UK Power Networks (Transport) Limited
Maintenance and repair of motor vehicles · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 140573468People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalRC
Rosaline, Corinthien PivettaCurrent director
Appointed 2026-05-07
PG
Pierre Jean Bernard, GuiollotCurrent director
Appointed 2026-05-07
Show 24 historical appointments
RP
Rosaline, Corinthien PivettaResigned director
Resigned 2026-05-07
WB
William BlackburnResigned secretary
Resigned 2017-11-23
LC
Loi ChanResigned director
Resigned 2012-09-10 · 13 yrs · Director
CB
Christopher BakerResigned secretary
Resigned 2010-10-29 · 7 yrs
NM
Neil McgeeResigned director
Resigned 2010-10-29 · 1 yr · Director
AH
Andrew HunterResigned director
Resigned 2010-10-29 · 15 yrs · Director
RH
Richard HarpleyResigned director
Resigned 2010-10-20 · Director Of Supply Chain - Edfe Networks
JS
Joe SoutoResigned secretary
Resigned 2009-09-17 · 1 yr
TK
Thomas KustererResigned director
Resigned 2009-04-01 · 1 yr · Cfo
LF
Laurent FerrariResigned director
Resigned 2008-09-01 · 2 yrs · Chief Operating Officer Networks
HC
Humphrey Cadoux HudsonResigned director
Resigned 2003-04-01 · 6 yrs · Chief Financial Officer
PC
Paul CuttillResigned director
Resigned 1999-05-31 · 9 yrs · Chief Operating Officer Networ
RH
Robert HigsonResigned secretary
Resigned 1998-11-02 · 10 yrs
DC
David CollisonResigned director
Resigned 1998-02-06 · 1 yr · Financial Controller
SB
Stephen BottResigned director
Resigned 1998-02-06 · 5 yrs · Group Finance Manager
AW
Andrew WhittakerResigned secretary
Resigned 1997-09-30 · 1 yr
AR
Resigned 1997-01-31
AG
Anthony GajadharsinghResigned director
Resigned 1996-05-02 · Chartered Secretary
AS
Angela SigleyResigned secretary
Resigned 1994-09-27 · 2 yrs
RB
Ronald BarnesResigned director
Resigned 1994-02-25 · 5 yrs · Managing Director
DD
Dunstana DaviesResigned secretary
Resigned 1994-01-26
MS
Malcolm SaundersResigned director
Resigned 1994-01-26 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active