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SCOTTISHPOWER (DCL) LIMITED

Company number 02675504

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Officers: 56 officers / 53 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

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

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

MCINVALE, Gerald D

Correspondence address
C/O Entergy Corporation, 639 Loyola Avenue New Orleans, Los Angeles Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1943
Appointed on
1 September 1997
Resigned on
24 November 1997
Nationality
American
Occupation
Business Man