SCOTIA GAS NETWORKS LIMITED

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28 officers / 24 resignations

TURNELL-HENRY, Mathew David

Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Role ACTIVE
director
Date of birth
February 1987
Appointed on
16 May 2025
Nationality
British
Occupation
Vice President; Infrastructure Portfolio Managemen
 
Source data

GOIS, Afonso Castello-Branco

Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Role ACTIVE
director
Date of birth
March 1985
Appointed on
16 May 2025
Nationality
Portuguese
Occupation
Managing Director, Gip
 
Source data

MAKONI, Fungai

Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Role ACTIVE
secretary
Appointed on
1 April 2025
 
Source data

ADAM, James Alexander

Correspondence address
10 Portman Square Portman Square, London, England, W1H 6AZ
Role ACTIVE
director
Date of birth
October 1970
Appointed on
30 January 2025
Nationality
British,Canadian
Occupation
Financier
 
Source data

DEMES, David

Correspondence address
10 Portman Square Portman Square, London, England, W1H 6AZ
Role ACTIVE
director
Date of birth
February 1989
Appointed on
30 January 2025
Nationality
Slovak
Occupation
Investment Professional
 
Source data

GROSS, Matthew Jonathan

Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Role ACTIVE
director
Date of birth
January 1981
Appointed on
4 January 2024
Nationality
American
Occupation
Cpa
 
Source data

BIRTWISTLE, Megan Rose

Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Role ACTIVE
secretary
Appointed on
1 November 2023
Resigned on
15 January 2025
 
Source data

KERRENNEUR, Antoine Jean René

Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Role ACTIVE
director
Date of birth
May 1978
Appointed on
29 March 2023
Resigned on
15 April 2024
Nationality
French
Occupation
Principal At Global Infrastructure Partners
 
Source data

SMART, Michael Oswald

Correspondence address
Stepstone Group 2 St. James's Market, London, England, SW1Y 4AH
Role ACTIVE
director
Date of birth
March 1981
Appointed on
27 May 2022
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode SW1Y 4AH £1,467,000

TRIMMER, Paul John Vincent

Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Role ACTIVE
director
Date of birth
March 1956
Appointed on
23 March 2022
Nationality
British
Occupation
Senior Advisor To Global Infrastructure Partners
 
Source data

CATCHPOLE, Martin Paul

Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Role ACTIVE
director
Date of birth
December 1975
Appointed on
23 March 2022
Nationality
British
Occupation
Principal, Gip
 
Source data

LUMLOCK, Rebecca Elizabeth

Correspondence address
Brookfield One Canada Square, 25th Floor, Canary Wharf, London, United Kingdom, E14 5AA
Role ACTIVE
director
Date of birth
May 1973
Appointed on
22 March 2022
Nationality
British
Occupation
Operating Partner
 
Source data

BOTHA, Michael John

Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Role ACTIVE
director
Date of birth
April 1970
Appointed on
22 March 2022
Nationality
Canadian
Occupation
Unknown
 
Source data

ORTIZ, Felipe

Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Role ACTIVE
director
Date of birth
September 1979
Appointed on
22 March 2022
Resigned on
8 May 2025
Nationality
British
Occupation
Unknown
 
Source data

SYLVESTER, Sharmila Virginia

Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Role ACTIVE
secretary
Appointed on
1 December 2021
Resigned on
1 November 2023
 
Source data

ONARHEIM, Henrik Oliver Andreas

Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Role ACTIVE
director
Date of birth
September 1990
Appointed on
5 July 2021
Resigned on
22 March 2022
Nationality
American,Norwegian
Occupation
Investment Manager
 
Source data

FRIEDRICHSEN, Adam Michael Cooper

Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Role ACTIVE
director
Date of birth
December 1989
Appointed on
1 July 2021
Resigned on
23 March 2022
Nationality
Canadian
Occupation
Associate Director
 
Source data

VOELTZEL, Delphine

Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Role ACTIVE
director
Date of birth
August 1984
Appointed on
1 July 2020
Resigned on
1 July 2021
Nationality
French
Occupation
Director
 
