GOODCHILD, JENIFER ANNE

Correspondence address
2ND FLOOR CAMOMILE COURT, 23 CAMOMILE STREET, LONDON, UNITED KINGDOM, EC3A 7LL
Role RESIGNED
Secretary
Appointed on
21 October 2013
Resigned on
8 May 2014
Nationality
NATIONALITY UNKNOWN

WARNER, VERONICA

Correspondence address
2ND FLOOR CAMOMILE COURT, CAMOMILE STREET, LONDON, UNITED KINGDOM, EC3A 7LL
Role RESIGNED
Secretary
Appointed on
24 January 2012
Resigned on
31 August 2013
Nationality
NATIONALITY UNKNOWN

BRANAGH, ROBERT JOHN

Correspondence address
2ND FLOOR CAMOMILE COURT, 23 CAMOMILE STREET, LONDON, UNITED KINGDOM, EC3A 7LL
Role RESIGNED
Director
Date of birth
October 1964
Appointed on
15 December 2011
Resigned on
13 April 2013
Nationality
BRITISH
Occupation
DIRECTOR

HITCHEN, CHRISTOPHER JOHN

Correspondence address
2ND FLOOR CAMOMILE COURT, CAMOMILE STREET, LONDON, UNITED KINGDOM, EC3A 7LL
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
15 December 2011
Resigned on
31 December 2017
Nationality
BRITISH
Occupation
DIRECTOR

TEASDALE, DAVID MATTHEW

Correspondence address
CAMOMILE COURT CAMOMILE STREET, LONDON, UNITED KINGDOM, UNITED KINGDOM, EC3A 7LL
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
15 December 2011
Resigned on
30 April 2015
Nationality
BRITISH
Occupation
DIRECTOR OF FINANCE AND CORPORATE SERVICES

GANDLEY, Deborah

Correspondence address
Westwood Way Westwood Business Park, Coventry, CV4 8LG
Role RESIGNED
director
Date of birth
August 1971
Appointed on
7 November 2011
Resigned on
14 November 2011
Nationality
British
Occupation
Solicitor
 
Source data

MUNRO, PENELOPE JANE

Correspondence address
WESTWOOD WAY WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
11 January 2010
Resigned on
4 April 2011
Nationality
BRITISH
Occupation
BUSINESS MANAGER

CLARKE, MARY DELIA

Correspondence address
WESTWOOD WAY WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG
Role RESIGNED
Director
Date of birth
November 1964
Appointed on
25 November 2009
Resigned on
15 December 2011
Nationality
IRISH
Occupation
HEAD OF TREASURY AND PENSIONS

GANDLEY, DEBORAH

Correspondence address
WESTWOOD WAY WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG
Role RESIGNED
Secretary
Appointed on
25 November 2009
Resigned on
15 December 2011
Nationality
BRITISH

ROSS, PRISCILLA MARGARET

Correspondence address
7 FAIRFAX ROAD, LONDON, W4 1EN
Role RESIGNED
Director
Date of birth
October 1955
Appointed on
2 February 2009
Resigned on
25 November 2009
Nationality
BRITISH
Occupation
ACTUARY

Average house price in the postcode W4 1EN £3,463,000

HOLLAND, PAUL CHRISTOPHER

Correspondence address
144 OLD STATION ROAD, HAMPTON-IN-ARDEN, SOLIHULL, WEST MIDLANDS, B92 0HF
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
6 October 2008
Resigned on
25 November 2009
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode B92 0HF £1,089,000

ALLMAN, Richard Kenneth

Correspondence address
5 Chelney Walk, Binley, Coventry, West Midlands, CV3 2XR
Role RESIGNED
director
Date of birth
March 1972
Appointed on
1 October 2008
Resigned on
2 February 2009
Nationality
British
Occupation
Accountant
 
Source data

Average house price in the postcode CV3 2XR £477,000

HARRIS, ADRIAN GEOFFREY

Correspondence address
WESTWOOD WAY WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG
Role RESIGNED
Director
Date of birth
November 1946
Appointed on
1 September 2008
Resigned on
9 February 2010
Nationality
BRITISH
Occupation
PENSIONS MANAGER

TURNER, HELEN

Correspondence address
STONEVILLE, GREVEL LANE, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6HS
Role RESIGNED
Director
Date of birth
December 1966
Appointed on
19 September 2007
Resigned on
6 October 2008
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode GL55 6HS £946,000

MCQUILLAN, SINEAD FRANCES MARY

Correspondence address
13 HORNER COURT, 3 SOUTH BIRKBECK ROAD, LONDON, E11 4HY
Role RESIGNED
Secretary
Appointed on
2 October 2006
Resigned on
25 November 2009
Nationality
BRITISH

Average house price in the postcode E11 4HY £245,000

WALLIS, PAUL MICHAEL

Correspondence address
45 GRANGEFIELDS ROAD, GUILDFORD, SURREY, GU4 7NR
Role RESIGNED
Secretary
Appointed on
2 October 2006
Resigned on
25 November 2009
Nationality
BRITISH

