SCOTTISH POWER LIMITED

Company number SC193794

67 officers / 57 resignations

VENMAN, Marion

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Active): Secretary
• Appointed on: 18 September 2007
• Nationality: British

ALCAIN, Daniel

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 26 March 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

ANDERSON, Keith Stuart

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 4 January 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BARNES, Wendy Jacqueline

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 12 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CODES CALATRAVA, Gerardo

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 11 December 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

FERNANDEZ DE MESA VARGAS, Inigo, Sr

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 12 December 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

GLOVER, Lesley Anne, Professor Dame

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 21 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Scientist

MCDONALD, James Rufus, Professor Sir

• Correspondence address: University Of Strathclyde, Mccance Building, 16 Richmond Street, Glasgow, Scotland, G1 1XQ
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 10 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: University Principal & Vice Chancellor

SAINZ ARMADA, Jose

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 24 April 2007
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

SANCHEZ GALAN, Jose Ignacio

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Active): Director
• Date of birth: September 1950
• Appointed on: 24 April 2007
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

DUFFIELD, Sheelagh Jane

• Correspondence address: 197 Queen Victoria Drive, Scotstounhill, Glasgow, G14 9BP
• Role (Resigned): Secretary
• Appointed on: 1 May 2006
• Resigned on: 18 September 2007
• Nationality: British

DUFFIELD, Sheelagh Jane

• Correspondence address: 32 Highburgh Road, Dowanhill, Glasgow, G12 9EF
• Role (Resigned): Secretary
• Appointed on: 19 February 1999
• Resigned on: 19 February 1999
• Nationality: British
• Occupation: Solicitor

MITCHELL, Andrew Ross

• Correspondence address: Highwood, Kilmacolm, Refrewshire, PA13 4TA
• Role (Resigned): Secretary
• Appointed on: 19 February 1999
• Resigned on: 30 September 2005
• Nationality: British

STANLEY, Rupert James

• Correspondence address: New School Farm, 6 Station Road Tilbrook, Huntingdon, Cambridgeshire, PE28 0JT
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 1 May 2006
• Nationality: British
• Occupation: Solicitor

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 1999
• Resigned on: 19 February 1999

ALCOLEA CANTOS, Jose Miguel

• Correspondence address: 1 Atlantic Quay, Atlantic Quay, Robertson Street, Glasgow, G2 8SP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 23 April 2007
• Resigned on: 15 June 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Lawyer

BAILEY, Vicky Lynn Anderson

• Correspondence address: 3101 New Mexico Avenue N.W. Apt.249, Washington D.C 20016, Usa
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 June 2004
• Resigned on: 26 July 2006
• Nationality: American
• Occupation: Partner

BAIRD, Euan

• Correspondence address: 131 East 66 Street - 4/5e, New York, 10021, America
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 8 January 2001
• Resigned on: 23 April 2007
• Nationality: British
• Occupation: Director

BARNES, Mair

• Correspondence address: Ashe Ingen Court, Bridstow, Ross On Wye, Herefordshire, HR9 6QA
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 29 March 1999
• Resigned on: 23 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BECKER ZUAZUA, Fernando

• Correspondence address: 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 24 April 2007
• Resigned on: 31 May 2012
• Nationality: British
• Occupation: Economist

BERRY, Charles Andrew

• Correspondence address: 5 Grange Road, Bearsden, Glasgow, Lanarkshire, G61 3PL
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 April 1999
• Resigned on: 6 September 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Electrical Engineer

BOWMAN, Philip

• Correspondence address: Scottish Power Plc, 1 Atlantic Quay, Glasgow, G2 8SP
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 16 January 2006
• Resigned on: 23 April 2007
• Nationality: Australian
• Occupation: Chartered Accountant

BREWER, Nicola Mary, Dr. Dame

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 11 July 2017
• Resigned on: 16 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRYDON, Donald Hood

• Correspondence address: 7 Newgate Street, London, EC1A 7NX
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 30 May 2003
• Resigned on: 23 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

CAMPBELL, John Alexander

• Correspondence address: Scottish Power, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 13 October 2009
• Resigned on: 9 February 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Energy Wholesale

CARROLL JNR, Philip Joseph

• Correspondence address: The Huntingdon, 2121 Kirby Drive No.34s, Houston Tx 77019, Usa
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 20 October 2003
• Resigned on: 22 July 2005
• Nationality: American
• Occupation: Director

CARROLL JNR, Philip Joseph

• Correspondence address: The Huntingdon, 2121 Kirby Drive No.34s, Houston Tx 77019, Usa
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 15 January 2002
• Resigned on: 15 May 2003
• Nationality: American
• Occupation: Director

CRAIG, Mark

• Correspondence address: 19/5 Russell Gardens, Edinburgh, EH12 5PP
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 19 February 1999
• Resigned on: 22 February 1999
• Nationality: British
• Occupation: Assistant Secretary (Trainee)

DEACON, Susan Catherine, Professor

• Correspondence address: 1 Atlantic Quay, Robertson Street, Glasgow, Scotland, G2 8SP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 18 July 2012
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DEL VALLE DOBLADO, Jose Luis

• Correspondence address: 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 23 April 2007
• Resigned on: 21 January 2009
• Nationality: British
• Occupation: Mining Engineer

DUFFIELD, Sheelagh Jane

• Correspondence address: 32 Highburgh Road, Dowanhill, Glasgow, G12 9EF
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 19 February 1999
• Resigned on: 19 February 1999
• Nationality: British
• Occupation: Solicitor

FARMER CBE, KCSG, Tom, Sir

• Correspondence address: Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, EH4 2BN
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 21 January 2009
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FERNANDEZ, Ramon Antonio

• Correspondence address: Sector Escultores 36 4b, 28760 Tres Cantos, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 23 April 2007
• Resigned on: 24 April 2007
• Nationality: Spanish
• Occupation: Lawyer & Economist

FOX, Suzanne

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 12 December 2018
• Resigned on: 12 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARDNER, Anthony Luzzatto

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 11 July 2017
• Resigned on: 19 February 2018
• Nationality: American
• Country of residence: Italy
• Occupation: Director

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