* director search - Chao Tsai - kompany

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chao tsai

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TSAI, Chao Chung Charles
Nationality: Canadian
Address: Hong Kong, China

SEABANK POWER LIMITED
02591188
LIVE
Date Incorporated:

DOWNES, John Anthony
Director - Resigned
Appointed: 2018-06-20
Resigned: 2019-08-28

HONEYMAN, Alexander Hughes
Director - Resigned
Appointed: 2015-07-13
Resigned: 2019-10-14

HUNTER, Andrew John
Director - Active
Appointed: 2010-05-28

MACRAE, Duncan Nicholas
Director - Active
Appointed: 2011-06-16

MCGEE, Neil Douglas
Director - Active
Appointed: 2010-05-28

MORGAN, Iwan Rees
Director - Resigned
Appointed: 2016-06-16
Resigned: 2019-10-14

TONG BARNES, Wendy
Director - Resigned
Appointed: 2012-10-30
Resigned: 2023-11-15

ADAMSON, William Harvey
Director - Resigned
Appointed: 2002-09-27
Resigned: 2005-07-12

BRANDON, Stephen John
Director - Resigned
Appointed: 1996-01-19
Resigned: 1999-10-12

BROOKS, David
Director - Resigned
Appointed:
Resigned: 1994-03-11

BROWN, Malcolm Archibald Halliday
Director - Resigned
Appointed: 2000-01-19
Resigned: 2003-02-19

BROWN, Robert James
Director - Resigned
Appointed: 1991-07-08
Resigned: 1991-10-01

BRYANT, John
Director - Resigned
Appointed:
Resigned: 1995-05-22

BURT, Peter
Director - Resigned
Appointed: 2005-03-31
Resigned: 2008-03-28

CHEN, Joanna Tsien Hua
Director - Resigned
Appointed: 2010-05-28
Resigned: 2011-06-16

COOLIDGE, Henry Ten Eyck
Director - Resigned
Appointed: 2004-12-01
Resigned: 2009-03-31

EARL, John Charles
Director - Resigned
Appointed: 1999-07-21
Resigned: 2002-01-08

FOX, Roger Anthony
Director - Resigned
Appointed: 2003-02-19
Resigned: 2004-02-16

GARDNER, Roy Alan, Sir
Director - Resigned
Appointed: 1996-01-19
Resigned: 1996-11-11

HAMPTON, Philip Roy
Director - Resigned
Appointed: 1996-11-11
Resigned: 1999-07-21

HILL, Melvyn
Director - Resigned
Appointed: 2009-03-31
Resigned: 2010-02-01

HUGHES, Michael Alan
Director - Resigned
Appointed:
Resigned: 1994-02-22

JUGGINS, Graham Gerald
Director - Resigned
Appointed: 1999-04-12
Resigned: 2005-06-07

MARTIN, James Henry
Director - Resigned
Appointed: 1997-11-01
Resigned: 2001-10-02

PHILLIPS-DAVIES, Paul Morton Alistair
Director - Resigned
Appointed: 2005-06-07
Resigned: 2013-11-14

PIBWORTH, Martin James
Director - Resigned
Appointed: 2013-11-14
Resigned: 2015-07-13

PRETSWELL, William Somerville
Director - Resigned
Appointed:
Resigned: 1995-12-12

READ, Arnold Wadkin, Dr
Director - Resigned
Appointed: 1996-01-19
Resigned: 1997-10-31

ROLLINS, Mark Andrew
Director - Resigned
Appointed: 2008-09-08
Resigned: 2009-10-09

ROSE, Stephen Paul
Director - Resigned
Appointed: 2017-03-16
Resigned: 2018-06-18

SARJEANT, Malcolm
Director - Resigned
Appointed: 2002-01-08
Resigned: 2004-12-01

SHAW, Nigel Richard
Director - Resigned
Appointed: 1999-10-12
Resigned: 2001-07-27

SIGSWORTH, David, Prof.
Director - Resigned
Appointed: 1996-01-19
Resigned: 2005-03-31

SKIPP, Peter Raymer Thomas
Director - Resigned
Appointed: 1995-08-17
Resigned: 1995-12-12

SMITH, Bryan Crossley
Director - Resigned
Appointed:
Resigned: 1995-12-12

SMITH, Glenn
Director - Resigned
Appointed: 1995-08-17
Resigned: 1996-01-18

SMITH, Paul Richard
Director - Resigned
Appointed: 2001-10-02
Resigned: 2016-06-16

SOUCHARD, Richard Jack
Director - Resigned
Appointed: 2004-02-16
Resigned: 2010-03-31

SOUTHALL, Graham Brinsley
Director - Resigned
Appointed: 2007-03-17
Resigned: 2008-06-27

SURRALL, Stephen John
Director - Resigned
Appointed: 2001-07-27
Resigned: 2002-09-27

SUTHERLAND, John Adam
Director - Resigned
Appointed: 2008-04-09
Resigned: 2017-03-16

TAYLOR, Philip Raymond
Director - Resigned
Appointed: 1995-12-13
Resigned: 1996-01-18

TAYLOR, Philip Jonathan
Director - Resigned
Appointed: 1994-02-22
Resigned: 1995-05-22

WELCH, Victor John
Director - Resigned
Appointed:
Resigned: 1994-05-03

WELSH, Brian John
Director - Resigned
Appointed: 2010-04-15
Resigned: 2010-05-28

WILKINS, Roy, Dr
Director - Resigned
Appointed: 1994-05-03
Resigned: 1995-12-12

WILLIAMS, Alistair Charles Walter
Director - Resigned
Appointed: 2005-07-12
Resigned: 2007-03-17

WOOLLACOTT, Paul Nicholas
Director - Resigned
Appointed: 1995-12-13
Resigned: 2000-01-19

YOUNG, Arnold Roger Alexander
Director - Resigned
Appointed: 1996-01-19
Resigned: 1999-01-21

GRAY, Ann Miriam Georgina
Director - Active
Appointed: 2019-10-14

THOMAS, Anthony
Director - Resigned
Appointed: 2019-08-28
Resigned: 2022-03-31

WHEELER, Stephen
Director - Resigned
Appointed: 2019-10-14
Resigned: 2022-01-11

RUDD, Adrian Marc James
Director - Active
Appointed: 2022-04-21

SMITH, James Isaac
Director - Active
Appointed: 2022-01-11

MAYER, Stuart Michael
Secretary - Resigned
Appointed: 2015-07-13
Resigned: 2022-06-27

EDWARDS, Mark
Secretary - Resigned
Appointed: 1999-01-17
Resigned: 2002-10-25

GARRIHY, Anne
Secretary - Resigned
Appointed: 1995-11-22
Resigned: 1997-01-27

INMAN, Carol Susan
Secretary - Resigned
Appointed: 2002-10-25
Resigned: 2010-05-28

JONES, Maria Bernadette
Secretary - Resigned
Appointed:
Resigned: 1995-10-10

MACAULAY, Barbara Scott
Secretary - Resigned
Appointed: 1995-02-24
Resigned: 1997-01-17

