MR PAUL WALLIS

Active C/o David Venus & Company Limited Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD

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MR PAUL WALLIS

Active C/o David Venus & Company Limited Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD

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Current Appointments

Company Name Company Status Position Appointed Resigned
ELECTRICITY PENSIONS TRUSTEE LIMITED Active Company Secretary 15/04/08 2008-04-15
EDFG (NOMINEES) LIMITED Active Company Secretary 02/10/06 2006-10-02
ELECTRICITY PENSIONS LIMITED Active Company Secretary 02/10/06 2006-10-02
ELECTRICITY PENSIONS SERVICES LIMITED Active Company Secretary 02/10/06 2006-10-02
ESN (VALEGATE) LIMITED Dissolved Company Secretary 02/10/06 2006-10-02
ESN (MERCIA) LIMITED Dissolved Company Secretary 02/10/06 2006-10-02
GELDERD ROAD PROPERTIES LIMITED Dissolved Company Secretary 02/10/06 2006-10-02
ESN HOLDINGS LIMITED Dissolved Company Secretary 02/10/06 2006-10-02
EPSL (SERVICES) LIMITED Dissolved Company Secretary 02/10/06 2006-10-02
ESN PROPERTY MANAGEMENT COMPANY LIMITED Dissolved Company Secretary 02/10/06 2006-10-02
KEELBOLD LIMITED Dissolved Company Secretary 02/10/06 2006-10-02
MILLBANK SECURITIES LIMITED Dissolved Company Secretary 02/10/06 2006-10-02
MILLBANK FREEHOLDS LIMITED Dissolved Company Secretary 02/10/06 2006-10-02
ELECTRICITY PENSIONS CONSULTANTS LIMITED Dissolved Company Secretary 20/01/06 2006-01-20
AYRTON (EUROPE) LIMITED Dissolved Company Secretary 01/10/99 1999-10-01
AYRTON METALS LIMITED Dissolved Company Secretary 01/10/99 1999-10-01
AYRTON HOLDINGS LIMITED Dissolved Company Secretary 01/10/99 1999-10-01

Previous Appointments

Company Name Company Status Position Appointed Resigned
ELECTRICITY PENSIONS TRUSTEE LIMITED Active Company Secretary 15/04/08 2008-04-15
EDFG (NOMINEES) LIMITED Active Company Secretary 02/10/06 2006-10-02
ELECTRICITY PENSIONS LIMITED Active Company Secretary 02/10/06 2006-10-02
ELECTRICITY PENSIONS SERVICES LIMITED Active Company Secretary 02/10/06 2006-10-02
WARLEY HILL MANAGEMENT COMPANY LIMITED Active Company Secretary 02/10/06 05/02/15 2006-10-02
CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED Dissolved Company Secretary 02/10/06 01/12/16 2006-10-02
STANBIC AFRICA HOLDINGS LIMITED Active Company Secretary 01/10/99 15/02/06 1999-10-01
STANDARD BANK LONDON HOLDINGS LIMITED Active Company Secretary 01/10/99 15/05/03 1999-10-01
ESN (VALEGATE) LIMITED Dissolved Company Secretary 02/10/06 2006-10-02
ELECTRICITY PENSIONS ADMINISTRATION LIMITED Dissolved Company Secretary 02/10/06 25/11/09 2006-10-02
ESN (MERCIA) LIMITED Dissolved Company Secretary 02/10/06 2006-10-02
GELDERD ROAD PROPERTIES LIMITED Dissolved Company Secretary 02/10/06 2006-10-02
ESN HOLDINGS LIMITED Dissolved Company Secretary 02/10/06 2006-10-02
EPSL (SERVICES) LIMITED Dissolved Company Secretary 02/10/06 2006-10-02
ESN PROPERTY MANAGEMENT COMPANY LIMITED Dissolved Company Secretary 02/10/06 2006-10-02
KEELBOLD LIMITED Dissolved Company Secretary 02/10/06 2006-10-02
MILLBANK SECURITIES LIMITED Dissolved Company Secretary 02/10/06 2006-10-02
MILLBANK FREEHOLDS LIMITED Dissolved Company Secretary 02/10/06 2006-10-02
ELECTRICITY PENSIONS CONSULTANTS LIMITED Dissolved Company Secretary 20/01/06 2006-01-20
AYRTON (EUROPE) LIMITED Dissolved Company Secretary 01/10/99 1999-10-01
AYRTON METALS LIMITED Dissolved Company Secretary 01/10/99 1999-10-01
AYRTON HOLDINGS LIMITED Dissolved Company Secretary 01/10/99 1999-10-01
STANDARD DEBT FINANCE LIMITED Dissolved Company Secretary 01/10/99 17/05/06 1999-10-01
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