PPL UK DISTRIBUTION HOLDINGS LIMITED

04267536
10 FLEET PLACE LONDON EC4M 7QS

People & Contacts

Contact Details
Registered Address 10
FLEET PLACE LONDON

EC4M 7QS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PPL WW HOLDINGS LIMITED 31 Mar 2011 - 12 Feb 2015
WPD 1953 LIMITED 07 Sep 2001 - 28 Mar 2002
WESTERN POWER DISTRIBUTION HOLDINGS LIMITED 28 Mar 2002 - 31 Mar 2011
ALNERY NO. 2177 LIMITED 09 Aug 2001 - 07 Sep 2001
People

Current directors

MR ANDREW WOODBURY ELMORE

Birthdate: Apr 1964

Nationality: AMERICAN

Address: 10 FLEET PLACE EC4M7QS

Date Appointed: 01 Sep 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 09 Aug 2001

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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MRS SALLY ANN JONES

Birthdate: Aug 1960

Nationality: BRITISH

Address: 10 FLEET PLACE EC4M7QS

Date Appointed: 06 Sep 2001

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

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MR PHILIP GERALD ALLEN

Birthdate: Oct 1962

Nationality: BRITISH

Address: 10 FLEET PLACE EC4M7QS

Date Appointed: 01 Sep 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 09 Aug 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 09 Aug 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR JOSEPH P. BERGSTEIN, JR

Birthdate: Nov 1970

Nationality: AMERICAN

Address: 10 FLEET PLACE EC4M7QS

Date Appointed: 04 Feb 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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WILLIAM PAUL BOWERS

Birthdate: Nov 1956

Nationality: UNITED STATES

Address: 7474 OLD OVERTON CLUB DRIVE

Date Appointed: 21 Dec 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR STEPHEN KENNETH BREININGER

Birthdate: Jun 1973

Nationality: AMERICAN

Address: 10 FLEET PLACE EC4M7QS

Date Appointed: 15 Aug 2014

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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ROBERT WINSTON BURKE

Birthdate: Jan 1960

Nationality: AMERICAN

Address: 5929 N 16TH STREET VIRGINIA 22205

Date Appointed: 21 Dec 2001

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR RUSSELL ROBERT CLELLAND

Birthdate: Jul 1955

Nationality: AMERICAN

Address: 10 FLEET PLACE EC4M7QS

Date Appointed: 01 Feb 2007

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JAMES EDWARDS

Birthdate: Oct 1964

Nationality: BRITISH

Address: WILLWMSPARKWEG 214 HS

Date Appointed: 18 Apr 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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PAUL ANTHONY FARR

Birthdate: Mar 1967

Nationality: UNITED STATES CITIZEN

Address: 13177 MARCEY CREEK ROAD HERNDON 20171

Date Appointed: 18 Jan 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY FARR

Birthdate: Mar 1963

Nationality: AMERICAN

Address: 10 FLEET PLACE EC4M7QS

Date Appointed: 14 Jul 2011

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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PAUL ANTHONY FARR

Birthdate: Mar 1967

Nationality: UNITED STATES CITIZEN

Address: 6005 LORI COURT PA 18034

Date Appointed: 10 Apr 2003

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR MAURICE EDWIN FLETCHER

Birthdate: Jan 1950

Nationality: BRITISH

Address: THE OLD SCHOOL HOUSE SANDY LANE, LOWER FAILAND BS83SR

Date Appointed: 21 Dec 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID GENE HARRIS

Birthdate: Aug 1952

Nationality: BRITISH

Address: 10 FLEET PLACE EC4M7QS

Date Appointed: 01 Apr 2004

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM HOLDEN III

Birthdate: Jan 1961

Nationality: AMERICAN

Address: VAN EEGHENSTRAAT 86 1071 GK

Date Appointed: 21 Dec 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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GALE EDWARD KLAPPA

Birthdate: Jul 1950

Nationality: UNITED STATES

Address: 3845 SIDE STREET GEORGIA 30202

Date Appointed: 21 Dec 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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DALE MARK KLEPPINGER

