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BRITISH ENERGY LIMITED

Company number SC162273

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Officers: 42 officers / 40 resignations

HARTLEY, Mark Stephen

Correspondence address
6 Atlantic Quay, Glasgow, Scotland, G2 8JB
Role
Director
Date of birth
June 1972
Appointed on
1 April 2023
Nationality
British
Country of residence
England
Occupation
Company Director

TOMBLIN, David

Correspondence address
6 Atlantic Quay, Glasgow, Scotland, G2 8JB
Role
Director
Date of birth
May 1976
Appointed on
5 February 2018
Nationality
British
Country of residence
England
Occupation
Accountant

ARMOUR, Robert Malcolm

Correspondence address
British Energy, Gso Business Park, East Kilbride, G74 5PG
Role Resigned
Secretary
Appointed on
13 December 1995
Resigned on
3 July 2009
Nationality
British
Occupation
Company Secretary

MACDONALD, Jean Elizabeth

Correspondence address
Gso Business Park, East Kilbride, Scotland, G74 5PG
Role Resigned
Secretary
Appointed on
3 July 2009
Resigned on
19 July 2010
Nationality
British

ALEXANDER, Mike

Correspondence address
8 Bearswood End, Beaconsfield, Buckinghamshire, HP9 2NR
Role Resigned
Director
Date of birth
November 1947
Appointed on
3 March 2003
Resigned on
20 March 2005
Nationality
British
Occupation
Chief Executive

ANDERSON, Roy

Correspondence address
Flat 9, Osborne House, Pent House, Queens Road, Cheltenham, Gloucestershire, GL50 2LL
Role Resigned
Director
Date of birth
April 1948
Appointed on
16 September 2004
Resigned on
6 February 2006
Nationality
British
Occupation
Managing Director

ARMOUR, Robert Malcolm

Correspondence address
British Energy, Gso Business Park, East Kilbride, G74 5PG
Role Resigned
Director
Date of birth
September 1959
Appointed on
20 February 2006
Resigned on
3 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BIGGAM, Robin Adair, Sir

Correspondence address
Streatley House, Streatley, Bedfordshire, LU3 3PS
Role Resigned
Director
Date of birth
July 1938
Appointed on
1 April 1996
Resigned on
10 June 2002
Nationality
British
Occupation
Chartered Accountant

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
16 September 2004
Resigned on
31 March 2009
Nationality
British
Occupation
Company Director

BULLOCK, John

Correspondence address
Braddocks, Oak Avenue, Sevenoaks, Kent, TN13 1PR
Role Resigned
Director
Date of birth
July 1933
Appointed on
13 December 1995
Resigned on
15 July 1999
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
1 June 2003
Resigned on
31 July 2009
Nationality
British
Occupation
Director

COLOMBANI, Pascal, Monsieur

Correspondence address
3 Rue De Logelbach, Paris, France, 75017
Role Resigned
Director
Date of birth
October 1945
Appointed on
1 June 2003
Resigned on
28 December 2005
Nationality
French
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

DAVIES, Charles Noel, Sir

Correspondence address
Downshires, West End, Waltham St Lawrence, Berkshire, RG10 0NN
Role Resigned
Director
Date of birth
December 1933
Appointed on
12 January 1996
Resigned on
15 July 1999
Nationality
British
Occupation
Company Director

DELUCCA, John J

Correspondence address
314 Ardmore Road, Ho-Ho-Kus, New Jersey, Usa, 07423
Role Resigned
Director
Date of birth
April 1943
Appointed on
9 February 2004
Resigned on
28 December 2005
Nationality
American
Occupation
Company Director

GATTO, Salvatore Martin

Correspondence address
11 Cavendish Lodge, Cavendish Road, Bath, Avon, BA1 2UD
Role Resigned
Director
Date of birth
May 1950
Appointed on
8 December 2003
Resigned on
16 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GILCHRIST, David Stuart

Correspondence address
15 Aytoun Road, Pollokshields, Glasgow, G41 5RL
Role Resigned
Director
Date of birth
June 1952
Appointed on
1 September 2001
Resigned on
5 August 2004
Nationality
British
Occupation
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

HARLEY, Ian

Correspondence address
28 Kingswood Way, Selsdon, South Croydon, Surrey, CR2 8QP
Role Resigned
Director
Date of birth
April 1950
Appointed on
1 June 2002
Resigned on
28 December 2005
Nationality
British
Occupation
Non Executive Director

HAWLEY, Robert, Dr

Correspondence address
Summerfield, Rendcomb, Cirencester, Gloucestershire, GL7 7HB
Role Resigned
Director
Date of birth
July 1936
Appointed on
13 December 1995
Resigned on
30 June 1997
Nationality
British
Country of residence
England
Occupation
Chief Executive

HAWTHORNE, Duncan

Correspondence address
918 Greg's Trail, Kincardine N2z2x3, Ontario, Canada
Role Resigned
Director
Date of birth
May 1955
Appointed on
1 September 2001
Resigned on
11 March 2004
Nationality
British
Country of residence
Canada
Occupation
Director

HILL, Robert Charles Finch, Sir

Correspondence address
The Old School House, Laverton, Bath, BA3 6QZ
Role Resigned
Director
Date of birth
May 1937
Appointed on
1 January 1999
Resigned on
30 July 2003
Nationality
British
Country of residence
England
Occupation
Consultant

HOLLINS, Peter Thomas

Correspondence address
10d Kinnear Road, Edinburgh, EH3 5PE
Role Resigned
Director
Date of birth
October 1947
Appointed on
1 February 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
13 December 1995
Resigned on
10 February 2003
Nationality
British
Occupation
Chief Executive

KIRWAN, Michael Ralph

Correspondence address
18 Greenhill Gardens, Edinburgh, Lothian, EH10 4BW
Role Resigned
Director
Date of birth
May 1941
Appointed on
13 December 1995
Resigned on
3 June 2002
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

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
1 September 2001
Resigned on
8 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOW, Michael Brian John

Correspondence address
Grange House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6EW
Role Resigned
Director
Date of birth
September 1948
Appointed on
15 July 1999
Resigned on
25 April 2000
Nationality
British
Occupation
Company 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

MONTAGUE, Adrian Alastair, Sir

Correspondence address
Pegsdon Barns, Pegsdon, Hitchin, Hertfordshire, SG5 3JZ
Role Resigned
Director
Date of birth
February 1948
Appointed on
2 December 2002
Resigned on
6 February 2006
Nationality
British
Occupation
Director

PRYDE, David

Correspondence address
6 Paddock Lane, Westport, Ct, United States, 06880
Role Resigned
Director
Date of birth
September 1949
Appointed on
1 September 2004
Resigned on
28 December 2005
Nationality
American
Occupation
Company Director

ROBB, John Weddell, Sir

Correspondence address
The Heath House Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB
Role Resigned
Director
Date of birth
April 1936
Appointed on
13 December 1995
Resigned on
17 July 2001
Nationality
British
Occupation
Chairman

ROSSI, Simone

Correspondence address
40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
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