ELECTRICITY PENSIONS ADMINISTRATION LIMITED

04229851
100 LIVERPOOL STREET LONDON UNITED KINGDOM EC2M 2AT

People & Contacts

Contact Details
Registered Address 100
LIVERPOOL STREET LONDON UNITED KINGDOM

EC2M 2AT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EVER 1561 LIMITED 06 Jun 2001 - 17 Oct 2001
People

Current directors

MR JOHN DAVID CHILMAN

Birthdate: Jun 1967

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2AT

Date Appointed: 08 Apr 2024

Appointment Type: D

Other Appointments: None

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MS NICOLA JANE CROMACK

Birthdate: Apr 1980

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2AT

Date Appointed: 08 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CLARE EFA BOOTHROYD BROOKS

Birthdate: Aug 1970

Nationality: BRITISH

Address: 33 ABBOTT AVENUE RAYNES PARK SW208SG

Date Appointed: 10 Dec 2001

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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EVERSECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUN ALLIANCE HOUSE 35 MOSLEY STREET NE11AN

Date Appointed: 06 Jun 2001

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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DEBORAH GANDLEY

Birthdate: N/A

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2AT

Date Appointed: 25 Nov 2009

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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MRS JENIFER ANNE GOODCHILD

Birthdate: N/A

Nationality:

Address: 100 LIVERPOOL STREET EC2M2AT

Date Appointed: 21 Oct 2013

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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CHRISTINE ANN LEE

Birthdate: Aug 1951

Nationality: BRITISH

Address: KEAM HOUSE 3 ST AGNES GATE BUCKS HP226DP

Date Appointed: 11 Aug 2005

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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SINEAD FRANCES MARY MCQUILLAN

Birthdate: Jul 1963

Nationality: BRITISH

Address: 13 HORNER COURT 3 SOUTH BIRKBECK ROAD E114HY

Date Appointed: 02 Oct 2006

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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CAROLINE ANNE ROSE

Birthdate: N/A

Nationality: BRITISH

Address: 192 BOUNDARY ROAD N226AJ

Date Appointed: 11 Aug 2005

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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MR PAUL MICHAEL WALLIS

Birthdate: Apr 1955

Nationality: BRITISH

Address: 45 GRANGEFIELDS ROAD SURREY GU47NR

Date Appointed: 02 Oct 2006

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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VERONICA WARNER

Birthdate: N/A

Nationality:

Address: 2ND FLOOR CAMOMILE COURT CAMOMILE STREET EC3A7LL

Date Appointed: 24 Jan 2012

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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ALISON WILLIAMS

Birthdate: N/A

Nationality: BRITISH

Address: 8 BADGERS WALK SURREY CR30AS

Date Appointed: 10 Dec 2001

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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RICHARD KENNETH ALLMAN

Birthdate: Feb 1972

Nationality: BRITISH

Address: 5 CHELNEY WALK BINLEY WEST MIDLANDS CV32XR

Date Appointed: 01 Oct 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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RICHARD ALEXANDER BARLOW

Birthdate: Jun 1948

Nationality: BRITISH

Address: 4 HERON CLOSE BEDFORDSHIRE SG191NN

Date Appointed: 10 Dec 2001

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MICHAEL BILLING

Birthdate: May 1945

Nationality: BRITISH

Address: 2 ARMOURERS CLOSE HERTFORDSHIRE CM234EQ

Date Appointed: 20 Feb 2002

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR STUART BLACKETT

Birthdate: Sep 1975

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2AT

Date Appointed: 30 Apr 2015

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN BRANAGH

Birthdate: Sep 1964

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2AT

Date Appointed: 15 Dec 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MARY DELIA CLARKE

Birthdate: Oct 1964

Nationality: IRISH

Address: 100 LIVERPOOL STREET EC2M2AT

Date Appointed: 25 Nov 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN CRACKETT

Birthdate: Nov 1958

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK WEST MIDLANDS CV48LG

Date Appointed: 30 May 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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EVERDIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUN ALLIANCE HOUSE 35 MOSLEY STREET NE11AN

Date Appointed: 06 Jun 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MS DEBORAH GANDLEY

Birthdate: Jul 1971

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2AT

Date Appointed: 07 Nov 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR ADRIAN GEOFFREY HARRIS

Birthdate: Oct 1946

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2AT

Date Appointed: 01 Sep 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN HITCHEN

Birthdate: Apr 1965

Nationality: BRITISH

Address: 2ND FLOOR CAMOMILE COURT CAMOMILE STREET EC3A7LL

Date Appointed: 15 Dec 2011

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR PAUL CHRISTOPHER HOLLAND

Birthdate: Jun 1960

Nationality: BRITISH

Address: 144 OLD STATION ROAD HAMPTON-IN-ARDEN WEST MIDLANDS B920HF

Date Appointed: 06 Oct 2008

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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JOHN SINCLAIR LOVELL

Birthdate: Dec 1966

Nationality: BRITISH

Address: 3 BENTLEY COPSE AMBER HILL SURREY GU151DY

Date Appointed: 16 Nov 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID MADDISON

Birthdate: Jun 1964

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2AT

Date Appointed: 30 Apr 2015

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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PENELOPE JANE MUNRO

Birthdate: Sep 1965

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2AT

Date Appointed: 11 Jan 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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ANDREW COLIN POOLE

Birthdate: Sep 1963

Nationality: BRITISH

Address: 119 MILDENHALL ROAD FORDHAM CAMBRIDGESHIRE CB75NW

Date Appointed: 13 May 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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TERESA MARY ROBBINS

Birthdate: Mar 1957

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2AT

Date Appointed: 10 Dec 2001

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MS PRISCILLA MARGARET ROSS

Birthdate: Sep 1955

Nationality: BRITISH

Address: 7 FAIRFAX ROAD W41EN

Date Appointed: 02 Feb 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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NEIL DUNCAN GILCHRIST SMITH

Birthdate: Jun 1964

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2AT

Date Appointed: 30 Jun 2006

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW STURGESS

Birthdate: May 1961

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2AT

Date Appointed: 18 Dec 2019

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MISS LISA MELANIE SUNNER

Birthdate: Apr 1969

Nationality: BRITISH

Address: 100 LIVERPOOL STREET EC2M2AT

Date Appointed: 30 Apr 2015

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID MATTHEW TEASDALE

Birthdate: Sep 1963

Nationality: BRITISH

Address: CAMOMILE COURT CAMOMILE STREET UNITED KINGDOM EC3A7LL

Date Appointed: 15 Dec 2011

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR KEVIN MICHAEL THOMAS

Birthdate: Dec 1960

Nationality: BRITISH

Address: 71 MEETING HOUSE LANE WEST MIDLANDS CV77GD

Date Appointed: 22 Apr 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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HELEN TURNER

Birthdate: Nov 1966

Nationality: BRITISH

Address: STONEVILLE GREVEL LANE GLOUCESTERSHIRE GL556HS

Date Appointed: 19 Sep 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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STEVE WILLIAMS

Birthdate: Mar 1952

Nationality: BRITISH

Address: PLUM TREE WALNUT LANE WORCESTERSHIRE WR102AJ

Date Appointed: 20 Feb 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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