SCOTTISHPOWER (SCPL) LIMITED

Company number 02532240

45 officers / 42 resignations

ORR, Alistair

• Correspondence address: 3 Prenton Way, Prenton, CH43 3ET
• Role (Active): Secretary
• Appointed on: 31 December 2014

SIM, Valerie Margaret

• Correspondence address: 3 Prenton Way, Prenton, CH43 3ET
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 11 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Control Director

WARD, Andrew Michael

• Correspondence address: 3 Prenton Way, Prenton, CH43 3ET
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 12 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo

DAVIES, Michael Howard

• Correspondence address: Scottish Power Ltd, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
• Role (Resigned): Secretary
• Appointed on: 7 January 2011
• Resigned on: 31 December 2014
• Nationality: British

DUFFIELD, Sheelagh Jane

• Correspondence address: 32 Highburgh Road, Dowanhill, Glasgow, G12 9EF
• Role (Resigned): Secretary
• Appointed on: 5 May 1997
• Resigned on: 19 August 1999
• Nationality: British

GREGG, Rhona

• Correspondence address: 25 Lammermuir Wynd, Larkhall, Lanarkshire, ML9 1UT
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 26 October 2007
• Nationality: British

MACKENDRICK, Charles Douglas

• Correspondence address: Rookery Cottage Hoe Lane, Flansham, Bognor Regis, West Sussex, PO22 8NT
• Role (Resigned): Secretary
• Appointed on: 19 August 1999
• Resigned on: 27 April 2005
• Nationality: British

MACLEOD, David

• Correspondence address: 12 Glebe Road, Newton Mearns, Glasgow, G77 6DU
• Role (Resigned): Secretary
• Appointed before: 17 August 1992
• Resigned on: 5 May 1997
• Nationality: British

MCPHERSON, Donald James

• Correspondence address: 14 Braid Drive, Cardross, Dumbarton, Dunbartonshire, G82 5QD
• Role (Resigned): Secretary
• Appointed on: 27 April 2005
• Resigned on: 30 June 2006
• Nationality: British

ROSS, Marie Isobel

• Correspondence address: Scottish Power, 1 Atlantic Quay, Robertson St, Glasgow, G2 8SP
• Role (Resigned): Secretary
• Appointed on: 26 October 2007
• Resigned on: 7 January 2011
• Nationality: British

BROOKS, Keith Harold

• Correspondence address: 48 Withdean Crescent, Brighton, East Sussex, BN1 6WH
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 13 August 1997
• Resigned on: 22 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Project Manager

BROOKS, Keith Harold

• Correspondence address: 48 Withdean Crescent, Brighton, East Sussex, BN1 6WH
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 14 July 1997
• Resigned on: 13 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Generation Project Manager

BRYCE, Alan Alexander

• Correspondence address: Flat 1l, 15 Kelburn Court, Largs, Ayrshire, KA30 8HN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 September 2004
• Resigned on: 16 October 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Engineer

CAMPBELL, John Alexander

• Correspondence address: Scottish Power Ltd, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 20 March 2003
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Energy Wholesale

CANNELL, Peter Malcolm

• Correspondence address: Middlerig Farmhouse, Glasgow Road, Bathgate, West Lothian, EH48 2HH
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 17 August 1992
• Resigned on: 23 June 1997
• Nationality: British
• Occupation: New Ventures Group Manager

CHALMERS WHITE, Heather

• Correspondence address: 3 Prenton Way, Prenton, CH43 3ET
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 23 January 2012
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

DANIELS, Christopher John

• Correspondence address: 91 Meadow Lane, Burgess Hill, Sussex, RH15 9JD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 23 January 1996
• Resigned on: 13 August 1997
• Nationality: British
• Occupation: Electricity Trading Manager

DANIELS, Christopher John

• Correspondence address: 91 Meadow Lane, Burgess Hill, Sussex, RH15 9JD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 17 August 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Electricity Trading Manager

EMBERGER, Joseph Henry

• Correspondence address: 889 Bluffview Drive, Columbus, Ohio 43235, Usa
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 19 November 2001
• Resigned on: 5 September 2002
• Nationality: Usa
• Occupation: V P Business Development

ERD, Ronald

• Correspondence address: 5338 Sheffield Avenue, Powell, Ohio, Usa
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 15 September 2003
• Resigned on: 5 May 2004
• Nationality: American
• Occupation: Executive

FINLAY, Hugh Ogg

• Correspondence address: Scottish Power, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 October 2009
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Plant Manager

FORTIS PITA, Oscar

• Correspondence address: 3 Prenton Way, Prenton, CH43 3ET
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 23 January 2012
• Resigned on: 4 October 2022
• Nationality: Spanish
• Country of residence: Spanish
• Occupation: None

GOLLAND, Eric Stanley

• Correspondence address: Little Porton, 201 Old Greenock Road, Bishopton, Renfrewshire, PA7 5NT
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 4 May 1999
• Resigned on: 20 March 2003
• Nationality: British
• Occupation: Generation Director

GRAF, Paul Edward

• Correspondence address: 3300 Langley Drive, Plano, Texas, Usa, 75025
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 13 August 1997
• Resigned on: 19 March 2002
• Nationality: American
• Occupation: Engineer

HART, Dwayne Lee

• Correspondence address: 5129 Augusta Dr, Westervilk, 43082 Ohio, Usa
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 5 September 2002
• Resigned on: 15 November 2002
• Nationality: American
• Occupation: Energy Executive

JONES, Henry Douglas

• Correspondence address: Cardinal House, 17 Hunting Close, Esher, Surrey, KT10 8PB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 11 September 2000
• Resigned on: 5 September 2002
• Nationality: American
• Occupation: Managing Director

KOEPPEL, Holly Keller

• Correspondence address: 2528 Tremont Road, Columbus, Oh 43221, Usa
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 15 November 2002
• Resigned on: 15 September 2003
• Nationality: American
• Country of residence: United States
• Occupation: Executive

KOLODZIEJ JR, Edward

• Correspondence address: 1500 Reston Drive Richardson Texas, 75081, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 22 September 1997
• Resigned on: 30 April 2001
• Nationality: American
• Occupation: Engineer(Director Business Dev

KOLODZIEJ JR, Edward

• Correspondence address: 1500 Reston Drive Richardson Texas, 75081, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 13 August 1997
• Resigned on: 22 September 1997
• Nationality: American
• Occupation: Engineer

LAFLCUR, Jeffery

• Correspondence address: 13 Redwood Drive, Ascot, Berkshire, SL5 0LW
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 5 September 2002
• Resigned on: 8 August 2003
• Nationality: Usa
• Occupation: Energy Executive

MATTHEWS, Stephen Nicholas

• Correspondence address: 21 Badgers Walk, Shiplake, Henley On Thames, Oxfordshire, RG9 3JQ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 22 September 1997
• Resigned on: 3 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Business Development Manager

MCNAUGHT, Brian James

• Correspondence address: 2 Mathieson Street, Paisley, Renfrewshire, Scotland, PA1 3PL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 3 March 1999
• Resigned on: 7 July 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Project Manager

MITCHELL, Frank

• Correspondence address: 16 Dunedin Drive, Hairmyres, East Kilbride, Lanarkshire, G75 8QQ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 23 April 2007
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

MORAN, Michael Thomas

• Correspondence address: 1716 Anglebluff Plano Texas 75093, Usa
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 22 September 1997
• Resigned on: 11 September 2000
• Nationality: American
• Occupation: Non Executive Director

MORRISON, David Neil

• Correspondence address: 10 Sydenham Road, Glasgow, G12 9NP
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 7 July 2003
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Commercial Director