SSE RETAIL LIMITED

Company number SC213458

19 officers / 16 resignations

LAWNS, Peter Grant

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
• Role (Active): Secretary
• Appointed on: 12 February 2009
• Nationality: British

LAWNS, Peter Grant

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 2 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

O'CONNOR, Bernard Michael

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Active): Director
• Date of birth: March 1990
• Appointed on: 6 February 2019
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Secretary

DONNELLY, Lawrence John Vincent

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 19 March 2001
• Resigned on: 12 February 2009
• Nationality: British

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 2000
• Resigned on: 19 March 2001

ALEXANDER, Fraser Mcgregor

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 28 September 2001
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ALSTON, Blair

• Correspondence address: Abbotsford Douglas Avenue, Giffnock, Glasgow, Scotland, G46 6NX
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 28 September 2001
• Resigned on: 22 August 2003
• Nationality: British
• Occupation: Retail Manager

FAIRBAIRN, Sally

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 2 October 2018
• Resigned on: 7 July 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

FORBES, Stephen Alexander

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 December 2005
• Resigned on: 20 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Energy Services Director

HOOD, Colin William

• Correspondence address: 1 Wharfe Lane, Henley, RG9 2LL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 14 October 2002
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Chief Operating Officer

KEELING, Anthony Edward

• Correspondence address: Basingstoke Customer Service, Centenary House, 10 Winchester Road, Basingstoke, United Kingdom, RG21 8UQ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 20 September 2012
• Resigned on: 2 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARCHANT, Ian Derek

• Correspondence address: 45 Craigcrook Road, Edinburgh, Midlothian, EH4 3PH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 28 September 2001
• Resigned on: 14 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MARTIN, James Henry

• Correspondence address: Burn Brae House, East Dron , Bridge Of Earn, Perth, Perthshire, PH2 9HG
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 19 March 2001
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Chartered Engineer

MITCHELL, Alexander

• Correspondence address: Rowanlea, Esk Court, Forfar, DD8 3RF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 22 August 2003
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Retail Manager

MORRIS, William Kenneth

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 29 November 2013
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director, Retail

PHILLIPS-DAVIES, Paul Morton Alistair

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 December 2005
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Energy Supply Director

SIGSWORTH, David, Prof.

• Correspondence address: 9 Station Road, South Queensferry, West Lothian, EH30 9HY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 19 March 2001
• Resigned on: 28 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 4 December 2000
• Resigned on: 19 March 2001

D.W. DIRECTOR 2 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 4 December 2000
• Resigned on: 19 March 2001