Advanced company searchLink opens in new window

SSE SERVICES PLC

Company number 02366879

Filter officers

Filter officers

Officers: 31 officers / 28 resignations

LAWNS, Peter Grant

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Active
Secretary
Appointed on
26 November 2014

O'REGAN, Barry

Correspondence address
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
Role Active
Director
Date of birth
November 1977
Appointed on
1 December 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

STEWART, John William

Correspondence address
Inveralmond House 200, Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Active
Director
Date of birth
March 1970
Appointed on
22 March 2010
Nationality
British
Country of residence
Scotland
Occupation
Director Of Human Resources

DONNELLY, Lawrence John Vincent

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
Role Resigned
Secretary
Appointed on
19 May 2000
Resigned on
26 November 2014
Nationality
British

DONNELLY, Lawrence John Vincent

Correspondence address
31 Hillpark Way, Blackhall, Edinburgh, Midlothian, EH4 7ST
Role Resigned
Secretary
Appointed on
4 February 1999
Resigned on
1 May 1999
Nationality
British

HEARSEY, Peter Geoffrey

Correspondence address
76 Montgomery Street, Hove, BN3 5BE
Role Resigned
Secretary
Appointed on
31 December 1996
Resigned on
28 April 1997
Nationality
British

MORRIS, Derek Aubrey Goodall

Correspondence address
98 Braywick Road, Maidenhead, Berkshire, SL6 1DJ
Role Resigned
Secretary
Appointed before
9 October 1992
Resigned on
31 December 1996
Nationality
British

WALKER, Hazel Louise

Correspondence address
41a Broughton Street, Edinburgh, Midlothian, EH1 3JU
Role Resigned
Secretary
Appointed on
1 May 1999
Resigned on
19 May 2000
Nationality
British
Occupation
Lawyer

WALKER, Hazel Louise

Correspondence address
41a Broughton Street, Edinburgh, Midlothian, EH1 3JU
Role Resigned
Secretary
Appointed on
28 April 1997
Resigned on
4 February 1999
Nationality
British
Occupation
Lawyer

ALEXANDER, Fraser Mcgregor

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
April 1963
Appointed on
3 November 2017
Resigned on
1 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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
19 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ALEXANDER, Fraser Mcgregor

Correspondence address
Green Yetts, Doune Road, Dunblane, Perthshire, FK15 9HR
Role Resigned
Director
Date of birth
April 1963
Appointed on
30 June 1999
Resigned on
26 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CASLEY, Henry Roberts

Correspondence address
Dogmore Cottage, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PD
Role Resigned
Director
Date of birth
October 1937
Appointed before
9 October 1992
Resigned on
5 January 1999
Nationality
British
Country of residence
England
Occupation
Deputy Chairman

COATES, Kenneth Howard

Correspondence address
Lewens, Lewens Lane, Wimborne, Dorset, BH21 1LE
Role Resigned
Director
Date of birth
May 1933
Appointed before
9 October 1992
Resigned on
4 April 1998
Nationality
British
Occupation
Chairman

DEANE, John Wesley

Correspondence address
Nottwood Nottwood Lane, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PS
Role Resigned
Director
Date of birth
November 1944
Appointed before
9 October 1992
Resigned on
28 May 1996
Nationality
British
Occupation
Chartered Accountant

DONNELLY, Lawrence John Vincent

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
Role Resigned
Director
Date of birth
August 1955
Appointed on
22 March 2010
Resigned on
19 August 2013
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

FARMER, Edwin Bruce, Dr

Correspondence address
Weston House Bracken Close, Wonersh, Guildford, Surrey, GU5 0QS
Role Resigned
Director
Date of birth
September 1936
Appointed on
1 April 1998
Resigned on
30 June 1999
Nationality
British
Country of residence
England
Occupation
Director

FORBES, James Alexander

Correspondence address
Rydale Lodge, 1a Racecourse View, Ayr, Ayrshire, KA7 2TS
Role Resigned
Director
Date of birth
August 1946
Appointed before
9 October 1992
Resigned on
30 September 2002
Nationality
British
Occupation
Company Director

HART, James, Doctor

Correspondence address
Skerrols East Road, St Georges Hill, Weybridge, Surrey, KT13 0LF
Role Resigned
Director
Date of birth
September 1945
Appointed before
9 October 1992
Resigned on
31 March 2001
Nationality
British
Occupation
Executive 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
26 March 2002
Resigned on
31 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

HOOD, Colin William

Correspondence address
1 Wharfe Lane, Henley, RG9 2LL
Role Resigned
Director
Date of birth
April 1955
Appointed on
30 June 1999
Resigned on
28 September 2001
Nationality
British
Occupation
Director Of Distribution

MARCHANT, Ian Derek

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 June 1996
Resigned on
30 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCDONALD, Robert

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
November 1971
Appointed on
31 October 2016
Resigned on
18 January 2019
Nationality
British
Country of residence
Scotland
Occupation
Managing Director, Regulation And Strategy

MCPHILLIMY, James

Correspondence address
Inveralmond House, 200, Dunkeld Road, Perth, United Kingdom, PH1 3AQ
Role Resigned
Director
Date of birth
February 1964
Appointed on
22 March 2010
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

ODGERS, Graeme David William

Correspondence address
Brome House, High Street, West Malling, Kent, ME19 6NE
Role Resigned
Director
Date of birth
March 1934
Appointed on
1 April 1998
Resigned on
5 January 1999
Nationality
British
Occupation
Director

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
22 March 2010
Resigned on
19 August 2013
Nationality
British
Country of residence
England
Occupation
Energy Supply Director

ROPER, Peter John

Correspondence address
4 Rances Lane, Wokingham, Berkshire, RG40 2LH
Role Resigned
Director
Date of birth
May 1946
Appointed on
30 June 1999
Resigned on
31 January 2002
Nationality
British
Occupation
Director Of Regulation

ROSS, Duncan Alexander

Correspondence address
Holly House, Canon Hill Way Bray, Maidenhead, Berkshire, SL6 2EX
Role Resigned
Director
Date of birth
September 1928
Appointed before
9 October 1992
Resigned on
31 May 1993
Nationality
British
Occupation
Company Director

STOUGHTON-HARRIS, Anthony Geoffrey

Correspondence address
Old Farm House Blackmile Lane, Grendon, Wellingborough, Northamptonshire, NN7 1JR
Role Resigned
Director
Date of birth
June 1932
Appointed before
9 October 1992
Resigned on
14 December 1998
Nationality
British
Occupation
Building Society Director

TIMPSON, Nicholas George Lawrence

Correspondence address
The Croft, Ardington, Wantage, Oxfordshire, OX12 8QA
Role Resigned
Director
Date of birth
February 1941
Appointed before
9 October 1992
Resigned on
5 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILSON, Geoffrey Hazlitt, The Honourable

Correspondence address
Highthorne, Newton Valence, Alton, Hampshire, GU34 3RB
Role Resigned
Director
Date of birth
December 1929
Appointed before
9 October 1992
Resigned on
26 July 1996
Nationality
British
Occupation
Company Director