SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED

Company number SC389555

30 officers / 22 resignations

O'GORMAN, Seumus

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Active): Secretary
• Appointed on: 1 September 2014

CONNELLY, Nicola Mary

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GRAU DOMENE, Monica

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 18 November 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Control Director

HENDRY, Charles, Rt Hon.

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Corporate Adviser

HUTTON, John Matthew, Lord

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 15 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

KING, Gillian Elizabeth

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 19 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

LAFUENTE GONZALEZ, Ana Teresa

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 25 January 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

SANCHEZ-GALAN GARCIA-TABERNERO, Jose Ignacio

• Correspondence address: Calle Tomas Redondo, 1, Madrid, Spain, 28033
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 21 December 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Procurement And Services Director

HISLOP, Gareth David

• Correspondence address: Ochill House, Hamilton International Park, Blantyre, United Kingdom, G72 0HT
• Role (Resigned): Secretary
• Appointed on: 30 September 2011
• Resigned on: 1 September 2014
• Nationality: British

WILSON, Suzanne Elizabeth

• Correspondence address: Suite Scottish Power, 5th Floor, 1 Atlantic Quay, Robertson Street, Glasgow, Scotland, G2 8SP
• Role (Resigned): Secretary
• Appointed on: 9 February 2011
• Resigned on: 30 September 2011
• Nationality: British

BARNES, Wendy Jacqueline

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 January 2015
• Resigned on: 6 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CONNELLY, Nicola Mary

• Correspondence address: Suite Scottish Power, 5th Floor, 1 Atlantic Quay, Robertson Street, Glasgow, Scotland, G2 8SP
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 9 February 2011
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

ESPINOSA DE LOS MONTEROS HERRERA, Antonio

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 9 February 2011
• Resigned on: 30 December 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

FOX, Suzanne

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 February 2022
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOX, Suzanne

• Correspondence address: Ochil House, Hamilton International Park, Blantyre, G72 0HT
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 20 September 2017
• Resigned on: 15 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLOVER, Lesley Anne, Professor Dame

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 3 July 2019
• Resigned on: 20 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Scientist

HAYWOOD, Elizabeth Zaidee, Dr

• Correspondence address: Ochil House, Hamilton International Park, Blantyre, Scotland, G72 0HT
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 January 2015
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

HOLT, Denise Mary, Dame

• Correspondence address: Scottish Power Limited, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 24 May 2012
• Resigned on: 24 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

IZAGUIRRE NAZAR, Jose

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 9 February 2011
• Resigned on: 10 July 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

KELSALL, Vicky

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 26 August 2022
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Office - Sp Energy Networks

LEON MUNOZ, Elena

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 26 May 2021
• Resigned on: 17 January 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

MARTÍNEZ MARTÍNEZ, Armando, Sr

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 3 February 2016
• Resigned on: 1 November 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

MATHIESON, Scott Hamilton

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 9 February 2011
• Resigned on: 17 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Regulation Director

MCDONALD, James Rufus, Professor Sir

• Correspondence address: University Of Strathclyde, Mccance Building, 16 Richmond Street, Glasgow, Scotland, G1 1XQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 21 March 2014
• Resigned on: 18 November 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: University Principal & Vice Chancellor

MCGREGOR, Alison Mary

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 15 November 2018
• Resigned on: 22 August 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MITCHELL, Frank

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 9 February 2011
• Resigned on: 26 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

ROSSI, Marc Domenico

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 10 July 2020
• Resigned on: 23 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SANCHEZ-GALAN GARCIA-TABERNERO, Jose Ignacio

• Correspondence address: Calle Tomas Redondo 1, Madrid, 28033, Spain
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 12 October 2020
• Resigned on: 20 June 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Networks Procurement Director

VENMAN, Marion

• Correspondence address: 5th, Floor, 1 Atlantic Quay Robertson Street, Glasgow, United Kingdom, G2 8SP
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 26 November 2010
• Resigned on: 8 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VILLALBA SANCHEZ, Javier

• Correspondence address: 1 Atlantic Quay, Robertson Street, Glasgow, Scotland, G2 8SP
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 2 December 2010
• Resigned on: 1 February 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None