SCOTTISHPOWER TELECOMMUNICATIONS LIMITED

Company number SC143862

30 officers / 27 resignations

ROSS, Marie Isobel

• Correspondence address: 51 Killermont Road, Bearsden, Glasgow, G61 2JF
• Role: Secretary
• Appointed on: 26 October 2007
• Nationality: British

VENMAN, Marion

• Correspondence address: 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
• Role: Director
• Date of birth: April 1968
• Appointed on: 26 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

WARK, David Lewis

• Correspondence address: 9 Waterside Avenue, Newton Mearns, Glasgow, G77 6TJ
• Role: Director
• Date of birth: July 1963
• Appointed on: 29 February 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

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

HOWIE, Philip Robert Sutherland

• Correspondence address: 2 Darluith Park, Brookfield, Renfreshire, PA5 8DD
• Role (Resigned): Secretary
• Appointed on: 8 November 1999
• Resigned on: 31 August 2001
• Nationality: British

MACLEOD, David

• Correspondence address: 12 Glebe Road, Newton Mearns, Glasgow, G77 6DU
• Role (Resigned): Secretary
• Appointed on: 13 May 1993
• Resigned on: 8 November 1999
• Nationality: British

MCCULLOCH, Alan William

• Correspondence address: 4 Dumbrock Road, Strathblane, Glasgow, G63 9EF
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 8 January 2003
• Nationality: British

MCPHERSON, Donald James

• Correspondence address: 14 Braid Drive, Cardross, Dumbarton, Dunbartonshire, G82 5QD
• Role (Resigned): Secretary
• Appointed on: 8 January 2003
• Resigned on: 30 June 2006
• Nationality: British

MEIKLEJOHN, Iain Maury Campbell

• Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 1993
• Resigned on: 13 May 1993
• Nationality: British

ALLAN, William

• Correspondence address: Shernfold Meadows, Wadhurst Road, Frant, East Sussex, TN3 9EH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 31 March 1999
• Resigned on: 8 November 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director Scot Telecom

BERRY, Charles Andrew

• Correspondence address: 5 Grange Road, Bearsden, Glasgow, Lanarkshire, G61 3PL
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 8 November 1999
• Resigned on: 6 September 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Electrical Engineer

BLACK, Peter Mcdougal

• Correspondence address: 48 Ormidale Terrace, Edinburgh, EH12 6ES
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 24 November 1995
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Customer Services Director

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: 3 May 2006
• Resigned on: 26 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HEASLEY, John

• Correspondence address: 17 Lawmarnock Crescent, Bridge Of Weir, Renfrewshire, PA11 3AS
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 30 June 2006
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Chartered Accountant

HUNTER, David William

• Correspondence address: The Old Stables, Home Farm, Hackwood Farm, Basingstoke, Hampshire, RG25 2JZ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 7 May 1997
• Resigned on: 21 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

MATTHEWS, Roderick Alfred

• Correspondence address: 17 Huntsmans Meadow, Ascot, Berkshire, SL5 7PF
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 30 November 1993
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Managing Director Telecoms

MCALOON, William Gerard

• Correspondence address: 10 Jacks View, West Kilbride, Ayshire, Ayrshire, KA23 9HX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 31 March 1999
• Resigned on: 28 January 2000
• Nationality: British
• Occupation: Finance Director

MCLEAN, Gregory Joseph

• Correspondence address: 3 Princes Terrace, Dowanhill, Glasgow, G12 9JW
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 28 April 1995
• Resigned on: 31 May 1999
• Nationality: American
• Occupation: Finance Director

MEIKLEJOHN, Iain Maury Campbell

• Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
• Role (Resigned): Nominee Director
• Date of birth: November 1954
• Appointed on: 14 April 1993
• Resigned on: 13 May 1993
• Nationality: British

MONSERRAT, Keith Julian

• Correspondence address: 2 Murrayfield Gardens, Edinburgh, Midlothian, EH12 6DF
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 28 April 1995
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Director Of Operations

NISH, David Thomas

• Correspondence address: Kiloran, Houston Road, Kilmacolm, PA13 4NY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 8 January 2003
• Resigned on: 25 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

RICHARDSON, Alan Victor, Prof

• Correspondence address: Dyke Farm Cottage, Symington, Ayrshire, KA1 5PN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 13 May 1993
• Resigned on: 28 April 1995
• Nationality: British
• Occupation: Managing Director

ROBINSON, Ian, Sir

• Correspondence address: 29 St Germains, Bearsden, Glasgow, G61 2RS
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 28 April 1995
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Chief Executive

RUSSELL, Ian Simon Macgregor

• Correspondence address: 73 Braid Avenue, Edinburgh, Midlothian, EH10 6ED
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 28 April 1995
• Resigned on: 8 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SMITH, Michael Andrew

• Correspondence address: Talgarth Knockbuckle Road, Kilmacolm, Renfrewshire, PA13 4JU
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 30 November 1993
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Chief Operating Officer

STANLEY, Rupert James

• Correspondence address: New School Farm, 6 Station Road Tilbrook, Huntingdon, Cambridgeshire, PE28 0JT
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 6 September 2005
• Resigned on: 3 May 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

WHYTE, Duncan

• Correspondence address: 4 Victoria Crescent, Kilsyth, Lanarkshire, G65 9BJ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 24 November 1995
• Resigned on: 31 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

WILL, James Robert

• Correspondence address: Myreside, Gifford, East Lothian, EH41 4JA
• Role (Resigned): Nominee Director
• Date of birth: April 1955
• Appointed on: 14 April 1993
• Resigned on: 13 May 1993
• Nationality: British
• Country of residence: Scotland

WILSON, Hugh Rae

• Correspondence address: 5 Lewis Place, Newton Mearns, Glasgow, Strathclyde, G77 7TG
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 13 May 1993
• Resigned on: 14 March 1995
• Nationality: British
• Occupation: General Manager