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SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC

Company number SC213460

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Officers: 38 officers / 29 resignations

MCCOMBE, Helen Elizabeth

Correspondence address
1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
Role Active
Secretary
Appointed on
26 October 2022

ALGAARD, Eliane Marthe Jeanne Marie, Dr

Correspondence address
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
Role Active
Director
Date of birth
September 1974
Appointed on
1 September 2020
Nationality
British
Country of residence
England
Occupation
Operations Director

BURCHELL, Christopher Derek Dyne

Correspondence address
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
Role Active
Director
Date of birth
December 1973
Appointed on
4 January 2021
Nationality
British
Country of residence
England
Occupation
Managing Director, Distribution

FRERK, Maxine

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
Role Active
Director
Date of birth
April 1959
Appointed on
1 May 2023
Nationality
British
Country of residence
England
Occupation
Director

MANUELPILLAI, Dinesh Michael

Correspondence address
No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH
Role Active
Director
Date of birth
November 1983
Appointed on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Director

NEENAN, Klair

Correspondence address
Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18
Role Active
Director
Date of birth
November 1977
Appointed on
1 October 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

PEACOCK, Samuel John

Correspondence address
Sse, 111 Buckingham Palace Road, London, England, SW1W 0SR
Role Active
Director
Date of birth
November 1982
Appointed on
1 May 2023
Nationality
British
Country of residence
England
Occupation
Director

PHILLIPS-DAVIES, Paul Morton Alistair

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
Role Active
Director
Date of birth
July 1967
Appointed on
3 April 2023
Nationality
British
Country of residence
England
Occupation
Director

RUTHERFORD, David

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
Role Active
Director
Date of birth
June 1963
Appointed on
1 April 2014
Nationality
British
Country of residence
Scotland
Occupation
Company Director

DONNELLY, Lawrence John Vincent

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

GETTINBY, Helen

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Secretary
Appointed on
1 July 2014
Resigned on
2 June 2015

MANDERSON, Lilian

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
Role Resigned
Secretary
Appointed on
22 January 2009
Resigned on
30 June 2014

MCLAUGHLIN, Mark

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Secretary
Appointed on
2 June 2015
Resigned on
26 October 2022

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
1 October 2002
Resigned on
3 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ALKIRWI, Mazin

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
June 1984
Appointed on
23 February 2021
Resigned on
3 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BORTHWICK, Alistair John

Correspondence address
1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
Role Resigned
Director
Date of birth
June 1979
Appointed on
7 September 2018
Resigned on
28 June 2019
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

CARGILL, Dale Neil

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
February 1965
Appointed on
28 October 2015
Resigned on
23 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

FUNNELL, Ian Grant

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
Role Resigned
Director
Date of birth
January 1957
Appointed on
30 November 2009
Resigned on
12 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Major Projects

GARDNER, David

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
May 1963
Appointed on
16 November 2012
Resigned on
31 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

HOGARTH, Stuart John

Correspondence address
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
Role Resigned
Director
Date of birth
August 1963
Appointed on
24 January 2011
Resigned on
23 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

HOOD, Colin William

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
Role Resigned
Director
Date of birth
April 1955
Appointed on
19 March 2001
Resigned on
15 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

KENNEDY, Steven Alexander

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
September 1964
Appointed on
11 March 2002
Resigned on
7 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Power Systems Financial Contro

LAUGHLAND, James Graham

Correspondence address
Ardura, Fairmount Terrace, Perth, Perthshire, PH2 7AS
Role Resigned
Director
Date of birth
February 1951
Appointed on
19 March 2001
Resigned on
20 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MACTAGGART, Alexander John Lorne

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
September 1966
Appointed on
23 February 2021
Resigned on
3 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARCHANT, Ian Derek

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

MARSHALL, Katherine Helen

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
May 1970
Appointed on
14 December 2017
Resigned on
30 September 2023
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MATHIESON, Mark William

Correspondence address
55 Vastern Road, Reading, Berkshire, Ireland, RG1 8BU
Role Resigned
Director
Date of birth
September 1966
Appointed on
21 November 2007
Resigned on
12 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Distribution

MCDONALD, Robert

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
November 1971
Appointed on
31 January 2019
Resigned on
3 April 2023
Nationality
British
Country of residence
Scotland
Occupation
Managing Director, Regulation And Strategy

MCDONALD, Robert

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
November 1971
Appointed on
1 June 2015
Resigned on
14 December 2017
Nationality
British
Country of residence
Scotland
Occupation
Managing Director, Regulation And Strategy

MCDONALD, Robert

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
Role Resigned
Director
Date of birth
November 1971
Appointed on
30 November 2009
Resigned on
21 January 2011
Nationality
British
Country of residence
Scotland
Occupation
Director Of Regulation

MCEWEN, Rachel

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
June 1972
Appointed on
27 May 2016
Resigned on
1 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCLEOD, Aileen Elizabeth, Dr

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
January 1974
Appointed on
24 January 2011
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Regulation , Networks

NICOL, Colin Clarke

Correspondence address
1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
Role Resigned
Director
Date of birth
November 1960
Appointed on
12 December 2014
Resigned on
4 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer