LONDON POWER NETWORKS PLC
15 officers / 21 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
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
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
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
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
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
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
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
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
CHONG, Hok Shan
- Correspondence address
- 38e Block 3, Estoril Court, 55 Garden Road, Hong Kong
- Role ACTIVE
- director
- Date of birth
- August 1948
- Appointed on
- 24 November 2010
- Resigned on
- 21 May 2021
SCARSELLA, Basil
- Correspondence address
- Newington House 237 Southwark Bridge Road, Southwark, London, England, SE1 6NP
- Role ACTIVE
- director
- Date of birth
- September 1955
- Appointed on
- 24 November 2010
Average house price in the postcode SE1 6NP £16,206,000
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
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
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
BLACKBURN, WILLIAM NATHAN
- Correspondence address
- NEWINGTON HOUSE 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP
- Role RESIGNED
- Secretary
- Appointed on
- 23 November 2017
- Resigned on
- 30 April 2018
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode SE1 6NP £16,206,000
IP, TAK CHUEN EDMOND
- Correspondence address
- FLAT B2, 10/F., PARK PLACE, NO.7 TAI TAM, RESERVOIR ROAD, 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
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
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
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
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
- 21 July 2008
- 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
- 29 October 2010
- 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
LESCOEUR, BRUNO JEAN
- Correspondence address
- 20 ASTELL STREET, CHELSEA, LONDON, SW3
- Role RESIGNED
- Director
- Date of birth
- November 1953
- Appointed on
- 4 January 2001
- Resigned on
- 7 February 2002
- Nationality
- FRENCH
- Occupation
- DIRECTOR
WINGROVE, GERALD LANGDON
- Correspondence address
- 96 ALBERT STREET, LONDON, NW1 7NE
- Role RESIGNED
- Director
- Date of birth
- October 1954
- Appointed on
- 4 January 2001
- Resigned on
- 30 September 2002
- Nationality
- BRITISH
- Occupation
- GROUP FINANCE DIRECTOR
Average house price in the postcode NW1 7NE £2,079,000
MORTON, KEVIN
- Correspondence address
- 41 HILL FARM ROAD, MARLOW BOTTOM, BUCKINGHAMSHIRE, SL7 3LX
- Role RESIGNED
- Director
- Date of birth
- September 1958
- Appointed on
- 4 January 2001
- Resigned on
- 25 June 2003
- Nationality
- BRITISH
- Occupation
- CHARTERED ENGINEER
Average house price in the postcode SL7 3LX £880,000
HIGSON, ROBERT IAN
- Correspondence address
- 15 LARKSPUR WAY, NORTH HOLMWOOD, DORKING, SURREY, RH5 4TS
- Role RESIGNED
- Director
- Date of birth
- June 1952
- Appointed on
- 15 February 2000
- Resigned on
- 1 January 2001
- Nationality
- BRITISH
- Occupation
- SOLICITOR
Average house price in the postcode RH5 4TS £804,000
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
- Role RESIGNED
- Nominee Director
- Appointed on
- 15 February 2000
- Resigned on
- 15 February 2000
HIGSON, ROBERT IAN
- Correspondence address
- SPRINGFIELD, CALVERT ROAD, DORKING, SURREY, RH4 1LT
- Role RESIGNED
- Secretary
- Appointed on
- 15 February 2000
- Resigned on
- 17 September 2009
- Nationality
- BRITISH
Average house price in the postcode RH4 1LT £1,409,000
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 CHURCH STREET, LONDON, NW8 8EP
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 15 February 2000
- Resigned on
- 15 February 2000
Average house price in the postcode NW8 8EP £749,000
CUTTILL, PAUL ANDREW
- Correspondence address
- 19 FALLOWFIELDS GREAT, WOODCOTE PARK, LOUGHTON, ESSEX, IG10 4QP
- Role RESIGNED
- Director
- Date of birth
- May 1959
- Appointed on
- 15 February 2000
- Resigned on
- 10 June 2008
- Nationality
- BRITISH
- Occupation
- CHIEF OPERATING OFFICER NETWOR
Average house price in the postcode IG10 4QP £1,330,000
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