Average house price in the postcode GU4 7NR £482,000

SMITH, NEIL DUNCAN GILCHRIST

Correspondence address
WESTWOOD WAY WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
30 June 2006
Resigned on
15 December 2011
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE E.ON UK PENSION SCHEME

LOVELL, JOHN SINCLAIR

Correspondence address
3 BENTLEY COPSE, AMBER HILL, CAMBERLEY, SURREY, GU15 1DY
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
16 November 2005
Resigned on
19 September 2007
Nationality
BRITISH
Occupation
PENSIONS MANAGER

Average house price in the postcode GU15 1DY £787,000

LEE, CHRISTINE ANN

Correspondence address
KEAM HOUSE, 3 ST AGNES GATE, WENDOVER, BUCKS, HP22 6DP
Role RESIGNED
Secretary
Appointed on
11 August 2005
Resigned on
2 October 2006
Nationality
BRITISH

Average house price in the postcode HP22 6DP £1,015,000

ROSE, CAROLINE ANNE

Correspondence address
192 BOUNDARY ROAD, LONDON, N22 6AJ
Role RESIGNED
Secretary
Appointed on
11 August 2005
Resigned on
2 June 2006
Nationality
BRITISH

Average house price in the postcode N22 6AJ £628,000

THOMAS, KEVIN MICHAEL

Correspondence address
71 MEETING HOUSE LANE, BALSALL COMMON, WEST MIDLANDS, CV7 7GD
Role RESIGNED
Director
Date of birth
January 1961
Appointed on
22 April 2005
Resigned on
30 June 2006
Nationality
BRITISH
Occupation
GENERAL MANAGER

Average house price in the postcode CV7 7GD £1,017,000

CRACKETT, John

Correspondence address
Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
Role RESIGNED
director
Date of birth
December 1958
Appointed on
30 May 2003
Resigned on
21 April 2005
Nationality
British
Occupation
Managing Director Services
 
Source data

POOLE, ANDREW COLIN

Correspondence address
119 MILDENHALL ROAD, FORDHAM, ELY, CAMBRIDGESHIRE, CB7 5NW
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
13 May 2002
Resigned on
26 March 2003
Nationality
BRITISH
Occupation
ASSURANCE CONSULTANT

Average house price in the postcode CB7 5NW £324,000

WILLIAMS, STEVE

Correspondence address
PLUM TREE WALNUT LANE, DRAKES BROUGHTON, WORCESTERSHIRE, WR10 2AJ
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
20 February 2002
Resigned on
30 May 2003
Nationality
BRITISH
Occupation
DIRECTOR UK HUMAN RESOURCES

Average house price in the postcode WR10 2AJ £486,000

BILLING, MICHAEL

Correspondence address
2 ARMOURERS CLOSE, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 4EQ
Role RESIGNED
Director
Date of birth
June 1945
Appointed on
20 February 2002
Resigned on
1 January 2006
Nationality
BRITISH
Occupation
PENSIONS CONSULTANT

Average house price in the postcode CM23 4EQ £798,000

WILLIAMS, ALISON

Correspondence address
8 BADGERS WALK, WHYTELEAFE, SURREY, CR3 0AS
Role RESIGNED
Secretary
Appointed on
10 December 2001
Resigned on
11 August 2005
Nationality
BRITISH

Average house price in the postcode CR3 0AS £563,000

BOOTHROYD BROOKS, CLARE EFA

Correspondence address
33 ABBOTT AVENUE, RAYNES PARK, LONDON, SW20 8SG
Role RESIGNED
Secretary
Appointed on
10 December 2001
Resigned on
11 August 2005
Nationality
BRITISH

Average house price in the postcode SW20 8SG £668,000

ROBBINS, TERESA MARY

Correspondence address
2ND FLOOR CAMOMILE COURT, 23 CAMOMILE STREET, LONDON, UNITED KINGDOM, EC3A 7LL
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
10 December 2001
Resigned on
30 November 2012
Nationality
BRITISH
Occupation
DIRECTOR

BARLOW, RICHARD ALEXANDER

Correspondence address
4 HERON CLOSE, SANDY, BEDFORDSHIRE, SG19 1NN
Role RESIGNED
Director
Date of birth
July 1948
Appointed on
10 December 2001
Resigned on
25 November 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SG19 1NN £615,000

EVERDIRECTOR LIMITED

Correspondence address
SUN ALLIANCE HOUSE, 35 MOSLEY STREET, NEWCASTLE UPON TYNE, NE1 1AN
Role RESIGNED
Nominee Director
Appointed on
6 June 2001
Resigned on
10 December 2001

EVERSECRETARY LIMITED

Correspondence address
SUN ALLIANCE HOUSE, 35 MOSLEY STREET, NEWCASTLE UPON TYNE, NE1 1AN
Role RESIGNED
Nominee Secretary
Appointed on
6 June 2001
Resigned on
10 December 2001
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