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BRITISH ENERGY INTERNATIONAL HOLDINGS LIMITED

Company number SC138614

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Officers: 21 officers / 19 resignations

SYKES, Matthew

Correspondence address
Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG
Role
Director
Date of birth
October 1962
Appointed on
2 December 2019
Nationality
British
Country of residence
England
Occupation
Chief Nuclear Officer

TOMBLIN, David

Correspondence address
Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG
Role
Director
Date of birth
May 1976
Appointed on
5 February 2018
Nationality
British
Country of residence
England
Occupation
Accountant

MACDONALD, Jean Elizabeth

Correspondence address
British Energy, Gso Business Park, East Kilbride, G74 5PG
Role Resigned
Secretary
Appointed on
6 October 1992
Resigned on
19 July 2010
Nationality
British

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
1 June 1992
Resigned on
6 October 1992

ARMOUR, Robert Malcolm

Correspondence address
British Energy, Gso Business Park, East Kilbride, G74 5PG
Role Resigned
Director
Date of birth
September 1959
Appointed on
6 October 1992
Resigned on
3 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BILLINGHAM, Stephen Robert, Doctor

Correspondence address
British Energy, Gso Business Park, East Kilbride, G74 5PG
Role Resigned
Director
Date of birth
May 1958
Appointed on
24 September 2004
Resigned on
31 March 2009
Nationality
British
Occupation
Company Director

COLEY, William Alfred

Correspondence address
British Energy, Gso Business Park, East Kilbride, G74 5PG
Role Resigned
Director
Date of birth
April 1943
Appointed on
20 March 2005
Resigned on
31 July 2009
Nationality
British
Occupation
Director

COWELL, Brian

Correspondence address
Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 November 2017
Resigned on
2 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CROOKS, Stuart

Correspondence address
Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 January 2014
Resigned on
31 October 2017
Nationality
British
Country of residence
England
Occupation
Company Director

GUYLER, Robert

Correspondence address
Edf Energy, Gso Business Park, East Kilbride, Scotland, Scotland, G74 5PG
Role Resigned
Director
Date of birth
December 1966
Appointed on
18 May 2012
Resigned on
28 April 2015
Nationality
British
Country of residence
Scotland
Occupation
Accountant

HAWLEY, Robert, Dr

Correspondence address
Summerfield, Rendcomb, Cirencester, Gloucestershire, GL7 7HB
Role Resigned
Director
Date of birth
July 1936
Appointed on
4 November 1996
Resigned on
30 June 1997
Nationality
British
Country of residence
England
Occupation
Company Director

HOLLINS, Peter Thomas

Correspondence address
10d Kinnear Road, Edinburgh, EH3 5PE
Role Resigned
Director
Date of birth
October 1947
Appointed on
16 April 1998
Resigned on
7 June 2001
Nationality
British
Occupation
Company Director

JEFFREY, Robin Campbell, Dr

Correspondence address
71d Partickhill Road, Glasgow, G11 5AD
Role Resigned
Director
Date of birth
February 1939
Appointed on
3 May 2001
Resigned on
10 February 2003
Nationality
British
Occupation
Director

KIRWAN, Michael Ralph

Correspondence address
18 Greenhill Gardens, Edinburgh, Lothian, EH10 4BW
Role Resigned
Director
Date of birth
May 1941
Appointed on
4 November 1996
Resigned on
31 May 2002
Nationality
British
Country of residence
Scotland
Occupation
Company Director

KUSTERER, Thomas Andreas

Correspondence address
40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 April 2009
Resigned on
29 March 2011
Nationality
German
Country of residence
United Kingdom
Occupation
Cfo

LOUGH, Keith Geddes

Correspondence address
Lochside, Lochwinnoch, Renfrewshire, PA12 4JH
Role Resigned
Director
Date of birth
February 1959
Appointed on
27 November 2002
Resigned on
31 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACDONALD, Jean Elizabeth

Correspondence address
British Energy, Gso Business Park, East Kilbride, G74 5PG
Role Resigned
Director
Date of birth
June 1957
Appointed on
2 June 2009
Resigned on
19 July 2010
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

MITCHELL, David Fraser

Correspondence address
Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG
Role Resigned
Director
Date of birth
November 1973
Appointed on
28 April 2015
Resigned on
5 February 2018
Nationality
British
Country of residence
England
Occupation
Company Director

ROSSI, Simone

Correspondence address
British Energy, Gso Business Park, East Kilbride, G74 5PG
Role Resigned
Director
Date of birth
October 1968
Appointed on
1 April 2011
Resigned on
18 May 2012
Nationality
Italian
Country of residence
Uk
Occupation
Chief Financial Officer

SPURR, Andrew, Dr

Correspondence address
British Energy, Gso Business Park, East Kilbride, G74 5PG
Role Resigned
Director
Date of birth
November 1953
Appointed on
26 June 2009
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Company Director

JORDANS (SCOTLAND) LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Director
Appointed on
1 June 1992
Resigned on
6 October 1992