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SCOTTISHPOWER SHARE SCHEME TRUSTEES LIMITED

Company number SC172918

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Officers: 35 officers / 28 resignations

DAVIES, Michael Howard

Correspondence address
Scottish Power Ltd, 1 Atlantic Quay, Robertson Street, Glasgow, Scotland, G2 8SP
Role
Secretary
Appointed on
29 February 2012
Nationality
British

ALLAN, Clare Marie

Correspondence address
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
Role
Director
Date of birth
September 1973
Appointed on
19 September 2013
Nationality
British
Country of residence
Scotland
Occupation
Secretariat Manager

DAVIES, Michael Howard

Correspondence address
Scottish Power Ltd, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
Role
Director
Date of birth
February 1980
Appointed on
7 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

FULTON, Robin David

Correspondence address
Scottish Power, 1 Atlantic Quay, Robertson St, Glasgow, G2 8SP
Role
Director
Date of birth
August 1956
Appointed on
1 July 1997
Nationality
Scottish
Country of residence
Scotland
Occupation
Solicitor

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

WATSON, Hamish Euan

Correspondence address
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
Role
Director
Date of birth
September 1972
Appointed on
19 September 2013
Nationality
British
Country of residence
Scotland
Occupation
Director

WRIGHT, Donald James

Correspondence address
Scottish Power, 1 Atlantic Quay, Robertson St, Glasgow, G2 8SP
Role
Director
Date of birth
July 1964
Appointed on
30 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DUFFIELD, Sheelagh Jane

Correspondence address
32 Highburgh Road, Dowanhill, Glasgow, G12 9EF
Role Resigned
Secretary
Appointed on
1 July 1997
Resigned on
30 September 1999
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
30 September 1999
Resigned on
30 September 2005
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

MEIKLEJOHN, Iain Maury Campbell

Correspondence address
14 Dalrymple Crescent, Edinburgh, EH9 2NX
Role Resigned
Nominee Secretary
Appointed on
25 February 1997
Resigned on
1 July 1997
Nationality
British

REID, Janet Dorothy

Correspondence address
1 Atlantic Quay, Robertson Street, Glasgow, Scotland, G2 8SP
Role Resigned
Secretary
Appointed on
7 January 2011
Resigned on
29 February 2012
Nationality
British

ROSS, Marie Isobel

Correspondence address
Scottish Power, 1 Atlantic Quay, Robertson St, Glasgow, G2 8SP
Role Resigned
Secretary
Appointed on
26 October 2007
Resigned on
7 January 2011
Nationality
British

BAXTER, David

Correspondence address
Scottish Power, 1 Atlantic Quay, Robertson St, Glasgow, G2 8SP
Role Resigned
Director
Date of birth
June 1953
Appointed on
10 March 2009
Resigned on
19 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Support Trader

BRYCE, Alan Alexander

Correspondence address
Flat 1l, 15 Kelburn Court, Largs, Ayrshire, KA30 8HN
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 July 1997
Resigned on
1 October 2009
Nationality
British
Country of residence
Scotland
Occupation
Chartered Engineer

BULL, Dennis William

Correspondence address
12 Hunters Mews, Fontwell, Arundel, West Sussex, BN18 0UW
Role Resigned
Director
Date of birth
April 1951
Appointed on
21 February 2001
Resigned on
6 March 2003
Nationality
British
Occupation
Procurement Planning & Logist.

BURNS, Leslie Hutchison

Correspondence address
62 Craw Road, Paisley, Renfrewshire, PA2 6AE
Role Resigned
Director
Date of birth
March 1953
Appointed on
14 December 2005
Resigned on
29 September 2006
Nationality
British
Country of residence
Scotland
Occupation
Chartered Engineer

CONNELLY, Robert Anthony

Correspondence address
64 Toll Road, Kincardine, Alloa, FK10 4QZ
Role Resigned
Director
Date of birth
January 1944
Appointed on
31 March 2000
Resigned on
25 June 2003
Nationality
British
Occupation
Safety Officer

DUCKETT, Alexander

Correspondence address
12 Newton Grove, Newton Mearns, Glasgow, G77 5BX
Role Resigned
Director
Date of birth
October 1960
Appointed on
14 December 2005
Resigned on
8 February 2008
Nationality
British
Country of residence
Scotland
Occupation
Head Of Credit Management

