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SCOTTISHPOWER (DCOL) LIMITED

Company number 04717143

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Officers: 22 officers / 18 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 Street, Glasgow, G2 8SP
Role
Director
Date of birth
October 1964
Appointed on
23 January 2012
Nationality
British
Country of residence
Scotland
Occupation
Accountant

FINLAY, Hugh Ogg

Correspondence address
Scottish Power, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
Role
Director
Date of birth
August 1961
Appointed on
1 October 2009
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

CRISP, Stephen James Palmer

Correspondence address
46 Asher Reeds, Langton Green, Tunbridge Wells, TN3 0AR
Role Resigned
Secretary
Appointed on
26 June 2003
Resigned on
1 June 2004
Nationality
British
Occupation
Secretary

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

MCPHERSON, Donald James

Correspondence address
14 Braid Drive, Cardross, Dumbarton, Dunbartonshire, G82 5QD
Role Resigned
Secretary
Appointed on
11 June 2004
Resigned on
30 June 2006
Nationality
British

REILLY, Susan Mary

Correspondence address
5 Upper Glenburn Road, Bearsden, Glasgow, G61 4BW
Role Resigned
Secretary
Appointed on
1 June 2004
Resigned on
11 June 2004
Nationality
British
Occupation
Managing Director Strategic

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

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
31 March 2003
Resigned on
26 June 2003

BENNS, Robert Arthur

Correspondence address
36 Mossgiel Road, Newlands, Glasgow, G43 2DF
Role Resigned
Director
Date of birth
October 1968
Appointed on
11 June 2004
Resigned on
16 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BERRY, Charles Andrew

Correspondence address
5 Grange Road, Bearsden, Glasgow, Lanarkshire, G61 3PL
Role Resigned
Director
Date of birth
April 1952
Appointed on
11 June 2004
Resigned on
6 September 2005
Nationality
British
Country of residence
Scotland
Occupation
Electrical Engineer

BRYCE, Alan Alexander

Correspondence address
Flat 1l, 15 Kelburn Court, Largs, Ayrshire, KA30 8HN
Role Resigned
Director
Date of birth
September 1960
Appointed on
11 June 2004
Resigned on
16 October 2006
Nationality
British
Country of residence
Scotland
Occupation
Chartered Engineer

CAMPBELL, John Alexander

Correspondence address
Scottish Power Ltd, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
Role Resigned
Director
Date of birth
January 1966
Appointed on
11 June 2004
Resigned on
31 August 2011
Nationality
British
Country of residence
Scotland
Occupation
Director Energy Wholesale

MCLEOD, Andrew John

Correspondence address
Pear Tree Cottage, Main Street, Thornton Le Moor, North Yorkshire, DL7 9EA
Role Resigned
Director
Date of birth
March 1943
Appointed on
22 December 2003
Resigned on
1 June 2004
Nationality
British
Country of residence
England
Occupation
Dir\

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

MORRISON, David Neil

Correspondence address
10 Sydenham Road, Glasgow, G12 9NP
Role Resigned
Director
Date of birth
January 1958
Appointed on
11 June 2004
Resigned on
31 January 2008
Nationality
British
Occupation
Engineer

REILLY, Susan Mary

Correspondence address
5 Upper Glenburn Road, Bearsden, Glasgow, G61 4BW
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 June 2004
Resigned on
11 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Strategic

SPEAK, Andrew Aitchison

Correspondence address
Hill House, Eaton Park, Cobham, Surrey, KT11 2JE
Role Resigned
Director
Date of birth
December 1956
Appointed on
29 July 2003
Resigned on
22 December 2003
Nationality
British
Occupation
Company Director

STANLEY, Clifford Kenneth

Correspondence address
Duncombe House, Westerdale, Whitby, North Yorkshire, YO21 2DT
Role Resigned
Director
Date of birth
December 1959
Appointed on
26 June 2003
Resigned on
1 June 2004
Nationality
British
Occupation
Director

STANLEY, James

Correspondence address
Newschool Farm 6 Station Road, Tilbrook, Huntingdon, Cambridgeshire, PE28 0JT
Role Resigned
Director
Date of birth
July 1954
Appointed on
1 June 2004
Resigned on
11 June 2004
Nationality
British
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
31 March 2003
Resigned on
26 June 2003