SCOTTISHPOWER RENEWABLE ENERGY LIMITED

Company number SC326127

32 officers / 24 resignations

PHILIP, Andrew

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Active): Secretary
• Appointed on: 1 September 2014

CONNELLY, Nicola Mary

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 21 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Control And Administration Director

JORDAN, Charles John

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 18 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANGAN, Charles Edward Joseph

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 2 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance And Resources Director

MARTINEZ PALACIO, Alvaro

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 4 November 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

MCCONNELL, Bridget Mary, Dr

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 21 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

VENMAN, Marion Shepherd

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 2 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

VITERI, Xabier

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 30 May 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

COLE, Jonathan Thomas Kirkwood

• Correspondence address: 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
• Role (Resigned): Secretary
• Appointed on: 6 October 2008
• Resigned on: 7 July 2010
• Nationality: British
• Occupation: Legal Director

DUFFIELD, Sheelagh Jane

• Correspondence address: 197 Queen Victoria Drive, Scotstounhill, Glasgow, G14 9BP
• Role (Resigned): Secretary
• Appointed on: 21 June 2007
• Resigned on: 26 October 2007
• Nationality: British

HERNANDEZ, Emilio

• Correspondence address: Cathcart Business Park, Spean Street, Glasgow, G44 4BE
• Role (Resigned): Secretary
• Appointed on: 7 July 2010
• Resigned on: 2 April 2012
• Nationality: British

O'GORMAN, Seumus

• Correspondence address: Scottish Power Limited, 1 Atlantic Quay, Robertson Street, Glasgow, Scotland, G2 8SP
• Role (Resigned): Secretary
• Appointed on: 2 April 2012
• Resigned on: 1 September 2014
• Nationality: British

VENMAN, Marion

• Correspondence address: 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
• Role (Resigned): Secretary
• Appointed on: 26 October 2007
• Resigned on: 6 October 2008
• Nationality: British

ANDERSON, Keith Stuart

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 October 2007
• Resigned on: 2 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

ASTIZ, Unai

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 27 October 2014
• Resigned on: 26 October 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Economist

CANALES ABAITUA, Pablo

• Correspondence address: Cathcart Business Park, Spean Street, Glasgow, Strathclyde, United Kingdom, G44 4BE
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 September 2010
• Resigned on: 27 October 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director For Administration And Control

COLE, Jonathan Thomas Kirkwood

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 30 May 2012
• Resigned on: 4 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Offshore Managing Director

COLE, Jonathan Thomas Kirkwood

• Correspondence address: 66 Woodlands Drive, Coatbridge, Lanarkshire, ML5 1LB
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 31 January 2008
• Resigned on: 16 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE ICAZA DE LA SOTA, Rafael

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 26 October 2017
• Resigned on: 2 December 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director For Administration And Control

DE ICAZA DE LA SOTA, Rafael

• Correspondence address: Scottish Power, 1 Atlantic Quay, Robertson Street, Glasgow, Scotland, G2 8SP
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 16 July 2009
• Resigned on: 1 September 2010
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Economist

DEACON, Susan Catherine, Professor

• Correspondence address: Cathcart Business Park, Spean Street, Glasgow, Strathclyde, United Kingdom, G44 4BE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 16 July 2009
• Resigned on: 30 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Academic/Consultant

GARCIA DE FUENTES, Javier

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 30 May 2012
• Resigned on: 2 December 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

HOLT, Denise Mary, Dame

• Correspondence address: Cathcart Business Park, Spean Street, Glasgow, Strathclyde, Scotland, G44 4BE
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 25 March 2011
• Resigned on: 4 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MARRA RODRIGUEZ, Jose Angel

• Correspondence address: Cathcart Business Park, Spean Street, Glasgow, Strathclyde, United Kingdom, G44 4BE
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 16 July 2009
• Resigned on: 3 December 2011
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Business Services Manager

MCQUADE, Lindsay Ann

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 17 July 2018
• Resigned on: 10 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MESONERO MOLINA, David

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 23 June 2020
• Resigned on: 12 July 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

REYES GALLUR, Regina

• Correspondence address: Cathcart Business Park, Spean Street, Glasgow, Strathclyde, United Kingdom, G44 4BE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 16 July 2009
• Resigned on: 29 May 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Secretary Of The Boards

ROWLAND, David Michael

• Correspondence address: Sycamore House, 14 Church Street, South Witham, Lincolnshire, NG33 5PJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 October 2007
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Offshore

SCOTT, Roy

• Correspondence address: 40 Fulbar Crescent, Paisley, Renfrewshire, PA2 9AS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 29 August 2008
• Resigned on: 16 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Controller

WARK, David Lewis

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 2 December 2019
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WILSON, Lena Cooper

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 29 November 2017
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director And Advisor

IBERDROLA S.A

• Correspondence address: Calle Cardenal Gardoqui 8, Bilbao - 48008, Pais Vasco, Spain, FOREIGN
• Role (Resigned): Director
• Appointed on: 21 June 2007
• Resigned on: 31 October 2007