NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED

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35 officers / 20 resignations

TRUBSHAW, Stephanie

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
director
Date of birth
March 1975
Appointed on
29 July 2025
Nationality
British
Occupation
Chief Operating Officer
 
Source data

KITAGAWA, Shinichiro

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
director
Date of birth
September 1984
Appointed on
2 July 2025
Nationality
Japanese
Occupation
Manager
 
Source data

ONARU, Tetsuo

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
director
Date of birth
June 1972
Appointed on
2 July 2025
Nationality
Japanese
Occupation
General Manager
 
Source data

BLACK, Andrew

Correspondence address
320 St. Vincent Street, Glasgow, Scotland, G2 5AD
Role ACTIVE
secretary
Appointed on
2 July 2025
 
Source data

MESONERO MOLINA, David Jose

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
director
Date of birth
October 1980
Appointed on
22 March 2025
Nationality
Spanish
Occupation
Global Head Of Corporate Development
 
Source data

ANDERSON, Keith Stuart

Correspondence address
320 St. Vincent Street, Glasgow, Scotland, G2 5AD
Role ACTIVE
director
Date of birth
September 1964
Appointed on
22 March 2025
Nationality
British
Occupation
Director
 
Source data

LANGAN, Charles Edward Joseph

Correspondence address
320 St. Vincent Street, Glasgow, Scotland, G2 5AD
Role ACTIVE
director
Date of birth
January 1978
Appointed on
22 March 2025
Nationality
British
Occupation
Director
 
Source data

HUTCHINSON, Harold

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
director
Date of birth
September 1958
Appointed on
22 October 2024
Resigned on
21 March 2025
Nationality
British
Occupation
Director
 
Source data

BAKER PESSOA DE ARAUJO, Beatrice Helene

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
director
Date of birth
April 1961
Appointed on
22 October 2024
Resigned on
21 March 2025
Nationality
Portuguese
Occupation
Director
 
Source data

NAFTIS, Alex Constantinos

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
secretary
Appointed on
4 July 2024
Resigned on
2 July 2025
 
Source data

HARA, Michiko

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
director
Date of birth
June 1974
Appointed on
4 July 2024
Resigned on
21 March 2025
Nationality
Japanese
Occupation
Office Worker
 
Source data

HANNON, David Mark

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
secretary
Appointed on
27 March 2024
Resigned on
4 July 2024
 
Source data

WADA, Mitsuo

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
director
Date of birth
November 1973
Appointed on
31 July 2023
Resigned on
21 March 2025
Nationality
Japanese
Occupation
General Manager
 
Source data

CARTER, Jennie Patricia

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
secretary
Appointed on
25 May 2023
 
Source data

JOHNS, Christopher Ian

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
director
Date of birth
June 1970
Appointed on
25 May 2023
Nationality
British
Occupation
Chief Financial Officer
 
Source data

HAMID, Aisha

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
director
Date of birth
May 1992
Appointed on
2 February 2023
Resigned on
22 October 2024
Nationality
British
Occupation
Investment Director
 
Source data

SMYTH, Ian Thomas

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
director
Date of birth
November 1970
Appointed on
5 September 2022
Resigned on
2 July 2025
Nationality
British
Occupation
Ceo
 
Source data

MURATA, Makoto

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
director
Date of birth
July 1979
Appointed on
28 July 2022
Resigned on
2 July 2025
Nationality
Japanese
Occupation
Director
 
Source data

YAMADA, Masahide

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
director
Date of birth
January 1970
Appointed on
7 July 2022
Resigned on
2 July 2025
Nationality
Japanese
Occupation
General Manager
 
Source data

TAMURA, Tatsuhiro

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
director
Date of birth
March 1965
Appointed on
7 July 2022
Resigned on
4 July 2024
Nationality
Japanese
Occupation
Manager
 
Source data

BROCKSOM, David Graham

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
secretary
Appointed on
30 September 2021
Resigned on
25 May 2023
 
Source data

TANAKA, Takeshi

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
director
Date of birth
March 1972
Appointed on
25 June 2020
Resigned on
31 July 2023
Nationality
Japanese
Occupation
Director
 
Source data

O'FLAHERTY, Peter Bartholomew

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
director
Date of birth
July 1973
Appointed on
1 April 2020
Resigned on
22 October 2024
Nationality
Irish
Occupation
Investment Fund Director
 