MARKHAM, Una
Secretary - Resigned
Appointed: 1999-09-10
Resigned: 2001-09-07

MCVEAN, Laura
Secretary - Resigned
Appointed: 2010-09-13
Resigned: 2013-09-25

PITTAM, Laura Jane
Secretary - Resigned
Appointed: 2013-09-25
Resigned: 2015-07-13

THOMAS, Luke
Secretary - Resigned
Appointed: 1997-01-17
Resigned: 1999-01-17

MACKAY, Lena Elizabeth
Secretary - Resigned
Appointed: 2022-06-27
Resigned: 2023-01-17

TSAI, Chao Chung, Charles
Nationality: Canadian
Address: Hong Kong, Hong Kong

WALES & WEST UTILITIES FINANCE PLC
06766848
LIVE
Date Incorporated:

CHAN, Loi Shun
Director - Active
Appointed: 2012-10-10

EDWARDS, Graham Winston
Director - Active
Appointed: 2013-03-18

HAWKINS, Grant
Director - Active
Appointed: 2014-03-27

HENSON, Neil Stuart
Director - Active
Appointed: 2013-07-18

HUNTER, Andrew John
Director - Active
Appointed: 2012-10-10

IP, Tak Chuen Edmond
Director - Resigned
Appointed: 2012-10-10
Resigned: 2019-08-06

KAM, Hing Lam
Director - Active
Appointed: 2012-10-10

MACRAE, Duncan Nicholas
Director - Active
Appointed: 2012-10-10

MCGEE, Neil Douglas
Director - Active
Appointed: 2012-11-19

PAVIA, Michael James
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-10-10

TONG BARNES, Wai Che Wendy
Director - Resigned
Appointed: 2012-10-10
Resigned: 2024-04-18

BOX, Stephen John
Director - Resigned
Appointed: 2009-06-04
Resigned: 2010-03-06

BRAITHWAITE, Mark William
Director - Resigned
Appointed: 2011-09-09
Resigned: 2012-10-10

BREAKSPEAR, Adrian
Director - Resigned
Appointed: 2009-06-04
Resigned: 2013-08-30

ELLIS, Simon Richard Constable
Director - Resigned
Appointed: 2011-06-02
Resigned: 2012-10-10

GADSBY, Roderick John
Director - Resigned
Appointed: 2010-05-26
Resigned: 2011-06-20

GARLING, Philip Stuart
Director - Resigned
Appointed: 2010-05-26
Resigned: 2011-05-03

HAZELWOOD, Charles John Gore
Director - Resigned
Appointed: 2009-06-04
Resigned: 2011-07-22

HIGGINS, Howard Charles
Director - Resigned
Appointed: 2010-05-26
Resigned: 2012-10-10

KOTTERING, Andreas Hermann, Dr
Director - Resigned
Appointed: 2010-05-26
Resigned: 2012-10-10

LEONG, Sara Mei Lee
Director - Resigned
Appointed: 2010-05-26
Resigned: 2011-02-11

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2008-12-05
Resigned: 2009-06-04

MEHTA, Manoj
Director - Resigned
Appointed: 2010-05-26
Resigned: 2012-10-10

MICHEL VERDIER, Frederic
Director - Resigned
Appointed: 2010-05-26
Resigned: 2012-10-10

PUDGE, David John
Director - Resigned
Appointed: 2008-12-05
Resigned: 2009-06-04

REES, David Rocyn
Director - Resigned
Appointed: 2012-07-05
Resigned: 2012-10-10

VERRION, Robert Edward
Director - Resigned
Appointed: 2010-05-26
Resigned: 2012-07-05

WHITEMAN, Kevin Ian
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-11-09

WHYTE, Duncan
Director - Resigned
Appointed: 2010-05-26
Resigned: 2011-12-31

YUEN, Sui See
Director - Resigned
Appointed: 2012-10-10
Resigned: 2014-02-28

DAVIS, Peter Michael
Director - Active
Appointed: 2023-04-01

YU, Jenny Ka Man
Director - Active
Appointed: 2024-04-18

CHIU, Angus Ng
Director - Active
Appointed: 2024-04-18

MILLAR, Paul
Secretary - Active
Appointed: 2013-09-02

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-12-05
Resigned: 2009-06-04

TALBOT, Christopher John
Secretary - Resigned
Appointed: 2009-06-04
Resigned: 2013-09-01

NORTHERN GAS NETWORKS HOLDINGS LIMITED
05213525
LIVE
Date Incorporated:

BEER, Simon Daniel
Director - Active
Appointed: 2016-12-23

CHAN, Loi Shun
Director - Active
Appointed: 2012-08-13

HORSLEY, Mark John
Director - Active
Appointed: 2011-01-04

HUNTER, Andrew John
Director - Resigned
Appointed: 2004-12-17
Resigned: 2006-07-04

KAM, Hing Lam
Director - Active
Appointed: 2004-08-30

MACRAE, Duncan Nicholas
Director - Active
Appointed: 2011-06-21

MCGEE, Neil Douglas
Director - Active
Appointed: 2006-07-04

WAN, Chi Tin
Director - Resigned
Appointed: 2013-02-08
Resigned: 2023-07-01

BROOK, Christopher John
Director - Resigned
Appointed: 2007-01-02
Resigned: 2007-04-12

CORNISH, Charles Thomas
Director - Resigned
Appointed: 2007-04-12
Resigned: 2007-12-02

DORRIAN, John Daniel
Director - Resigned
Appointed: 2007-10-08
Resigned: 2008-04-25

FRAME, Frank Riddell
Director - Resigned
Appointed: 2004-08-30
Resigned: 2011-11-21

FRASER, Steven Richard
Director - Resigned
Appointed: 2007-12-02
Resigned: 2009-05-19

IP, Edmond Tak Chuen
Director - Resigned
Appointed: 2004-08-30
Resigned: 2005-02-01

KWAN BING SING, Eric
Director - Resigned
Appointed: 2004-08-30
Resigned: 2006-12-01

LATHAM, Daniel Vincent
Director - Resigned
Appointed: 2004-12-17
Resigned: 2007-10-08

LEONG, Sara
Director - Resigned
Appointed: 2013-03-04
Resigned: 2016-11-18

MELLOR, Philip
Director - Resigned
Appointed: 2004-08-24
Resigned: 2004-08-30

MULLENDER, Jonathan
Director - Resigned
Appointed: 2004-08-24
Resigned: 2004-08-30

ROBINSON, Michael Charles
Director - Resigned
Appointed: 2008-04-25
Resigned: 2013-03-04

SCARSELLA, Basil
Director - Resigned
Appointed: 2004-11-30
Resigned: 2011-01-04

SHURNIAK, William, Dr
Director - Resigned
Appointed: 2005-02-01
Resigned: 2011-06-28

TSO, Kai Sum
Director - Resigned
Appointed: 2004-12-17
Resigned: 2013-02-08

WATERS, Gordon Arthur Ivan
Director - Resigned
Appointed: 2004-08-30
Resigned: 2006-12-23

YUEN, Sui See
Director - Resigned
Appointed: 2012-08-28
Resigned: 2014-02-28

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2004-08-24
Resigned: 2004-08-24

YU, Jenny Ka Man
Director - Active
Appointed: 2023-07-01

O'CONNELL, Alex
Secretary - Active
Appointed: 2019-03-01

ASHWORTH, Michael Gregory
Secretary - Resigned
Appointed: 2006-01-09
Resigned: 2019-03-01

