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PHILLIPS-DAVIES, Paul Morton Alistair
Nationality: British
Address: Perthshire, PH1 3GH

SEABANK POWER LIMITED
02591188
LIVE
Date Incorporated:

DOWNES, John Anthony
Director - Resigned
Appointed: 2018-06-20
Resigned: 2019-08-28

HONEYMAN, Alexander Hughes
Director - Resigned
Appointed: 2015-07-13
Resigned: 2019-10-14

HUNTER, Andrew John
Director - Active
Appointed: 2010-05-28

MACRAE, Duncan Nicholas
Director - Active
Appointed: 2011-06-16

MCGEE, Neil Douglas
Director - Active
Appointed: 2010-05-28

MORGAN, Iwan Rees
Director - Resigned
Appointed: 2016-06-16
Resigned: 2019-10-14

TONG BARNES, Wendy
Director - Resigned
Appointed: 2012-10-30
Resigned: 2023-11-15

TSAI, Chao Chung Charles
Director - Active
Appointed: 2010-09-10

ADAMSON, William Harvey
Director - Resigned
Appointed: 2002-09-27
Resigned: 2005-07-12

BRANDON, Stephen John
Director - Resigned
Appointed: 1996-01-19
Resigned: 1999-10-12

BROOKS, David
Director - Resigned
Appointed:
Resigned: 1994-03-11

BROWN, Malcolm Archibald Halliday
Director - Resigned
Appointed: 2000-01-19
Resigned: 2003-02-19

BROWN, Robert James
Director - Resigned
Appointed: 1991-07-08
Resigned: 1991-10-01

BRYANT, John
Director - Resigned
Appointed:
Resigned: 1995-05-22

BURT, Peter
Director - Resigned
Appointed: 2005-03-31
Resigned: 2008-03-28

CHEN, Joanna Tsien Hua
Director - Resigned
Appointed: 2010-05-28
Resigned: 2011-06-16

COOLIDGE, Henry Ten Eyck
Director - Resigned
Appointed: 2004-12-01
Resigned: 2009-03-31

EARL, John Charles
Director - Resigned
Appointed: 1999-07-21
Resigned: 2002-01-08

FOX, Roger Anthony
Director - Resigned
Appointed: 2003-02-19
Resigned: 2004-02-16

GARDNER, Roy Alan, Sir
Director - Resigned
Appointed: 1996-01-19
Resigned: 1996-11-11

HAMPTON, Philip Roy
Director - Resigned
Appointed: 1996-11-11
Resigned: 1999-07-21

HILL, Melvyn
Director - Resigned
Appointed: 2009-03-31
Resigned: 2010-02-01

HUGHES, Michael Alan
Director - Resigned
Appointed:
Resigned: 1994-02-22

JUGGINS, Graham Gerald
Director - Resigned
Appointed: 1999-04-12
Resigned: 2005-06-07

MARTIN, James Henry
Director - Resigned
Appointed: 1997-11-01
Resigned: 2001-10-02

PIBWORTH, Martin James
Director - Resigned
Appointed: 2013-11-14
Resigned: 2015-07-13

PRETSWELL, William Somerville
Director - Resigned
Appointed:
Resigned: 1995-12-12

READ, Arnold Wadkin, Dr
Director - Resigned
Appointed: 1996-01-19
Resigned: 1997-10-31

ROLLINS, Mark Andrew
Director - Resigned
Appointed: 2008-09-08
Resigned: 2009-10-09

ROSE, Stephen Paul
Director - Resigned
Appointed: 2017-03-16
Resigned: 2018-06-18

SARJEANT, Malcolm
Director - Resigned
Appointed: 2002-01-08
Resigned: 2004-12-01

SHAW, Nigel Richard
Director - Resigned
Appointed: 1999-10-12
Resigned: 2001-07-27

SIGSWORTH, David, Prof.
Director - Resigned
Appointed: 1996-01-19
Resigned: 2005-03-31

SKIPP, Peter Raymer Thomas
Director - Resigned
Appointed: 1995-08-17
Resigned: 1995-12-12

SMITH, Bryan Crossley
Director - Resigned
Appointed:
Resigned: 1995-12-12

SMITH, Glenn
Director - Resigned
Appointed: 1995-08-17
Resigned: 1996-01-18

SMITH, Paul Richard
Director - Resigned
Appointed: 2001-10-02
Resigned: 2016-06-16

