SP MANWEB PLC

Company number 02366937

60 officers / 53 resignations

O'GORMAN, Seumus

• Correspondence address: 3 Prenton Way, Prenton, CH43 3ET
• Role (Active): Secretary
• Appointed on: 31 December 2014

CONNELLY, Nicola Mary

• Correspondence address: 3 Prenton Way, Prenton, CH43 3ET
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HENDRY, Charles, Rt Hon.

• Correspondence address: 3 Prenton Way, Prenton, CH43 3ET
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Corporate Adviser

HUTTON, John Matthew, Lord

• Correspondence address: 3 Prenton Way, Prenton, CH43 3ET
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 16 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

KING, Gillian Elizabeth

• Correspondence address: 3 Prenton Way, Prenton, CH43 3ET
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 19 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MATHIESON, Scott Hamilton

• Correspondence address: 3 Prenton Way, Prenton, CH43 3ET
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 18 November 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Regulation Director

O'SULLIVAN, Liam Gavin

• Correspondence address: 3 Prenton Way, Prenton, CH43 3ET
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 16 December 2020
• Nationality: British
• Country of residence: Wales
• 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: 12 October 1995
• Resigned on: 1 May 2003
• Nationality: British

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

WILLIAMS, David Nicholas

• Correspondence address: 9 Victoria Pathway, Queens Park, Chester, Cheshire, CH4 7AG
• Role (Resigned): Secretary
• Appointed before: 9 October 1992
• Resigned on: 12 October 1995
• Nationality: British

ABEL, Geoffrey Charles

• Correspondence address: 33 Deans Way, Tarvin, Chester, CH3 8LX
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 19 February 1997
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Director Central Operations

ASTALL, John

• Correspondence address: Marbury Cottage Bentleys Farm Lane, Higher Whitley, Warrington, Cheshire, WA4 4QW
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 9 October 1992
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Finance Director

BARNES, Wendy Jacqueline

• Correspondence address: 3 Prenton Way, Prenton, CH43 3ET
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 January 2015
• Resigned on: 6 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BERRY, Charles Andrew

• Correspondence address: 5 Grange Road, Bearsden, Glasgow, Lanarkshire, G61 3PL
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 12 August 1996
• Resigned on: 14 September 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive Director

BRYCE, Alan Alexander

• Correspondence address: Flat 1l, 15 Kelburn Court, Largs, Ayrshire, KA30 8HN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 January 2007
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Engineer

CARNWATH, Alison Jane, Dame

• Correspondence address: The Old Dairy, Sidbury, Sidmouth, Devon, EX10 0QR
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 10 June 1993
• Resigned on: 12 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

CURRIE, Stanley

• Correspondence address: Criffel Riggs, Drumburn, Kirkbean, Dumfriesshire, DG2 8DL
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 29 January 2001
• Resigned on: 14 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

FENWICK, Trevor John

• Correspondence address: 55 Baronswood, Gosforth, Newcastle Upon Tyne, NE3 3UB
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 October 1996
• Resigned on: 28 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FOX, Suzanne

• Correspondence address: 3 Prenton Way, Prenton, CH43 3ET
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 2 February 2022
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOX, Suzanne

• Correspondence address: 3 Prenton Way, Prenton, CH43 3ET
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 27 September 2017
• Resigned on: 15 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARSTON, Sheila Margaret Nesta

• Correspondence address: Byways 2 Delvine Drive, Chester, Cheshire, CH2 1DE
• Role (Resigned): Director
• Date of birth: March 1924
• Appointed before: 9 October 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Company Director

GLOVER, Lesley Anne, Professor Dame

• Correspondence address: 3 Prenton Way, Prenton, CH43 3ET
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 3 July 2019
• Resigned on: 20 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Scientist

GOODALL, Ralph William

• Correspondence address: The Old Vicarage, Hoghton, Preston, Lancashire, PR5 0SJ
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 7 September 1993
• Resigned on: 12 October 1995
• Nationality: British
• Occupation: Company Chairman

HAYWOOD, Elizabeth Zaidee, Dr

• Correspondence address: 3 Prenton Way, Prenton, CH43 3ET
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 January 2015
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

HOLT, Denise Mary, Dame

• Correspondence address: 1 Atlantic Quay, Robertson Street, Glasgow, Scotland, G2 8SP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 31 March 2014
• Resigned on: 24 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

HOPKINS, Peter Donald

• Correspondence address: Herron Lodge, 10a Lache Lane, Chester, Cheshire, CH4 7LR
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 9 October 1992
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Company Director

KELSALL, Vicky

• Correspondence address: 3 Prenton Way, Prenton, CH43 3ET
• 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

KINSKI, Michael John

• Correspondence address: Cherry Tree House 268 Dunchurch Road, Rugby, Warwickshire, CV22 6HX
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 12 October 1995
• Resigned on: 1 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

KIRKHAM, Howard

• Correspondence address: Thorn Lea 17 St Johns Road, Knutsford, Cheshire, WA16 0DL
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 9 October 1992
• Resigned on: 12 October 1995
• Nationality: British
• Occupation: Director

LANDELS, William Daniel

• Correspondence address: 41 Ayr Road, Giffnock, Glasgow, G46 6SD
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 12 August 1996
• Resigned on: 1 September 1999
• Nationality: British
• Occupation: Managing Director

LEONARD, Colin William

• Correspondence address: Brook House 119 Gladstone Way, Hawarden, Deeside, Clwyd, CH5 3HE
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 9 October 1992
• Resigned on: 9 October 1994
• Nationality: British
• Occupation: Company Director

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