Electricity Pensions Administration Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRpmi LimitedCorporate
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 190860632People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 36 historicalNC
Nicola CromackCurrent director
Appointed 2024-04-08 · 2 yrs · Chief Officer, Benefits
Show 36 historical appointments
JC
John ChilmanResigned director
Resigned 2024-04-08 · Chief Executive Officer
PS
Paul SturgessResigned director
Resigned 2019-12-18 · 4 yrs · Managing Director, Benefits
SB
Stuart BlackettResigned director
Resigned 2015-04-30 · 8 yrs · Financial Controller
LS
Lisa SunnerResigned director
Resigned 2015-04-30 · 7 yrs · Company Secretary
DM
David MaddisonResigned director
Resigned 2015-04-30 · 4 yrs · Director
JG
Jenifer GoodchildResigned secretary
Resigned 2013-10-21
VW
Veronica WarnerResigned secretary
Resigned 2012-01-24 · 1 yr
DT
David TeasdaleResigned director
Resigned 2011-12-15 · 3 yrs · Director Of Finance And Corporate Servic
RB
Robert BranaghResigned director
Resigned 2011-12-15 · 1 yr · Director
CH
Christopher HitchenResigned director
Resigned 2011-12-15 · 6 yrs · Director
DG
Deborah GandleyResigned director
Resigned 2011-11-07 · Solicitor
PM
Penelope MunroResigned director
Resigned 2010-01-11 · 1 yr · Business Manager
DG
Deborah GandleyResigned secretary
Resigned 2009-11-25 · 2 yrs
MC
Mary ClarkeResigned director
Resigned 2009-11-25 · 2 yrs · Head Of Treasury And Pensions
PR
Priscilla RossResigned director
Resigned 2009-02-02 · Actuary
PH
Paul HollandResigned director
Resigned 2008-10-06 · 1 yr · Accountant
RA
Richard AllmanResigned director
Resigned 2008-10-01 · Accountant
AH
Adrian HarrisResigned director
Resigned 2008-09-01 · 1 yr · Pensions Manager
HT
Helen TurnerResigned director
Resigned 2007-09-19 · 1 yr · Accountant
SM
Sinead McquillanResigned secretary
Resigned 2006-10-02 · 3 yrs
PW
Paul WallisResigned secretary
Resigned 2006-10-02 · 3 yrs
NS
Neil SmithResigned director
Resigned 2006-06-30 · 5 yrs · Chief Executive E.on UK Pension Scheme
JL
John LovellResigned director
Resigned 2005-11-16 · 1 yr · Pensions Manager
CR
Caroline RoseResigned secretary
Resigned 2005-08-11
CL
Christine LeeResigned secretary
Resigned 2005-08-11 · 1 yr
KT
Kevin ThomasResigned director
Resigned 2005-04-22 · 1 yr · General Manager
JC
John CrackettResigned director
Resigned 2003-05-30 · 1 yr · Managing Director Services
AP
Andrew PooleResigned director
Resigned 2002-05-13 · Assurance Consultant
MB
Michael BillingResigned director
Resigned 2002-02-20 · 3 yrs · Pensions Consultant
SW
Steve WilliamsResigned director
Resigned 2002-02-20 · 1 yr · Director UK Human Resources
TR
Teresa RobbinsResigned director
Resigned 2001-12-10 · 10 yrs · Director
AW
Alison WilliamsResigned secretary
Resigned 2001-12-10 · 3 yrs
CB
Clare Boothroyd BrooksResigned secretary
Resigned 2001-12-10 · 3 yrs
RB
Richard BarlowResigned director
Resigned 2001-12-10 · 7 yrs · Director
CorpEversecretary LimitedResigned secretary
Resigned 2001-06-06
CorpEverdirector LimitedResigned director
Resigned 2001-06-06
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active