SCOTLAND GAS NETWORKS PLC

Company number SC264065

62 officers / 48 resignations

HOOD, Colin William

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 June 2005
• Resigned on: 27 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

JUGGINS, Graham Gerald

• Correspondence address: Scotia Gas Networks Limited, St Lawrence House, Station Approach, Horley, England, England, RH6 9HJ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 28 January 2014
• Resigned on: 6 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JUGGINS, Graham Gerald

• Correspondence address: 4 Langley Place, Perth, Perthshire, PH2 7XB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 June 2005
• Resigned on: 21 July 2006
• Nationality: British
• Occupation: Manager

KAY, Alison Barbara

• Correspondence address: The Old Forge, Church Lane, Bearley, Stratford, CV37 0SL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 20 May 2005
• Resigned on: 1 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KERRENNEUR, Antoine Jean René

• Correspondence address: Axis House, 5 Lonehead Drive, Newbridge, Edinburgh, Scotland, EH28 8TG
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 29 March 2023
• Resigned on: 15 April 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Principal At Global Infrastructure Partners

LAMBERT, Guy

• Correspondence address: 211 Corniche Street, PO BOX 3600, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 26 October 2016
• Resigned on: 22 March 2022
• Nationality: Dutch
• Country of residence: United Arab Emirates
• Occupation: Investments, Head Of Utilities

LEPIN, Ronald Kenneth

• Correspondence address: 66 Howland Avenue, Upper Floor, Toronto, Ontario M5r 3b3, Canada, M5R 3B3
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 June 2005
• Resigned on: 24 November 2006
• Nationality: Canadian
• Occupation: Investment Manager

LOPEZ DELGADO, Alejandro

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 24 November 2015
• Resigned on: 28 June 2019
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

MCCOSKER, Peter Joseph

• Correspondence address: Axis House, 5 Lonehead Drive, Newbridge, Edinburgh, Scotland, EH28 8TG
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 7 June 2019
• Resigned on: 31 May 2021
• Nationality: Australian
• Country of residence: United Arab Emirates
• Occupation: Portfolio Manager

MCDONALD, Robert

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 21 July 2006
• Resigned on: 22 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Regulation

MCMANUS, John James

• Correspondence address: 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3BF
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 27 March 2012
• Resigned on: 1 July 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Investment Manager

MCNICHOLAS, Michael

• Correspondence address: Omers, 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 28 June 2019
• Resigned on: 23 March 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

MCPHILLIMY, James

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 June 2005
• Resigned on: 26 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

NOBREGA, Michael

• Correspondence address: 130 Roxborough Drive, Toronto, Ontario, M4w 1x4, Canada
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 June 2005
• Resigned on: 10 March 2007
• Nationality: Canadian
• Occupation: Executive

O'SULLIVAN, James Christopher

• Correspondence address: 187 Longdon Road, Knowle, Solihull, West Midlands, B93 9HY
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 27 August 2004
• Resigned on: 1 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ONARHEIM, Henrik Oliver Andreas

• Correspondence address: Axis House, 5 Lonehead Drive, Newbridge, Edinburgh, Scotland, EH28 8TG
• Role (Resigned): Director
• Date of birth: September 1990
• Appointed on: 5 July 2021
• Resigned on: 22 March 2022
• Nationality: American,Norwegian
• Country of residence: United Arab Emirates
• Occupation: Investment Manager

PIRBHAI, Juzar

• Correspondence address: 5650 Yonge Street, Toronto, Ontario, Canada, M2M 4H5
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 26 March 2013
• Resigned on: 29 July 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Accountant

POPA, Mariana

• Correspondence address: St Lawrence House, Station Approach, Horley, Surrey, United Kingdom, RH6 9HJ
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 15 May 2018
• Resigned on: 7 June 2019
• Nationality: Romanian
• Country of residence: United Arab Emirates
• Occupation: Senior Investment Manager

ROLLAND, John Michael

• Correspondence address: 200 Bay Street Suite 2100, P.O Box 56 Royal Bank Plaza, South Tower, Toronto, Ontario, Canada, M5J 2J2
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 31 December 2007
• Resigned on: 27 March 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Infrastructure Investing

SANDYS, Laura

• Correspondence address: Axis House, 5 Lonehead Drive, Newbridge, Edinburgh, Scotland, EH28 8TG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 October 2018
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SHERMAN, Sebastien Bernard

• Correspondence address: 12th Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3BF
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 10 March 2007
• Resigned on: 24 November 2015
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Vice President, Investment Man

STEEDMAN, Olivia Penelope

• Correspondence address: Axis House, 5 Lonehead Drive, Newbridge, Edinburgh, Scotland, Scotland, EH28 8TG
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 29 July 2008
• Resigned on: 26 May 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Portfolio Manager

TAYLOR, Andrew Jonathan Mark

• Correspondence address: 10 Portman Square, London, United Kingdom, W1H 6AZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 26 May 2016
• Resigned on: 14 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

THOMAZI, Charles

• Correspondence address: Ontario Teachers' Pension Plan, 10 Portman Square, London, England, England, W1H 6AZ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 26 October 2017
• Resigned on: 12 June 2024
• Nationality: Canadian
• Country of residence: England
• Occupation: Managing Director Of Infrastructure And Natural Re

TRAIN, Christopher

• Correspondence address: 10 Denton Croft, Dorridge, Solihull, West Midlands, B93 8SE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 20 May 2005
• Resigned on: 1 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VOELTZEL, Delphine

• Correspondence address: Axis House, 5 Lonehead Drive, Newbridge, Edinburgh, Scotland, EH28 8TG
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 1 July 2020
• Resigned on: 1 July 2021
• Nationality: French
• Country of residence: England
• Occupation: Director

WATTERS, Robert

• Correspondence address: 6601 Tenth Line West, Mississauga, Ontario, L5n 5l5, Canada
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 June 2005
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Executive