UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED

02228168
NEWINGTON HOUSE 237 SOUTHWARK BRIDGE ROAD LONDON SE1 6NP

People & Contacts

Contact Details
Registered Address NEWINGTON HOUSE
237 SOUTHWARK BRIDGE ROAD LONDON

SE1 6NP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EDF ENERGY (SERVICES) LIMITED 30 Jun 2003 - 01 Nov 2010
LONDON ELECTRICITY SERVICES LIMITED 01 Apr 1989 - 30 Jun 2003
LONDON ELECTRICITY LIMITED 08 Mar 1988 - 01 Apr 1989
People

Current directors

MR BASIL SCARSELLA

Birthdate: Aug 1955

Nationality: AUSTRALIAN

Address: NEWINGTON HOUSE 237 SOUTHWARK BRIDGE ROAD LONDON SE16NP

Date Appointed: 29 Oct 2010

Appointment Type: D

Other Appointments: None

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MR BASIL SCARSELLA

Birthdate: Aug 1955

Nationality: AUSTRALIAN

Address: NEWINGTON HOUSE 237 SOUTHWARK BRIDGE ROAD LONDON SE16NP

Date Appointed: 29 Oct 2010

Appointment Type: D

Other Appointments: None

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ANDREW CHARLES PACE

Birthdate: N/A

Nationality:

Address: NEWINGTON HOUSE 237 SOUTHWARK BRIDGE ROAD SE16NP

Date Appointed: 30 Apr 2018

Appointment Type: C

Other Appointments: None

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MR LOI SHUN CHAN

Birthdate: Jul 1962

Nationality: CHINESE

Address: UNIT 2005, 20TH FLOOR CHEUNG KONG CENTER HONG KONG

Date Appointed: 10 Sep 2012

Appointment Type: D

Other Appointments: None

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MR ANDREW JOHN HUNTER

Birthdate: Sep 1958

Nationality: BRITISH

Address: 12/F CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL

Date Appointed: 29 Oct 2010

Appointment Type: D

Other Appointments: None

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MR BASIL SCARSELLA

Birthdate: Aug 1955

Nationality: AUSTRALIAN

Address: NEWINGTON HOUSE 237 SOUTHWARK BRIDGE ROAD LONDON SE16NP

Date Appointed: 29 Oct 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

CHRISTOPHER BAKER

Birthdate: N/A

Nationality: BRITISH

Address: NEWINGTON HOUSE 237 SOUTHWARK BRIDGE ROAD SE16NP

Date Appointed: 29 Oct 2010

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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WILLIAM NATHAN BLACKBURN

Birthdate: N/A

Nationality:

Address: NEWINGTON HOUSE 237 SOUTHWARK BRIDGE ROAD SE16NP

Date Appointed: 23 Nov 2017

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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MR ROBERT IAN HIGSON

Birthdate: May 1952

Nationality: BRITISH

Address: SPRINGFIELD CALVERT ROAD SURREY RH41LT

Date Appointed: 02 Nov 1998

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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MR ANDREW BRUCE ROBERTSON

Birthdate: Jun 1961

Nationality: BRITISH

Address: 1 KEITHS WOOD HERTFORDSHIRE SG36PU

Date Appointed: 01 Feb 1994

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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MALCOLM WATERS SAUNDERS

Birthdate: May 1939

Nationality: BRITISH

Address: TY NEWYDD GRANGE ROAD ASH HAMPSHIRE GU126HB

Date Appointed: 22 Nov 1992

Date Resigned: Jan 1994

Appointment Type: PC

Other Appointments: None

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JOE SOUTO

Birthdate: N/A

Nationality:

Address: NEWINGTON HOUSE 237 SOUTHWARK BRIDGE ROAD SE16NP

Date Appointed: 17 Sep 2009

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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MR ANDREW JAMES WHITTAKER

Birthdate: Aug 1949

Nationality: BRITISH

Address: THE GARTH 19 OLD HILL KENT BR75LZ

Date Appointed: 30 Sep 1997

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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RONALD BARNES

Birthdate: May 1943

Nationality: BRITISH

Address: BROOKLANDS BUNGALOW PHILPOT LANE SURREY GU248HE

Date Appointed: 24 Mar 1993

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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IAN ROGER BEAMENT

