NORTHERN POWERGRID UK HOLDINGS: Directors

Overview

Company Name	NORTHERN POWERGRID UK HOLDINGS
Company Status	Active
Legal Form	Private unlimited company
Company Number	03270696
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1996

Who are the officers of NORTHERN POWERGRID UK HOLDINGS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RILEY, Jennifer Catherine Aketon Road WF10 5DS Castleford 98 England	Jan 20, 2017		Secretary	Aketon Road WF10 5DS Castleford 98 England					222931600001
FRANCE, Thomas Hugh Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne	Apr 05, 2018		Director	Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne	England	British	1985-1	Solicitor	220998120002
JONES, Alexander Patrick Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne	Apr 14, 2022		Director	Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne	United Kingdom	British	1985-8	Accountant	294988890001
JONES, Philip Antony, Dr Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor	Jan 16, 2009		Director	Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor	England	British	1968-10	President & Chief Executive Officer	85991530013
ELLIOTT, John 78 Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor Lloyds Court	Apr 06, 2001	Jan 20, 2017	Secretary	78 Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor Lloyds Court		British			157550030001
GILES, Gail Valerie North Sundaysight Bellingham NE48 2JE Hexham Northumberland	May 16, 1997	Apr 06, 2001	Secretary	North Sundaysight Bellingham NE48 2JE Hexham Northumberland		British		Chartered Secretary	108926390001
MCARTHUR, Steven Andrew 1622 S 108th Street Omaha Ne68144 Usa	Oct 24, 1996	May 16, 1997	Secretary	1622 S 108th Street Omaha Ne68144 Usa		Canadian			56225920001
ABEL, Gregory Edward 78 Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor Lloyds Court	Jan 09, 1997	Dec 15, 2016	Director	78 Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor Lloyds Court	Usa	Canadian	1962-6	Director	52806480010
ANDERSON, Douglas Lee Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne	Aug 26, 2005	Dec 15, 2016	Director	Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne	Usa	United States Citizen	1958-3	General Counsel	107772740001
DIXON, Ronald Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor	Nov 27, 1997	Oct 26, 2017	Director	Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor	England	British	1937-9	Electrical Engineer	2318270001
FIELDEN, Thomas Edward Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne	Apr 05, 2018	Feb 15, 2021	Director	Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne	United Kingdom	British	1970-11	Chartered Accountant	116641930002
FRANCE, John Martin, Dr 2nd Floor Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne	Jan 18, 2000	Apr 05, 2018	Director	2nd Floor Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne	United Kingdom	British	1957-9	Director Of Regulation	68372730002
GOODMAN, Patrick Jerome Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne	May 14, 1999	May 26, 2017	Director	Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne	United States	American	1966-11	Senior Vp & Chief Financial Of	64394780003
HAMMETT, Craig Michael 3321 N 128th Circle Omaha Nebraska Ne 68164 Usa	Sep 02, 1997	May 14, 1999	Director	3321 N 128th Circle Omaha Nebraska Ne 68164 Usa		American	1961-2	Chief Financial Officer	54805270001
JAROS, Richard Rhys 9968 Spring Street Omaha NE68124 Nebraska Usa	Oct 24, 1996	Aug 20, 1997	Director	9968 Spring Street Omaha NE68124 Nebraska Usa		American	1952-1	Co Vp	50226610001
MCARTHUR, Steven Andrew 1622 S 108th Street Omaha Ne68144 Usa	Oct 24, 1996	May 04, 2001	Director	1622 S 108th Street Omaha Ne68144 Usa		Canadian	1958-2	Senior Vice President	56225920001
RASMUSSEN, John Arthur 12981 Hazelwood Drive Clive Iowa 50325 United States	Jan 18, 2000	Dec 31, 2000	Director	12981 Hazelwood Drive Clive Iowa 50325 United States		American	1945-7	Sr Vice President/General Coun	68395770001
SCOTT, Walter 1000 Kiewit Plaza Omaha Ne 68131 Usa	Nov 27, 1997	Jan 18, 2000	Director	1000 Kiewit Plaza Omaha Ne 68131 Usa		American	1931-5	Director	56226080001
SOKOL, David Lee 14025 Charles Street Omaha Nebraska 68154 Usa	Oct 24, 1996	Jun 01, 2007	Director	14025 Charles Street Omaha Nebraska 68154 Usa		American	1956-9	Co Chairman	51091550003
STALLMEYER, James Duncan 14805 Erskine Street Omaha Nebraska 68116 Usa	Jan 18, 2000	Aug 26, 2005	Director	14805 Erskine Street Omaha Nebraska 68116 Usa		American	1957-5	General Counsel	64477700003
SYLVIA, John George 9919 Broadmoor Road NE 68144 Omaha Usa	Oct 24, 1996	May 27, 1997	Director	9919 Broadmoor Road NE 68144 Omaha Usa		American	1958-2	Chief Financial Officer	49936250001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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