Birthdate: Aug 1951

Nationality: AMERICAN

Address: 3231 MUIRFIELD ROAD PENNSYLVANIA 18034

Date Appointed: 21 Dec 2001

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR RICKY LEE KLINGENSMITH

Birthdate: Aug 1960

Nationality: AMERICAN

Address: 10 FLEET PLACE EC4M7QS

Date Appointed: 21 Dec 2001

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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FREDERICK DURANT KUESTER

Birthdate: Jul 1950

Nationality: AMERICAN

Address: HOUSE E 56 PLANTATION ROAD

Date Appointed: 18 Apr 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR DANIEL CHARL STEPHANUS OOSTHUIZEN

Birthdate: Apr 1957

Nationality: BRITISH

Address: 10 FLEET PLACE EC4M7QS

Date Appointed: 06 Sep 2001

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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RICHARD FOSTER OWEN

Birthdate: Jun 1948

Nationality: AMERICAN

Address: VAN EEGHENSTRAAT 86

Date Appointed: 21 Dec 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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RICHARD JAMES PERSHING

Birthdate: Sep 1946

Nationality: AMERICAN

Address: 1370 SUMMIT ROAD ALPHARETTA 30004

Date Appointed: 18 Apr 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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ROGER LYNN PETERSEN

Birthdate: Feb 1951

Nationality: UNITED STATES CITIZEN

Address: 2614 ASPEN WAY BILLINGS 59106

Date Appointed: 21 Dec 2001

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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BARNEY SHEPPARD RUSH

Birthdate: Mar 1952

Nationality: AMERICAN

Address: VAN EEGHENSTRAAT 173 1071 GC

Date Appointed: 21 Dec 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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JERRY MATTHEWS SIMMONS JR

Birthdate: Nov 1965

Nationality: UNITED STATES CITIZEN

Address: 10 FLEET PLACE EC4M7QS

Date Appointed: 01 Feb 2007

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR VINCENT SORGI

Birthdate: Aug 1971

Nationality: AMERICAN

Address: 10 FLEET PLACE EC4M7QS

Date Appointed: 04 Oct 2012

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR WILLIAM HAROLD SPENCE

Birthdate: Jan 1957

Nationality: AMERICAN

Address: 10 FLEET PLACE EC4M7QS

Date Appointed: 01 Oct 2015

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR WILLIAM HAROLD SPENCE

Birthdate: Jan 1957

Nationality: AMERICAN

Address: 10 FLEET PLACE EC4M7QS

Date Appointed: 14 Jul 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR PHILIP SWIFT

Birthdate: Jun 1967

Nationality: BRITISH

Address: 10 FLEET PLACE EC4M7QS

Date Appointed: 01 Jul 2013

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR ROBERT ARTHUR SYMONS

Birthdate: Feb 1953

Nationality: BRITISH

Address: 10 FLEET PLACE EC4M7QS

Date Appointed: 21 Dec 2001

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER JAMES TOROK

Birthdate: Feb 1958

Nationality: AMERICAN

Address: 10 FLEET PLACE EC4M7QS

Date Appointed: 10 Jan 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MRS SUSAN ANNE UNDERWOOD

Birthdate: Jul 1954

Nationality: BRITISH

Address: SYCAMORE FARM 10 DERBY ROAD BORROWASH DERBYSHIRE DE723HA

Date Appointed: 06 Sep 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR CLIVE ROYSTON WATTS

Birthdate: Aug 1944

Nationality: BRITISH

Address: 10 FLEET PLACE EC4M7QS

Date Appointed: 22 Apr 2003

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR IAN ROBERT WILLIAMS

Birthdate: Dec 1969

Nationality: BRITISH

Address: 10 FLEET PLACE EC4M7QS

Date Appointed: 09 Mar 2015

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR MARK FREDERICK WILTEN

Birthdate: Mar 1967

Nationality: AMERICAN

Address: 10 FLEET PLACE EC4M7QS

Date Appointed: 04 Oct 2012

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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