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Companies/02340677

Power Asset Development Company Limited

Distribution of electricity · London

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Uk Power Networks Services (Powerlink Holdings) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 141564644

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 39 historical
CB
Colin BurkeCurrent director
Appointed 2017-03-17 · 9 yrs · None
+3 others
DM
David MitchellCurrent director
Appointed 2016-08-26 · 10 yrs · Md - Powerlink
+3 others
NZ
Nicholas ZentnerCurrent secretary
Appointed 2005-07-19 · 21 yrs
+1 other
Show 39 historical appointments
GS
George StewartResigned director
Resigned 2016-08-26 · 4 yrs · Director
DD
Donald DawsonResigned director
Resigned 2013-01-04 · 3 yrs · Director Of UK Power Networks Services
PC
Patrick ClarkeResigned director
Resigned 2011-04-26 · 5 yrs · Director Of Network Operations
DS
David SussamsResigned director
Resigned 2011-04-26 · 5 yrs · Head Of Commercial Finance
RL
Robert LaneResigned director
Resigned 2009-06-10 · 1 yr · Director Of Network Operations
RH
Richard HarpleyResigned director
Resigned 2009-06-05 · 1 yr · Director Of Supply Chain - Edfe Networks
ST
Stephen TrotterResigned director
Resigned 2009-06-05 · 6 yrs · General Manager
LF
Laurent FerrariResigned director
Resigned 2008-07-21 · Chief Operating Officer Networks
AF
Alan FeakinsResigned director
Resigned 2008-03-19 · 1 yr · Company Director
LG
Lynn GladwellResigned director
Resigned 2008-01-07 · 13 yrs · Solicitor
BW
Brian WalkerResigned director
Resigned 2007-05-10 · 14 yrs · Quantity Surveyor
PC
Paul CuttillResigned director
Resigned 2006-10-16 · 1 yr · Chief Operating Officer Networ
CS
Christopher SpencerResigned director
Resigned 2006-02-08 · 1 yr · Company Director
MR
Michael RossResigned director
Resigned 2003-11-05 · 3 yrs · Civil Engineer
AD
Arthur DaltonResigned director
Resigned 2003-10-27 · 3 yrs · Business Dev Manager
NB
Nicola BryantResigned director
Resigned 2003-10-27 · Finance Director
MM
Miriam MaesResigned director
Resigned 2003-09-15 · 3 yrs · Company Director
HC
Humphrey Cadoux HudsonResigned director
Resigned 2003-01-21 · Company Director
IR
Ian RylattResigned director
Resigned 2002-09-27 · 5 yrs · Managing Director
PN
Paul NorthwoodResigned director
Resigned 2000-01-17 · 9 yrs · Financial Controller
BC
Bernard ChudleyResigned director
Resigned 2000-01-17 · 3 yrs · General Manager
TG
Trevor GregoryResigned director
Resigned 2000-01-17 · 17 yrs · Managing Director
JF
John FoxResigned director
Resigned 1999-11-25 · 3 yrs · Engineer
CB
Christopher BakerResigned secretaryResigned director
Resigned 1999-07-20 · 5 yrs
RR
Richard RobertsResigned director
Resigned 1998-08-11 · 5 yrs · Chartered Accountant
SB
Stephen BurginResigned director
Resigned 1998-08-11 · 1 yr · General Manager
JC
James CohenResigned director
Resigned 1998-08-11 · 2 yrs · Economist
SL
Stuart LeadillResigned director
Resigned 1998-08-11 · 7 yrs · Accountant
AR
Anthony RabinResigned director
Resigned 1998-08-11 · 4 yrs · Chartered Accountant
MN
Michael NagleResigned secretaryResigned director
Resigned 1998-04-03 · 1 yr
ST
Sheila TormeyResigned directorResigned secretary
Resigned 1993-10-01 · 4 yrs · Compliance Manager
SW
Stanley WideResigned director
Resigned 1992-07-19 · 1 yr · Company Director And Sec

Board profile

People with appointments
3
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active