SSE SOUTHERN GROUP TRUSTEE LIMITED

Company number 04009847

30 officers / 23 resignations

DICKSON, Lynsey

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Active): Secretary
• Appointed on: 1 July 2017

BENNS, Robert Arthur

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LAKER, Mark

• Correspondence address: No. 1, Forbury Place, 43 Forbury Road, Reading, England, RG1 3JH
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, Jacqueline Mary

• Correspondence address: No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 12 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Business Partner

REES, Andrew John

• Correspondence address: No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

ROWLINSON, Jeffrey Robert

• Correspondence address: White Gables 27 Lovers Lane, Scone, Perth, PH2 6RG
• Role (Active): Director
• Date of birth: February 1954
• Appointed on: 23 August 2000
• Nationality: British
• Occupation: Technology Planner

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

• Correspondence address: 42 New Broad Street, London, United Kingdom, EC2M 1JD
• Role (Active): Director
• Appointed on: 1 January 2021

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• Registration number: 05125293

MACKENZIE, Martin Ian

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 10 October 2007
• Resigned on: 1 July 2017
• Nationality: British

SUTHERLEY, Ann

• Correspondence address: 6 Hillside Close, Chalfont St. Giles, Buckinghamshire, HP8 4JN
• Role (Resigned): Secretary
• Appointed on: 2 June 2000
• Resigned on: 10 October 2007
• Nationality: British

BOWMER, Neil Charles

• Correspondence address: 15 Mill Hill Close, Darrington, Pontefract, West Yorkshire, WF8 3BE
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 February 2006
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Fuel Manager

BOXALL, Raymond John

• Correspondence address: 36 Lavant Down Road, Lavant, Chichester, West Sussex, PO18 0DJ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 7 June 2000
• Resigned on: 1 November 2017
• Nationality: British
• Occupation: Caretaker

BRANDT, Martin

• Correspondence address: 3 Yew Tree Close, Bramley, Tadley, Hampshire, United Kingdom, RG26 5UQ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 August 2015
• Resigned on: 15 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Contracts Manager

BRIDLE, John Henry

• Correspondence address: Robert Brown House, 5 Pipers Way, Thatcham, Berkshire, United Kingdom, RG19 4AZ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 4 March 2014
• Resigned on: 18 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOK, Christopher Alan

• Correspondence address: 65 Honey End Lane, Reading, Berkshire, RG30 4EL
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 7 June 2000
• Resigned on: 5 May 2001
• Nationality: British
• Occupation: Industrial Relations Manager

DENHAM, Ivor

• Correspondence address: 7 Conway Crescent, Melksham, Wiltshire, SN12 6BB
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 23 August 2000
• Resigned on: 4 March 2014
• Nationality: British
• Occupation: Retired

EDWARDS, Martyn Christopher

• Correspondence address: 4 Penner Road, Havant, England, England, PO9 1QH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 18 February 2016
• Resigned on: 14 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regulation Manager

FETTIPLACE, Anthony John

• Correspondence address: 10 York Road, Henley On Thames, Oxfordshire, RG9 2DR
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 May 2003
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Hr Manager

GARDNER, Paul David

• Correspondence address: 10 Connaught Road, Weymouth, Dorset, DT4 0SA
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 January 2004
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Retired

GRANT, Graham Reginald

• Correspondence address: 78 Reading Road, Woodley, Reading, Berkshire, RG5 3AD
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 7 June 2000
• Resigned on: 31 December 2020
• Nationality: British
• Occupation: Retired

MARSH, Jonathan David

• Correspondence address: 6 The Walk, Abernant, Aberdare, Mid Glamorgan, CF44 0RQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 December 2005
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

MCPHILLIMY, James

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 28 November 2003
• Resigned on: 4 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

PETTIT, Roger

• Correspondence address: Barn House, Limes Road, Kemble, Cirencester, United Kingdom, GL7 6FS
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 4 March 2014
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHARP, Rodney Peter

• Correspondence address: 55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 January 2009
• Resigned on: 4 March 2014
• Nationality: British
• Occupation: Retired

SPRAGGETT, Derek William

• Correspondence address: Muffins, Rotten Row, Bradfield, Reading, Berkshire, RG7 6LG
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 7 June 2000
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Retired

STEWART, John William

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 4 March 2014
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Human Resources

SYKES, John Neil

• Correspondence address: Birchwood, Church Road, Cookham Dean, Maidenhead, Berkshire, SL6 9PS
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 7 June 2000
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Manager

TANNER, Michael James, Managing Director

• Correspondence address: Glebe House, High Street Chieveley, Newbury, Berkshire, RG20 8UX
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 7 June 2000
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Manager

VINCENT, Roger Denys

• Correspondence address: 120 Moggs Mead, Petersfield, Hampshire, GU31 4PY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 23 August 2001
• Resigned on: 9 June 2015
• Nationality: British
• Occupation: It Contracts & Sla Administrat

VINCENT, Roger Denys

• Correspondence address: 120 Moggs Mead, Petersfield, Hampshire, GU31 4PY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 7 June 2000
• Resigned on: 23 August 2000
• Nationality: British
• Occupation: It Contracts & Sla Administrat

WATERTON, Stephen Anthony

• Correspondence address: 33 Bluebell Meadow, Winnersh, Wokingham, Berkshire, RG41 5UW
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 2 June 2000
• Resigned on: 28 November 2003
• Nationality: British
• Occupation: Director Of Human Resources