MELLOR, Philip
Secretary - Resigned
Appointed: 2004-08-24
Resigned: 2004-08-30

NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-08-30
Resigned: 2006-01-09

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2004-08-24
Resigned: 2004-08-24

WALES & WEST UTILITIES LIMITED
05046791
LIVE
Date Incorporated:

CHAN, Loi Shun
Director - Active
Appointed: 2012-10-10

EDWARDS, Graham Winston
Director - Active
Appointed: 2005-06-01

HAWKINS, Grant
Director - Active
Appointed: 2014-03-27

HENSON, Neil Stuart
Director - Active
Appointed: 2013-06-10

HUNTER, Andrew John
Director - Active
Appointed: 2012-10-10

KAM, Hing Lam
Director - Active
Appointed: 2012-10-10

MACRAE, Duncan Nicholas
Director - Active
Appointed: 2012-10-10

MCGEE, Neil Douglas
Director - Active
Appointed: 2012-10-10

PAVIA, Michael James
Director - Resigned
Appointed: 2012-01-01
Resigned: 2022-12-05

TONG BARNES, Wai Che Wendy
Director - Active
Appointed: 2012-10-10

ANTOLIK, Peter Szymon
Director - Resigned
Appointed: 2006-11-23
Resigned: 2007-07-31

BAGGS, Martin Wayne
Director - Resigned
Appointed: 2007-05-17
Resigned: 2010-04-16

BECKLEY, Edward Thomas
Director - Resigned
Appointed: 2008-04-01
Resigned: 2012-10-10

BICKERTON, Steven John
Director - Resigned
Appointed: 2005-09-19
Resigned: 2008-06-13

BOX, Stephen John
Director - Resigned
Appointed: 2005-06-01
Resigned: 2010-03-06

BRAITHWAITE, Mark William
Director - Resigned
Appointed: 2011-09-09
Resigned: 2012-10-10

BUCK, Colin
Director - Resigned
Appointed: 2004-08-27
Resigned: 2005-06-01

CLAMP, Anthony Raymond
Director - Resigned
Appointed: 2006-09-21
Resigned: 2007-07-06

CRAIG, James Stuart
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-02-06

DAVIS, Ian Christopher
Director - Resigned
Appointed: 2004-08-27
Resigned: 2005-06-01

DICKSON, James
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-09-12

DURRANT, Andrew Peter
Director - Resigned
Appointed: 2004-02-17
Resigned: 2004-08-27

ELLIS, Simon Richard Constable
Director - Resigned
Appointed: 2011-06-02
Resigned: 2012-10-10

EVES, Richard Anthony
Director - Resigned
Appointed: 2004-02-17
Resigned: 2004-08-27

FAIRBAIRN, Mark Robert
Director - Resigned
Appointed: 2004-08-27
Resigned: 2005-06-01

GADSBY, Roderick John
Director - Resigned
Appointed: 2008-10-31
Resigned: 2011-06-20

GARLING, Philip Stuart
Director - Resigned
Appointed: 2005-06-01
Resigned: 2011-05-03

GREGOR, Robert John
Director - Resigned
Appointed: 2008-11-27
Resigned: 2010-01-20

HAZELWOOD, Charles John Gore
Director - Resigned
Appointed: 2005-06-01
Resigned: 2011-07-22

HIGGINS, Howard Charles
Director - Resigned
Appointed: 2005-06-01
Resigned: 2012-10-10

HOLLIDAY, Steven John
Director - Resigned
Appointed: 2004-08-27
Resigned: 2005-06-01

HOWES, Richard James
Director - Resigned
Appointed: 2005-06-01
Resigned: 2005-09-19

IP, Tak Chuen, Edmond
Director - Resigned
Appointed: 2012-10-10
Resigned: 2019-08-06

KADIC, Alan
Director - Resigned
Appointed: 2007-04-13
Resigned: 2012-10-10

KAY, Alison Barbara
Director - Resigned
Appointed: 2005-05-20
Resigned: 2005-06-01

KOSKI, Christopher Robert
Director - Resigned
Appointed: 2006-02-16
Resigned: 2007-04-13

KOTTERING, Andreas Hermann, Dr
Director - Resigned
Appointed: 2009-09-24
Resigned: 2012-10-10

LEAMON, Wayne Anthony
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-11-23

LYNAM, Charles
Director - Resigned
Appointed: 2008-03-31
Resigned: 2008-10-31

MEHTA, Manoj
Director - Resigned
Appointed: 2008-05-22
Resigned: 2012-10-10

MICHEL-VERDIER, Frederic Olivier
Director - Resigned
Appointed: 2008-05-22
Resigned: 2012-10-10

O'SULLIVAN, James Christopher
Director - Resigned
Appointed: 2004-08-27
Resigned: 2005-06-01

OWENS, David William
Director - Resigned
Appointed: 2006-02-16
Resigned: 2006-11-23

REES, David Rocyn
Director - Resigned
Appointed: 2012-07-05
Resigned: 2012-10-10

SAYERS, Ross Edward
Director - Resigned
Appointed: 2005-06-01
Resigned: 2005-11-25

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2006-02-16
Resigned: 2007-05-17

TRAIN, Christopher
Director - Resigned
Appointed: 2005-05-20
Resigned: 2005-06-01

VERRION, Robert Edward
Director - Resigned
Appointed: 2010-01-20
Resigned: 2012-07-05

WHITEMAN, Kevin Ian
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-11-09

WHYTE, Duncan
Director - Resigned
Appointed: 2005-06-01
Resigned: 2011-12-31

YUEN, Sui See
Director - Resigned
Appointed: 2012-10-10
Resigned: 2014-02-28

BEVANS, Graeme Francis
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-03-10

DAVIS, Peter Michael
Director - Active
Appointed: 2023-04-01

MILLAR, Paul
Secretary - Active
Appointed: 2013-09-02

DURRANT, Andrew Peter
Secretary - Resigned
Appointed: 2004-02-17
Resigned: 2005-06-01

EVES, Richard Anthony
Secretary - Resigned
Appointed: 2004-02-17
Resigned: 2005-06-01

TALBOT, Christopher John
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2013-09-01

UK POWER NETWORKS HOLDINGS LIMITED
07290590
LIVE
Date Incorporated:

CHAN, Kee Ham
Director - Active
Appointed: 2012-09-11

CHAN, Loi Shun
Director - Active
Appointed: 2011-01-11

CHONG, Hok Shan
Director - Resigned
Appointed: 2010-10-13
Resigned: 2021-05-21

HUNTER, Andrew John
Director - Active
Appointed: 2010-06-21

KAM, Hing Lam
Director - Active
Appointed: 2010-06-21

MACRAE, Duncan Nicholas
Director - Active
Appointed: 2011-06-08

MCGEE, Neil Douglas
Director - Active
Appointed: 2010-07-20

NGAN, Mei Fan
Director - Resigned
Appointed: 2011-03-02
Resigned: 2021-05-21

SCARSELLA, Basil
Director - Active
Appointed: 2010-11-24

TONG-BARNES, Wendy Wai Che
Director - Active
Appointed: 2012-09-11

WAN, Chi Tin
Director - Resigned
Appointed: 2013-02-08
Resigned: 2023-07-01

IP, Edmond Tak Chuen
Director - Resigned
Appointed: 2010-06-21
Resigned: 2012-10-15

