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SCOTTISHPOWER (SCPL) LIMITED

Company number 02532240

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Officers: 46 officers / 43 resignations

REID, John

Correspondence address
3 Prenton Way, Prenton, CH43 3ET
Role Active
Secretary
Appointed on
23 September 2024

SIM, Valerie Margaret

Correspondence address
3 Prenton Way, Prenton, CH43 3ET
Role Active
Director
Date of birth
September 1969
Appointed on
11 April 2022
Nationality
British
Country of residence
Scotland
Occupation
Control Director

WARD, Andrew Michael

Correspondence address
3 Prenton Way, Prenton, CH43 3ET
Role Active
Director
Date of birth
July 1974
Appointed on
12 May 2023
Nationality
British
Country of residence
Scotland
Occupation
Ceo

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

DUFFIELD, Sheelagh Jane

Correspondence address
32 Highburgh Road, Dowanhill, Glasgow, G12 9EF
Role Resigned
Secretary
Appointed on
5 May 1997
Resigned on
19 August 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

MACKENDRICK, Charles Douglas

Correspondence address
Rookery Cottage Hoe Lane, Flansham, Bognor Regis, West Sussex, PO22 8NT
Role Resigned
Secretary
Appointed on
19 August 1999
Resigned on
27 April 2005
Nationality
British

MACLEOD, David

Correspondence address
12 Glebe Road, Newton Mearns, Glasgow, G77 6DU
Role Resigned
Secretary
Appointed before
17 August 1992
Resigned on
5 May 1997
Nationality
British

MCPHERSON, Donald James

Correspondence address
14 Braid Drive, Cardross, Dumbarton, Dunbartonshire, G82 5QD
Role Resigned
Secretary
Appointed on
27 April 2005
Resigned on
30 June 2006
Nationality
British

ORR, Alistair

Correspondence address
3 Prenton Way, Prenton, CH43 3ET
Role Resigned
Secretary
Appointed on
31 December 2014
Resigned on
22 September 2024

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

BROOKS, Keith Harold

Correspondence address
48 Withdean Crescent, Brighton, East Sussex, BN1 6WH
Role Resigned
Director
Date of birth
September 1947
Appointed on
13 August 1997
Resigned on
22 September 1997
Nationality
British
Country of residence
United Kingdom
Occupation
General Project Manager

BROOKS, Keith Harold

Correspondence address
48 Withdean Crescent, Brighton, East Sussex, BN1 6WH
Role Resigned
Director
Date of birth
September 1947
Appointed on
14 July 1997
Resigned on
13 August 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Generation Project Manager

BRYCE, Alan Alexander

Correspondence address
Flat 1l, 15 Kelburn Court, Largs, Ayrshire, KA30 8HN
Role Resigned
Director
Date of birth
September 1960
Appointed on
28 September 2004
Resigned on
16 October 2006
Nationality
British
Country of residence
Scotland
Occupation
Chartered Engineer

CAMPBELL, John Alexander

Correspondence address
Scottish Power Ltd, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
Role Resigned
Director
Date of birth
January 1966
Appointed on
20 March 2003
Resigned on
31 August 2011
Nationality
British
Country of residence
Scotland
Occupation
Director Energy Wholesale

CANNELL, Peter Malcolm

Correspondence address
Middlerig Farmhouse, Glasgow Road, Bathgate, West Lothian, EH48 2HH
Role Resigned
Director
Date of birth
July 1953
Appointed before
17 August 1992
Resigned on
23 June 1997
Nationality
British
Occupation
New Ventures Group Manager

CHALMERS WHITE, Heather

Correspondence address
3 Prenton Way, Prenton, CH43 3ET
Role Resigned
Director
Date of birth
October 1964
Appointed on
23 January 2012
Resigned on
31 January 2019
Nationality
British
Country of residence
Scotland
Occupation
Accountant

DANIELS, Christopher John

Correspondence address
91 Meadow Lane, Burgess Hill, Sussex, RH15 9JD
Role Resigned
Director
Date of birth
March 1947
Appointed on
23 January 1996
Resigned on
13 August 1997
Nationality
British
Occupation
Electricity Trading Manager

DANIELS, Christopher John

Correspondence address
91 Meadow Lane, Burgess Hill, Sussex, RH15 9JD
Role Resigned
Director
Date of birth
March 1947
Appointed before
17 August 1992
Resigned on
30 June 1993
Nationality
British
Occupation
Electricity Trading Manager