SOUCHARD, Richard Jack
Director - Resigned
Appointed: 2004-02-16
Resigned: 2010-03-31

SOUTHALL, Graham Brinsley
Director - Resigned
Appointed: 2007-03-17
Resigned: 2008-06-27

SURRALL, Stephen John
Director - Resigned
Appointed: 2001-07-27
Resigned: 2002-09-27

SUTHERLAND, John Adam
Director - Resigned
Appointed: 2008-04-09
Resigned: 2017-03-16

TAYLOR, Philip Raymond
Director - Resigned
Appointed: 1995-12-13
Resigned: 1996-01-18

TAYLOR, Philip Jonathan
Director - Resigned
Appointed: 1994-02-22
Resigned: 1995-05-22

WELCH, Victor John
Director - Resigned
Appointed:
Resigned: 1994-05-03

WELSH, Brian John
Director - Resigned
Appointed: 2010-04-15
Resigned: 2010-05-28

WILKINS, Roy, Dr
Director - Resigned
Appointed: 1994-05-03
Resigned: 1995-12-12

WILLIAMS, Alistair Charles Walter
Director - Resigned
Appointed: 2005-07-12
Resigned: 2007-03-17

WOOLLACOTT, Paul Nicholas
Director - Resigned
Appointed: 1995-12-13
Resigned: 2000-01-19

YOUNG, Arnold Roger Alexander
Director - Resigned
Appointed: 1996-01-19
Resigned: 1999-01-21

GRAY, Ann Miriam Georgina
Director - Active
Appointed: 2019-10-14

THOMAS, Anthony
Director - Resigned
Appointed: 2019-08-28
Resigned: 2022-03-31

WHEELER, Stephen
Director - Resigned
Appointed: 2019-10-14
Resigned: 2022-01-11

RUDD, Adrian Marc James
Director - Active
Appointed: 2022-04-21

SMITH, James Isaac
Director - Active
Appointed: 2022-01-11

MAYER, Stuart Michael
Secretary - Resigned
Appointed: 2015-07-13
Resigned: 2022-06-27

EDWARDS, Mark
Secretary - Resigned
Appointed: 1999-01-17
Resigned: 2002-10-25

GARRIHY, Anne
Secretary - Resigned
Appointed: 1995-11-22
Resigned: 1997-01-27

INMAN, Carol Susan
Secretary - Resigned
Appointed: 2002-10-25
Resigned: 2010-05-28

JONES, Maria Bernadette
Secretary - Resigned
Appointed:
Resigned: 1995-10-10

MACAULAY, Barbara Scott
Secretary - Resigned
Appointed: 1995-02-24
Resigned: 1997-01-17

MARKHAM, Una
Secretary - Resigned
Appointed: 1999-09-10
Resigned: 2001-09-07

MCVEAN, Laura
Secretary - Resigned
Appointed: 2010-09-13
Resigned: 2013-09-25

PITTAM, Laura Jane
Secretary - Resigned
Appointed: 2013-09-25
Resigned: 2015-07-13

THOMAS, Luke
Secretary - Resigned
Appointed: 1997-01-17
Resigned: 1999-01-17

MACKAY, Lena Elizabeth
Secretary - Resigned
Appointed: 2022-06-27
Resigned: 2023-01-17

ROCKROSE UKCS15 LIMITED
SC375371
LIVE
Date Incorporated:

LAWNS, Edward Derek
Director - Resigned
Appointed: 2013-04-25
Resigned: 2020-06-01

PIBWORTH, Martin James
Director - Resigned
Appointed: 2013-04-25
Resigned: 2021-10-14

ALEXANDER, Fraser Mcgregor
Director - Resigned
Appointed: 2010-03-24
Resigned: 2011-06-09

FRANKLIN, David Graham
Director - Resigned
Appointed: 2010-03-24
Resigned: 2014-08-28

MORGAN, Iwan Rees
Director - Resigned
Appointed: 2010-03-24
Resigned: 2013-04-25

SMITH, James Isaac
Director - Resigned
Appointed: 2014-10-15
Resigned: 2016-12-22

