SCOTTISH POWER RETAIL HOLDINGS LIMITED

Company number SC389556

25 officers / 19 resignations

REID, John

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Active): Secretary
• Appointed on: 18 September 2024

ALONSO SANTIAGO, Inigo

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 7 May 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

LANGAN, Charles Edward Joseph

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 26 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MOSO RAIGOSO, Aitor

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 9 February 2011
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

VENMAN, Marion Shepherd

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 27 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

WARD, Andrew Michael

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 27 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: None

ORR, Alistair Charles

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Secretary
• Appointed on: 9 February 2011
• Resigned on: 18 September 2024
• Nationality: British

CAMPBELL, John Alexander

• Correspondence address: Scottish Power Ltd, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 9 February 2011
• Resigned on: 31 August 2011
• 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: 9 February 2011
• 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: 9 February 2011
• Resigned on: 3 October 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

CLITHEROE, Neil David

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 31 August 2011
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CONNELLY, Nicola Mary

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 23 September 2021
• Resigned on: 18 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Control & Administration Director

FINLAY, Hugh Ogg

• Correspondence address: 1 Atlantic Quay, Robertson Street, Glasgow, Scotland, G2 8SP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 9 February 2011
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Plant Manager

FORTIS PITA, Oscar

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 9 February 2011
• Resigned on: 31 January 2019
• Nationality: Spanish
• Country of residence: Spanish
• Occupation: None

GRACIA FABRE, David

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 27 November 2019
• Resigned on: 30 April 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Global Director Of Marketing And Smart Solutions

JACK, Raymond

• Correspondence address: Scottish Power Ltd, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 9 February 2011
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MARTINEZ CORCOLES, Francisco

• Correspondence address: 1 Atlantic Quay, Robertson Street, Glasgow, Scotland, G2 8SP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 December 2010
• Resigned on: 1 August 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

MARTINEZ MARTINEZ, Armando, Senior

• Correspondence address: Cathcart Business Park, Spean Street, Glasgow, G44 4BE
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 August 2014
• Resigned on: 1 February 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

MCNEILL, Colin Fyffe

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 26 July 2019
• Resigned on: 1 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RELANO COBIAN, Gregorio

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 3 October 2017
• Resigned on: 27 November 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

ROJO SEVILLANO, Felix

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 9 February 2011
• Resigned on: 27 November 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

SIM, Valerie Margaret

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 February 2019
• Resigned on: 27 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TALLON YAGUEZ, Fernando Miguel

• Correspondence address: Suite Scottish Power, 5th Floor, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 9 February 2011
• Resigned on: 9 April 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

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: 24 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARK, David Lewis

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 27 November 2019
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director