EMBERGER, Joseph Henry

Correspondence address
889 Bluffview Drive, Columbus, Ohio 43235, Usa
Role Resigned
Director
Date of birth
January 1955
Appointed on
19 November 2001
Resigned on
5 September 2002
Nationality
Usa
Occupation
V P Business Development

ERD, Ronald

Correspondence address
5338 Sheffield Avenue, Powell, Ohio, Usa
Role Resigned
Director
Date of birth
September 1964
Appointed on
15 September 2003
Resigned on
5 May 2004
Nationality
American
Occupation
Executive

FINLAY, Hugh Ogg

Correspondence address
Scottish Power, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
Role Resigned
Director
Date of birth
August 1961
Appointed on
1 October 2009
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Plant Manager

FORTIS PITA, Oscar

Correspondence address
3 Prenton Way, Prenton, CH43 3ET
Role Resigned
Director
Date of birth
January 1970
Appointed on
23 January 2012
Resigned on
4 October 2022
Nationality
Spanish
Country of residence
Spanish
Occupation
None

GOLLAND, Eric Stanley

Correspondence address
Little Porton, 201 Old Greenock Road, Bishopton, Renfrewshire, PA7 5NT
Role Resigned
Director
Date of birth
October 1945
Appointed on
4 May 1999
Resigned on
20 March 2003
Nationality
British
Occupation
Generation Director

GRAF, Paul Edward

Correspondence address
3300 Langley Drive, Plano, Texas, Usa, 75025
Role Resigned
Director
Date of birth
May 1951
Appointed on
13 August 1997
Resigned on
19 March 2002
Nationality
American
Occupation
Engineer

HART, Dwayne Lee

Correspondence address
5129 Augusta Dr, Westervilk, 43082 Ohio, Usa
Role Resigned
Director
Date of birth
December 1963
Appointed on
5 September 2002
Resigned on
15 November 2002
Nationality
American
Occupation
Energy Executive

JONES, Henry Douglas

Correspondence address
Cardinal House, 17 Hunting Close, Esher, Surrey, KT10 8PB
Role Resigned
Director
Date of birth
April 1960
Appointed on
11 September 2000
Resigned on
5 September 2002
Nationality
American
Occupation
Managing Director

KOEPPEL, Holly Keller

Correspondence address
2528 Tremont Road, Columbus, Oh 43221, Usa
Role Resigned
Director
Date of birth
May 1958
Appointed on
15 November 2002
Resigned on
15 September 2003
Nationality
American
Country of residence
United States
Occupation
Executive

KOLODZIEJ JR, Edward

Correspondence address
1500 Reston Drive Richardson Texas, 75081, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1948
Appointed on
22 September 1997
Resigned on
30 April 2001
Nationality
American
Occupation
Engineer(Director Business Dev

KOLODZIEJ JR, Edward

Correspondence address
1500 Reston Drive Richardson Texas, 75081, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1948
Appointed on
13 August 1997
Resigned on
22 September 1997
Nationality
American
Occupation
Engineer

LAFLCUR, Jeffery

Correspondence address
13 Redwood Drive, Ascot, Berkshire, SL5 0LW
Role Resigned
Director
Date of birth
February 1959
Appointed on
5 September 2002
Resigned on
8 August 2003
Nationality
Usa
Occupation
Energy Executive

MATTHEWS, Stephen Nicholas

Correspondence address
21 Badgers Walk, Shiplake, Henley On Thames, Oxfordshire, RG9 3JQ
Role Resigned
Director
Date of birth
January 1951
Appointed on
22 September 1997
Resigned on
3 March 1999
Nationality
British
Country of residence
England
Occupation
Business Development Manager

MCNAUGHT, Brian James

Correspondence address
2 Mathieson Street, Paisley, Renfrewshire, Scotland, PA1 3PL
Role Resigned
Director
Date of birth
March 1956
Appointed on
3 March 1999
Resigned on
7 July 2003
Nationality
British
Country of residence
Scotland
Occupation
Project Manager

MITCHELL, Frank

Correspondence address
16 Dunedin Drive, Hairmyres, East Kilbride, Lanarkshire, G75 8QQ
Role Resigned
Director
Date of birth
December 1964
Appointed on
23 April 2007
Resigned on
1 October 2009
Nationality
British
Country of residence
Scotland
Occupation
Engineer

MORAN, Michael Thomas

Correspondence address
1716 Anglebluff Plano Texas 75093, Usa
Role Resigned
Director
Date of birth
December 1947
Appointed on
22 September 1997
Resigned on
11 September 2000
Nationality
American
Occupation
Non Executive Director