DIXIT DOMINUS, Francesco
Director - Active
Appointed: 2021-10-14

MAZZAGATTI, Francesco
Director - Active
Appointed: 2021-10-14

BOWMAN, Arlene
Director - Resigned
Appointed: 2020-07-29
Resigned: 2021-10-14

LAWNS, Peter Grant
Secretary - Resigned
Appointed: 2010-03-23
Resigned: 2021-10-14

OHS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2021-10-14
Resigned: 2022-03-23

SSE PLC
SC117119
LIVE
Date Incorporated:

ALEXANDER, Fraser Mcgregor
Director - Resigned
Appointed: 2002-10-01
Resigned: 2023-12-01

BRUCE, Susan Margaret, Dame
Director - Resigned
Appointed: 2013-09-01
Resigned: 2023-03-31

COCKER, Anthony David
Director - Active
Appointed: 2018-05-01

GILLIES, Crawford Scott
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-09-30

GILLINGWATER, Richard Dunnell
Director - Resigned
Appointed: 2007-05-25
Resigned: 2021-03-31

LYNAS, Peter John, Mr.
Director - Resigned
Appointed: 2014-07-01
Resigned: 2023-07-20

MAHY, Helen Margaret
Director - Active
Appointed: 2016-03-01

PIBWORTH, Martin James
Director - Active
Appointed: 2017-09-01

SMITH, Melanie Jane
Director - Active
Appointed: 2019-01-01

ANDERSEN, Thomas Thune
Director - Resigned
Appointed: 2009-01-01
Resigned: 2014-07-17

BALDWIN, Nicholas Peter
Director - Resigned
Appointed: 2006-09-01
Resigned: 2011-04-01

BEETON, Jeremy
Director - Resigned
Appointed: 2011-07-01
Resigned: 2018-07-19

BICKERSTAFFE, Katie
Director - Resigned
Appointed: 2011-07-01
Resigned: 2018-04-30

BRADY, Paul Anthony, Dr
Director - Resigned
Appointed: 1989-04-01
Resigned: 1990-03-30

CASLEY, Henry Roberts
Director - Resigned
Appointed: 1998-12-14
Resigned: 2005-05-17

DUKE, George Cartner
Director - Resigned
Appointed: 1989-04-01
Resigned: 1990-03-30

EVERETT, Peter
Director - Resigned
Appointed: 1990-03-30
Resigned: 1998-05-31

FARMER, Edwin Bruce, Dr
Director - Resigned
Appointed: 1998-12-14
Resigned: 2004-12-31

FORBES, James Alexander
Director - Resigned
Appointed: 1998-12-14
Resigned: 2002-09-30

GRANT, Ian David, Sir
Director - Resigned
Appointed: 1992-05-01
Resigned: 2003-10-31

GRANT, Peter James
Director - Resigned
Appointed: 1990-03-30
Resigned: 1994-12-05

GRAY, David Mclaren
Director - Resigned
Appointed: 1998-07-13
Resigned: 1999-11-10

GRAY, John Bullard
Director - Resigned
Appointed: 1990-03-30
Resigned: 1998-07-30

HART, James, Doctor
Director - Resigned
Appointed: 1998-12-14
Resigned: 2001-03-31

HOOD, Colin William
Director - Resigned
Appointed: 2001-01-01
Resigned: 2011-10-31

JOUGHIN, Michael
Director - Resigned
Appointed: 1990-03-30
Resigned: 1993-03-31

KELVIN, The Lord Smith Of
Director - Resigned
Appointed: 2003-06-26
Resigned: 2015-07-23

MARCHANT, Ian Derek
Director - Resigned
Appointed: 1998-12-14
Resigned: 2013-06-30

MARTIN, James Henry
Director - Resigned
Appointed: 1998-04-13
Resigned: 2001-10-02

MCMILLAN, Ian William
Director - Resigned
Appointed: 1996-04-29
Resigned: 2000-09-29

MEDORI, Rene
Director - Resigned
Appointed: 2003-06-26
Resigned: 2012-06-25

ODGERS, Graeme David William, Sir
Director - Resigned
Appointed: 1998-12-14
Resigned: 2004-05-18

PAYNE, David Hugh Walton
Director - Resigned
Appointed: 1998-06-15
Resigned: 2007-07-26

READ, Arnold Wadkin, Dr
Director - Resigned
Appointed: 1990-03-27
Resigned: 1997-07-24

