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SSEPG (OPERATIONS) LIMITED

Company number 02764438

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Officers: 33 officers / 22 resignations

FAIRBAIRN, Sally

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Active
Secretary
Appointed on
10 December 2014

BEATTIE, Martin

Correspondence address
Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3GH
Role Active
Director
Date of birth
March 1981
Appointed on
11 November 2019
Nationality
British
Country of residence
United Kingdom
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
England
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
11 November 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
29 March 2013
Nationality
British
Country of residence
United Kingdom
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
11 November 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

RAW, Catherine

Correspondence address
Warwick House, 25 Buckingham Palace Road, London, England, SW1W 0PP
Role Active
Director
Date of birth
June 1981
Appointed on
7 July 2022
Nationality
British
Country of residence
England
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
11 November 2019
Nationality
British
Country of residence
United Kingdom
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
United Kingdom
Occupation
Company Director

DONNELLY, Lawrence John Vincent

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
Role Resigned
Secretary
Appointed on
4 February 1999
Resigned on
10 December 2014

HEARSEY, Peter Geoffrey

Correspondence address
76 Montgomery Street, Hove, BN3 5BE
Role Resigned
Secretary
Appointed on
31 December 1996
Resigned on
28 April 1997

MORRIS, Derek Aubrey Goodall

Correspondence address
98 Braywick Road, Maidenhead, Berkshire, SL6 1DJ
Role Resigned
Secretary
Appointed on
2 December 1992
Resigned on
31 December 1996

WALKER, Hazel Louise

Correspondence address
41a Broughton Street, Edinburgh, Midlothian, EH1 3JU
Role Resigned
Secretary
Appointed on
28 April 1997
Resigned on
4 February 1999

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
13 November 1992
Resigned on
2 December 1992

BASEBY, Stephen Christopher

Correspondence address
4 Maultway Crescent, Camberley, Surrey, GU15 1PN
Role Resigned
Director
Date of birth
June 1953
Appointed on
21 December 1992
Resigned on
30 April 1999
Nationality
British
Occupation
Corporate Treasurer

BRETT, Stephen Gareth

Correspondence address
19 Stevenson Drive, Binfield, Bracknell, Berkshire, RG12 5TB
Role Resigned
Director
Date of birth
September 1958
Appointed on
2 December 1992
Resigned on
30 September 1993
Nationality
British
Occupation
Projects Director

CRYANS, Charles

Correspondence address
1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
Role Resigned
Director
Date of birth
June 1963
Appointed on
11 November 2019
Resigned on
24 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
11 November 2019
Resigned on
16 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HART, James, Doctor

Correspondence address
Skerrols East Road, St Georges Hill, Weybridge, Surrey, KT13 0LF
Role Resigned
Director
Date of birth
September 1945
Appointed on
22 April 1997
Resigned on
1 December 1999
Nationality
British
Occupation
Executive Director

HART, James, Doctor

Correspondence address
Skerrols East Road, St Georges Hill, Weybridge, Surrey, KT13 0LF
Role Resigned
Director
Date of birth
September 1945
Appointed on
30 September 1994
Resigned on
14 July 1995
Nationality
British
Occupation
Executive Director

MARCHANT, Ian Derek

Correspondence address
South Riding Shoppenhangers Road, Maidenhead, Berkshire, SL6 2PZ
Role Resigned
Director
Date of birth
February 1961
Appointed on
14 July 1995
Resigned on
5 June 1996
Nationality
British
Occupation
Accountant

RENNET, Brandon James

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
November 1972
Appointed on
18 March 2011
Resigned on
13 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SHAW, Edward, Mrt

Correspondence address
22 Saint Leonards Avenue, Chineham, Basingstoke, Hampshire, RG24 8RD
Role Resigned
Director
Date of birth
March 1944
Appointed on
1 April 1998
Resigned on
1 December 1999
Nationality
British
Country of residence
England
Occupation
Manager

SIGSWORTH, David

Correspondence address
9 Station Road, South Queensferry, West Lothian, EH30 9HY
Role Resigned
Director
Date of birth
July 1946
Appointed on
8 October 1999
Resigned on
31 March 2005
Nationality
British
Country of residence
Scotland
Occupation
Generation Director

SMITH, Brian Lockhart, Dr

Correspondence address
Burnfield Cottage, Forteviot, Perth, Perthshire, PH2 9BU
Role Resigned
Director
Date of birth
May 1955
Appointed on
5 June 1996
Resigned on
15 June 2011
Nationality
British
Country of residence
Scotland
Occupation
Manager

SMITH, James Isaac

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
March 1962
Appointed on
24 March 2017
Resigned on
11 November 2019
Nationality
British
Country of residence
Scotland
Occupation
Engineer

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
31 May 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
29 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
11 November 2019
Resigned on
16 December 2021
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

WOOLLACOTT, Paul Nicholas

Correspondence address
Parfitts, Rectory Lane, Aston Tirrold, Oxfordshire, OX11 9DH
Role Resigned
Director
Date of birth
October 1947
Appointed on
21 December 1992
Resigned on
30 September 1994
Nationality
British
Occupation
Chief Executive

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
13 November 1992
Resigned on
2 December 1992