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SSE RETAIL LIMITED

Company number SC213458

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Officers: 19 officers / 16 resignations

LAWNS, Peter Grant

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
Role Active
Secretary
Appointed on
12 February 2009
Nationality
British

LAWNS, Peter Grant

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Active
Director
Date of birth
March 1983
Appointed on
2 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

O'CONNOR, Bernard Michael

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Active
Director
Date of birth
March 1990
Appointed on
6 February 2019
Nationality
British
Country of residence
Northern Ireland
Occupation
Company Secretary

DONNELLY, Lawrence John Vincent

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
Role Resigned
Secretary
Appointed on
19 March 2001
Resigned on
12 February 2009

D.W. COMPANY SERVICES LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role Resigned
Nominee Secretary
Appointed on
4 December 2000
Resigned on
19 March 2001

ALEXANDER, Fraser Mcgregor

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
Role Resigned
Director
Date of birth
April 1963
Appointed on
28 September 2001
Resigned on
29 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ALSTON, Blair

Correspondence address
Abbotsford Douglas Avenue, Giffnock, Glasgow, Scotland, G46 6NX
Role Resigned
Director
Date of birth
August 1940
Appointed on
28 September 2001
Resigned on
22 August 2003
Nationality
British
Occupation
Retail Manager

D.W. DIRECTOR 2 LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role Resigned
Nominee Director
Appointed on
4 December 2000
Resigned on
19 March 2001

FAIRBAIRN, Sally

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
December 1970
Appointed on
2 October 2018
Resigned on
7 July 2023
Nationality
British
Country of residence
Scotland
Occupation
Accountant

FORBES, Stephen Alexander

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 December 2005
Resigned on
20 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Energy Services Director

HOOD, Colin William

Correspondence address
1 Wharfe Lane, Henley, RG9 2LL
Role Resigned
Director
Date of birth
April 1955
Appointed on
14 October 2002
Resigned on
1 December 2005
Nationality
British
Occupation
Chief Operating Officer

KEELING, Anthony Edward

Correspondence address
Basingstoke Customer Service, Centenary House, 10 Winchester Road, Basingstoke, United Kingdom, RG21 8UQ
Role Resigned
Director
Date of birth
September 1972
Appointed on
20 September 2012
Resigned on
2 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARCHANT, Ian Derek

Correspondence address
45 Craigcrook Road, Edinburgh, Midlothian, EH4 3PH
Role Resigned
Director
Date of birth
February 1961
Appointed on
28 September 2001
Resigned on
14 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MARTIN, James Henry

Correspondence address
Burn Brae House, East Dron , Bridge Of Earn, Perth, Perthshire, PH2 9HG
Role Resigned
Director
Date of birth
September 1953
Appointed on
19 March 2001
Resigned on
28 September 2001
Nationality
British
Occupation
Chartered Engineer

MITCHELL, Alexander

Correspondence address
Rowanlea, Esk Court, Forfar, DD8 3RF
Role Resigned
Director
Date of birth
April 1959
Appointed on
22 August 2003
Resigned on
1 December 2005
Nationality
British
Occupation
Retail Manager

MORRIS, William Kenneth

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
November 1965
Appointed on
29 November 2013
Resigned on
29 September 2017
Nationality
British
Country of residence
England
Occupation
Group Managing Director, Retail

PHILLIPS-DAVIES, Paul Morton Alistair

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 December 2005
Resigned on
29 November 2013
Nationality
British
Country of residence
England
Occupation
Energy Supply Director

SIGSWORTH, David, Prof.

Correspondence address
9 Station Road, South Queensferry, West Lothian, EH30 9HY
Role Resigned
Director
Date of birth
July 1946
Appointed on
19 March 2001
Resigned on
28 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

D.W. DIRECTOR 1 LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role Resigned
Nominee Director
Appointed on
4 December 2000
Resigned on
19 March 2001