DUFFIELD, Sheelagh Jane

Correspondence address
197 Queen Victoria Drive, Scotstounhill, Glasgow, G14 9BP
Role Resigned
Director
Date of birth
May 1966
Appointed on
21 February 2001
Resigned on
26 October 2007
Nationality
British
Country of residence
Scotland
Occupation
Manager, Corporate Strategy

HADDOW, Neil Scott

Correspondence address
104 Mearns Road, Clarkston, Glasgow, G76 7UP
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 July 1997
Resigned on
31 March 1999
Nationality
British
Occupation
Accountant, Scottish Power

HANSON, Ian Barry

Correspondence address
11 Clement Court, Maidstone, Kent, ME16 0EW
Role Resigned
Director
Date of birth
June 1974
Appointed on
1 July 1997
Resigned on
11 July 2000
Nationality
British
Occupation
Process Technician

HOWELLS, Edwin Derek

Correspondence address
Brosna, Greenfield Lane, Heswell, Wirral, CH60 9HG
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 July 1997
Resigned on
29 March 2004
Nationality
British
Occupation
Team Leader, Manweb

MCGOWAN, Jim

Correspondence address
14 Eastfield Avenue, Cambuslang, Glasgow, Lanarkshire, G72 7AN
Role Resigned
Director
Date of birth
November 1950
Appointed on
29 September 2006
Resigned on
10 March 2009
Nationality
British
Occupation
M3 Meter Operative

MCNEIL, Norman

Correspondence address
East Knockbartnock Farm, Stepends Road, Lochwinnoch, PA12 4LA
Role Resigned
Director
Date of birth
July 1966
Appointed on
6 March 2003
Resigned on
14 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
It Strategy Manager

MEIKLEJOHN, Iain Maury Campbell

Correspondence address
14 Dalrymple Crescent, Edinburgh, EH9 2NX
Role Resigned
Nominee Director
Date of birth
November 1954
Appointed on
25 February 1997
Resigned on
1 July 1997
Nationality
British

MITCHELL, Frank

Correspondence address
Scottish Power, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 October 2009
Resigned on
19 September 2013
Nationality
British
Country of residence
Scotland
Occupation
Engineer

MURRAY, Eric James, Dr

Correspondence address
Scottish Power, 1 Atlantic Quay, Robertson St, Glasgow, G2 8SP
Role Resigned
Director
Date of birth
January 1955
Appointed on
8 February 2008
Resigned on
30 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Chemist

RITCHIE, Alexandra Ewan

Correspondence address
Northfield Mains Preston Road, Prestonpans, East Lothian, EH32 9LB
Role Resigned
Director
Date of birth
May 1944
Appointed on
1 July 1997
Resigned on
31 March 2000
Nationality
British
Occupation
Financial Planning Officer

ROSS, Marie Isobel

Correspondence address
Scottish Power, 1 Atlantic Quay, Robertson St, Glasgow, G2 8SP
Role Resigned
Director
Date of birth
January 1962
Appointed on
3 October 2008
Resigned on
7 January 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

SIMPSON, David Smith

Correspondence address
5 Woodmill Gardens, Condorrat, Cumbernauld, G67 4AX
Role Resigned
Director
Date of birth
April 1952
Appointed on
25 June 2003
Resigned on
31 May 2006
Nationality
British
Occupation
Electrical Engineer

WELSH, Julie

Correspondence address
47d Upper Bourtree Drive, Burnside, Glasgow, G73 4EL
Role Resigned
Director
Date of birth
February 1974
Appointed on
16 October 2006
Resigned on
3 October 2008
Nationality
British
Occupation
Head Of Shared Service Procure

WILL, James Robert

Correspondence address
Myreside, Gifford, East Lothian, EH41 4JA
Role Resigned
Nominee Director
Date of birth
April 1955
Appointed on
25 February 1997
Resigned on
1 July 1997
Nationality
British
Country of residence
Scotland

WOOD, Joseph Stewart

Correspondence address
4 Dalzell House, Motherwell, Lanarkshire, ML1 2SJ
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 July 1997
Resigned on
30 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Group Taxation Manager