TSAI, Chao Chung Charles, Dr
Director - Resigned
Appointed: 2010-11-24
Resigned: 2014-02-28

TSO, Kai Sum
Director - Resigned
Appointed: 2010-11-24
Resigned: 2013-02-08

YUEN, Sui See
Director - Resigned
Appointed: 2010-11-24
Resigned: 2014-02-28

HO, Edmond Wai Leung, Dr
Director - Active
Appointed: 2022-04-14

MAN, Simon Ka Keung
Director - Active
Appointed: 2022-04-14

YU, Ka Man Jenny
Director - Active
Appointed: 2023-07-01

PACE, Andrew Charles
Secretary - Active
Appointed: 2018-04-30

BAKER, Christopher John
Secretary - Resigned
Appointed: 2011-05-13
Resigned: 2017-11-23

BLACKBURN, William Nathan
Secretary - Resigned
Appointed: 2017-11-23
Resigned: 2018-04-30

SOUTH EASTERN POWER NETWORKS PLC
03043097
LIVE
Date Incorporated:

CHAN, Kee Ham
Director - Active
Appointed: 2012-09-10

CHAN, Loi Shun
Director - Active
Appointed: 2012-09-10

CHONG, Hok Shan
Director - Resigned
Appointed: 2010-11-24
Resigned: 2021-05-21

CLARKE, Christopher John David
Director - Active
Appointed: 2014-03-31

HUNTER, Andrew John
Director - Active
Appointed: 2010-10-29

JEFFREY, Paul Robert
Director - Active
Appointed: 2014-03-31

KAM, Hing Lam
Director - Active
Appointed: 2010-11-24

MACRAE, Duncan Nicholas
Director - Active
Appointed: 2011-06-08

MCGEE, Neil Douglas
Director - Active
Appointed: 2010-10-29

NGAN, Mei Fan
Director - Resigned
Appointed: 2011-03-02
Resigned: 2021-05-21

SCARSELLA, Basil
Director - Active
Appointed: 2010-11-24

WAN, Chi Tin
Director - Resigned
Appointed: 2013-02-08
Resigned: 2023-07-01

BAKER, Christopher John
Director - Resigned
Appointed: 2000-05-12
Resigned: 2001-10-25

CADOUX HUDSON, Humphrey Alan Edward
Director - Resigned
Appointed: 2001-10-25
Resigned: 2009-04-01

CUTTILL, Paul Andrew
Director - Resigned
Appointed: 2003-06-25
Resigned: 2008-06-10

DE RIVAZ, Vincent
Director - Resigned
Appointed: 2002-07-29
Resigned: 2010-10-29

ELLIS, Thomas James
Director - Resigned
Appointed: 2001-10-25
Resigned: 2002-07-29

FERRARI, Laurent
Director - Resigned
Appointed: 2008-07-21
Resigned: 2010-10-29

HARPLEY, Richard Martin
Director - Resigned
Appointed: 2010-10-20
Resigned: 2010-10-29

IP, Tak Chuen Edmond
Director - Resigned
Appointed: 2010-11-24
Resigned: 2012-10-15

KUSTERER, Thomas Andreas
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-10-29

NAGLE, Michael
Director - Resigned
Appointed: 1995-04-07
Resigned: 2001-10-25

PAVIA, Michael James
Director - Resigned
Appointed: 2001-10-25
Resigned: 2003-06-25

TAME, James Edward
Director - Resigned
Appointed: 2001-10-25
Resigned: 2003-06-25

TORMEY, Sheila Grace
Director - Resigned
Appointed: 1995-04-07
Resigned: 2000-05-12

TSAI, Chao Chung Charles, Dr
Director - Resigned
Appointed: 2010-11-24
Resigned: 2014-02-28

TSO, Kai Sum
Director - Resigned
Appointed: 2010-11-24
Resigned: 2013-02-08

WEIGHT, John
Director - Resigned
Appointed: 2001-10-25
Resigned: 2002-07-29

YUEN, Sui See
Director - Resigned
Appointed: 2010-11-24
Resigned: 2014-02-28

YU, Ka Man Jenny
Director - Active
Appointed: 2023-07-01

PACE, Andrew Charles
Secretary - Active
Appointed: 2018-04-30

BAKER, Christopher
Secretary - Resigned
Appointed: 2010-10-29
Resigned: 2017-11-23

BLACKBURN, William Nathan
Secretary - Resigned
Appointed: 2017-11-23
Resigned: 2018-04-30

HIGSON, Robert Ian
Secretary - Resigned
Appointed: 2002-11-15
Resigned: 2009-09-17

NAGLE, Michael
Secretary - Resigned
Appointed: 2000-05-12
Resigned: 2002-11-15

SOUTO, Joe
Secretary - Resigned
Appointed: 2009-09-17
Resigned: 2010-10-29

TORMEY, Sheila Grace
Secretary - Resigned
Appointed: 1995-04-07
Resigned: 2000-05-12

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-04-07
Resigned: 1995-04-07

EASTERN POWER NETWORKS PLC
02366906
LIVE
Date Incorporated:

CHAN, Kee Ham
Director - Active
Appointed: 2012-09-10

CHAN, Loi Shun
Director - Active
Appointed: 2012-09-10

CHONG, Hok Shan
Director - Resigned
Appointed: 2010-11-24
Resigned: 2021-05-21

CLARKE, Christopher John David
Director - Active
Appointed: 2014-03-31

HUNTER, Andrew John
Director - Active
Appointed: 2010-10-29

JEFFERY, Paul Robert
Director - Active
Appointed: 2014-03-31

KAM, Hing Lam
Director - Active
Appointed: 2010-11-24

MACRAE, Duncan Nicholas
Director - Active
Appointed: 2011-06-08

MCGEE, Neil Douglas
Director - Active
Appointed: 2010-10-29

NGAN, Mei Fan
Director - Resigned
Appointed: 2011-03-02
Resigned: 2021-05-21

SCARSELLA, Basil
Director - Active
Appointed: 2010-11-24

WAN, Chi Tin
Director - Resigned
Appointed: 2013-02-08
Resigned: 2023-07-01

ANSTEE, Eric Edward
Director - Resigned
Appointed: 1994-01-01
Resigned: 1997-02-24

BUXTON, Andrew Edward
Director - Resigned
Appointed: 1995-04-28
Resigned: 1995-09-29

CADOUX HUDSON, Humphrey Alan Edward
Director - Resigned
Appointed: 2003-06-25
Resigned: 2009-04-01

CONNOCK, Stephen Leslie
Director - Resigned
Appointed:
Resigned: 1997-09-30

COUTTS, Ian Dewar
Director - Resigned
Appointed:
Resigned: 1995-09-29

CUTTILL, Paul Andrew
Director - Resigned
Appointed: 2002-01-18
Resigned: 2008-06-10

