SP NETWORK CONNECTIONS LIMITED

Company number 04290066

37 officers / 34 resignations

O'GORMAN, Seumus

• Correspondence address: Johnston Carmichael Llp, Birchin Court, 20 Birchin Lane, London, EC3V 9DU
• Role (Active): Secretary
• Appointed on: 31 December 2014

KELSALL, Vicky

• Correspondence address: Johnston Carmichael Llp, Birchin Court, 20 Birchin Lane, London, EC3V 9DU
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 26 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Office - Sp Energy Networks

ROSSI, Marc Domenico

• Correspondence address: Johnston Carmichael Llp, Birchin Court, 20 Birchin Lane, London, EC3V 9DU
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 2 May 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

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

MCCULLOCH, Alan William

• Correspondence address: 4 Dumbrock Road, Strathblane, Glasgow, G63 9EF
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Chartered Secretary

MCCULLOCH, Alan William

• Correspondence address: 4 Dumbrock Road, Strathblane, Glasgow, G63 9EF
• Role (Resigned): Secretary
• Appointed on: 14 February 2002
• Resigned on: 8 January 2003
• Nationality: British
• Occupation: Chartered Secretary

MCPHERSON, Donald James

• Correspondence address: 14 Braid Drive, Cardross, Dumbarton, Dunbartonshire, G82 5QD
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 30 June 2006
• Nationality: British

MCPHERSON, Donald James

• Correspondence address: 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
• Role (Resigned): Secretary
• Appointed on: 8 January 2003
• Resigned on: 1 May 2003
• Nationality: British

ROSS, Amrie

• Correspondence address: 51 Killermont Road, Bearsden, Glasgow, Lanarkshire, G61 2JF
• Role (Resigned): Secretary
• Appointed on: 26 October 2007
• Resigned on: 7 January 2011
• Nationality: British

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 2001
• Resigned on: 14 February 2002

ARMSTRONG, Neil Patrick

• Correspondence address: 4 Euxton Hall Gardens, Euxton, Chorley, Lancashire, PR7 6PB
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 14 February 2002
• Resigned on: 24 May 2004
• Nationality: Irish
• Occupation: Director

BROWN, Paul Scott

• Correspondence address: Scottish Power, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 19 January 2010
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Network Connections Director

BRYCE, Alan Alexander

• Correspondence address: Flat 1l, 15 Kelburn Court, Largs, Ayrshire, KA30 8HN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 19 September 2007
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

CAROLAN, Peter Vincent

• Correspondence address: 272 Leigh Road, Worsley, Manchester, M28 1LF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 14 February 2002
• Resigned on: 31 December 2004
• Nationality: Irish
• Occupation: Director

COATS, Adrian James Macandrew

• Correspondence address: 28 Snowdon Place, Stirling, FK8 2JN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 19 September 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

COCHRANE, Keith Robertson

• Correspondence address: 15 Brompton Terrace, Perth, Perthshire, PH2 7DQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 4 July 2005
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Chartered Accountant

COCKER, Neil David

• Correspondence address: 5 Rossett Close, Kingsmead, Northwich, Cheshire, CW9 8WP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 14 February 2002
• Resigned on: 5 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CONNELLY, Nicola Mary

• Correspondence address: 3 Prenton Way, Prenton, Chester, CH43 3ET
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 30 April 2015
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

FORT, Jonathan David

• Correspondence address: 14 Palmer Crescent, Strathaven, Lanarkshire, ML10 6ER
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 5 October 2005
• Resigned on: 18 September 2006
• Nationality: British
• Occupation: Chartered Engineer

HILL, David John

• Correspondence address: 4 Byron Court, Bothwell, G71 8TW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 4 July 2005
• Resigned on: 19 September 2007
• Nationality: British
• Occupation: Accountant

KIRK, George Joseph

• Correspondence address: 2 Scalloway Road, Cambuslang, Glasgow, G72 8QQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 19 September 2007
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial & Risk Director

MCCLYMONT, William Glendinning

• Correspondence address: 6 Rossie Grove, Glasgow, G77 6YQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 14 February 2002
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Electrical Engineer

MENZIES, John Ivor Gibbons

• Correspondence address: Turnlaw Farm, 3 Lomond View, Cambuslang, Glasgow, G67 4JR
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 14 February 2002
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Managing Director Power System

MITCHELL, Frank

• Correspondence address: 3 Prenton Way, Prenton, Chester, CH43 3ET
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 19 September 2007
• Resigned on: 26 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MURRAY, Eric James, Dr

• Correspondence address: 17 Fullarton Drive, Troon, Ayrshire, KA10 6LE
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 14 February 2002
• Resigned on: 4 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Chemist

PRICE, Philip Reginald

• Correspondence address: Quercus House, Clay Lane, Marton Nr Hartford, Winsford, Cheshire, CW7 2QH
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 18 January 2005
• Resigned on: 5 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBERTSON, Alan Robert

• Correspondence address: Little Bote House, Etherington Hill, Speldhurst, Kent, TN3 0TN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 22 June 2005
• Resigned on: 5 October 2005
• Nationality: British
• Occupation: Chartered Accountant

RUTHERFORD, David

• Correspondence address: 9 Ashburnham Loan, South Queensferry, Edinburgh, EH30 9LE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 5 October 2005
• Resigned on: 17 January 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Engineer

STEVENS, Craig

• Correspondence address: Scottish Power, 1 Atlantic Quay, Robertson St, Glasgow, G2 8SP
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 October 2007
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SUTHERLAND, James

• Correspondence address: Alderbank, Sorn, Ayrshire, KA5 6JA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 17 January 2006
• Resigned on: 19 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electrical Engineer

THOMPSON, Alan Ross

• Correspondence address: 6 Sandfield Avenue, Milngavie, Glasgow, G62 8NR
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 April 2003
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Senior Manager

WILLEY, Roger

• Correspondence address: Scottish Power, 1 Atlantic Quay, Robertson St, Glasgow, G2 8SP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 April 2007
• Resigned on: 24 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing

WOOD, Stephen Alan

• Correspondence address: West Priestgill House, Strathaven, ML10 6RB
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 14 February 2002
• Resigned on: 4 July 2005
• Nationality: British
• Occupation: Electrical Engineer

WRIGHT, Christopher

• Correspondence address: 5 Batley Road, West Ardsley, Leeds, WF3 1DT
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 24 May 2004
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director