SCOTTISHPOWER INVESTMENTS LIMITED

Company number SC155873

23 officers / 20 resignations

DAVIES, Michael Howard

• Correspondence address: C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND
• Role: Secretary
• Appointed on: 7 January 2011
• Nationality: British

VENMAN, Marion

• Correspondence address: C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND
• Role: Director
• Date of birth: April 1968
• Appointed on: 26 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

WRIGHT, Donald James

• Correspondence address: C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND
• Role: Director
• Date of birth: July 1964
• Appointed on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

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

MEIKLEJOHN, Iain Maury Campbell

• Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
• Role (Resigned): Nominee Secretary
• Appointed on: 9 February 1995
• Resigned on: 24 February 1995
• Nationality: British

MITCHELL, Andrew Ross

• Correspondence address: Highwood, Kilmacolm, Refrewshire, PA13 4TA
• Role (Resigned): Secretary
• Appointed on: 24 February 1995
• Resigned on: 30 September 2005
• Nationality: British

ROSS, Marie Isobel

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

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

COATS, Adrian James Macandrew

• Correspondence address: 28 Snowdon Place, Stirling, FK8 2JN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 16 July 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountants

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

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: 15 March 1995
• Resigned on: 27 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

MEIKLEJOHN, Iain Maury Campbell

• Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
• Role (Resigned): Nominee Director
• Date of birth: November 1954
• Appointed on: 9 February 1995
• Resigned on: 24 February 1995
• Nationality: British

NISH, David Thomas

• Correspondence address: Kiloran, Houston Road, Kilmacolm, PA13 4NY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 4 October 2001
• Resigned on: 25 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

REILLY, Susan Mary

• Correspondence address: 5 Upper Glenburn Road, Bearsden, Glasgow, G61 4BW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 29 August 2006
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROBINSON, Ian, Sir

• Correspondence address: 29 St Germains, Bearsden, Glasgow, G61 2RS
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 15 March 1995
• Resigned on: 4 May 2001
• 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: 24 February 1995
• Resigned on: 16 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 28 February 2006
• Resigned on: 3 May 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

VOWLES, Kenneth Leslie, Professor

• Correspondence address: Coppice Gate,, Plealey Contesbury, Shrewsbury, SY5 0UY
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 15 March 1995
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WHYTE, Duncan

• Correspondence address: 4 Victoria Crescent, Kilsyth, Lanarkshire, G65 9BJ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 15 March 1995
• Resigned on: 31 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

WILL, James Robert

• Correspondence address: Myreside, Gifford, East Lothian, EH41 4JA
• Role (Resigned): Nominee Director
• Date of birth: April 1955
• Appointed on: 9 February 1995
• Resigned on: 24 February 1995
• Nationality: British
• Country of residence: Scotland

WOOD, Joseph Stewart

• Correspondence address: 49 Dornford Avenue, Glasgow, G32 9NL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 24 February 1995
• Resigned on: 15 March 1995
• Nationality: British
• Occupation: Chartered Accountant