Source data

YU, Hailin

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
director
Date of birth
August 1978
Appointed on
1 April 2020
Resigned on
22 October 2024
Nationality
Chinese
Occupation
Managing Director
 
Source data

PAN, Genping

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
director
Date of birth
July 1966
Appointed on
23 January 2020
Resigned on
22 October 2024
Nationality
Chinese
Occupation
Chief Investment Officer
 
Source data

BHUWANIA, Achal Prakash

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
23 January 2020
Resigned on
2 February 2023
Nationality
British
Occupation
Director
 
Source data

JONES, Sion Laurence

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
director
Date of birth
April 1974
Appointed on
3 October 2019
Resigned on
22 October 2024
Nationality
British
Occupation
Director
 
Source data

SCARSELLA, Mark Joseph

Correspondence address
304 Bridgewater Place, Birchwood Park, Warrington, WA3 6XG
Role ACTIVE
director
Date of birth
July 1984
Appointed on
10 September 2019
Resigned on
12 December 2019
Nationality
Italian
Occupation
Director
 
Source data

SOMERVILLE, Richard

Correspondence address
304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
Role ACTIVE
secretary
Appointed on
17 March 2017
Resigned on
30 September 2021
 
Source data

BROCKSOM, David Graham

Correspondence address
304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
Role ACTIVE
director
Date of birth
November 1960
Appointed on
5 October 2015
Resigned on
25 May 2023
Nationality
British
Occupation
Chief Finance Officer
 
Source data

O'MALLEY, Robert James

Correspondence address
304 Bridgewater Place, Birchwood Park, Warrington, WA3 6XG
Role ACTIVE
director
Date of birth
November 1966
Appointed on
5 May 2015
Resigned on
5 October 2015
Nationality
British
Occupation
Treasurer
 
Source data

DENCH, Andrew James

Correspondence address
304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
Role ACTIVE
director
Date of birth
August 1969
Appointed on
29 January 2015
Resigned on
5 May 2015
Nationality
British
Occupation
Director
 
Source data

O'DONNELL, KAREN

Correspondence address
304 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, UNITED KINGDOM, WA3 6XG
Role ACTIVE
Secretary
Appointed on
1 April 2014
Nationality
NATIONALITY UNKNOWN

O'MALLEY, Robert James

Correspondence address
304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
Role ACTIVE
director
Date of birth
November 1966
Appointed on
7 March 2013
Resigned on
29 January 2015
Nationality
British
Occupation
Treasurer
 
Source data

JOHNSON, STEPHEN

Correspondence address
304 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, UNITED KINGDOM, WA3 6XG
Role ACTIVE
Director
Date of birth
December 1960
Appointed on
25 November 2008
Nationality
BRITISH
Occupation
DIRECTOR

O'MALLEY, ROBERT JAMES

Correspondence address
304 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, UNITED KINGDOM, WA3 6XG
Role RESIGNED
Director
Date of birth
November 1966
Appointed on
7 March 2013
Resigned on
29 January 2015
Nationality
BRITISH
Occupation
TREASURER

MCCALLION, MICHAEL GERALD

Correspondence address
304 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, UNITED KINGDOM, WA3 6XG
Role RESIGNED
Director
Date of birth
December 1968
Appointed on
2 September 2010
Resigned on
24 May 2013
Nationality
IRISH
Occupation
COMMERCIAL DIRECTOR

MCCALLION, MICHAEL GERALD

Correspondence address
304 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, UNITED KINGDOM, WA3 6XG
Role RESIGNED
Director
Date of birth
December 1968
Appointed on
13 August 2010
Resigned on
31 August 2010
Nationality
IRISH
Occupation
COMMERCIAL DIRECTOR

BIRCHAM, PAUL ROYCE

Correspondence address
30 SCHOLARS GREEN LANE, LYMM, CHESHIRE, UNITED KINGDOM, WA13 0QA
Role RESIGNED
Director
Date of birth
August 1970
Appointed on
2 August 2010
Resigned on
23 August 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode WA13 0QA £913,000

TAYLOR, PAUL RICHARD

Correspondence address
304 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, UNITED KINGDOM, WA3 6XG
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
26 July 2010
Resigned on
25 January 2011
Nationality
BRITISH
Occupation
CORPORATE SERVICES DIRECTOR

O'MALLEY, Robert James

Correspondence address
9 Sunbury Close, Wilmslow, Cheshire, SK9 3UD
Role RESIGNED
director
Date of birth
November 1966
Appointed on
1 July 2009
Resigned on
31 July 2009
Nationality
British
Occupation
Treasurer
 
