SSE HORNSEA LIMITED

Company number 04467860

33 officers / 23 resignations

BEATTIE, Martin

• Correspondence address: Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3GH
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 16 October 2019
• Nationality: British
• Country of residence: Scotland
• 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: 18 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRYANS, Charles

• Correspondence address: 1 Waterloo Street, Glasgow, G2 6AY
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 18 April 2023
• 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 (Active): Director
• Date of birth: December 1971
• Appointed on: 16 October 2019
• 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: 16 October 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: 9 November 2020
• Nationality: British
• Country of residence: England
• 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: 18 April 2023
• 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: 18 April 2023
• Nationality: British
• Country of residence: Scotland
• 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: 16 October 2019
• Nationality: British
• Country of residence: England
• 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: 18 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COHEN, Yehuda

• Correspondence address: 41 Priory Field Drive, Edgware, Middlesex, HA8 9PT
• Role (Resigned): Secretary
• Appointed on: 23 July 2002
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Solicitor Chief Legal Counsel

DONNELLY, Lawrence John Vincent

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 3 March 2011
• Resigned on: 10 December 2014

FAIRBAIRN, Sally

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 10 December 2014
• Resigned on: 4 November 2015

GRAY, Ailsa Mary

• Correspondence address: 27 Saint Magdalenes Road, Perth, PH2 0BT
• Role (Resigned): Secretary
• Appointed on: 30 September 2002
• Resigned on: 12 February 2009
• Nationality: British

LAWNS, Peter Grant

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 12 February 2009
• Resigned on: 3 March 2011
• Nationality: British

TAYLOR-ROBERTSON, Yvonne Louise

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 4 November 2015
• Resigned on: 10 November 2020

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 2002
• Resigned on: 23 July 2002

ALEXANDER, Fraser Mcgregor

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 September 2002
• Resigned on: 4 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BOARDMAN, John Matthew

• Correspondence address: 13 Admiralty Way, Teddington, Middlesex, TW11 0NL
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 23 July 2002
• Resigned on: 26 September 2002
• Nationality: American
• Occupation: Finance Director

CLELAND, Alastair Iain

• Correspondence address: Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3GH
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 22 May 2012
• Resigned on: 16 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

FLINN, Michael Edwin

• Correspondence address: 8a Eaton Park, Cobham, Surrey, KT11 2JE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 23 July 2002
• Resigned on: 30 September 2002
• Nationality: American
• Occupation: President Europe

KEANE, David Naughton

• Correspondence address: 96 Kings Road, Richmond, Surrey, TW10 6EE
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 23 July 2002
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Business Executive

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 24 June 2002
• Resigned on: 23 July 2002
• Nationality: British

OLIVER, John Richard

• Correspondence address: Staffield, Carron Lane, Midhurst, West Sussex, GU29 9LB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 23 July 2002
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

RAW, Catherine

• Correspondence address: Sse, 111, Buckingham Palace Road, London, England, SW1W 0SR
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 7 July 2022
• Resigned on: 4 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 24 June 2002
• Resigned on: 23 July 2002
• Nationality: British

SCRIMSHAW, Matthew Giles

• Correspondence address: Beech Coppice, Woodland Way, Tadworth, Surrey, KT20 6NW
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 23 July 2002
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Business Executive

SMITH, James Isaac

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 March 2018
• Resigned on: 27 September 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: 30 September 2002
• Resigned on: 22 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

TANNER, Elizabeth Anne

• Correspondence address: No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 4 January 2017
• Resigned on: 15 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Barrister

WAKEFIELD, Nigel John

• Correspondence address: 2 Lyford Road, London, SW18 3LG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 23 July 2002
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Asset Manager

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: 16 April 2021
• Resigned on: 16 December 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

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: 27 September 2019
• Resigned on: 9 November 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director