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SSE INSOURCE ENERGY LIMITED

Company number 05888980

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Officers: 18 officers / 16 resignations

LAWNS, Peter Grant

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

HAYWARD, Mark Richard

Correspondence address
Fiddler's Ferry Power Station, Widnes Road, Cuerdley, Warrington, United Kingdom, WA5 2UT
Role
Director
Date of birth
November 1963
Appointed on
22 April 2013
Nationality
British
Country of residence
England
Occupation
Manager

DONNELLY, Lawrence John Vincent

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Secretary
Appointed on
24 April 2013
Resigned on
26 November 2014

STOCKWELL, Anthony Howard

Correspondence address
Five Farthings, Mansel Road Wimbledon, London, SW19 4AA
Role Resigned
Secretary
Appointed on
24 October 2006
Resigned on
21 June 2010
Nationality
British
Occupation
Company Secretary

WILLIAMS, Claire Anne

Correspondence address
6th Floor 5, New Street Square, London, EC4A 3BF
Role Resigned
Secretary
Appointed on
22 June 2010
Resigned on
29 October 2010

HARRISON CLARK (SECRETARIAL) LTD

Correspondence address
5 Deansway, Worcester, Worcestershire, England, WR1 2JG
Role Resigned
Secretary
Appointed on
29 October 2010
Resigned on
22 April 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
4735061

NQH (CO SEC) LIMITED

Correspondence address
Third Floor Narrow Quay House, Prince Street, Bristol, Avon, BS1 4AH
Role Resigned
Secretary
Appointed on
27 July 2006
Resigned on
24 October 2006

ALLAN, Derrick Davidson

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
May 1966
Appointed on
22 April 2013
Resigned on
31 March 2016
Nationality
British
Country of residence
Scotland
Occupation
Manager

ASHWORTH, Paul Francis

Correspondence address
29 Broom Water, Teddington, Middlesex, TW11 9QJ
Role Resigned
Director
Date of birth
July 1956
Appointed on
24 October 2006
Resigned on
12 October 2012
Nationality
British
Country of residence
England
Occupation
Company Director

COOKE, Ian Stanley

Correspondence address
60 Beaumont Drive, Worcester Park, Surrey, KT4 8FG
Role Resigned
Director
Date of birth
January 1970
Appointed on
3 September 2007
Resigned on
22 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEED, Stuart George Mackie

Correspondence address
6 Torwoodlee, Perth, Perthshire, PH1 1SY
Role Resigned
Director
Date of birth
March 1962
Appointed on
3 September 2007
Resigned on
28 January 2009
Nationality
British
Country of residence
Scotland
Occupation
Investment Manager

DELAY, Thomas Auguste Read

Correspondence address
14 Gerard Road, Barnes, London, SW13 9RG
Role Resigned
Director
Date of birth
April 1959
Appointed on
24 October 2006
Resigned on
3 September 2007
Nationality
British,French
Country of residence
England
Occupation
Chief Executive

FULLER, Samantha Ankara

Correspondence address
27 1, Edina Place, Edinburgh, United Kingdom, EH7 5RN
Role Resigned
Director
Date of birth
October 1967
Appointed on
3 March 2011
Resigned on
12 September 2011
Nationality
British & Usa
Country of residence
United Kingdom
Occupation
Company Director

HONEYMAN, Alexander Hughes

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
Role Resigned
Director
Date of birth
February 1960
Appointed on
28 January 2009
Resigned on
15 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOPE, Melissa Jane

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
Role Resigned
Director
Date of birth
October 1977
Appointed on
15 June 2012
Resigned on
20 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

SCOTT, John Michael

Correspondence address
Kingzetts House, Crowle Road Tibberton, Droitwich, Worcestershire, WR9 7NT
Role Resigned
Director
Date of birth
February 1960
Appointed on
4 December 2007
Resigned on
12 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chemical Engineer

WORDSWORTH, Andrew Christopher

Correspondence address
Great Brooks, The Green Leigh, Tonbridge, Kent, TN11 8QR
Role Resigned
Director
Date of birth
November 1970
Appointed on
24 October 2006
Resigned on
3 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

NQH LIMITED

Correspondence address
Third Floor Narrow Quay House, Prince Street, Bristol, Avon, BS1 4AH
Role Resigned
Director
Appointed on
27 July 2006
Resigned on
24 October 2006