RICE, Susan Ilene, Lady
Director - Resigned
Appointed: 2003-04-24
Resigned: 2014-07-17

ROBSON, Agnes
Director - Resigned
Appointed: 1989-04-01
Resigned: 1990-03-30

SECRETARY OF STATE FOR SCOTLAND
Director - Resigned
Appointed: 1990-03-27
Resigned: 1991-06-18

SIGSWORTH, David, Prof.
Director - Resigned
Appointed: 1995-01-19
Resigned: 2005-03-31

SMITH, Kevin
Director - Resigned
Appointed: 2004-06-24
Resigned: 2008-07-24

STORMONTH DARLING, Peter
Director - Resigned
Appointed: 1994-10-01
Resigned: 2000-07-27

TIMPSON, Nicholas George Lawrence
Director - Resigned
Appointed: 1998-12-14
Resigned: 2003-06-26

WALKER, Michael Giles Neish
Director - Resigned
Appointed: 1990-03-30
Resigned: 1998-12-14

WILSON OF TILLYORN, David Clive, Lord
Director - Resigned
Appointed: 1993-02-01
Resigned: 2000-11-30

YOUNG, Alan Moffat
Director - Resigned
Appointed: 1990-03-27
Resigned: 1994-07-28

YOUNG, Arnold Roger Alexander
Director - Resigned
Appointed: 1990-03-30
Resigned: 1999-01-21

STRANK, Angela Rosemary Emily, Dr
Director - Active
Appointed: 2020-05-01

MANZONI, John Alexander, Sir
Director - Active
Appointed: 2020-09-01

ANGIOLINI, Elish Frances, Dame
Director - Active
Appointed: 2021-09-01

CROSBIE, Deborah Anne
Director - Active
Appointed: 2021-09-01

BASON, John George
Director - Active
Appointed: 2022-06-01

WETSELAAR, Maarten
Director - Active
Appointed: 2023-09-01

O'REGAN, Barry
Director - Active
Appointed: 2023-12-01

SECRETARY OF STATE FOR SCOTLAND
Director - Resigned
Appointed: 1990-03-27
Resigned: 1991-06-18

FAIRBAIRN, Sally
Secretary - Resigned
Appointed: 2014-12-01
Resigned: 2023-08-01

DONNELLY, Lawrence John Vincent
Secretary - Resigned
Appointed: 1993-06-03
Resigned: 1999-05-01

DUKE, George Cartner
Secretary - Resigned
Appointed: 1989-04-01
Resigned: 1990-03-30

JEBSON, James Francis Cameron
Secretary - Resigned
Appointed: 1990-03-30
Resigned: 1993-03-26

WALKER, Hazel Louise
Secretary - Resigned
Appointed: 1999-05-01
Resigned: 2000-05-19

TANNER, Elizabeth Anne
Secretary - Active
Appointed: 2023-08-01

ENFINIUM ENERGY LIMITED
SC286672
LIVE
Date Incorporated:

HAYWARD, Mark Richard
Director - Resigned
Appointed: 2018-03-29
Resigned: 2021-01-07

HONEYMAN, Alexander Hughes
Director - Resigned
Appointed: 2016-05-19
Resigned: 2019-11-20

O'FRIEL, Michael Francis
Director - Resigned
Appointed: 2011-09-27
Resigned: 2016-02-08

ROBERTS, William Brendt
Director - Active
Appointed: 2016-02-08

AGUINAGA, Gary Steven
Director - Resigned
Appointed: 2011-09-27
Resigned: 2016-05-19

FORBES, Stephen Alexander
Director - Resigned
Appointed: 2005-09-28
Resigned: 2011-09-20

NICOL, Colin Clarke
Director - Resigned
Appointed: 2014-10-20
Resigned: 2014-12-12

SMITH, James Isaac
Director - Resigned
Appointed: 2016-05-19
Resigned: 2018-03-29

SMITH, Paul Richard
Director - Resigned
Appointed: 2011-09-27
Resigned: 2014-10-20

STANWIX, Rhys Gordon
Director - Resigned
Appointed: 2011-09-20
Resigned: 2016-05-19

D.W. DIRECTOR 1 LIMITED
Director - Resigned
Appointed: 2005-06-27
Resigned: 2005-09-28