DE RIVAZ, Vincent
Director - Resigned
Appointed: 2002-02-07
Resigned: 2010-10-29

DEVANEY, John Francis
Director - Resigned
Appointed:
Resigned: 1998-09-14

DUNCAN, John Niven
Director - Resigned
Appointed:
Resigned: 1995-09-29

EDEN, Richard John
Director - Resigned
Appointed:
Resigned: 1993-08-05

FERRARI, Laurent
Director - Resigned
Appointed: 2008-07-21
Resigned: 2010-10-29

HARPLEY, Richard Martin
Director - Resigned
Appointed: 2010-10-20
Resigned: 2010-10-29

HUBER, David John Howard, Dr
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-07-31

HYAMS, Edward Barnard
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-09-30

IP, Tak Chuen Edmond
Director - Resigned
Appointed: 2010-11-24
Resigned: 2012-10-15

KEOHANE, James Anthony
Director - Resigned
Appointed: 1997-10-01
Resigned: 1999-09-30

KUSTERER, Thomas Andreas
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-10-29

LESCOEUR, Bruno Jean
Director - Resigned
Appointed: 2002-01-18
Resigned: 2002-02-07

LEVERITT, Ian Richard
Director - Resigned
Appointed:
Resigned: 1993-12-31

MARLESFORD, Mark Shuldham, Lord
Director - Resigned
Appointed:
Resigned: 1995-09-29

MARSH, Paul Colin
Director - Resigned
Appointed: 1996-09-13
Resigned: 2002-01-18

MEE, David Cyril
Director - Resigned
Appointed:
Resigned: 1996-03-31

MORTON, Kevin
Director - Resigned
Appointed: 2002-01-18
Resigned: 2003-06-25

OWENS, David William
Director - Resigned
Appointed: 1998-05-18
Resigned: 2000-04-10

PARTINGTON, Roger Evans
Director - Resigned
Appointed: 1999-12-06
Resigned: 2001-10-01

REDMOND, Michael
Director - Resigned
Appointed: 1995-04-28
Resigned: 1995-09-29

SMITH, James Cadzow, Dr
Director - Resigned
Appointed:
Resigned: 1995-09-29

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-01-18

SWINDEN, Douglas John
Director - Resigned
Appointed:
Resigned: 1996-03-22

TSAI, Chao Chung Charles, Dr
Director - Resigned
Appointed: 2010-11-24
Resigned: 2014-02-28

TSO, Kai Sum
Director - Resigned
Appointed: 2010-11-24
Resigned: 2013-02-08

TURBERVILLE, Philip George
Director - Resigned
Appointed: 1999-01-04
Resigned: 2002-01-18

WATSON, William Gillbanks
Director - Resigned
Appointed:
Resigned: 1998-03-31

WHELAN, James
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-11-22

WILKINS, Graham John, Sir
Director - Resigned
Appointed:
Resigned: 1995-09-29

WINGROVE, Gerald Langdon
Director - Resigned
Appointed: 2002-01-18
Resigned: 2002-09-30

YUEN, Sui See
Director - Resigned
Appointed: 2010-11-24
Resigned: 2014-02-28

YU, Ka Man Jenny
Director - Active
Appointed: 2023-07-01

PACE, Andrew Charles
Secretary - Active
Appointed: 2018-04-30

BAKER, Christopher
Secretary - Resigned
Appointed: 2010-10-29
Resigned: 2017-11-23

BLACKBURN, William Nathan
Secretary - Resigned
Appointed: 2013-11-23
Resigned: 2018-04-30

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 2000-10-23
Resigned: 2002-01-18

ELLIS, Philip Arthur
Secretary - Resigned
Appointed: 1995-09-29
Resigned: 2000-10-23

HIGSON, Robert Ian
Secretary - Resigned
Appointed: 2002-01-18
Resigned: 2009-09-17

MOSS, William Neville
Secretary - Resigned
Appointed:
Resigned: 1995-09-29

SOUTO, Joe
Secretary - Resigned
Appointed: 2009-09-17
Resigned: 2010-10-29

LONDON POWER NETWORKS PLC
03929195
LIVE
Date Incorporated:

CHAN, Kee Ham
Director - Active
Appointed: 2012-09-10

CHAN, Loi Shun
Director - Active
Appointed: 2012-09-10

CHONG, Hok Shan
Director - Resigned
Appointed: 2010-11-24
Resigned: 2021-05-21

CLARKE, Christopher John David
Director - Active
Appointed: 2014-03-31

HUNTER, Andrew John
Director - Active
Appointed: 2010-10-29

JEFFERY, Paul Robert
Director - Active
Appointed: 2014-03-31

KAM, Hing Lam
Director - Active
Appointed: 2010-11-24

MACRAE, Duncan Nicholas
Director - Active
Appointed: 2011-06-08

MCGEE, Neil Douglas
Director - Active
Appointed: 2010-10-29

NGAN, Mei Fan
Director - Resigned
Appointed: 2011-03-02
Resigned: 2021-05-21

SCARSELLA, Basil
Director - Active
Appointed: 2010-11-24

WAN, Chi Tin
Director - Resigned
Appointed: 2013-02-08
Resigned: 2023-07-01

CADOUX HUDSON, Humphrey Alan Edward
Director - Resigned
Appointed: 2003-06-25
Resigned: 2009-04-01

CUTTILL, Paul Andrew
Director - Resigned
Appointed: 2000-02-15
Resigned: 2008-06-10

DE RIVAZ, Vincent
Director - Resigned
Appointed: 2002-02-07
Resigned: 2010-10-29

FERRARI, Laurent
Director - Resigned
Appointed: 2008-07-21
Resigned: 2008-07-21

HARPLEY, Richard Martin
Director - Resigned
Appointed: 2010-10-20
Resigned: 2010-10-29

HIGSON, Robert Ian
Director - Resigned
Appointed: 2000-02-15
Resigned: 2001-01-01

IP, Tak Chuen Edmond
Director - Resigned
Appointed: 2010-11-24
Resigned: 2012-10-15

KUSTERER, Thomas Andreas
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-10-29

LESCOEUR, Bruno Jean
Director - Resigned
Appointed: 2001-01-04
Resigned: 2002-02-07

MORTON, Kevin
Director - Resigned
Appointed: 2001-01-04
Resigned: 2003-06-25

TSAI, Chao Chung Charles, Dr
Director - Resigned
Appointed: 2010-11-24
Resigned: 2014-02-28

TSO, Kai Sum
Director - Resigned
Appointed: 2010-11-24
Resigned: 2013-02-08

WINGROVE, Gerald Langdon
Director - Resigned
Appointed: 2001-01-04
Resigned: 2002-09-30

YUEN, Sui See
Director - Resigned
Appointed: 2010-11-24
Resigned: 2014-02-28

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-02-15
Resigned: 2000-02-15

YU, Ka Man Jenny
Director - Active
Appointed: 2023-07-01

PACE, Andrew Charles
Secretary - Active
Appointed: 2018-04-30

BAKER, Christopher
Secretary - Resigned
Appointed: 2010-10-29
Resigned: 2017-11-23

BLACKBURN, William Nathan
Secretary - Resigned
Appointed: 2017-11-23
Resigned: 2018-04-30

HIGSON, Robert Ian
Secretary - Resigned
Appointed: 2000-02-15
Resigned: 2009-09-17

