SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED

Company number SC222524

27 officers / 22 resignations

REID, John

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Active): Secretary
• Appointed on: 23 September 2024

CALVO MOYA, Julian

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 8 April 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chief Risk Officer

POMBO JIMENEZ, Carlos

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 8 September 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Global Energy Management Controller

SIM, Valerie Margaret

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 12 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Control Director

STAINTON, Andrew Neil

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 25 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Uk Energy Management Director

DAVIES, Michael Howard

• Correspondence address: Scottish Power Ltd, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
• Role (Resigned): Secretary
• Appointed on: 7 January 2011
• Resigned on: 31 December 2014
• Nationality: British

GREGG, Rhona

• Correspondence address: 25 Lammermuir Wynd, Larkhall, Lanarkshire, ML9 1UT
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 26 October 2007
• Nationality: British

MCPHERSON, Donald James

• Correspondence address: 14 Braid Drive, Cardross, Dumbarton, Dunbartonshire, G82 5QD
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 30 June 2006
• Nationality: British

MITCHELL, Andrew Ross

• Correspondence address: Highwood, Kilmacolm, Refrewshire, PA13 4TA
• Role (Resigned): Secretary
• Appointed on: 9 October 2001
• Resigned on: 1 May 2003
• Nationality: British

ORR, Alistair

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Secretary
• Appointed on: 31 December 2014
• Resigned on: 22 September 2024

ROSS, Marie Isobel

• Correspondence address: Scottish Power, 1 Atlantic Quay, Robertson St, Glasgow, G2 8SP
• Role (Resigned): Secretary
• Appointed on: 26 October 2007
• Resigned on: 7 January 2011
• Nationality: British

SHAH, Farhat

• Correspondence address: Flat 3, 11 Tassie Street, Shawlands, Glasgow, G41 3QB
• Role (Resigned): Secretary
• Appointed on: 24 August 2001
• Resigned on: 9 October 2001
• Nationality: British

ANDERSON, Keith Stuart

• Correspondence address: G61
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 23 June 2005
• Resigned on: 17 September 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

BENNS, Robert Arthur

• Correspondence address: 36 Mossgiel Road, Newlands, Glasgow, G43 2DF
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 9 October 2001
• Resigned on: 16 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BERRY, Charles Andrew

• Correspondence address: 5 Grange Road, Bearsden, Glasgow, Lanarkshire, G61 3PL
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 24 August 2001
• Resigned on: 8 October 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive Director

BROWN, Peter Richard

• Correspondence address: 9 Daleview Drive, Glasgow, Lanarkshire, G76 7XP
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 22 February 2006
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Commercial Manager

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: 9 October 2001
• Resigned on: 22 February 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director, Energy Wholesale

CHALMERS WHITE, Heather

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 16 August 2004
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

CHIARRI TOSCANO, Angel Jesus

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 14 November 2011
• Resigned on: 14 July 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

GALLOWAY, Brian

• Correspondence address: Scottish Power, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 14 November 2011
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HENDERSON, Stephen

• Correspondence address: C/o Scottish Power, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 17 May 2010
• Resigned on: 27 July 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

HYDE, Richard Leonard

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 8 September 2017
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Operations Uk

NESS, Douglas Andrew

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 30 May 2019
• Resigned on: 30 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Control Director

RAE, Alexander Reid

• Correspondence address: Scottish Power, 1 Atlantic Quay, Robertson St, Glasgow, G2 8SP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 18 September 2007
• Resigned on: 5 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

REILLY, Susan Mary

• Correspondence address: 5 Upper Glenburn Road, Bearsden, Glasgow, G61 4BW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 9 October 2001
• Resigned on: 23 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RELANO COBIAN, Gregorio

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 14 November 2011
• Resigned on: 14 July 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

SESHAN, Roger

• Correspondence address: Scottish Power, 1 Atlantic Quay, Robertson St, Glasgow, G2 8SP
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 31 March 2008
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor