SP POWER SYSTEMS LIMITED

Company number SC215841

25 officers / 22 resignations

O'GORMAN, Seumus

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Active): Secretary
• Appointed on: 31 December 2014

CONNELLY, Nicola Mary

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NESS, Douglas Andrew

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 26 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DAVIES, Michael Howard

• Correspondence address: Scottish Power Ltd, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
• Role (Resigned): Secretary
• Appointed on: 7 January 2011
• Resigned on: 31 December 2014
• 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: 1 May 2003
• 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

MITCHELL, Andrew Ross

• Correspondence address: Highwood, Kilmacolm, Refrewshire, PA13 4TA
• Role (Resigned): Secretary
• Appointed on: 16 February 2001
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Chartered Secretary

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

BIRD, Andrew

• Correspondence address: 14 West Crook Way, Crook Of Devon, Fife, KY13 0PH
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 16 October 2006
• Resigned on: 12 August 2012
• Nationality: British
• Occupation: Customer & Performance Directo

BURNS, Leslie Hutchison

• Correspondence address: 62 Craw Road, Paisley, Renfrewshire, PA2 6AE
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 18 November 2005
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Engineer

CONNELLY, Nicola Mary

• Correspondence address: G32
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 30 April 2009
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

HILL, David John

• Correspondence address: 4 Byron Court, Bothwell, G71 8TW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 14 August 2001
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Accountant

JEFFERSON, Guy Charles

• Correspondence address: 44 Tantallon Gardens, Livingston, West Lothian, EH54 9AT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 18 November 2005
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

KELSALL, Vicky

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 26 August 2022
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Office - Sp Energy Networks

KELSALL, Vicky

• Correspondence address: Ochil House, 10 Technology Avenue, Hamilton Int'L Technology Park, Blantyre, Scotland, G72 0HT
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 30 April 2015
• Resigned on: 22 November 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Customer Services

MENZIES, John Ivor Gibbons

• Correspondence address: Turnlaw Farm, 3 Lomond View, Cambuslang, Glasgow, G67 4JR
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 14 August 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Managing Director

MERCER, Ronnie Edward

• Correspondence address: The Homestead, Hazelmere Road, Kilmacolm, Renfrewshire, PA13 4ED
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 14 August 2001
• Resigned on: 10 January 2005
• Nationality: British
• Country of residence: Great Britain
• Occupation: Group Director,Infrastructure

MITCHELL, Andrew Ross

• Correspondence address: Highwood, Kilmacolm, Refrewshire, PA13 4TA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 16 February 2001
• Resigned on: 14 August 2001
• Nationality: British
• Occupation: Chartered Secretary

MITCHELL, Frank Wright

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 6 May 2020
• Resigned on: 26 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NISH, David Thomas

• Correspondence address: Kiloran, Houston Road, Kilmacolm, PA13 4NY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 10 January 2005
• Resigned on: 6 September 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

NISH, David Thomas

• Correspondence address: Kiloran, Houston Road, Kilmacolm, PA13 4NY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 16 February 2001
• Resigned on: 14 August 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

ROSSI, Marc Domenico

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 9 May 2017
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

RUTHERFORD, David

• Correspondence address: 9 Ashburnham Loan, South Queensferry, Edinburgh, EH30 9LE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 April 2003
• Resigned on: 18 November 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Engineer

SUTHERLAND, James

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 18 November 2005
• Resigned on: 11 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electrical Engineer