Electricity Pensions Trustee Limited
Company 02479327 Active
Company details
| Number | 02479327 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/1990 |
| Address | HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
Officers (328)
- Wall, John James Director · appointed 2025
- Dovey, Ruth Director · appointed 2025
- Ferris, Rebecca Louise Director · appointed 2023
- Massey, Thomas Henry, Dr Director · appointed 2022
- Zedra Governance Limited Corporate-director · appointed 2021
- Duffy, Stephen Patrick Director · appointed 2020
- Wallis, Paul Michael Secretary · appointed 2008
- Dark, Nicola Kate Director · appointed 2007
- Russell, Alastair Director · appointed 2006
- Commons MBE, Cyril Graham Director · appointed 2003
- Benns, Robert Arthur Former Director · appointed 2024 · resigned 2024
- Uttley, Robert Nicholas Former Director · appointed 2023 · resigned 2025
- Spriggs, Elaine Lesley Former Director · appointed 2023 · resigned 2025
- Burnett, Nigel Peter Former Director · appointed 2023 · resigned 2023
- Brown, John Michael Former Director · appointed 2022 · resigned 2023
- Crossfield, Hana Judith Former Director · appointed 2021 · resigned 2022
- Whisker, Howard Bruce Former Director · appointed 2020 · resigned 2022
- Grant, Richard Former Director · appointed 2018 · resigned 2020
- Hudson, Philip John Former Director · appointed 2017 · resigned 2023
- Gray, Paul Former Director · appointed 2017 · resigned 2021
- Chart, Alan David Former Director · appointed 2012 · resigned 2013
- Down, Roy Malcolm Former Director · appointed 2012 · resigned 2018
- Pearse, Ruth Ellen Former Director · appointed 2011 · resigned 2012
- Audu, Paul Abdul-Abbass Former Director · appointed 2011 · resigned 2012
- Kendall, Bryan Former Director · appointed 2011 · resigned 2012
- Fletcher, James Harold Former Director · appointed 2011 · resigned 2012
- Lamb, Paula Former Director · appointed 2011 · resigned 2011
- Jackson, Robert John Former Director · appointed 2011 · resigned 2012
- Brown, Christopher Henry Former Director · appointed 2011 · resigned 2012
- Cuthbert, Thomas Former Director · appointed 2011 · resigned 2012
- Lambeth, Trevor Former Director · appointed 2010 · resigned 2012
- English, David Former Director · appointed 2010 · resigned 2010
- Leggott, John David Former Director · appointed 2010 · resigned 2012
- Robertson, Graeme Former Director · appointed 2009 · resigned 2009
- Green, Robert Henry Former Director · appointed 2009 · resigned 2012
- Chapman, Roger Allan Former Director · appointed 2009 · resigned 2012
- Russell, Steven John Former Director · appointed 2009 · resigned 2012
- Elliott, John Former Director · appointed 2008 · resigned 2012
- Timbrell, Susan Jane Former Director · appointed 2008 · resigned 2008
- Openshaw, David Leonard Former Director · appointed 2007 · resigned 2012
- Simister, Brian Robertson Former Director · appointed 2007 · resigned 2011
- Dearden, Joseph Francis Former Director · appointed 2007 · resigned 2012
- Cowan, Sheena Ishbel Former Director · appointed 2007 · resigned 2010
- Smith, Neil Duncan Gilchrist Former Director · appointed 2007 · resigned 2012
- Pearse, Neil Robert Former Director · appointed 2007 · resigned 2008
- Scott, Michael Iain Former Director · appointed 2007 · resigned 2012
- Coates, Derek Michael Former Director · appointed 2007 · resigned 2012
- Macnaughton, Colin Fraser Former Director · appointed 2007 · resigned 2011
- Richardson, Robert Former Director · appointed 2007 · resigned 2011
- Hurt, Beth Former Director · appointed 2007 · resigned 2012
- Sugden, Malcolm Graeme Former Director · appointed 2007 · resigned 2007