SOUTO, Joe
Secretary - Resigned
Appointed: 2009-09-17
Resigned: 2010-10-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-02-15
Resigned: 2000-02-15

UK POWER NETWORKS SERVICES HOLDINGS LIMITED
07306419
LIVE
Date Incorporated:

CHAN, Kee Ham
Director - Active
Appointed: 2012-09-11

CHAN, Loi Shun
Director - Active
Appointed: 2012-09-11

CHONG, Hok Shan
Director - Resigned
Appointed: 2010-10-13
Resigned: 2021-05-21

HUNTER, Andrew John
Director - Active
Appointed: 2010-07-06

KAM, Hing Lam
Director - Active
Appointed: 2010-07-06

MACRAE, Duncan Nicholas
Director - Active
Appointed: 2011-06-08

MCGEE, Neil Douglas
Director - Active
Appointed: 2010-07-20

NGAN, Mei Fan
Director - Resigned
Appointed: 2011-03-02
Resigned: 2021-05-21

SCARSELLA, Basil
Director - Active
Appointed: 2010-11-24

WAN, Chi Tin
Director - Resigned
Appointed: 2013-02-08
Resigned: 2023-07-01

IP, Edmond Tak Chuen
Director - Resigned
Appointed: 2010-07-06
Resigned: 2012-10-15

TSAI, Chao Chung Charles, Dr
Director - Resigned
Appointed: 2010-11-24
Resigned: 2014-02-28

TSO, Kai Sum
Director - Resigned
Appointed: 2010-11-24
Resigned: 2013-02-08

YUEN, Sui See
Director - Resigned
Appointed: 2010-11-24
Resigned: 2014-02-28

HO, Edmond Wai Leung, Dr
Director - Active
Appointed: 2022-04-14

MAN, Simon Ka Keung
Director - Active
Appointed: 2022-04-14

YU, Ka Man Jenny
Director - Active
Appointed: 2023-07-01

PACE, Andrew Charles
Secretary - Active
Appointed: 2018-04-30

BAKER, Christopher John
Secretary - Resigned
Appointed: 2011-05-13
Resigned: 2017-11-23

BLACKBURN, William Nathan
Secretary - Resigned
Appointed: 2017-11-23
Resigned: 2018-04-30

AUSTRALIAN GAS NETWORKS UK 2 LIMITED
09178242
LIVE
Date Incorporated:

ASHLEY, David Graham
Director - Active
Appointed: 2020-06-30

CHAN, Loi Shun
Director - Active
Appointed: 2018-06-06

EDWARDS, Graham Winston
Director - Active
Appointed: 2018-06-06

HORSLEY, Mark John
Director - Active
Appointed: 2014-08-15

HUNTER, Andrew John
Director - Active
Appointed: 2014-08-15

KAM, Hing Lam
Director - Active
Appointed: 2014-08-15

MILLER, Jonathan Theodore
Director - Active
Appointed: 2018-06-06

ELLIS, Guy Butterworth
Director - Resigned
Appointed: 2018-06-11
Resigned: 2020-06-30

WESTON, Clive
Director - Resigned
Appointed: 2014-08-15
Resigned: 2014-08-15

NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2014-08-15

PAH GAS INFRASTRUCTURE LIMITED
08988096
LIVE
Date Incorporated:

CHAN, Loi Shun
Director - Active
Appointed: 2014-04-09

HORSLEY, Mark John
Director - Active
Appointed: 2014-04-09

MILLER, Jonathan Theodore
Director - Active
Appointed: 2018-06-06

PARKER, Joseph Timothy
Director - Active
Appointed: 2020-06-30

ROBERTS, Richard John
Director - Active
Appointed: 2018-06-06

WAN, Chi Tin
Director - Resigned
Appointed: 2014-04-09
Resigned: 2023-07-01

ELLIS, Guy Butterworth
Director - Resigned
Appointed: 2018-06-11
Resigned: 2020-06-30

WESTON, Clive
Director - Resigned
Appointed: 2014-04-09
Resigned: 2014-04-09

YU, Jenny Ka Man
Director - Active
Appointed: 2023-07-01

NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2014-04-09

TSAI, Chao Chung Charles, Dr
Nationality: Canadian
Address: Hong Kong, China

UK POWER NETWORKS HOLDINGS LIMITED
07290590
LIVE
Date Incorporated:

CHAN, Kee Ham
Director - Active
Appointed: 2012-09-11

CHAN, Loi Shun
Director - Active
Appointed: 2011-01-11

CHONG, Hok Shan
Director - Resigned
Appointed: 2010-10-13
Resigned: 2021-05-21

HUNTER, Andrew John
Director - Active
Appointed: 2010-06-21

KAM, Hing Lam
Director - Active
Appointed: 2010-06-21

MACRAE, Duncan Nicholas
Director - Active
Appointed: 2011-06-08

MCGEE, Neil Douglas
Director - Active
Appointed: 2010-07-20

NGAN, Mei Fan
Director - Resigned
Appointed: 2011-03-02
Resigned: 2021-05-21

SCARSELLA, Basil
Director - Active
Appointed: 2010-11-24

TONG-BARNES, Wendy Wai Che
Director - Active
Appointed: 2012-09-11

TSAI, Chao Chung, Charles
Director - Active
Appointed: 2014-02-28

WAN, Chi Tin
Director - Resigned
Appointed: 2013-02-08
Resigned: 2023-07-01

IP, Edmond Tak Chuen
Director - Resigned
Appointed: 2010-06-21
Resigned: 2012-10-15

TSO, Kai Sum
Director - Resigned
Appointed: 2010-11-24
Resigned: 2013-02-08

YUEN, Sui See
Director - Resigned
Appointed: 2010-11-24
Resigned: 2014-02-28

HO, Edmond Wai Leung, Dr
Director - Active
Appointed: 2022-04-14

MAN, Simon Ka Keung
Director - Active
Appointed: 2022-04-14

YU, Ka Man Jenny
Director - Active
Appointed: 2023-07-01

PACE, Andrew Charles
Secretary - Active
Appointed: 2018-04-30

BAKER, Christopher John
Secretary - Resigned
Appointed: 2011-05-13
Resigned: 2017-11-23

BLACKBURN, William Nathan
Secretary - Resigned
Appointed: 2017-11-23
Resigned: 2018-04-30

SOUTH EASTERN POWER NETWORKS PLC
03043097
LIVE
Date Incorporated:

CHAN, Kee Ham
Director - Active
Appointed: 2012-09-10

CHAN, Loi Shun
Director - Active
Appointed: 2012-09-10

CHONG, Hok Shan
Director - Resigned
Appointed: 2010-11-24
Resigned: 2021-05-21

CLARKE, Christopher John David
Director - Active
Appointed: 2014-03-31

HUNTER, Andrew John
Director - Active
Appointed: 2010-10-29

JEFFREY, Paul Robert
Director - Active
Appointed: 2014-03-31

KAM, Hing Lam
Director - Active
Appointed: 2010-11-24

MACRAE, Duncan Nicholas
Director - Active
Appointed: 2011-06-08

MCGEE, Neil Douglas
Director - Active
Appointed: 2010-10-29

NGAN, Mei Fan
Director - Resigned
Appointed: 2011-03-02
Resigned: 2021-05-21

SCARSELLA, Basil
Director - Active
Appointed: 2010-11-24

TSAI, Chao Chung, Charles
Director - Active
Appointed: 2014-02-28

WAN, Chi Tin
Director - Resigned
Appointed: 2013-02-08
Resigned: 2023-07-01

BAKER, Christopher John
Director - Resigned
Appointed: 2000-05-12
Resigned: 2001-10-25

