SCOTTISHPOWER (SOCL) LIMITED

Company number 03681067

32 officers / 28 resignations

DAVIES, Michael Howard

• Correspondence address: Scottish Power Ltd, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
• Role: Secretary
• Appointed on: 7 January 2011
• Nationality: British

CHALMERS WHITE, Heather

• Correspondence address: Scottish Power Ltd, 1 Atlantic Quay, Robertson St, Glasgow, G2 8SP
• Role: Director
• Date of birth: October 1964
• Appointed on: 30 September 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

FINLAY, Hugh Ogg

• Correspondence address: Scottish Power, 1 Atlantic Quay, Robertson St, Glasgow, G2 8SP
• Role: Director
• Date of birth: August 1961
• Appointed on: 20 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Plant Manager

FORTIS PITA, Oscar

• Correspondence address: Suite Scottish Power, 5th Floor 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
• Role: Director
• Date of birth: January 1970
• Appointed on: 23 January 2012
• Nationality: Spanish
• Country of residence: Spanish
• Occupation: None

ALLEN, Kathryn Susan

• Correspondence address: Kempson House Camomile Street, London, EC3A 7AN
• Role (Resigned): Secretary
• Appointed on: 9 December 1998
• Resigned on: 8 March 1999
• Nationality: British
• Occupation: Lawyer

DUFFIELD, Sheelagh Jane

• Correspondence address: 32 Highburgh Road, Dowanhill, Glasgow, G12 9EF
• Role (Resigned): Secretary
• Appointed on: 8 March 1999
• Resigned on: 30 September 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: 30 September 1999
• Resigned on: 27 April 2005
• 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

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

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 1998
• Resigned on: 9 December 1998

ALLEN, Kathryn Susan

• Correspondence address: Kempson House Camomile Street, London, EC3A 7AN
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 9 December 1998
• Resigned on: 8 March 1999
• Nationality: British
• Occupation: Lawyer

BALE, Christopher James

• Correspondence address: Bramley Lodge, Cumbers Drive, Ness, Neston, Cheshire, CH64 4AU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 19 December 2002
• Resigned on: 6 June 2003
• Nationality: British
• Occupation: Director Of Operations

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

CLARKE, Timothy Stuart

• Correspondence address: Plstyll Farm, Upper Downing Road Whitford, Holywell, Flintshire, CH8 9AJ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 November 1999
• Resigned on: 24 August 2001
• Nationality: British
• Occupation: General Manager Thermal Genera

EMBERGER, Joseph Henry

• Correspondence address: 889 Bluffview Drive, Columbus, Ohio 43235, Usa
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 20 November 2000
• Resigned on: 5 September 2002
• Nationality: Usa
• Occupation: Vp 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

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: 8 March 1999
• Resigned on: 20 March 2003
• Nationality: British
• Occupation: Managing Director

GOSAVI, Madhavi

• Correspondence address: Kempson House Camomile Street, London, EC3A 7AN
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 9 December 1998
• Resigned on: 8 March 1999
• Nationality: Indian
• Occupation: Lawyer

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: 18 November 2002
• Nationality: American
• Occupation: Energy Executive

ISTED, Richard Leslie

• Correspondence address: 5 Milnholme, Smithills, Bolton, Lancashire, BL1 6TB
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 8 March 1999
• Resigned on: 15 September 1999
• Nationality: British
• Occupation: General Manager, Electricity G

KOEPPEL, Holly Keller

• Correspondence address: 2528 Tremont Road, Columbus, Oh 43221, Usa
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 18 November 2002
• Resigned on: 15 September 2003
• Nationality: American
• Country of residence: United States
• Occupation: Executive

LAFLEUR, Jeffery David

• Correspondence address: 4657 Thanksgiving Lane, Plano, Texas, Usa, 75024
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 8 March 1999
• Resigned on: 8 August 2003
• Nationality: Usa
• Occupation: Engineer

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: 8 March 1999
• Resigned on: 20 November 2000
• Nationality: American
• Occupation: Vice President

MORRISON, David Neil

• Correspondence address: 10 Sydenham Road, Glasgow, G12 9NP
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 24 June 2003
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Engineer

REYNARD, Charles William

• Correspondence address: East Barn, Oswaldkirk Nr York, North Yorkshire, YO62 5XZ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 22 January 2007
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STALEY, Stuart

• Correspondence address: Flat 7, Pembridge Place, London, W2 4XB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 18 November 2002
• Resigned on: 5 May 2004
• Nationality: Usa
• Occupation: Director

TOOR, Surinder Singh

• Correspondence address: 2 Ashmeads Court, Porters Park Drive Shenley, Radlett, Hertfordshire, WD7 9JU
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 8 August 2003
• Resigned on: 28 September 2004
• Nationality: British
• Occupation: Finance Executive

TRAVIS, Frederick S

• Correspondence address: 5881 Leven Links Court, Dublin, Ohio 43017, Usa, IRISH
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 5 May 2004
• Resigned on: 30 July 2004
• Nationality: Us
• Occupation: Executive

NOROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 9 December 1998
• Resigned on: 9 December 1998

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 9 December 1998
• Resigned on: 9 December 1998