ELECTRICITY PENSIONS SERVICES LIMITED

Highdown House Highdown House, Worthing, BN99 3HH, West Sussex, United Kingdom
StatusACTIVE
Company No.03137477
CategoryPrivate Limited Company
Incorporated13 Dec 1995
Age28 years, 4 months, 20 days
JurisdictionEngland Wales

SUMMARY

ELECTRICITY PENSIONS SERVICES LIMITED is an active private limited company with number 03137477. It was incorporated 28 years, 4 months, 20 days ago, on 13 December 1995. The company address is Highdown House Highdown House, Worthing, BN99 3HH, West Sussex, United Kingdom.



People

WALLIS, Paul Michael

Secretary

ACTIVE

Assigned on 02 Oct 2006

Current time on role 17 years, 7 months

DUFFY, Stephen Patrick

Director

Hr Director

ACTIVE

Assigned on 01 Feb 2023

Current time on role 1 year, 3 months, 1 day

OSBORNE, Christopher Mark

Director

Pensions Policy Advisor

ACTIVE

Assigned on 01 Dec 2016

Current time on role 7 years, 5 months, 1 day

ROSS, Colin Ian

Director

Pensions Manager

ACTIVE

Assigned on 01 Feb 2023

Current time on role 1 year, 3 months, 1 day

ROSS, Priscilla Margaret

Director

Director

ACTIVE

Assigned on 01 Dec 2023

Current time on role 5 months, 1 day

BOOTHROYD BROOKS, Clare Efa

Secretary

RESIGNED

Assigned on 07 Jun 2000

Resigned on 11 Aug 2005

Time on role 5 years, 2 months, 4 days

LEE, Christine Ann

Secretary

RESIGNED

Assigned on 11 Aug 2005

Resigned on 02 Oct 2006

Time on role 1 year, 1 month, 22 days

MCQUILLAN, Sinead Frances Mary

Secretary

RESIGNED

Assigned on 02 Oct 2006

Resigned on 30 Jul 2010

Time on role 3 years, 9 months, 28 days

ROSE, Caroline Anne

Secretary

RESIGNED

Assigned on 11 Aug 2005

Resigned on 02 Jun 2006

Time on role 9 months, 22 days

WILLIAMS, Alison Susan

Secretary

RESIGNED

Assigned on 21 Mar 1996

Resigned on 11 Aug 2005

Time on role 9 years, 4 months, 21 days

EXCELLET INVESTMENTS LIMITED

Corporate-secretary

RESIGNED

Assigned on 13 Dec 1995

Resigned on 21 Mar 1996

Time on role 3 months, 8 days

HALLMARK SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 13 Dec 1995

Resigned on 13 Dec 1995

Time on role

AITKEN-DAVIES, Richard

Director

Accountant/Director

RESIGNED

Assigned on 01 Jul 2009

Resigned on 31 Dec 2015

Time on role 6 years, 6 months

ALLEN, Anthony

Director

Head Of Consultancy

RESIGNED

Assigned on 27 Jan 2006

Resigned on 22 Apr 2008

Time on role 2 years, 2 months, 26 days

ALLISON, John Connell

Director

Director

RESIGNED

Assigned on 21 Mar 1996

Resigned on 30 Apr 1997

Time on role 1 year, 1 month, 9 days

BAINES, Ian James

Director

Pensions Manager

RESIGNED

Assigned on 14 Jul 2009

Resigned on 30 May 2013

Time on role 3 years, 10 months, 16 days

BARLOW, Richard Alexander

Director

Director

RESIGNED

Assigned on 01 May 1997

Resigned on 31 Mar 2011

Time on role 13 years, 11 months

BOTT, Stephen John

Director

Accountant

RESIGNED

Assigned on 30 Nov 2009

Resigned on 31 Dec 2011

Time on role 2 years, 1 month, 1 day

BROWN, Fiona

Director

Head Of Pensions

RESIGNED

Assigned on 09 Jan 2012

Resigned on 27 May 2016

Time on role 4 years, 4 months, 18 days

BROWNE, Peter Miles

Director

Accountant

RESIGNED

Assigned on 01 Aug 2000

Resigned on 26 Jan 2006

Time on role 5 years, 5 months, 25 days

CUTTER, Ian Michael

Director

Pensions Portfolio Manager

RESIGNED

Assigned on 09 Jan 2012

Resigned on 31 Jan 2023

Time on role 11 years, 22 days

CUTTILL, Paul Andrew

Director

Chief Operating Officer Networ

RESIGNED

Assigned on 07 Feb 2003

Resigned on 31 May 2009

Time on role 6 years, 3 months, 24 days

HAMILTON, William

Director

Director

RESIGNED

Assigned on 21 Mar 1996

Resigned on 31 Jul 2000

Time on role 4 years, 4 months, 10 days

HUDSON, Philip John

Director

Solicitor

RESIGNED

Assigned on 01 Apr 2023

Resigned on 06 Sep 2023

Time on role 5 months, 5 days

JACKSON, Robert John

Director

Pensions Manager

RESIGNED

Assigned on 09 Jan 2012

Resigned on 14 Jan 2013

Time on role 1 year, 5 days

JACKSON, Roderick James

Director

Director

RESIGNED

Assigned on 01 Apr 1996

Resigned on 31 Dec 1996

Time on role 8 months, 30 days

JEFFERIES, David George

Director

Chairman

RESIGNED

Assigned on 01 Apr 1996

Resigned on 30 Apr 1997

Time on role 1 year, 29 days

MARSH, Paul Colin

Director

Group Finance Director

RESIGNED

Assigned on 01 Oct 1997

Resigned on 07 Feb 2003

Time on role 5 years, 4 months, 6 days

ROSS, Priscilla Margaret

Director

Pensions Professional And Non-Executive

RESIGNED

Assigned on 01 Feb 2016

Resigned on 31 Mar 2023

Time on role 7 years, 1 month, 30 days

SAYERS, David

Director

Accountant

RESIGNED

Assigned on 16 Apr 2008

Resigned on 06 Jan 2012

Time on role 3 years, 8 months, 20 days

SAYERS, David

Director

Accountant

RESIGNED

Assigned on 12 Oct 2006

Resigned on 12 Oct 2006

Time on role

SAYERS, David

Director

Accountant

RESIGNED

Assigned on 01 May 2006

Resigned on 12 Oct 2006

Time on role 5 months, 11 days

WICKHAM, Michael Stanley John

Director

Director

RESIGNED

Assigned on 01 May 1997

Resigned on 30 Jun 2009

Time on role 12 years, 1 month, 29 days

HALLMARK REGISTRARS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 13 Dec 1995

Resigned on 13 Dec 1995

Time on role

QUICKNESS LIMITED

Corporate-director

RESIGNED

Assigned on 13 Dec 1995

Resigned on 21 Mar 1996

Time on role 3 months, 8 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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