NORTHERN POWERGRID UK HOLDINGS

03270696
LLOYDS COURT 78 GREY STREET NEWCASTLE UPON TYNE NE1 6AF

People & Contacts

Contact Details
Registered Address LLOYDS COURT
78 GREY STREET NEWCASTLE UPON TYNE

NE1 6AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CE ELECTRIC UK HOLDINGS 24 Oct 1996 - 14 Jan 2015
People

Current directors

MRS JENNIFER CATHERINE RILEY

Birthdate: N/A

Nationality:

Address: 98 AKETON ROAD WF105DS

Date Appointed: 20 Jan 2017

Appointment Type: C

Other Appointments: None

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MR THOMAS HUGH FRANCE

Birthdate: Dec 1984

Nationality: BRITISH

Address: LLOYDS COURT 78 GREY STREET NE16AF

Date Appointed: 05 Apr 2018

Appointment Type: D

Other Appointments: None

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MR ALEXANDER PATRICK JONES

Birthdate: Jul 1985

Nationality: BRITISH

Address: LLOYDS COURT 78 GREY STREET NE16AF

Date Appointed: 14 Apr 2022

Appointment Type: D

Other Appointments: None

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DR PHILIP ANTONY JONES

Birthdate: Sep 1968

Nationality: BRITISH

Address: 2ND FLOOR LLOYDS COURT 78 GREY STREET NE16AF

Date Appointed: 16 Jan 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN ELLIOTT

Birthdate: Aug 1964

Nationality: BRITISH

Address: 2ND FLOOR LLOYDS COURT 78 GREY STREET NE16AF

Date Appointed: 06 Apr 2001

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

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GAIL VALERIE GILES

Birthdate: Nov 1951

Nationality: BRITISH

Address: NORTH SUNDAYSIGHT BELLINGHAM NORTHUMBERLAND NE482JE

Date Appointed: 16 May 1997

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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STEVEN ANDREW MCARTHUR

Birthdate: Jan 1958

Nationality: CANADIAN

Address: 1622 S 108TH STREET OMAHA NE68144

Date Appointed: 24 Oct 1996

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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GREGORY EDWARD ABEL

Birthdate: May 1962

Nationality: CANADIAN

Address: 2ND FLOOR LLOYDS COURT 78 GREY STREET NE16AF

Date Appointed: 09 Jan 1997

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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DOUGLAS LEE ANDERSON

Birthdate: Feb 1958

Nationality: UNITED STATES CITIZEN

Address: LLOYDS COURT 78 GREY STREET NE16AF

Date Appointed: 26 Aug 2005

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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RONALD DIXON

Birthdate: Aug 1937

Nationality: BRITISH

Address: 2ND FLOOR LLOYDS COURT 78 GREY STREET NE16AF

Date Appointed: 27 Nov 1997

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR THOMAS EDWARD FIELDEN

Birthdate: Oct 1970

Nationality: BRITISH

Address: LLOYDS COURT 78 GREY STREET NE16AF

Date Appointed: 05 Apr 2018

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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DR JOHN MARTIN FRANCE

Birthdate: Aug 1957

Nationality: BRITISH

Address: 2ND FLOOR LLOYDS COURT 78 GREY STREET NE16AF

Date Appointed: 18 Jan 2000

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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PATRICK JEROME GOODMAN

Birthdate: Oct 1966

Nationality: AMERICAN

Address: LLOYDS COURT 78 GREY STREET NE16AF

Date Appointed: 14 May 1999

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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CRAIG MICHAEL HAMMETT

Birthdate: Jan 1961

Nationality: AMERICAN

Address: 3321 N 128TH CIRCLE OMAHA NEBRASKA NE 68164

Date Appointed: 02 Sep 1997

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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RICHARD RHYS JAROS

Birthdate: Dec 1951

Nationality: AMERICAN

Address: 9968 SPRING STREET OMAHA NE68124

Date Appointed: 24 Oct 1996

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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STEVEN ANDREW MCARTHUR

Birthdate: Jan 1958

Nationality: CANADIAN

Address: 1622 S 108TH STREET OMAHA NE68144

Date Appointed: 24 Oct 1996

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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JOHN ARTHUR RASMUSSEN

Birthdate: Jun 1945

Nationality: AMERICAN

Address: 12981 HAZELWOOD DRIVE CLIVE

Date Appointed: 18 Jan 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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WALTER SCOTT

Birthdate: Apr 1931

Nationality: AMERICAN

Address: 1000 KIEWIT PLAZA OMAHA NE 68131

Date Appointed: 27 Nov 1997

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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DAVID LEE SOKOL

Birthdate: Aug 1956

Nationality: AMERICAN

Address: 14025 CHARLES STREET NEBRASKA 68154

Date Appointed: 24 Oct 1996

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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JAMES DUNCAN STALLMEYER

Birthdate: Apr 1957

Nationality: AMERICAN

Address: 14805 ERSKINE STREET NEBRASKA 68116

Date Appointed: 18 Jan 2000

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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JOHN GEORGE SYLVIA

Birthdate: Jan 1958

Nationality: AMERICAN

Address: 9919 BROADMOOR ROAD NE68144

Date Appointed: 24 Oct 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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