GENSCOT LIMITED

Company number SC113222

30 officers / 26 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

ALCAIN, Daniel

• Correspondence address: 1 Atlantic Quay, Robertson Street, Glasgow, Uk, G2 8SP
• Role: Director
• Date of birth: June 1973
• Appointed on: 20 August 2012
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: None

VENMAN, Marion

• Correspondence address: 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
• Role: Director
• Date of birth: April 1968
• Appointed on: 26 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

WARK, David Lewis

• Correspondence address: Scottish Power, 1 Atlantic Quay, Robertson St, Glasgow, G2 8SP
• Role: Director
• Date of birth: July 1963
• Appointed on: 29 February 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountants

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

MACLAREN, Duncan Arthur Speirs

• Correspondence address: 14 Merchiston Gardens, Edinburgh, Midlothian, EH10 5DD
• Role (Resigned): Secretary
• Appointed on: 20 September 1988
• Resigned on: 28 February 1991
• Nationality: British

MACLEOD, David

• Correspondence address: 12 Glebe Road, Newton Mearns, Glasgow, G77 6DU
• Role (Resigned): Secretary
• Appointed on: 1 July 1993
• Resigned on: 14 November 1996
• Nationality: British

MCPHERSON, Donald James

• Correspondence address: 14 Braid Drive, Cardross, Dumbarton, Dunbartonshire, G82 5QD
• Role (Resigned): Secretary
• Appointed on: 23 April 2004
• Resigned on: 30 June 2006
• Nationality: British

MEIKLEJOHN, Iain Maury Campbell

• Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
• Role (Resigned): Nominee Secretary
• Appointed on: 5 September 1988
• Resigned on: 20 September 1988
• Nationality: British

MITCHELL, Andrew Ross

• Correspondence address: Highwood, Kilmacolm, Refrewshire, PA13 4TA
• Role (Resigned): Secretary
• Appointed on: 14 November 1996
• Resigned on: 23 April 2004
• Nationality: British
• Occupation: Chartered Sec

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

WATT, Graham Burgher Aird

• Correspondence address: Langton Edge, Duns, Berwickshire, TD11 3NS
• Role (Resigned): Secretary
• Appointed on: 28 February 1991
• Resigned on: 30 June 1993
• Nationality: British

BENNS, Robert Arthur

• Correspondence address: 36 Mossgiel Road, Newlands, Glasgow, G43 2DF
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 14 August 2006
• Resigned on: 31 March 2008
• 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: 8 November 1999
• Resigned on: 6 September 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Electrical Engineer

COCHRANE, Keith Robertson

• Correspondence address: 15 Brompton Terrace, Perth, Perthshire, PH2 7DQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 28 February 2006
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Chartered Accountant

DUFFIELD, Sheelagh Jane

• Correspondence address: 197 Queen Victoria Drive, Scotstounhill, Glasgow, G14 9BP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 3 May 2006
• Resigned on: 26 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

FERNANDEZ OLMEDO, Ramon

• Correspondence address: 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 31 March 2008
• Resigned on: 20 August 2012
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

HEASLEY, John

• Correspondence address: 17 Lawmarnock Crescent, Bridge Of Weir, Renfrewshire, PA11 3AS
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 30 June 2006
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Chartered Accountant

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: 14 November 1996
• Resigned on: 27 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACLAREN, Duncan Arthur Speirs

• Correspondence address: 14 Merchiston Gardens, Edinburgh, Midlothian, EH10 5DD
• Role (Resigned): Director
• Appointed on: 20 September 1988
• Resigned on: 28 February 1991
• Nationality: British
• Occupation: Solicitor

MEIKLEJOHN, Iain Maury Campbell

• Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
• Role (Resigned): Nominee Director
• Date of birth: November 1954
• Appointed on: 5 September 1988
• Resigned on: 20 September 1988
• Nationality: British

MITCHELL, Andrew Ross

• Correspondence address: Highwood, Kilmacolm, Refrewshire, PA13 4TA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 July 1993
• Resigned on: 14 November 1996
• Nationality: British
• Occupation: Chartered Secy

PRESTON, Ian Mathieson Hamilton

• Correspondence address: East Birkwood, Thorntonhall, Glasgow, G74 5AD
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 20 September 1988
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Nuclear Physicist

ROBINSON, Ian, Sir

• Correspondence address: 29 St Germains, Bearsden, Glasgow, G61 2RS
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 14 November 1996
• Resigned on: 20 February 2001
• Nationality: British
• Occupation: Company Director

RUSSELL, Ian Simon Macgregor

• Correspondence address: 73 Braid Avenue, Edinburgh, Midlothian, EH10 6ED
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 March 1995
• Resigned on: 16 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STANLEY, Rupert James

• Correspondence address: New School Farm, 6 Station Road Tilbrook, Huntingdon, Cambridgeshire, PE28 0JT
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 6 September 2005
• Resigned on: 3 May 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

VOWLES, Kenneth Leslie, Professor

• Correspondence address: Coppice Gate,, Plealey Contesbury, Shrewsbury, SY5 0UY
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 14 November 1996
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

WATT, Graham Burgher Aird

• Correspondence address: Langton Edge, Duns, Berwickshire, TD11 3NS
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 28 February 1991
• Resigned on: 30 June 1993
• Nationality: British

WHYTE, Duncan

• Correspondence address: 4 Victoria Crescent, Kilsyth, Lanarkshire, G65 9BJ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 14 November 1996
• Resigned on: 31 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILL, James Robert

• Correspondence address: Myreside, Gifford, East Lothian, EH41 4JA
• Role (Resigned): Nominee Director
• Date of birth: April 1955
• Appointed on: 5 September 1988
• Resigned on: 20 September 1988
• Nationality: British
• Country of residence: Scotland