CADOUX HUDSON, Humphrey Alan Edward
Director - Resigned
Appointed: 2001-10-25
Resigned: 2009-04-01

CUTTILL, Paul Andrew
Director - Resigned
Appointed: 2003-06-25
Resigned: 2008-06-10

DE RIVAZ, Vincent
Director - Resigned
Appointed: 2002-07-29
Resigned: 2010-10-29

ELLIS, Thomas James
Director - Resigned
Appointed: 2001-10-25
Resigned: 2002-07-29

FERRARI, Laurent
Director - Resigned
Appointed: 2008-07-21
Resigned: 2010-10-29

HARPLEY, Richard Martin
Director - Resigned
Appointed: 2010-10-20
Resigned: 2010-10-29

IP, Tak Chuen Edmond
Director - Resigned
Appointed: 2010-11-24
Resigned: 2012-10-15

KUSTERER, Thomas Andreas
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-10-29

NAGLE, Michael
Director - Resigned
Appointed: 1995-04-07
Resigned: 2001-10-25

PAVIA, Michael James
Director - Resigned
Appointed: 2001-10-25
Resigned: 2003-06-25

TAME, James Edward
Director - Resigned
Appointed: 2001-10-25
Resigned: 2003-06-25

TORMEY, Sheila Grace
Director - Resigned
Appointed: 1995-04-07
Resigned: 2000-05-12

TSO, Kai Sum
Director - Resigned
Appointed: 2010-11-24
Resigned: 2013-02-08

WEIGHT, John
Director - Resigned
Appointed: 2001-10-25
Resigned: 2002-07-29

YUEN, Sui See
Director - Resigned
Appointed: 2010-11-24
Resigned: 2014-02-28

YU, Ka Man Jenny
Director - Active
Appointed: 2023-07-01

PACE, Andrew Charles
Secretary - Active
Appointed: 2018-04-30

BAKER, Christopher
Secretary - Resigned
Appointed: 2010-10-29
Resigned: 2017-11-23

BLACKBURN, William Nathan
Secretary - Resigned
Appointed: 2017-11-23
Resigned: 2018-04-30

HIGSON, Robert Ian
Secretary - Resigned
Appointed: 2002-11-15
Resigned: 2009-09-17

NAGLE, Michael
Secretary - Resigned
Appointed: 2000-05-12
Resigned: 2002-11-15

SOUTO, Joe
Secretary - Resigned
Appointed: 2009-09-17
Resigned: 2010-10-29

TORMEY, Sheila Grace
Secretary - Resigned
Appointed: 1995-04-07
Resigned: 2000-05-12

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-04-07
Resigned: 1995-04-07

EASTERN POWER NETWORKS PLC
02366906
LIVE
Date Incorporated:

CHAN, Kee Ham
Director - Active
Appointed: 2012-09-10

CHAN, Loi Shun
Director - Active
Appointed: 2012-09-10

CHONG, Hok Shan
Director - Resigned
Appointed: 2010-11-24
Resigned: 2021-05-21

CLARKE, Christopher John David
Director - Active
Appointed: 2014-03-31

HUNTER, Andrew John
Director - Active
Appointed: 2010-10-29

JEFFERY, Paul Robert
Director - Active
Appointed: 2014-03-31

KAM, Hing Lam
Director - Active
Appointed: 2010-11-24

MACRAE, Duncan Nicholas
Director - Active
Appointed: 2011-06-08

MCGEE, Neil Douglas
Director - Active
Appointed: 2010-10-29

NGAN, Mei Fan
Director - Resigned
Appointed: 2011-03-02
Resigned: 2021-05-21

SCARSELLA, Basil
Director - Active
Appointed: 2010-11-24

TSAI, Chao Chung, Charles
Director - Active
Appointed: 2014-02-28

WAN, Chi Tin
Director - Resigned
Appointed: 2013-02-08
Resigned: 2023-07-01

ANSTEE, Eric Edward
Director - Resigned
Appointed: 1994-01-01
Resigned: 1997-02-24

BUXTON, Andrew Edward
Director - Resigned
Appointed: 1995-04-28
Resigned: 1995-09-29

CADOUX HUDSON, Humphrey Alan Edward
Director - Resigned
Appointed: 2003-06-25
Resigned: 2009-04-01

CONNOCK, Stephen Leslie
Director - Resigned
Appointed:
Resigned: 1997-09-30

COUTTS, Ian Dewar
Director - Resigned
Appointed:
Resigned: 1995-09-29

CUTTILL, Paul Andrew
Director - Resigned
Appointed: 2002-01-18
Resigned: 2008-06-10

DE RIVAZ, Vincent
Director - Resigned
Appointed: 2002-02-07
Resigned: 2010-10-29

DEVANEY, John Francis
Director - Resigned
Appointed:
Resigned: 1998-09-14

DUNCAN, John Niven
Director - Resigned
Appointed:
Resigned: 1995-09-29

EDEN, Richard John
Director - Resigned
Appointed:
Resigned: 1993-08-05

FERRARI, Laurent
Director - Resigned
Appointed: 2008-07-21
Resigned: 2010-10-29

HARPLEY, Richard Martin
Director - Resigned
Appointed: 2010-10-20
Resigned: 2010-10-29

HUBER, David John Howard, Dr
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-07-31

HYAMS, Edward Barnard
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-09-30

IP, Tak Chuen Edmond
Director - Resigned
Appointed: 2010-11-24
Resigned: 2012-10-15

KEOHANE, James Anthony
Director - Resigned
Appointed: 1997-10-01
Resigned: 1999-09-30

KUSTERER, Thomas Andreas
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-10-29

LESCOEUR, Bruno Jean
Director - Resigned
Appointed: 2002-01-18
Resigned: 2002-02-07

LEVERITT, Ian Richard
Director - Resigned
Appointed:
Resigned: 1993-12-31

MARLESFORD, Mark Shuldham, Lord
Director - Resigned
Appointed:
Resigned: 1995-09-29

MARSH, Paul Colin
Director - Resigned
Appointed: 1996-09-13
Resigned: 2002-01-18

MEE, David Cyril
Director - Resigned
Appointed:
Resigned: 1996-03-31

MORTON, Kevin
Director - Resigned
Appointed: 2002-01-18
Resigned: 2003-06-25

OWENS, David William
Director - Resigned
Appointed: 1998-05-18
Resigned: 2000-04-10

PARTINGTON, Roger Evans
Director - Resigned
Appointed: 1999-12-06
Resigned: 2001-10-01