Source data

MCNICHOLAS, Michael

Correspondence address
Omers 122 Leadenhall Street, London, England, EC3V 4AB
Role ACTIVE
director
Date of birth
January 1961
Appointed on
28 June 2019
Resigned on
23 March 2022
Nationality
Irish
Occupation
Managing Director
 
Source data

MCCOSKER, Peter Joseph

Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Role ACTIVE
director
Date of birth
December 1981
Appointed on
8 June 2019
Resigned on
30 May 2021
Nationality
Australian
Occupation
Portfolio Manager
 
Source data

SALMON, Nicholas Robin

Correspondence address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Role ACTIVE
director
Date of birth
June 1952
Appointed on
14 March 2019
Nationality
British
Occupation
Company Director
 
Source data

GRUND, INES

Correspondence address
ST LAWRENCE HOUSE, STATION APPROACH, HORLEY, SURREY, RH6 9HJ
Role ACTIVE
Director
Date of birth
December 1978
Appointed on
18 July 2018
Nationality
GERMAN
Occupation
INVESTMENT PROFESSIONAL

BRUNNING, Charlotte Louise

Correspondence address
10 Portman Square, London, United Kingdom, W1H 6AZ
Role ACTIVE
director
Date of birth
April 1986
Appointed on
2 May 2018
Nationality
British
Occupation
Investment Management
 
Source data

THOMAZI, Charles

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

LAMBERT, Guy

Correspondence address
211 Corniche Street, PO BOX 3600, Abu Dhabi, United Arab Emirates
Role ACTIVE
director
Date of birth
April 1977
Appointed on
26 October 2016
Resigned on
22 March 2022
Nationality
Dutch
Occupation
Investments, Head Of Utilities
 
Source data

SHAND, NICOLA ANNE

Correspondence address
ST LAWRENCE HOUSE STATION APPROACH, HORLEY, SURREY, UNITED KINGDOM, RH6 9HJ
Role ACTIVE
Secretary
Appointed on
26 July 2011
Nationality
BRITISH

MCDONALD, Robert

Correspondence address
Inveralmond House 200 Dunkeld Road, Perth, PH1 3AQ
Role ACTIVE
director
Date of birth
November 1971
Appointed on
21 July 2006
Resigned on
22 March 2022
Nationality
British
Occupation
Director Of Regulation
 
Source data

ALEXANDER, Fraser Mcgregor

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
Role ACTIVE
director
Date of birth
April 1963
Appointed on
27 August 2004
Resigned on
22 March 2022
Nationality
British
Occupation
Chartered Accountant
 
Source data

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
Occupation
SENIOR INVESTMENT 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
Occupation
INVESTOR

BRADBURY, KENTON EDWARD

Correspondence address
THE LEADENHALL BUILDING 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB
Role RESIGNED
Director
Date of birth
January 1970
Appointed on
26 May 2016
Resigned on
14 September 2018
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

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
Occupation
COMPANY DIRECTOR

FLEMING, NEIL PATRICK

Correspondence address
10 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6AZ
Role RESIGNED
Director
Date of birth
December 1982
Appointed on
24 March 2015
Resigned on
2 May 2018
Nationality
CANADIAN
Occupation
COMPANY DIRECTOR

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
Occupation
ACCOUNTANT

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
Occupation
INVESTMENT MANAGER

Average house price in the postcode EC4A 3BF £978,000

FLAGEUL, NATALIE MICHAELA

Correspondence address
SSE BULIDING 500 LANGSTONE TECHNOLOGY PARK, LANGSTONE ROAD, HAVANT, HAMPSHIRE, UNITED KINGDOM, PO9 1SA
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
27 September 2011
Resigned on
22 July 2020
Nationality
BRITISH
Occupation
HEAD OF METERING

Average house price in the postcode PO9 1SA £1,038,000

ADAMS, JONATHAN JEFFREY

Correspondence address
ST. LAWRENCE HOUSE STATION APPROACH, HORLEY, SURREY, UNITED KINGDOM, RH6 9HJ
Role RESIGNED
Secretary
Appointed on
30 March 2010
Resigned on
26 July 2011
Nationality
BRITISH

