SCOTTISH POWER UK PLC

Company number SC117120

53 officers / 48 resignations

VENMAN, Marion

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Active): Secretary
• Appointed on: 26 October 2007

CONNELLY, Nicola Mary

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 20 October 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Control & Administration Director

LANGAN, Charles Edward Joseph

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 23 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance And Resources Director

VENMAN, Marion

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 26 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

WRIGHT, Donald James

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DUFFIELD, Sheelagh Jane

• Correspondence address: 197 Queen Victoria Drive, Scotstounhill, Glasgow, G14 9BP
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 26 October 2007
• Nationality: British

DUKE, George Cartner

• Correspondence address: Office Of The Solicitor To The Secretary Of State, Edinburgh, EH1 3
• Role (Resigned): Secretary
• Appointed on: 1 April 1989
• Resigned on: 30 March 1990
• Nationality: British

MACLAREN, Duncan Arthur Speirs

• Correspondence address: 14 Merchiston Gardens, Edinburgh, Midlothian, EH10 5DD
• Role (Resigned): Secretary
• Appointed on: 30 March 1990
• Resigned on: 1 June 1990
• Nationality: British
• Occupation: Company 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

MITCHELL, Andrew Ross

• Correspondence address: Highwood, Kilmacolm, Refrewshire, PA13 4TA
• Role (Resigned): Secretary
• Appointed on: 1 July 1993
• Resigned on: 30 September 2005
• Nationality: British

THOMSON, Ian Wood

• Correspondence address: "Brecknish" 38 Kirkintilloch Road, Kirkintilloch, Glasgow, Lanarkshire, G66 4RL
• Role (Resigned): Secretary
• Appointed on: 1 June 1990
• Resigned on: 30 July 1990
• Nationality: British
• Occupation: Assistant Secretary

WATT, Graham Burgher Aird

• Correspondence address: Langton Edge, Duns, Berwickshire, TD11 3NS
• Role (Resigned): Secretary
• Appointed on: 30 July 1990
• Resigned on: 30 June 1993
• Nationality: British

ALCAIN, Daniel

• Correspondence address: 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 20 August 2012
• Resigned on: 4 February 2016
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: None

BARNES, Mair

• Correspondence address: Ashe Ingen Court, Bridstow, Ross On Wye, Herefordshire, HR9 6QA
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 April 1998
• Resigned on: 2 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman,Vantios Plc

BENNS, Robert Arthur

• Correspondence address: 36 Mossgiel Road, Newlands, Glasgow, G43 2DF
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 4 July 2007
• Resigned on: 31 March 2008
• 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: 1 April 1999
• Resigned on: 6 September 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Electrical Engineer

BLACK, Colin Hyndmarsh

• Correspondence address: 15 Tudor Close, Fairmile Park Road, Cobham, Surrey, KT11 2PH
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed on: 30 March 1990
• Resigned on: 30 March 1990
• Nationality: British
• Occupation: Chairman

BLACK, Colin Hyndmarsh

• Correspondence address: 15 Tudor Close, Fairmile Park Road, Cobham, Surrey, KT11 2PH
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed before: 10 October 1990
• Resigned on: 26 July 1995
• Nationality: British
• Occupation: Co Director

BRADY, Paul Anthony, Dr

• Correspondence address: 32 Grange Road, Edinburgh, Midlothian, EH9 1UL
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 April 1989
• Resigned on: 30 March 1990
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Servant

COATS, Adrian James Macandrew

• Correspondence address: 28 Snowdon Place, Stirling, FK8 2JN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 11 June 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COCHRANE, Keith Robertson

• Correspondence address: 15 Brompton Terrace, Perth, Perthshire, PH2 7DQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 13 June 2005
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Chartered Accountant

DUFFIELD, Sheelagh Jane

• Correspondence address: 197 Queen Victoria Drive, Scotstounhill, Glasgow, G14 9BP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 20 March 2006
• Resigned on: 26 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

DUKE, George Cartner

• Correspondence address: 167 Craiglea Drive, Edinburgh, Midlothian, EH10 5PT
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 April 1989
• Resigned on: 30 March 1990
• Nationality: British
• Occupation: Civil Servant

DUNN, Stephen Wilson

• Correspondence address: 17 Clerwood View, Edinburgh, Lothian, EH12 8PH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 26 October 2007
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Hr Director

GARRICK, Ronald, Sir

• Correspondence address: "Turnberry", 14 Roddinghead Road, Giffnock, Glasgow, G46 6TN
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 26 February 1992
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director & Chief Exec

GREGSON, Peter Lewis, Sir

• Correspondence address: 36a Elwill Way, Beckenham, Kent, BR3 6RZ
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 13 December 1996
• Resigned on: 2 August 1999
• Nationality: British
• Occupation: Company Director

HORLER, Nicholas Wenham

• Correspondence address: 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 23 September 2008
• Resigned on: 12 October 2010
• Nationality: British
• Occupation: Director

JAY, Margaret Ann, Baroness

• Correspondence address: Lower Ground, 44 Blomfield Road, London, W9 2PF
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 1 September 1996
• Resigned on: 13 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Working Peer

KINSKI, Michael John

• Correspondence address: Cherry Tree House 268 Dunchurch Road, Rugby, Warwickshire, CV22 6HX
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 December 1992
• Resigned on: 7 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

KUENSSBERG, Nicholas Christopher Dwelly, Professor

• Correspondence address: 6 Cleveden Drive, Glasgow, Lanarkshire, G12 0SE
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 30 March 1990
• Resigned on: 23 July 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LOWTH, Simon Jonathan

• Correspondence address: 19 Lyndhurst Road, London, NW3 5NX
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 13 June 2005
• Resigned on: 23 April 2007
• Nationality: British
• Occupation: Management Consultant

MACDONALD, Ian Hamish

• Correspondence address: Minewood Cottage 11 Abercromby Drive, Bridge Of Allan, Stirling, Stirlingshire, FK9 4EA
• Role (Resigned): Director
• Date of birth: December 1926
• Appointed on: 30 March 1990
• Resigned on: 26 February 1992
• Nationality: British
• Occupation: Non-Executive Director

MACPHERSON, Ewen Cameron Stewart

• Correspondence address: 61 Holland Park Mews, London, W11 3SS
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 September 1996
• Resigned on: 2 August 1999
• Nationality: British
• Occupation: Investment Banker

MERCER, Ronnie Edward

• Correspondence address: The Homestead, Hazelmere Road, Kilmacolm, Renfrewshire, PA13 4ED
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 9 April 2002
• Resigned on: 30 March 2005
• Nationality: British
• Country of residence: Great Britain
• Occupation: Group Director, Infrastructure

MILLER, Donald John, Sir

• Correspondence address: Puldohran, Cryffe Road, Kilmalcolm, Renfrewshire, PA13 4BA
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed on: 30 March 1990
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Chairman