WATSFORD, Julia
Director - Active
Appointed: 2019-12-03

WHEELER, Stephen
Director - Resigned
Appointed: 2019-12-03
Resigned: 2021-01-07

GRAY, Ann Miriam Georgina
Director - Resigned
Appointed: 2019-11-20
Resigned: 2019-12-09

ROBERTSON, Wayne
Director - Active
Appointed: 2020-06-29

GRANT, Nicolas Emile Joseph
Director - Resigned
Appointed: 2021-01-07
Resigned: 2021-06-15

LEA-WILSON, Hamish Ambrose
Director - Resigned
Appointed: 2021-01-07
Resigned: 2021-06-15

PARASURAMAN, Devina
Director - Resigned
Appointed: 2021-01-07
Resigned: 2021-02-23

CORBEN, Mark Edward Macleod
Director - Active
Appointed: 2021-06-16

BASTIANELLI, Tarryn
Secretary - Resigned
Appointed: 2018-03-29
Resigned: 2021-01-07

COYNE, Samantha
Secretary - Resigned
Appointed: 2012-03-13
Resigned: 2014-07-31

DONNELLY, Lawrence John Vincent
Secretary - Resigned
Appointed: 2005-09-28
Resigned: 2012-03-13

VIRDEE, Daljinder Kaur
Secretary - Resigned
Appointed: 2014-07-31
Resigned: 2018-03-29

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-06-27
Resigned: 2005-09-28

OVO (S) ENERGY SOLUTIONS LIMITED
SC386054
LIVE
Date Incorporated:

CASEY, Vincent Francis
Director - Active
Appointed: 2020-01-15

DONALD, Neil
Director - Active
Appointed: 2015-02-25

FITZPATRICK, Stephen James
Director - Resigned
Appointed: 2020-01-16
Resigned: 2021-01-18

LETTS, Adrian James
Director - Resigned
Appointed: 2020-01-16
Resigned: 2022-03-01

ALEXANDER, Fraser Mcgregor
Director - Resigned
Appointed: 2010-09-27
Resigned: 2011-03-30

CHANDLER, Richard David
Director - Resigned
Appointed: 2013-11-29
Resigned: 2015-02-25

EGGINTON, Penny Jay
Director - Resigned
Appointed: 2010-09-27
Resigned: 2011-03-30

FORBES, Stephen Alexander
Director - Resigned
Appointed: 2011-03-30
Resigned: 2020-01-15

MORRIS, William Kenneth
Director - Resigned
Appointed: 2013-11-29
Resigned: 2017-09-29

BHATIA, Raman
Director - Active
Appointed: 2021-01-18

CASTELL, William Thomas
Director - Resigned
Appointed: 2021-01-18
Resigned: 2022-01-10

CASEY, Vincent
Secretary - Active
Appointed: 2020-01-15

DONNELLY, Lawrence John Vincent
Secretary - Resigned
Appointed: 2010-09-27
Resigned: 2011-03-30

LAWNS, Peter Grant
Secretary - Resigned
Appointed: 2011-03-30
Resigned: 2020-01-15

OVO (S) METERING LIMITED
SC318950
DISSOLVED
Date Incorporated:
Dissolved on 2023-12-19

ADAMS, Christopher David
Director - Resigned
Appointed: 2017-01-27
Resigned: 2021-07-31

CASEY, Vincent Francis
Director - Expired
Appointed: 2020-01-15

FITZPATRICK, Stephen James
Director - Resigned
Appointed: 2020-01-16
Resigned: 2021-01-18

KEELING, Anthony Edward
Director - Resigned
Appointed: 2017-09-29
Resigned: 2021-01-15

LETTS, Adrian James
Director - Resigned
Appointed: 2020-01-16
Resigned: 2022-03-01

ASQUITH, Sara Jane
Director - Resigned
Appointed: 2016-04-07
Resigned: 2017-01-27

FORBES, Stephen Alexander
Director - Resigned
Appointed: 2013-04-03
Resigned: 2016-04-07

MORRIS, William Kenneth
Director - Resigned
Appointed: 2013-11-29
Resigned: 2017-09-29

BHATIA, Raman
Director - Expired
Appointed: 2021-01-18

CASTELL, William Thomas
Director - Resigned
Appointed: 2021-01-18
Resigned: 2022-01-10