REDMOND, Michael
Director - Resigned
Appointed: 1995-04-28
Resigned: 1995-09-29

SMITH, James Cadzow, Dr
Director - Resigned
Appointed:
Resigned: 1995-09-29

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-01-18

SWINDEN, Douglas John
Director - Resigned
Appointed:
Resigned: 1996-03-22

TSO, Kai Sum
Director - Resigned
Appointed: 2010-11-24
Resigned: 2013-02-08

TURBERVILLE, Philip George
Director - Resigned
Appointed: 1999-01-04
Resigned: 2002-01-18

WATSON, William Gillbanks
Director - Resigned
Appointed:
Resigned: 1998-03-31

WHELAN, James
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-11-22

WILKINS, Graham John, Sir
Director - Resigned
Appointed:
Resigned: 1995-09-29

WINGROVE, Gerald Langdon
Director - Resigned
Appointed: 2002-01-18
Resigned: 2002-09-30

YUEN, Sui See
Director - Resigned
Appointed: 2010-11-24
Resigned: 2014-02-28

YU, Ka Man Jenny
Director - Active
Appointed: 2023-07-01

PACE, Andrew Charles
Secretary - Active
Appointed: 2018-04-30

BAKER, Christopher
Secretary - Resigned
Appointed: 2010-10-29
Resigned: 2017-11-23

BLACKBURN, William Nathan
Secretary - Resigned
Appointed: 2013-11-23
Resigned: 2018-04-30

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 2000-10-23
Resigned: 2002-01-18

ELLIS, Philip Arthur
Secretary - Resigned
Appointed: 1995-09-29
Resigned: 2000-10-23

HIGSON, Robert Ian
Secretary - Resigned
Appointed: 2002-01-18
Resigned: 2009-09-17

MOSS, William Neville
Secretary - Resigned
Appointed:
Resigned: 1995-09-29

SOUTO, Joe
Secretary - Resigned
Appointed: 2009-09-17
Resigned: 2010-10-29

LONDON POWER NETWORKS PLC
03929195
LIVE
Date Incorporated:

CHAN, Kee Ham
Director - Active
Appointed: 2012-09-10

CHAN, Loi Shun
Director - Active
Appointed: 2012-09-10

CHONG, Hok Shan
Director - Resigned
Appointed: 2010-11-24
Resigned: 2021-05-21

CLARKE, Christopher John David
Director - Active
Appointed: 2014-03-31

HUNTER, Andrew John
Director - Active
Appointed: 2010-10-29

JEFFERY, Paul Robert
Director - Active
Appointed: 2014-03-31

KAM, Hing Lam
Director - Active
Appointed: 2010-11-24

MACRAE, Duncan Nicholas
Director - Active
Appointed: 2011-06-08

MCGEE, Neil Douglas
Director - Active
Appointed: 2010-10-29

NGAN, Mei Fan
Director - Resigned
Appointed: 2011-03-02
Resigned: 2021-05-21

SCARSELLA, Basil
Director - Active
Appointed: 2010-11-24

TSAI, Chao Chung, Charles
Director - Active
Appointed: 2014-02-28

WAN, Chi Tin
Director - Resigned
Appointed: 2013-02-08
Resigned: 2023-07-01

CADOUX HUDSON, Humphrey Alan Edward
Director - Resigned
Appointed: 2003-06-25
Resigned: 2009-04-01

CUTTILL, Paul Andrew
Director - Resigned
Appointed: 2000-02-15
Resigned: 2008-06-10

DE RIVAZ, Vincent
Director - Resigned
Appointed: 2002-02-07
Resigned: 2010-10-29

FERRARI, Laurent
Director - Resigned
Appointed: 2008-07-21
Resigned: 2008-07-21

HARPLEY, Richard Martin
Director - Resigned
Appointed: 2010-10-20
Resigned: 2010-10-29

HIGSON, Robert Ian
Director - Resigned
Appointed: 2000-02-15
Resigned: 2001-01-01

IP, Tak Chuen Edmond
Director - Resigned
Appointed: 2010-11-24
Resigned: 2012-10-15

KUSTERER, Thomas Andreas
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-10-29

LESCOEUR, Bruno Jean
Director - Resigned
Appointed: 2001-01-04
Resigned: 2002-02-07

MORTON, Kevin
Director - Resigned
Appointed: 2001-01-04
Resigned: 2003-06-25

TSO, Kai Sum
Director - Resigned
Appointed: 2010-11-24
Resigned: 2013-02-08

WINGROVE, Gerald Langdon
Director - Resigned
Appointed: 2001-01-04
Resigned: 2002-09-30

YUEN, Sui See
Director - Resigned
Appointed: 2010-11-24
Resigned: 2014-02-28

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-02-15
Resigned: 2000-02-15

YU, Ka Man Jenny
Director - Active
Appointed: 2023-07-01

PACE, Andrew Charles
Secretary - Active
Appointed: 2018-04-30

BAKER, Christopher
Secretary - Resigned
Appointed: 2010-10-29
Resigned: 2017-11-23

BLACKBURN, William Nathan
Secretary - Resigned
Appointed: 2017-11-23
Resigned: 2018-04-30

HIGSON, Robert Ian
Secretary - Resigned
Appointed: 2000-02-15
Resigned: 2009-09-17

SOUTO, Joe
Secretary - Resigned
Appointed: 2009-09-17
Resigned: 2010-10-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-02-15
Resigned: 2000-02-15

UK POWER NETWORKS SERVICES HOLDINGS LIMITED
07306419
LIVE
Date Incorporated:

CHAN, Kee Ham
Director - Active
Appointed: 2012-09-11

CHAN, Loi Shun
Director - Active
Appointed: 2012-09-11

CHONG, Hok Shan
Director - Resigned
Appointed: 2010-10-13
Resigned: 2021-05-21

HUNTER, Andrew John
Director - Active
Appointed: 2010-07-06

KAM, Hing Lam
Director - Active
Appointed: 2010-07-06

MACRAE, Duncan Nicholas
Director - Active
Appointed: 2011-06-08

MCGEE, Neil Douglas
Director - Active
Appointed: 2010-07-20

NGAN, Mei Fan
Director - Resigned
Appointed: 2011-03-02
Resigned: 2021-05-21

SCARSELLA, Basil
Director - Active
Appointed: 2010-11-24

TSAI, Chao Chung, Charles
Director - Active
Appointed: 2014-02-28

WAN, Chi Tin
Director - Resigned
Appointed: 2013-02-08
Resigned: 2023-07-01

IP, Edmond Tak Chuen
Director - Resigned
Appointed: 2010-07-06
Resigned: 2012-10-15

TSO, Kai Sum
Director - Resigned
Appointed: 2010-11-24
Resigned: 2013-02-08

YUEN, Sui See
Director - Resigned
Appointed: 2010-11-24
Resigned: 2014-02-28

HO, Edmond Wai Leung, Dr
Director - Active
Appointed: 2022-04-14

MAN, Simon Ka Keung
Director - Active
Appointed: 2022-04-14

YU, Ka Man Jenny
Director - Active
Appointed: 2023-07-01

PACE, Andrew Charles
Secretary - Active
Appointed: 2018-04-30

BAKER, Christopher John
Secretary - Resigned
Appointed: 2011-05-13
Resigned: 2017-11-23

BLACKBURN, William Nathan
Secretary - Resigned
Appointed: 2017-11-23
Resigned: 2018-04-30

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