CompaniesInTheUK

NORTHERN POWERGRID (YORKSHIRE) PLC

Company number 04112320 ·

Active

7 officers / 21 resignations

Alexander Patrick JONES

Director Active
Correspondence address
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
Appointed
2022-04-14
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1985

MRS JENNIFER CATHERINE RILEY

Secretary Active
Correspondence address
98 AKETON ROAD, CASTLEFORD, ENGLAND, WF10 5DS
Appointed
2017-01-20
Nationality
NATIONALITY UNKNOWN

MR Thomas Hugh FRANCE

Director Active
Correspondence address
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
Appointed
2016-12-15
Nationality
British
Country of residence
England
Date of birth
January 1985

MR Andrew John MACLENNAN

Director Active
Correspondence address
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
Appointed
2015-07-17
Nationality
British
Country of residence
England
Date of birth
March 1967

MRS Alison Ruth MARSHALL

Director Active
Correspondence address
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
Appointed
2014-04-01
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1965

PROFESSOR Philip Charles, Professor TAYLOR

Director Active
Correspondence address
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
Appointed
2014-04-01
Nationality
British
Country of residence
England
Date of birth
October 1970

DR Philip Antony, Dr JONES

Director Active
Correspondence address
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
Appointed
2002-11-12
Nationality
British
Country of residence
England
Date of birth
October 1968

MR JOHN PHILIP BARNETT

Director Resigned
Correspondence address
LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF
Appointed
2012-04-01
Resigned
2015-08-13
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1965

RONALD DIXON

Director Resigned
Correspondence address
2ND FLOOR LLOYDS COURT 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF
Appointed
2009-10-16
Resigned
2017-10-26
Occupation
RETIRED
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1937

MR Thomas Edward FIELDEN

Director Resigned
Correspondence address
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
Appointed
2009-10-16
Resigned
2021-02-15
Occupation
Chartered Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1970

NICHOLAS MICHAEL GILL

Director Resigned
Correspondence address
2ND FLOOR LLOYDS COURT 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF
Appointed
2006-11-17
Resigned
2019-04-30
Occupation
UTILITY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1964

MR GARY AIDAN FLYNN

Director Resigned
Correspondence address
24 GLENBURN CLOSE, WASHINGTON, TYNE & WEAR, NE38 8PE
Appointed
2002-11-12
Resigned
2006-09-15
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Date of birth
January 1955

MARK JOHN HORSLEY

Director Resigned
Correspondence address
THE GRANARY ST. GILES FARM, CATTERICK BRIDGE, RICHMOND, NORTH YORKSHIRE, DL10 7PH
Appointed
2002-09-05
Resigned
2006-10-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
May 1959

JAMES DUNCAN STALLMEYER

Director Resigned
Correspondence address
14805 ERSKINE STREET, OMAHA, NEBRASKA 68116, USA
Appointed
2002-09-05
Resigned
2005-08-26
Occupation
GENERAL COUNSEL
Nationality
AMERICAN
Date of birth
May 1957

GREGORY EDWARD ABEL

Director Resigned
Correspondence address
4710 GEORGE MILLS PARKWAY 402, WEST DES MOINES, IOWA, UNITED STATES, 50265
Appointed
2002-09-05
Resigned
2009-10-16
Occupation
CHARTERED ACCOUNTANT
Nationality
CANADIAN
Country of residence
USA
Date of birth
June 1962

DR JOHN MARTIN FRANCE

Director Resigned
Correspondence address
2ND FLOOR LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF
Appointed
2002-09-05
Resigned
2018-04-05
Occupation
DIRECTOR OF REGULATION
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1957

JOHN ELLIOTT

Secretary Resigned
Correspondence address
2ND FLOOR LLOYDS COURT 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF
Appointed
2001-09-21
Resigned
2017-01-20
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR PHILLIP ERIC CONNOR

Director Resigned
Correspondence address
BILLY HILL HOUSE, STANLEY, CROOK, COUNTY DURHAM, DL15 9QS
Appointed
2001-09-21
Resigned
2009-10-16
Occupation
ENGINEER
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
October 1948

KENNETH LINGE

Director Resigned
Correspondence address
DRYSTONES HEUGH HOUSE LANE, HAYDON BRIDGE, NORTHUMBERLAND, NE47 6ND
Appointed
2001-09-21
Resigned
2009-10-16
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1949

MICHAEL BOWDEN

Secretary Resigned
Correspondence address
APPLEDENE, 3 LEAZE ROAD, MARLBOROUGH, WILTSHIRE, SN8 1JU
Appointed
2001-06-06
Resigned
2001-09-21
Nationality
BRITISH

DR BRIAN MORRISON COUNT

Director Resigned
Correspondence address
OAKWOOD HOUSE, BLINDMANS GATE WOOLTON HILL, NEWBURY, BERKSHIRE, RG20 9XD
Appointed
2001-06-06
Resigned
2001-09-21
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1951

MR STEPHEN PAUL FLETCHER

Director Resigned
Correspondence address
CHESTNUT HOUSE, MANOR FARM BARNS, COLN ST ALDWYNS, GLOUCESTERSHIRE, GL7 5AD
Appointed
2001-06-06
Resigned
2001-09-21
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1961

GRAHAM JOSEPH HALL

Director Resigned
Correspondence address
ROSEDALE MANOR KIRK HAMMERTON LANE, GREEN HAMMERTON, YORK, NORTH YORKSHIRE, YO26 8BS
Appointed
2001-01-24
Resigned
2001-04-03
Occupation
DIRECTOR YEG
Nationality
BRITISH
Date of birth
October 1943

KEITH ANTHONY MAWSON

Director Resigned
Correspondence address
8 SHADWELL PARK CLOSE, LEEDS, WEST YORKSHIRE, LS17 8TN
Appointed
2001-01-24
Resigned
2001-09-21
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
November 1960

TUDOR GEORGE TOWNSEND

Director Resigned
Correspondence address
SYKES HOUSE FARM, MEAGILL LANE, BLUBBERHOUSES, OTLEY, WEST YORKSHIRE, LS21 2PD
Appointed
2001-01-24
Resigned
2001-09-21
Occupation
CEO DISTRIBUTION TEG
Nationality
BRITISH
Date of birth
May 1949

ROGER DICKINSON

Secretary Resigned
Correspondence address
2 CASTLE HILL DRIVE, HARROGATE, NORTH YORKSHIRE, HG2 9JJ
Appointed
2001-01-24
Resigned
2001-06-26
Nationality
BRITISH

ROGER DICKINSON

Director Resigned
Correspondence address
2 CASTLE HILL DRIVE, HARROGATE, NORTH YORKSHIRE, HG2 9JJ
Appointed
2000-11-22
Resigned
2001-01-24
Nationality
BRITISH
Date of birth
December 1946

SARAH MARIE DAVENPORT CHRISTIE

Secretary Resigned
Correspondence address
29 MILLFIELD ROAD, YORK, NORTH YORKSHIRE, YO2 1NH
Appointed
2000-11-22
Resigned
2001-01-24
Nationality
BRITISH