SSE IMPERIAL PARK PN LIMITED

Company number 02631510

33 officers / 30 resignations

ATKINSON, Graham

• Correspondence address: No. 1 Forbury Place, 43 Forbury Road, Reading, England, RG1 3JH
• Role (Active): Secretary
• Appointed on: 15 March 2023

ANDERSON, Scott Keelor

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 20 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

SANDERS, Nathan

• Correspondence address: No.1 Forbury Place, 43 Forbury Road, Reading, England, RG1 3JH
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 20 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 31 December 1996
• Resigned on: 30 September 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

MCPHERSON, Donald James

• Correspondence address: 14 Braid Drive, Cardross, Dumbarton, Dunbartonshire, G82 5QD
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 30 June 2006
• Nationality: British

MITCHELL, Andrew Ross

• Correspondence address: Highwood, Kilmacolm, Refrewshire, PA13 4TA
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 1 May 2003
• Nationality: British

O'GORMAN, Seumus

• Correspondence address: 3 Prenton Way, Prenton, CH43 3ET
• Role (Resigned): Secretary
• Appointed on: 31 December 2014
• Resigned on: 20 December 2022

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

WILLIAMS, David Nicholas

• Correspondence address: 1 The Copse Station Road, Rossett, Wrexham, Clwyd, LL12 0GD
• Role (Resigned): Secretary
• Appointed before: 9 October 1992
• Resigned on: 31 December 1996
• Nationality: British

ALCAIN, Daniel

• Correspondence address: 1 Atlantic Quay, Robertson Street, Glasgow, Scotland, G2 8SP
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 11 March 2013
• Resigned on: 13 July 2016
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Finance Director

ASTALL, John

• Correspondence address: Marbury Cottage Bentleys Farm Lane, Higher Whitley, Warrington, Cheshire, WA4 4QW
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 9 October 1992
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Finance Director

BENNS, Robert Arthur

• Correspondence address: 36 Mossgiel Road, Newlands, Glasgow, G43 2DF
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 14 August 2006
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BERRY, Charles Andrew

• Correspondence address: 5 Grange Road, Bearsden, Glasgow, Lanarkshire, G61 3PL
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 16 September 1997
• Resigned on: 8 September 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Manweb Plc

COCHRANE, Keith Robertson

• Correspondence address: 15 Brompton Terrace, Perth, Perthshire, PH2 7DQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 13 June 2005
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Chartered Accountant

DUFFIELD, Sheelagh Jane

• Correspondence address: 197 Queen Victoria Drive, Scotstounhill, Glasgow, G14 9BP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 3 May 2006
• Resigned on: 26 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

FENWICK, Trevor John

• Correspondence address: 55 Baronswood, Gosforth, Newcastle Upon Tyne, NE3 3UB
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 16 July 1997
• Resigned on: 28 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Manweb Plc

FERNANDEZ OLMEDO, Ramon

• Correspondence address: 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 31 March 2008
• Resigned on: 11 March 2013
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Robert David

• Correspondence address: 10 Castlehill Crescent, Hamilton, Lanarkshire, ML3 7DG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 12 October 1995
• Resigned on: 16 July 1997
• Nationality: British
• Occupation: Finance Director

KINSKI, Michael John

• Correspondence address: Cherry Tree House 268 Dunchurch Road, Rugby, Warwickshire, CV22 6HX
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 12 October 1995
• Resigned on: 16 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

MATHIESON, Scott Hamilton

• Correspondence address: 3 Prenton Way, Prenton, CH43 3ET
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 13 July 2016
• Resigned on: 20 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Network Planning & Regulation Director

MITCHELL, Andrew Ross

• Correspondence address: Highwood, Kilmacolm, Refrewshire, PA13 4TA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 28 September 1999
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Chartered Secretary

NISH, David Thomas

• Correspondence address: Kiloran, Houston Road, Kilmacolm, PA13 4NY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 28 September 1999
• Resigned on: 25 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

RICHARDSON, Alan Victor, Prof

• Correspondence address: Dyke Farm Cottage, Symington, Ayrshire, KA1 5PN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 16 July 1997
• Resigned on: 28 September 1999
• Nationality: British
• Occupation: Md Power Systems

ROBERTS, John Edward

• Correspondence address: The Cottage Ganarew House, Ganarew, Monmouth, Gwent, NP25 3SS
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 9 October 1992
• Resigned on: 12 October 1995
• Nationality: British
• Occupation: Company Director

ROSSI, Marc Domenico

• Correspondence address: 3 Prenton Way, Prenton, CH43 3ET
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 5 May 2017
• Resigned on: 20 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

STANLEY, Rupert James

• Correspondence address: New School Farm, 6 Station Road Tilbrook, Huntingdon, Cambridgeshire, PE28 0JT
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 30 September 2005
• Resigned on: 3 May 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

STEWART, Stephen Alexander

• Correspondence address: 3 Prenton Way, Prenton, CH43 3ET
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 13 July 2016
• Resigned on: 10 June 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

VENMAN, Marion

• Correspondence address: 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 26 October 2007
• Resigned on: 13 July 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

VERNON-SMITH, David Alexander

• Correspondence address: Alder House, Prestbury Road, Wilmslow, Cheshire, SK9 2LJ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 30 October 1994
• Resigned on: 12 October 1995
• Nationality: British
• Occupation: Director Corporate Affairs

WESTON, Bryan Henry

• Correspondence address: Fountainhead Cottage, Brassey Green, Tarporley, Cheshire, CW6 9UG
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 9 October 1992
• Resigned on: 15 October 1992
• Nationality: British
• Occupation: Company Chairman

WILLIAMS, David Nicholas

• Correspondence address: 9 Victoria Pathway, Queens Park, Chester, Cheshire, CH4 7AG
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 15 October 1992
• Resigned on: 17 June 1993
• Nationality: British
• Occupation: Solicitor