Birthdate: Jun 1944

Nationality: BRITISH

Address: 24 THE GROVE BROOKMANS PARK HERTFORDSHIRE AL97RN

Date Appointed: 24 Mar 1993

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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HUMPHREY ALAN EDWARD CADOUX HUDSON

Birthdate: Oct 1960

Nationality: BRITISH

Address: 40 GROSVENOR PLACE VICTORIA SW1X7EN

Date Appointed: 01 Apr 2003

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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PAUL ANDREW CUTTILL

Birthdate: Apr 1959

Nationality: BRITISH

Address: 25 BUSHEY AVENUE SOUTH WOODFORD E182DT

Date Appointed: 04 Jan 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW CUTTILL

Birthdate: Apr 1959

Nationality: BRITISH

Address: 19 FALLOWFIELDS GREAT WOODCOTE PARK ESSEX IG104QP

Date Appointed: 13 Oct 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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LAURENT FERRARI

Birthdate: Jun 1961

Nationality: FRENCH

Address: 25 BOWERDEAN STREET FULHAM SW63TN

Date Appointed: 21 Jul 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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BRIAN JOHN SCOTT GRAY

Birthdate: Apr 1944

Nationality: BRITISH

Address: THE OLD MILL EAST SUTTON ROAD KENT ME173DB

Date Appointed: 17 Sep 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD MARTIN HARPLEY

Birthdate: Dec 1957

Nationality: BRITISH

Address: NEWINGTON HOUSE 237 SOUTHWARK BRIDGE ROAD SE16NP

Date Appointed: 20 Oct 2010

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR THOMAS ANDREAS KUSTERER

Birthdate: Feb 1968

Nationality: GERMAN

Address: 40 GROSVENOR PLACE VICTORIA SW1X7EN

Date Appointed: 01 Apr 2009

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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ANDREW MACASKILL

Birthdate: Jan 1962

Nationality: BRITISH

Address: FIELD HOUSE 18 CRESCENT ROAD FRIERN BARNET N113LA

Date Appointed: 06 Jul 2001

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MRS MIRIAM MAES

Birthdate: Apr 1956

Nationality: DUTCH

Address: FLAT 12 3-4 BRAMHAM GARDENS SW50JQ

Date Appointed: 01 Jan 2004

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR NEIL DOUGLAS MCGEE

Birthdate: Sep 1951

Nationality: AUSTRALIAN

Address: SUITE 1506 PARKSIDE PACIFIC PLACE HONG KONG

Date Appointed: 29 Oct 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR KEVIN MORTON

Birthdate: Aug 1958

Nationality: BRITISH

Address: 41 HILL FARM ROAD BUCKINGHAMSHIRE SL73LX

Date Appointed: 04 Jan 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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ANGUS TINDALE NORMAN

Birthdate: Jun 1950

Nationality: BRITISH

Address: 11 GRANVILLE ROAD WALMER KENT CT147LU

Date Appointed: 01 Jun 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES PAVIA

Birthdate: Sep 1946

Nationality: BRITISH

Address: TOLT COPPICE FARM HILLGROVE LURGASHALL WEST SUSSEX GU289EW

Date Appointed: 01 Apr 2003

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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JOHN PHILLIPS

Birthdate: May 1949

Nationality: BRITISH

Address: 7 BARTON ROAD W149HB

Date Appointed: 22 Nov 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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ALAN VICTOR TOWERS

Birthdate: Feb 1942

Nationality: BRITISH

Address: 6 TALBOT ROAD HIGHGATE N64QR

Date Appointed: 22 Nov 1992

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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JOHN VICTOR TURNER

Birthdate: Jul 1943

Nationality: BRITISH

Address: LITTLE FEN THE SHOAL NORFOLK NR128XS

Date Appointed: 22 Nov 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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DR ROGER JOHN URWIN

Birthdate: Jan 1946

Nationality: BRITISH

Address: TREETOPS 14 WHITEHILL ROAD WORCESTERSHIRE DY116JJ

Date Appointed: 22 Nov 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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STEVEN IAN WALLACE

Birthdate: Aug 1951

Nationality: BRITISH

Address: PETUARIA JOLLYBOYS LANE SOUTH FELSTED ESSEX CM63LR

Date Appointed: 22 Nov 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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GERALD LANGDON WINGROVE

Birthdate: Sep 1954

Nationality: BRITISH

Address: 96 ALBERT STREET NW17NE

Date Appointed: 03 Aug 1998

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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