SCOTTISHPOWER (DCL) LIMITED

Company number 02675504

57 officers / 54 resignations

REID, John

• Correspondence address: 3 Prenton Way, Prenton, CH43 3ET
• Role (Active): Secretary
• Appointed on: 23 September 2024

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

ARON, Marc

• Correspondence address: 796 Heritage Drive, Weston, Florida 33326, America
• Role (Resigned): Secretary
• Appointed on: 12 December 1998
• Resigned on: 20 December 1998
• Nationality: American
• Occupation: Lawyer

CRISP, Stephen James Palmer

• Correspondence address: 46 Asher Reeds, Langton Green, Tunbridge Wells, TN3 0AR
• Role (Resigned): Secretary
• Appointed on: 19 December 2002
• Resigned on: 1 June 2004
• Nationality: British

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

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

MCNEILL, Ian Kerr

• Correspondence address: 14 Westside, Ravenscourt Park, London, W6 0TY
• Role (Resigned): Secretary
• Appointed on: 14 December 1997
• Resigned on: 12 December 1998
• Nationality: British

MCPHERSON, Donald James

• Correspondence address: 14 Braid Drive, Cardross, Dumbarton, Dunbartonshire, G82 5QD
• Role (Resigned): Secretary
• Appointed on: 11 June 2004
• Resigned on: 30 June 2006
• Nationality: British

MOULT, Annabel Lucy

• Correspondence address: 20a Musard Road, London, W6 8NW
• Role (Resigned): Secretary
• Appointed on: 15 February 2002
• Resigned on: 19 December 2002
• Nationality: British
• Occupation: Paralegal

ORR, Alistair

• Correspondence address: 3 Prenton Way, Prenton, CH43 3ET
• Role (Resigned): Secretary
• Appointed on: 31 December 2014
• Resigned on: 22 September 2024

REILLY, Susan Mary

• Correspondence address: 5 Upper Glenburn Road, Bearsden, Glasgow, G61 4BW
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 11 June 2004
• Nationality: British
• Occupation: Managing Director Strtegic

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

THOMPSON, Michael Greenwood

• Correspondence address: 2340 Chartres, New Orleans, La 70117, Usa, LA 70117
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 14 December 1997
• Nationality: American
• Occupation: Business Man

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 31 December 1991
• Resigned on: 6 March 1992

VOLAW TRUST & CORPORATE SERVICES LIMITED

• Correspondence address: Templar House, Don Road St Helier, Jersey, Channel Islands, JE1 2TR
• Role (Resigned): Secretary
• Appointed on: 6 March 1992
• Resigned on: 1 September 1997

BENNS, Robert Arthur

• Correspondence address: 36 Mossgiel Road, Newlands, Glasgow, G43 2DF
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 11 June 2004
• Resigned on: 16 August 2004
• 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: 11 June 2004
• Resigned on: 6 September 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Electrical Engineer

BRETT, Stephen Gareth

• Correspondence address: Oakview House Loddon Court Farm, Beech Hill Road Spencers Wood, Reading, Berkshire, RG7 1HT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 4 December 2001
• Resigned on: 19 December 2002
• Nationality: British
• Country of residence: Gbr
• Occupation: Businessman

BROWN 111, Charles

• Correspondence address: 3 Leys Road, Oxshott, Leatherhead, Surrey, KT22 0QE
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 26 January 1998
• Resigned on: 12 April 1999
• Nationality: American
• Occupation: Businessman

BRYCE, Alan Alexander

• Correspondence address: Flat 1l, 15 Kelburn Court, Largs, Ayrshire, KA30 8HN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 11 June 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: 11 June 2004
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Energy Wholesaler

CHALMERS WHITE, Heather

• Correspondence address: 3 Prenton Way, Prenton, CH43 3ET
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 30 September 2007
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

CHILDERS, Michael Phillip

• Correspondence address: 8610 Sterling Gate Circle, Spring, Texas 77379, Usa
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 21 August 2000
• Resigned on: 19 December 2002
• Nationality: American
• Occupation: Businessman

CLARKE, Mark Clayton

• Correspondence address: 6e Trenton, Irvine, California, Ca 92620, America
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 31 July 1998
• Resigned on: 13 September 1999
• Nationality: American
• Occupation: Businessman

CONNER, Mungo

• Correspondence address: Claremont Der A Rose, Le Mont Des Landes St Martin, Jersey, JE3 6DJ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 6 March 1992
• Resigned on: 1 November 1993
• Nationality: British
• Occupation: Director

CUSHMAN, Robert John

• Correspondence address: 42 Waterford Bend, The Woodlands, Tx 77381, Usa
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 2 April 2000
• Resigned on: 2 April 2000
• Nationality: American
• Occupation: Businessman

CUSHMAN, Robert John

• Correspondence address: 28452 Calle Pinon, San Juan Capistrano, U.S.A. Ca 92675, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 26 January 1998
• Resigned on: 16 March 1998
• Nationality: American
• Occupation: Business Executive

DYER, Cynthia

• Correspondence address: 211 Blushwood Place, The Woodlands, Texas, 77382, Usa
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 13 September 1999
• Resigned on: 21 May 2001
• Nationality: American
• Occupation: Cpa

EVANS, John Glyn

• Correspondence address: The Alpines, Rue Des Vallees, St Martin, Jersey
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 6 March 1992
• Resigned on: 23 December 1993
• Nationality: British
• Occupation: Company Director

EWING, Gerritt L

• Correspondence address: Flat 7 56 Stanhope Gardens, London, SW7 5RF
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 7 December 1998
• Resigned on: 27 August 1999
• Nationality: American
• Occupation: Businessman

FATEMI, Hamid

• Correspondence address: Holly Lodge, Kennel Lane, Windlesham, Surrey, GU20 6AA
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 27 August 1999
• Resigned on: 25 September 2001
• Nationality: British
• Occupation: Vice President Of Business Dev

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

LONG, Jonathan

• Correspondence address: 57 Rolling Links Ct., The Woodlands, Texas Tx 77380, Usa
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 14 September 2001
• Resigned on: 19 December 2002
• Nationality: American
• Occupation: Businessman