CASEY, Vincent
Secretary - Expired
Appointed: 2020-01-15

DONNELLY, Lawrence John Vincent
Secretary - Resigned
Appointed: 2007-03-19
Resigned: 2009-02-12

LAWNS, Peter Grant
Secretary - Resigned
Appointed: 2009-02-12
Resigned: 2020-01-15

OVO (S) HOME SERVICES LIMITED
SC292102
LIVE
Date Incorporated:

FORBES, Stephen Alexander
Director - Resigned
Appointed: 2005-12-23
Resigned: 2020-01-15

WALTER, David William
Director - Resigned
Appointed: 2014-11-03
Resigned: 2021-11-30

MORRIS, William Kenneth
Director - Resigned
Appointed: 2013-11-29
Resigned: 2017-06-27

D.W. DIRECTOR 1 LIMITED
Director - Resigned
Appointed: 2005-10-21
Resigned: 2005-12-23

LETTS, Adrian James
Director - Resigned
Appointed: 2020-04-06
Resigned: 2021-09-03

HOWIE, Jason John Alexander
Director - Active
Appointed: 2020-08-28

REBEL, Thomas Franz
Director - Resigned
Appointed: 2020-08-28
Resigned: 2021-01-12

BHATIA, Raman
Director - Resigned
Appointed: 2021-07-19
Resigned: 2022-09-08

GORDON, Joe
Director - Active
Appointed: 2022-09-08

MOAKES, Mathew Phillip
Director - Active
Appointed: 2023-04-25

LAWNS, Peter Grant
Secretary - Resigned
Appointed: 2009-02-12
Resigned: 2020-01-15

DONNELLY, Lawrence John Vincent
Secretary - Resigned
Appointed: 2005-12-23
Resigned: 2009-02-12

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-10-21
Resigned: 2005-12-23

SSE TRADING LIMITED
04336842
LIVE
Date Incorporated:

BELL, Gordon
Director - Active
Appointed: 2020-05-11

BRYDON, Antony Gavin Dominic, Dr
Director - Resigned
Appointed: 2013-08-30
Resigned: 2020-09-30

FERNIE, David Arthur
Director - Active
Appointed: 2016-08-04

MACKAY, Mandy
Director - Active
Appointed: 2016-08-04

ALEXANDER, Fraser Mcgregor
Director - Resigned
Appointed: 2007-06-04
Resigned: 2010-09-20

BENT, Thomas Rowland
Director - Resigned
Appointed: 2013-03-18
Resigned: 2016-08-04

DWS DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-12-10
Resigned: 2002-05-09

FRANKLIN, David Graham
Director - Resigned
Appointed: 2002-05-09
Resigned: 2013-02-28

MANSON, Ian Macdonald
Director - Resigned
Appointed: 2010-09-17
Resigned: 2013-08-23

PIBWORTH, Martin James
Director - Resigned
Appointed: 2011-05-01
Resigned: 2015-06-25

POWERS, Deirdre
Director - Resigned
Appointed: 2015-03-17
Resigned: 2016-08-04

SMITH, James Isaac
Director - Resigned
Appointed: 2015-02-23
Resigned: 2016-08-01

SQUIRE, John Michael
Director - Resigned
Appointed: 2002-05-09
Resigned: 2015-11-03

STANWIX, Rhys Gordon
Director - Resigned
Appointed: 2016-07-21
Resigned: 2018-12-31

MCCUTCHEON, Finlay Alexander
Director - Active
Appointed: 2021-01-25

BRUCE, Michelle
Secretary - Resigned
Appointed: 2013-03-27
Resigned: 2015-07-02

DWS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-12-10
Resigned: 2002-05-09

GRAY, Ailsa Mary
Secretary - Resigned
Appointed: 2002-05-09
Resigned: 2007-12-03

LAWNS, Peter Grant
Secretary - Resigned
Appointed: 2007-12-03
Resigned: 2013-03-27

SSE SERVICES PLC
02366879
LIVE
Date Incorporated:

ALEXANDER, Fraser Mcgregor
Director - Resigned
Appointed: 1999-06-30
Resigned: 2002-03-26

STEWART, John William
Director - Active
Appointed: 2010-03-22

CASLEY, Henry Roberts
Director - Resigned
Appointed:
Resigned: 1999-01-05

COATES, Kenneth Howard
Director - Resigned
Appointed:
Resigned: 1998-04-04

DEANE, John Wesley
Director - Resigned
Appointed:
Resigned: 1996-05-28

DONNELLY, Lawrence John Vincent
Director - Resigned
Appointed: 2010-03-22
Resigned: 2013-08-19