Source data

Average house price in the postcode SK9 3UD £565,000

FORREST, CHANTAL BENEDICTE

Correspondence address
304 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, UNITED KINGDOM, WA3 6XG
Role RESIGNED
Secretary
Appointed on
12 June 2009
Resigned on
31 March 2014
Nationality
BRITISH

THOMPSON, CAROL

Correspondence address
304 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, UNITED KINGDOM, WA3 6XG
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
24 April 2009
Resigned on
2 September 2010
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

SUGDEN, MALCOLM GRAEME

Correspondence address
20 ST CHRISTOPHERS ROAD, ASHTON UNDER LYNE, LANCASHIRE, OL6 9EA
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
25 November 2008
Resigned on
12 June 2009
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode OL6 9EA £332,000

TOOR, Surinder Singh

Correspondence address
Loddon Reach Reading Road, Arborfield, Reading, Berkshire, RG2 9HU
Role RESIGNED
director
Date of birth
March 1972
Appointed on
26 August 2008
Resigned on
25 November 2008
Nationality
British
Occupation
Asset Manager
 
Source data

Average house price in the postcode RG2 9HU £1,385,000

ALTMAN, JEFFREY TODD

Correspondence address
30 CANNON STREET, LONDON, EC4M 6YQ
Role RESIGNED
Director
Date of birth
January 1962
Appointed on
21 April 2008
Resigned on
25 November 2008
Nationality
AMERICAN
Occupation
ASSET MANAGER

OREILLY, CHRISTINE

Correspondence address
96 CLAREMONT AVENUE, MALVERN, 3144 VICTORIA, AUSTRALIA
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
21 April 2008
Resigned on
25 November 2008
Nationality
AUSTRALIAN
Occupation
DIRECTOR

CHATAS, GEOFFREY SCOTT

Correspondence address
7150 GREENSWARD ROAD, NEW ALBANY, OHIO, UNITED STATES, OH 43054
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
13 March 2008
Resigned on
25 November 2008
Nationality
UNITED STATES
Occupation
INVESTMENTS DIRECTOR

NAGLE, MICHAEL ANTHONY

Correspondence address
THE LIMES COPYHOLD LANE, CUCKFIELD, HAYWARDS HEATH, WEST SUSSEX, RH17 5EB
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
22 November 2007
Resigned on
25 November 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RH17 5EB £1,843,000

ZIBARRAS, Jason Demetrious

Correspondence address
39 Earls Court Square, Earls Court Square, London, SW5 9BY
Role RESIGNED
director
Date of birth
July 1973
Appointed on
22 November 2007
Resigned on
26 August 2008
Nationality
British
Occupation
Banker
 
Source data

Average house price in the postcode SW5 9BY £1,425,000

PENA, ARMANDO ANDRES

Correspondence address
TREETOPS RANCH, 140 STALLION ESTATES DRIVE, SPRING BRANCH TEXAS, TX 78070, USA
Role RESIGNED
Director
Date of birth
January 1945
Appointed on
22 November 2007
Resigned on
25 November 2008
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

AYRE, MARCUS LOGAN

Correspondence address
LEVEL 3, 30 CANNON STREET, LONDON, EC4M 6YQ
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
15 November 2007
Resigned on
21 April 2008
Nationality
BRITISH
Occupation
FINANCIAL SERVICE

LATHAM, DANIEL VINCENT

Correspondence address
5 CASTELLO AVENUE, LONDON, SW15 6EA
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
15 November 2007
Resigned on
25 November 2008
Nationality
AUSTRALIAN
Occupation
FINANCIAL SERVICES

Average house price in the postcode SW15 6EA £3,564,000

RIGNEY, DAMIAN CHRISTOPHER

Correspondence address
LEVEL 7, 52 MARTIN PLACE, NSW 2000, SYDNEY, AUSTRALIA
Role RESIGNED
Director
Date of birth
January 1970
Appointed on
15 November 2007
Resigned on
21 April 2008
Nationality
AUSTRALIAN
Occupation
BANKER

AYRE, MARCUS LOGAN

Correspondence address
LEVEL 3, 30 CANNON STREET, LONDON, EC4M 6YQ
Role RESIGNED
Secretary
Date of birth
November 1974
Appointed on
15 November 2007
Resigned on
21 April 2008
Nationality
BRITISH
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