- Cutter, Ian Michael Former Director · appointed 2006 · resigned 2012
- Ramsay, Stephen Andrew James Former Director · appointed 2006 · resigned 2011
- Hunt, Jeffrey James Former Director · appointed 2006 · resigned 2007
- Denham, Ivor Former Director · appointed 2006 · resigned 2006
- Hurt, Maggie Former Director · appointed 2006 · resigned 2006
- Leigh, John Alfred Former Director · appointed 2006 · resigned 2012
- LEE, Christine Ann Former Secretary · appointed 2006 · resigned 2006
- Emery, Peter Richard Former Director · appointed 2006 · resigned 2006
- Robinson, Alan Former Director · appointed 2006 · resigned 2012
- Harris, Anthony Michael, Dr Former Director · appointed 2006 · resigned 2012
- East, George Former Director · appointed 2006 · resigned 2007
- Barnard, Roger Geoffrey Former Director · appointed 2006 · resigned 2007
- Dunn, Richard Douglas Former Director · appointed 2005 · resigned 2012
- Dunn, Stephen Wilson Former Director · appointed 2005 · resigned 2006
- Lees, Michael Ian, Dr Former Director · appointed 2005 · resigned 2012
- Alcock, David George Former Director · appointed 2005 · resigned 2008
- Millar, Robert Maxwell Former Director · appointed 2005 · resigned 2012
- Quick, Ian Former Director · appointed 2005 · resigned 2008
- Crosland, Stephen Former Director · appointed 2005 · resigned 2008
- Armstrong, Robert David Former Director · appointed 2005 · resigned 2012
- Mitchell, Andrew Ross Former Director · appointed 2005 · resigned 2005
- Rowe, Ernest Nixon Former Director · appointed 2004 · resigned 2009
- Lowen, John Charles Former Director · appointed 2004 · resigned 2005
- Rowlinson, Jeffrey Robert Former Director · appointed 2004 · resigned 2004
- Clayton, Anthony Brian Former Director · appointed 2004 · resigned 2012
- Parker, Philip Steven Former Director · appointed 2004 · resigned 2012
- Jackson, John Anthony Former Director · appointed 2004 · resigned 2006
- Crackett, John Former Director · appointed 2004 · resigned 2005
- Broutta, Clive Paul Former Director · appointed 2004 · resigned 2005
- Fellows, Trevor Former Director · appointed 2004 · resigned 2005
- Loweth, James Henry Former Director · appointed 2004 · resigned 2005
- Pugh, Philip Glendower Former Director · appointed 2004 · resigned 2009
- Harris, David Gene Former Director · appointed 2004 · resigned 2006
- Macdonald, Iain Graham Ross Former Director · appointed 2004 · resigned 2010
- Hoskins, David James Former Director · appointed 2004 · resigned 2012
- Bridgewater, Peter Jeremy Former Director · appointed 2003 · resigned 2005
- Farley, James Trevor, Reverend Former Director · appointed 2003 · resigned 2005
- Hindley, James Former Director · appointed 2003 · resigned 2006
- Moore, Neil Former Director · appointed 2003 · resigned 2006
- Fettiplace, Anthony John Former Director · appointed 2003 · resigned 2005
- Boulter, Alan Former Director · appointed 2003 · resigned 2009
- Hodgkinson, John Former Director · appointed 2003 · resigned 2012
- Mack, John Former Director · appointed 2003 · resigned 2003
- KAY, Alison Barbara Former Director · appointed 2003 · resigned 2007
- Booth, Linda Margaret Former Director · appointed 2003 · resigned 2005
- Parsons, Andrew Clive Former Director · appointed 2003 · resigned 2004
- Cotterell, John William Former Director · appointed 2003 · resigned 2010
- West, Michael Guy Ingram Former Director · appointed 2003 · resigned 2004
- Bartlett, Graham John Former Director · appointed 2002 · resigned 2007
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Directors and officers on the Companies House record, current and former.
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