SSE ENERGY SUPPLY LIMITED

Company number 03757502

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29 officers / 24 resignations

LAWNS, Peter Grant

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
Role Active
Secretary
Appointed on
12 February 2009

FLANDERS, Nicola Karen

Correspondence address
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
Role Active
Director
Date of birth
September 1968
Appointed on
19 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HUMPHREYS, Aled Robert

Correspondence address
Ocean Court, Caspian Road, Atlantic Street, Altrincham, United Kingdom, WA14 5HH
Role Active
Director
Date of birth
April 1979
Appointed on
16 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

MCCUTCHEON, Finlay Alexander

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Active
Director
Date of birth
November 1977
Appointed on
25 January 2021
Nationality
British
Country of residence
Scotland
Occupation
Company Director

NEENAN, Klair

Correspondence address
Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18
Role Active
Director
Date of birth
November 1977
Appointed on
5 July 2019
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

ARMOUR, Robert Malcolm

Correspondence address
British Energy, Gso Business Park, East Kilbride, G74 5PG
Role Resigned
Secretary
Appointed on
26 May 1999
Resigned on
7 August 2000

DONNELLY, Lawrence John Vincent

Correspondence address
31 Hillpark Way, Blackhall, Edinburgh, Midlothian, EH4 7ST
Role Resigned
Secretary
Appointed on
7 August 2000
Resigned on
26 April 2004

GRAY, Ailsa Mary

Correspondence address
27 Saint Magdalenes Road, Perth, PH2 0BT
Role Resigned
Secretary
Appointed on
26 April 2004
Resigned on
12 February 2009

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
22 April 1999
Resigned on
26 May 1999

ARMOUR, Robert Malcolm

Correspondence address
British Energy, Gso Business Park, East Kilbride, G74 5PG
Role Resigned
Director
Date of birth
September 1959
Appointed on
26 May 1999
Resigned on
7 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BRYDON, Antony Gavin Dominic, Dr

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
October 1967
Appointed on
20 September 2019
Resigned on
30 September 2020
Nationality
British
Country of residence
Scotland
Occupation
Risk And Compliance Professional

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
22 April 1999
Resigned on
26 May 1999
Nationality
British

DONNELLY, Lawrence John Vincent

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
Role Resigned
Director
Date of birth
August 1955
Appointed on
7 August 2000
Resigned on
3 March 2011
Nationality
British
Country of residence
Scotland
Occupation
Lawyer

FORBES, Stephen Alexander

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
April 1970
Appointed on
30 November 2016
Resigned on
1 April 2018
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
7 August 2000
Resigned on
31 March 2001
Nationality
British
Occupation
Executive Director

HOLLINS, Peter Thomas

Correspondence address
10d Kinnear Road, Edinburgh, EH3 5PE
Role Resigned
Director
Date of birth
October 1947
Appointed on
26 May 1999
Resigned on
7 August 2000
Nationality
British
Occupation
Director

KEELING, Anthony Edward

Correspondence address
Centenary House, 10 Winchester Road, Basingstoke, Hampshire, United Kingdom, RG21 8UQ
Role Resigned
Director
Date of birth
September 1972
Appointed on
12 December 2005
Resigned on
1 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KIRWAN, Michael Ralph

Correspondence address
18 Greenhill Gardens, Edinburgh, Lothian, EH10 4BW
Role Resigned
Director
Date of birth
May 1941
Appointed on
26 May 1999
Resigned on
7 August 2000
Nationality
British
Country of residence
Scotland
Occupation
Finnace Director

LANGLEY, Michael James

Correspondence address
The Homestead, Ham Lane, Coaley, Dursley, Gloucestershire, GL11 5AS
Role Resigned
Director
Date of birth
January 1945
Appointed on
26 May 1999
Resigned on
7 August 2000
Nationality
British
Occupation
Director Strategy & Planning

MACKEY, Michael David

Correspondence address
Harthill Court, St Briavels, Lydney, Gloucestershire, GL15 6UQ
Role Resigned
Director
Date of birth
March 1952
Appointed on
17 February 2000
Resigned on
7 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MANSON, Ian Macdonald

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
Role Resigned
Director
Date of birth
July 1951
Appointed on
12 December 2005
Resigned on
29 November 2013
Nationality
British
Country of residence
Scotland
Occupation
Director Of Legal Services

MARCHANT, Ian Derek

Correspondence address
45 Craigcrook Road, Edinburgh, Midlothian, EH4 3PH
Role Resigned
Director
Date of birth
February 1961
Appointed on
7 August 2000
Resigned on
28 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCCUTCHEON, Finlay Alexander

Correspondence address
Inveralmond House, Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
November 1977
Appointed on
12 May 2017
Resigned on
16 May 2019
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MORGAN, Iwan Rees

Correspondence address
Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3GH
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 April 2018
Resigned on
31 March 2021
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MORRIS, William Kenneth

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
November 1965
Appointed on
29 November 2013
Resigned on
29 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Group Managing Director, Retail

PHILLIPS-DAVIES, Paul Morton Alistair

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
Role Resigned
Director
Date of birth
July 1967
Appointed on
7 August 2000
Resigned on
29 November 2013
Nationality
British
Country of residence
Scotland
Occupation
Energy Supply Director

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
22 April 1999
Resigned on
26 May 1999
Nationality
British

SIGSWORTH, David

Correspondence address
9 Station Road, South Queensferry, West Lothian, EH30 9HY
Role Resigned
Director
Date of birth
July 1946
Appointed on
26 June 2001
Resigned on
31 March 2005
Nationality
British
Country of residence
Scotland
Occupation
Generation Director

STANWIX, Rhys Gordon

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 April 2018
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director