UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED

03003570
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
GAS 2000 LIMITED 20 Dec 1994 - 08 Jan 2002
SEEBOARD ASSET MANAGEMENT LIMITED 08 Jan 2002 - 30 Jun 2003
EDF ENERGY (ASSET MANAGEMENT) LIMITED 30 Jun 2003 - 01 Nov 2010
People

Current directors

MR BASIL SCARSELLA

Birthdate: Aug 1955

Nationality: AUSTRALIAN

Address: NEWINGTON HOUSE 237 SOUTHWARK BRIDGE ROAD 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 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 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: 15 Nov 2002

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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MR MICHAEL NAGLE

Birthdate: Aug 1952

Nationality: BRITISH

Address: THE LIMES COPYHOLD LANE CUCKFIELD WEST SUSSEX RH175EB

Date Appointed: 12 May 2000

Date Resigned: Nov 2002

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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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 20 Dec 1994

Date Resigned: Dec 1994

Appointment Type: PC

Other Appointments: None

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SHEILA GRACE TORMEY

Birthdate: Aug 1942

Nationality: BRITISH

Address: 16 KINGSTON LANE WEST SUSSEX BN436YB

Date Appointed: 20 Dec 1994

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER JOHN BAKER

Birthdate: Jul 1952

Nationality: BRITISH

Address: FISHERS SWANBOROUGH EAST SUSSEX BN73PF

Date Appointed: 12 May 2000

Date Resigned: Dec 2001

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: 21 Dec 2001

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR VINCENT DE RIVAZ

Birthdate: Sep 1953

Nationality: FRENCH

Address: 40 GROSVENOR PLACE VICTORIA SW1X7EN

Date Appointed: 29 Jul 2002

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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THOMAS JAMES ELLIS

Birthdate: Apr 1942

Nationality: BRITISH

Address: NORMANHURST RUSPER WEST SUSSEX RH124RE

Date Appointed: 21 Dec 2001

Date Resigned: Jul 2002

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: 12 May 2009

Date Resigned: Oct 2010

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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MR NEIL DOUGLAS MCGEE

Birthdate: Sep 1951

Nationality: AUSTRALIAN

Address: HONGKONG ELECTRIC CENTRE 44 KENNEDY ROAD

Date Appointed: 29 Oct 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL NAGLE

Birthdate: Aug 1952

Nationality: BRITISH

Address: THE LIMES COPYHOLD LANE CUCKFIELD WEST SUSSEX RH175EB

Date Appointed: 20 Dec 1994

Date Resigned: Dec 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: 21 Dec 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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SHEILA GRACE TORMEY

Birthdate: Aug 1942

Nationality: BRITISH

Address: 16 KINGSTON LANE WEST SUSSEX BN436YB

Date Appointed: 20 Dec 1994

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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JOHN WEIGHT

Birthdate: Jan 1948

Nationality: BRITISH

Address: FIELD HOUSE THE STREET WEST SUSSEX RH203EP

Date Appointed: 21 Dec 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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