SSE SEABANK INVESTMENTS LIMITED

Company number 02631512

34 officers / 24 resignations

SWAN, Colin Charles

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Active): Secretary
• Appointed on: 7 July 2023

BEATTIE, Martin

• Correspondence address: Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3GH
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 14 October 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

BRONWIN, Hannah Zoe

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 17 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRYANS, Charles

• Correspondence address: 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 18 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAY, Ann Miriam Georgina

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 14 October 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HAYWARD, Mark Richard

• Correspondence address: Fiddler's Ferry Power Station, Widnes Road, Cuerdley, Warrington, United Kingdom, WA5 2UT
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 11 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Manager

JOHNSON, John

• Correspondence address: Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 14 October 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

MACKAY, Mandy

• Correspondence address: Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3GH
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 17 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUDD, Adrian Marc James

• Correspondence address: Fiddlers Ferry Power Station, Widnes Road, Warrington, United Kingdom, WA5 2UT
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 14 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Mechanical Engineer

ZAKIR, Zahida

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 22 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DONNELLY, Lawrence John Vincent

• Correspondence address: Inveralmond House 200, Dunkeld Road, Perth, Perthshire, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 13 February 2009
• Resigned on: 1 December 2014
• Nationality: British

FAIRBAIRN, Sally

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 1 December 2014
• Resigned on: 7 July 2023

GRAY, Ailsa Mary

• Correspondence address: 27 Saint Magdalenes Road, Perth, PH2 0BT
• Role (Resigned): Secretary
• Appointed on: 3 December 1999
• Resigned on: 13 February 2009
• Nationality: British

JEBSON, James Francis Cameron

• Correspondence address: 11 Essex Road, Edinburgh, Midlothian, EH4 6LF
• Role (Resigned): Secretary
• Appointed before: 22 July 1992
• Resigned on: 31 March 1993
• Nationality: British

WYNNE, Judith

• Correspondence address: 15 Lauder Crescent, Perth, Tayside, PH1 1ST
• Role (Resigned): Secretary
• Appointed on: 31 March 1993
• Resigned on: 3 December 1999
• Nationality: British

ALEXANDER, Fraser Mcgregor

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 14 October 2002
• Resigned on: 13 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CRYANS, Charles

• Correspondence address: 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 October 2019
• Resigned on: 24 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOWNES, John Anthony

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 20 June 2018
• Resigned on: 28 August 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GILLATT, Michael

• Correspondence address: Sse Gas Storage, Garton Road, Hull, United Kingdom, HU11 4QB
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 14 October 2019
• Resigned on: 16 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAY, David Mclaren

• Correspondence address: Dykeneuk, Butterstone, Dunkeld, Perthshire, PH8 0HA
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 30 July 1998
• Resigned on: 8 October 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

GRAY, John Bullard

• Correspondence address: Highfield, Brae Street, Dunkeld, Perthshire, PH8 0BA
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 22 July 1992
• Resigned on: 30 July 1998
• Nationality: British
• Occupation: Chartered Accountant

HONEYMAN, Alexander Hughes

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 7 June 2017
• Resigned on: 14 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Project Development

MARCHANT, Ian Derek

• Correspondence address: 45 Craigcrook Road, Edinburgh, Midlothian, EH4 3PH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 8 October 1999
• Resigned on: 14 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MILNE, Christopher David

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 13 March 2013
• Resigned on: 19 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MORGAN, Iwan Rees

• Correspondence address: Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3GH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 13 July 2016
• Resigned on: 14 October 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

RAW, Catherine

• Correspondence address: Sse, 111, Buckingham Palace Road, London, England, SW1W 0SR
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 7 July 2022
• Resigned on: 4 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

READ, Arnold Wadkin, Dr

• Correspondence address: 8 Gillespie Road, Edinburgh, Lothian, EH13 0LL
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 22 July 1992
• Resigned on: 7 November 1997
• Nationality: British
• Occupation: Company Director

ROSE, Stephen Paul

• Correspondence address: Orbis Energy Building, Wilde Street, Lowestoft, Suffolk, United Kingdom, NR32 1XH
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 7 June 2017
• Resigned on: 20 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Offshore Wind Generation

SIGSWORTH, David, Prof.

• Correspondence address: 9 Station Road, South Queensferry, West Lothian, EH30 9HY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 22 July 1992
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Generation Director

SMITH, Paul Richard

• Correspondence address: Grampian House, 200 Dunkeld Road, Perth, PH1 3GH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 15 April 2005
• Resigned on: 13 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

STANWIX, Rhys Gordon

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 13 March 2013
• Resigned on: 15 February 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Thermal Development

WHEELER, Stephen

• Correspondence address: Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 14 October 2019
• Resigned on: 16 December 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

YOUNG, Alan Moffat

• Correspondence address: 46 Allan Road, Killearn, Glasgow, Lanarkshire, G63 9QE
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 22 July 1992
• Resigned on: 31 October 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

YOUNG, Arnold Roger Alexander

• Correspondence address: Lossiehall, Liff, Dundee, DD2 5NJ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 22 July 1992
• Resigned on: 21 January 1999
• Nationality: British
• Occupation: Manager