HARDING, DEBBIE MARY

Correspondence address
INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ
Role RESIGNED
Secretary
Appointed on
29 January 2009
Resigned on
30 March 2010
Nationality
BRITISH

STEEDMAN, OLIVIA PENELOPE

Correspondence address
ST LAWRENCE HOUSE, STATION APPROACH, HORLEY, SURREY, RH6 9HJ
Role RESIGNED
Director
Date of birth
October 1971
Appointed on
29 July 2008
Resigned on
26 May 2016
Nationality
CANADIAN
Occupation
PORTFOLIO MANAGER

ROLLAND, JOHN MICHAEL

Correspondence address
200 BAY STREET SUITE 2100 PO BOX 56, ROYAL BANK PLAZA SOUTH TOWER, TORONTO ONTARIO, M5J 2J2, CANADA
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
31 December 2007
Resigned on
27 March 2012
Nationality
CANADIAN
Occupation
INFRASTRUCTURE INVESTING

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
Occupation
VICE PRESIDENT INVESTMENT MANAGEMENT COMPANY

Average house price in the postcode EC4A 3BF £978,000

DOWD, STEPHEN DONALD

Correspondence address
ST LAWRENCE HOUSE, STATION APPROACH, HORLEY, SURREY, RH6 9HJ
Role RESIGNED
Director
Date of birth
June 1964
Appointed on
24 November 2006
Resigned on
6 March 2013
Nationality
CANADIAN
Occupation
DIRECTOR INFRASTRUCTURE

GRAY, AILSA MARY

Correspondence address
27 SAINT MAGDALENES ROAD, PERTH, PH2 0BT
Role RESIGNED
Secretary
Appointed on
10 May 2005
Resigned on
29 January 2009
Nationality
BRITISH

HOOD, COLIN WILLIAM

Correspondence address
INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PERTHSHIRE, PH1 3AQ
Role RESIGNED
Director
Date of birth
April 1955
Appointed on
20 January 2005
Resigned on
27 September 2011
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

MCPHILLIMY, James

Correspondence address
Inveralmond House 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role RESIGNED
director
Date of birth
February 1964
Appointed on
20 January 2005
Resigned on
26 October 2016
Nationality
British
Occupation
Chartered Engineer
 
Source data

NOBREGA, MICHAEL

Correspondence address
130 ROXBOROUGH DRIVE, TORONTO, ONTARIO, M4W 1X4, CANADA
Role RESIGNED
Director
Date of birth
January 1944
Appointed on
20 January 2005
Resigned on
10 March 2007
Nationality
CANADIAN
Occupation
EXECUTIVE

JUGGINS, GRAHAM GERALD

Correspondence address
4 LANGLEY PLACE, PERTH, PERTHSHIRE, PH2 7XB
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
20 January 2005
Resigned on
21 July 2006
Nationality
BRITISH
Occupation
MANAGER

COVASSIN, TANYA MARIA

Correspondence address
31 ANDERSON AVENUE, TORONTO, ONTARIO, CANADA, M5P 1H5
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
20 January 2005
Resigned on
26 June 2008
Nationality
CANADIAN
Occupation
PORTFOLIO MANAGER

WATTERS, ROBERT

Correspondence address
6601 TENTH LINE WEST, MISSISSAUGA, ONTARIO, L5N 5L5, CANADA
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
27 August 2004
Resigned on
31 December 2007
Nationality
BRITISH
Occupation
EXECUTIVE

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
27 August 2004
Resigned on
24 November 2006
Nationality
CANADIAN
Occupation
INVESTMENT MANAGER

D.W. DIRECTOR 1 LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN
Role RESIGNED
Nominee Director
Appointed on
10 November 2003
Resigned on
27 August 2004

D.W. COMPANY SERVICES LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN
Role RESIGNED
Nominee Secretary
Appointed on
10 November 2003
Resigned on
10 May 2005
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