Yorkshire Power Group Limited
Activities of other holding companies n.e.c. · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNorthern Powergrid Uk HoldingsCorporate
Shares: 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 132856686People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 28 historicalPJ+16 others
Philip JonesCurrent director
Appointed 2007-07-05 · 19 yrs · President And Chief Executive Officer
Show 28 historical appointments
TF
Thomas FieldenResigned director
Resigned 2009-10-16 · 11 yrs · Chartered Accountant
BH
Brian HankelResigned director
Resigned 2003-06-19 · 6 yrs · Vice President And Treasurer
MH
Mark HorsleyResigned director
Resigned 2003-06-19 · 3 yrs · Managing Director
KL
Kenneth LingeResigned director
Resigned 2001-11-28 · 7 yrs · Accountant
JF
John FranceResigned director
Resigned 2001-09-21 · 16 yrs · Director Of Regulation
JS
James StallmeyerResigned director
Resigned 2001-09-21 · 3 yrs · General Counsel
PG
Patrick GoodmanResigned director
Resigned 2001-09-21 · 15 yrs · Senior Vp & Chief Fin Officer
DS
David SokolResigned director
Resigned 2001-09-21 · Company Chairman
JE
John ElliottResigned secretary
Resigned 2001-09-21 · 15 yrs
PC
Phillip ConnorResigned director
Resigned 2001-09-21 · 8 yrs · Engineer
GA
Gregory AbelResigned director
Resigned 2001-09-21 · 8 yrs · Chartered Accountant
MB
Resigned 2001-06-04 · Company Secretary
SF
Stephen FletcherResigned director
Resigned 2001-04-03 · Chief Executive
BC
Brian CountResigned director
Resigned 2001-04-03 · Chief Operating Officer
PB
Paul BonaviaResigned director
Resigned 1998-12-07 · 2 yrs · Utility Executive
RD
Roger DickinsonResigned secretary
Resigned 1997-04-05 · 4 yrs
ED
Ernest Draper JrResigned director
Resigned 1997-02-23 · 4 yrs · Ceo
TM
Teresa MaddenResigned director
Resigned 1997-02-23 · 1 yr · Accountant
DC
Donald Clements JrResigned director
Resigned 1997-02-23 · 4 yrs · Company President
WB
Wayne BrunettiResigned director
Resigned 1997-02-23 · 4 yrs · Ceo
RK
Richard KellyResigned director
Resigned 1997-02-23 · 4 yrs · Chief Financial Officer
AP
Armando PenaResigned director
Resigned 1997-02-23 · 4 yrs · Chief Financial Officer
JC
Resigned 1997-02-13 · 4 yrs
Resigned 1996-07-19
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 1996-07-19
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active