FARMER, Edwin Bruce, Dr
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-06-30

FORBES, James Alexander
Director - Resigned
Appointed:
Resigned: 2002-09-30

HART, James, Doctor
Director - Resigned
Appointed:
Resigned: 2001-03-31

HOOD, Colin William
Director - Resigned
Appointed: 1999-06-30
Resigned: 2001-09-28

MARCHANT, Ian Derek
Director - Resigned
Appointed: 1996-06-01
Resigned: 2013-06-30

MCDONALD, Robert
Director - Resigned
Appointed: 2016-10-31
Resigned: 2019-01-18

MCPHILLIMY, James
Director - Resigned
Appointed: 2010-03-22
Resigned: 2016-10-31

ODGERS, Graeme David William
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-01-05

ROPER, Peter John
Director - Resigned
Appointed: 1999-06-30
Resigned: 2002-01-31

ROSS, Duncan Alexander
Director - Resigned
Appointed:
Resigned: 1993-05-31

STOUGHTON-HARRIS, Anthony Geoffrey
Director - Resigned
Appointed:
Resigned: 1998-12-14

TIMPSON, Nicholas George Lawrence
Director - Resigned
Appointed:
Resigned: 1999-01-05

WILSON, Geoffrey Hazlitt, The Honourable
Director - Resigned
Appointed:
Resigned: 1996-07-26

LAWNS, Peter Grant
Secretary - Active
Appointed: 2014-11-26

DONNELLY, Lawrence John Vincent
Secretary - Resigned
Appointed: 1999-02-04
Resigned: 1999-05-01

HEARSEY, Peter Geoffrey
Secretary - Resigned
Appointed: 1996-12-31
Resigned: 1997-04-28

MORRIS, Derek Aubrey Goodall
Secretary - Resigned
Appointed:
Resigned: 1996-12-31

WALKER, Hazel Louise
Secretary - Resigned
Appointed: 1997-04-28
Resigned: 1999-02-04

SSE RETAIL LIMITED
SC213458
LIVE
Date Incorporated:

FAIRBAIRN, Sally
Director - Resigned
Appointed: 2018-10-02
Resigned: 2023-07-07

LAWNS, Peter Grant
Director - Active
Appointed: 2018-10-02

O'CONNOR, Bernard Michael
Director - Active
Appointed: 2019-02-06

ALEXANDER, Fraser Mcgregor
Director - Resigned
Appointed: 2001-09-28
Resigned: 2013-11-29

ALSTON, Blair
Director - Resigned
Appointed: 2001-09-28
Resigned: 2003-08-22

D.W. DIRECTOR 2 LIMITED
Director - Resigned
Appointed: 2000-12-04
Resigned: 2001-03-19

FORBES, Stephen Alexander
Director - Resigned
Appointed: 2005-12-01
Resigned: 2012-09-20

HOOD, Colin William
Director - Resigned
Appointed: 2002-10-14
Resigned: 2005-12-01

KEELING, Anthony Edward
Director - Resigned
Appointed: 2012-09-20
Resigned: 2018-10-02

MARCHANT, Ian Derek
Director - Resigned
Appointed: 2001-09-28
Resigned: 2002-10-14

MARTIN, James Henry
Director - Resigned
Appointed: 2001-03-19
Resigned: 2001-09-28

MITCHELL, Alexander
Director - Resigned
Appointed: 2003-08-22
Resigned: 2005-12-01

MORRIS, William Kenneth
Director - Resigned
Appointed: 2013-11-29
Resigned: 2017-09-29

SIGSWORTH, David, Prof.
Director - Resigned
Appointed: 2001-03-19
Resigned: 2001-09-28

D.W. DIRECTOR 1 LIMITED
Director - Resigned
Appointed: 2000-12-04
Resigned: 2001-03-19

LAWNS, Peter Grant
Secretary - Active
Appointed: 2009-02-12

DONNELLY, Lawrence John Vincent
Secretary - Resigned
Appointed: 2001-03-19
Resigned: 2009-02-12

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-12-04
Resigned: 2001-03-19

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