Cross Check

NORTHERN POWERGRID (YORKSHIRE) PLC

Company Number

04112320

Public limited company
Active
OverviewPeopleRelated
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RILEY, Jennifer Catherine

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
98 Aketon Road Castleford WF10 5DS England

FRANCE, Thomas Hugh

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

Correspondence Address
Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF
Country of Residence
England

JONES, Alexander Patrick

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF
Country of Residence
United Kingdom

JONES, Philip Antony, Dr

Date of Birth
Role
Active
Director
Occupation
President And Chief Exec Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF
Country of Residence
England

MACLENNAN, Andrew John

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF
Country of Residence
England

MARSHALL, Alison Ruth

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF
Country of Residence
United Kingdom

TAYLOR, Philip Charles, Professor

Date of Birth
Role
Active
Director
Occupation
University Academic
Nationality
British

  1. Appointed as Director

Correspondence Address
Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF
Country of Residence
England

BOWDEN, Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Appledene 3 Leaze Road Marlborough Wiltshire SN8 1JU

CHRISTIE, Sarah Marie Davenport

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Millfield Road York North Yorkshire YO2 1NH

DICKINSON, Roger

Role
Resigned
Secretary
Occupation
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Castle Hill Drive Harrogate North Yorkshire HG2 9JJ

ELLIOTT, John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

ABEL, Gregory Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4710 George Mills Parkway 402 West Des Moines Iowa 50265 United States
Country of Residence
Usa

BARNETT, John Philip

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF
Country of Residence
England

CONNOR, Phillip Eric

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Billy Hill House Stanley Crook County Durham DL15 9QS
Country of Residence
England

COUNT, Brian Morrison, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakwood House Blindmans Gate Woolton Hill Newbury Berkshire RG20 9XD
Country of Residence
England

DICKINSON, Roger

Date of Birth
Role
Resigned
Director
Occupation
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Castle Hill Drive Harrogate North Yorkshire HG2 9JJ

DIXON, Ronald

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF
Country of Residence
England

FIELDEN, Thomas Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF
Country of Residence
United Kingdom

FLETCHER, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chestnut House Manor Farm Barns Coln St Aldwyns Gloucestershire GL7 5AD
Country of Residence
England

FLYNN, Gary Aidan

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Glenburn Close Washington Tyne & Wear NE38 8PE

FRANCE, John Martin, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director Of Regulation
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF
Country of Residence
United Kingdom

GILL, Nicholas Michael

Date of Birth
Role
Resigned
Director
Occupation
Utility Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF
Country of Residence
United Kingdom

HALL, Graham Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director Yeg
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rosedale Manor Kirk Hammerton Lane Green Hammerton York North Yorkshire YO26 8BS

HORSLEY, Mark John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Granary St. Giles Farm Catterick Bridge Richmond North Yorkshire DL10 7PH

LINGE, Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Drystones Heugh House Lane Haydon Bridge Northumberland NE47 6ND
Country of Residence
England

MAWSON, Keith Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Shadwell Park Close Leeds West Yorkshire LS17 8TN

STALLMEYER, James Duncan

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14805 Erskine Street Omaha Nebraska 68116 Usa

TOWNSEND, Tudor George

Date of Birth
Role
Resigned
Director
Occupation
Ceo Distribution Teg
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sykes House Farm Meagill Lane, Blubberhouses Otley West Yorkshire LS21 2PD

Yorkshire Electricity Group Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF United Kingdom