SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC

Company number SC213461

38 officers / 28 resignations

HUGHES ROXBURGH, Annette

• Correspondence address: Ssen Transmission, Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Active): Secretary
• Appointed on: 31 October 2024

ALEXANDER, Fraser Mcgregor

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 1 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ALKIRWI, Mazin

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 23 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRUNNING, Charlotte

• Correspondence address: 10 Portman Square, Portman Square, London, England, W1H 6AZ
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 22 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

FLEMING, Ronald Bathgate

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Quantity Surveyor

MCDONALD, Robert

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 31 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director, Regulation And Strategy

MCEWEN, Rachel

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 27 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SANDYS, Laura, Ms.

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

STEEL, Gary Glachan

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
• Role (Active): Director
• Date of birth: November 1952
• Appointed on: 1 April 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

THOMAZI, Charles

• Correspondence address: Ontario Teachers' Pension Plan, 10 Portman Square, London, England, England, W1H 6AZ
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 30 November 2022
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Md Of Infrastructure And Natural Resources

DONNELLY, Lawrence John Vincent

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 19 March 2001
• Resigned on: 22 January 2009
• Nationality: British

GETTINBY, Helen

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 1 July 2014
• Resigned on: 2 June 2015

MANDERSON, Lilian

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 22 January 2009
• Resigned on: 30 June 2014
• Nationality: British

MCLAUGHLIN, Mark

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 2 June 2015
• Resigned on: 31 October 2024

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

ALGAARD, Eliane Marthe Jeanne Marie, Dr

• Correspondence address: No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 September 2020
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BORTHWICK, Alistair John

• Correspondence address: 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 7 September 2018
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

BURCHELL, Christopher Derek Dyne

• Correspondence address: No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 4 January 2021
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Distribution

CARGILL, Dale Neil

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 28 October 2015
• Resigned on: 23 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FUNNELL, Ian Grant

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 30 November 2009
• Resigned on: 12 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Major Projects

GARDNER, David

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 November 2012
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

HOGARTH, Stuart John

• Correspondence address: No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 24 January 2011
• Resigned on: 23 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

HOOD, Colin William

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 19 March 2001
• Resigned on: 15 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

KENNEDY, Steven Alexander

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 11 March 2002
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Power Systems Financial Contro

LAUGHLAND, James Graham

• Correspondence address: Ardura, Fairmount Terrace, Perth, Perthshire, PH2 7AS
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 19 March 2001
• Resigned on: 20 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEZAMA, Kerron Kwame

• Correspondence address: Ontario Teachers’ Pension Plan (Europe) Limited, 10 Portman Square, London, United Kingdom, W1H 6AZ
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 30 November 2022
• Resigned on: 10 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

MACTAGGART, Alexander John Lorne

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 23 February 2021
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARCHANT, Ian Derek

• Correspondence address: 45 Craigcrook Road, Edinburgh, Midlothian, EH4 3PH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 19 March 2001
• Resigned on: 1 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MARSHALL, Katherine Helen

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 14 December 2017
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MATHIESON, Mark William

• Correspondence address: 55 Vastern Road, Reading, Berkshire, Ireland, RG1 8BU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 21 November 2007
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Distribution

MCDONALD, Robert

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 June 2015
• Resigned on: 14 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director, Regulation And Strategy

MCDONALD, Robert

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 30 November 2009
• Resigned on: 21 January 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Regulation

MCLEOD, Aileen Elizabeth, Dr

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 24 January 2011
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Regulation , Networks

NICOL, Colin Clarke

• Correspondence address: 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 12 December 2014
• Resigned on: 4 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

ROUGH, Mark Charles

• Correspondence address: No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 April 2020
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

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