SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC
27 officers / 11 resignations
DANCER, Nick
- Correspondence address
- 1 Forbury Place 43 Forbury Road, Reading, RG1 3JH
- Role ACTIVE
- secretary
- Appointed on
- 1 August 2025
BROWN, Paul Scott
- Correspondence address
- Inveralmond House 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
- Role ACTIVE
- director
- Date of birth
- June 1969
- Appointed on
- 1 June 2024
NEENAN, Klair
- Correspondence address
- Red Oak South South County Business Park, Leopardstown, Dublin, Ireland, 18
- Role ACTIVE
- director
- Date of birth
- November 1977
- Appointed on
- 1 October 2023
MANUELPILLAI, Dinesh Michael
- Correspondence address
- No.1 Forbury Place 43 Forbury Road, Reading, RG1 3JH
- Role ACTIVE
- director
- Date of birth
- November 1983
- Appointed on
- 30 June 2023
PEACOCK, Samuel John
- Correspondence address
- Sse 111 Buckingham Palace Road, London, England, SW1W 0SR
- Role ACTIVE
- director
- Date of birth
- November 1982
- Appointed on
- 1 May 2023
FRERK, Maxine
- Correspondence address
- Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
- Role ACTIVE
- director
- Date of birth
- April 1959
- Appointed on
- 1 May 2023
PHILLIPS-DAVIES, Paul Morton Alistair
- Correspondence address
- Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
- Role ACTIVE
- director
- Date of birth
- July 1967
- Appointed on
- 3 April 2023
MCCOMBE, Helen Elizabeth
- Correspondence address
- 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
- Role ACTIVE
- secretary
- Appointed on
- 26 October 2022
- Resigned on
- 1 August 2025
ALKIRWI, Mazin
- Correspondence address
- Inveralmond House 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
- Role ACTIVE
- director
- Date of birth
- June 1984
- Appointed on
- 23 February 2021
- Resigned on
- 3 April 2023
MACTAGGART, Alexander John Lorne
- Correspondence address
- Inveralmond House 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
- Role ACTIVE
- director
- Date of birth
- September 1966
- Appointed on
- 23 February 2021
- Resigned on
- 3 April 2023
ALGAARD, Eliane Marthe Jeanne Marie, Dr
- Correspondence address
- No.1 Forbury Place 43 Forbury Road, Reading, United Kingdom, RG1 3JH
- Role ACTIVE
- director
- Date of birth
- September 1974
- Appointed on
- 1 September 2020
ROUGH, Mark Charles
- Correspondence address
- No.1 Forbury Place 43 Forbury Road, Reading, United Kingdom, RG1 3JH
- Role ACTIVE
- director
- Date of birth
- May 1970
- Appointed on
- 20 February 2020
- Resigned on
- 31 July 2023
MCDONALD, Robert
- Correspondence address
- Inveralmond House 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
- Role ACTIVE
- director
- Date of birth
- November 1971
- Appointed on
- 31 January 2019
- Resigned on
- 3 April 2023
MARSHALL, Katherine Helen
- Correspondence address
- Inveralmond House 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
- Role ACTIVE
- director
- Date of birth
- May 1970
- Appointed on
- 14 December 2017
- Resigned on
- 30 September 2023
MCEWEN, Rachel
- Correspondence address
- Inveralmond House 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
- Role ACTIVE
- director
- Date of birth
- June 1972
- Appointed on
- 27 May 2016
- Resigned on
- 1 May 2023
MCLAUGHLIN, Mark
- Correspondence address
- Inveralmond House 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
- Role ACTIVE
- secretary
- Appointed on
- 2 June 2015
- Resigned on
- 26 October 2022
NICOL, COLIN CLARKE
- Correspondence address
- 1 WATERLOO STREET, GLASGOW, UNITED KINGDOM, G2 6AY
- Role ACTIVE
- Director
- Date of birth
- November 1960
- Appointed on
- 12 December 2014
- Nationality
- BRITISH
- Occupation
- ENGINEER
GETTINBY, HELEN
- Correspondence address
- INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, SCOTLAND, PH1 3AQ
- Role ACTIVE
- Secretary
- Appointed on
- 1 July 2014
- Nationality
- NATIONALITY UNKNOWN
STEEL, Gary Glachan
- Correspondence address
- Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
- Role ACTIVE
- director
- Date of birth
- November 1952
- Appointed on
- 1 April 2014
- Resigned on
- 1 May 2023
RUTHERFORD, David
- Correspondence address
- Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
- Role ACTIVE
- director
- Date of birth
- June 1963
- Appointed on
- 1 April 2014
- Resigned on
- 30 June 2024
GARDNER, DAVID
- Correspondence address
- INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, SCOTLAND, PH1 3AQ
- Role ACTIVE
- Director
- Date of birth
- May 1963
- Appointed on
- 16 November 2012
- Nationality
- BRITISH
- Occupation
- CHARTERED ENGINEER
MCLEOD, AILEEN ELIZABETH
- Correspondence address
- INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, SCOTLAND, PH1 3AQ
- Role ACTIVE
- Director
- Date of birth
- January 1974
- Appointed on
- 24 January 2011
- Nationality
- BRITISH
- Occupation
- HEAD OF REGULATION , NETWORKS
HOGARTH, STUART JOHN
- Correspondence address
- 55 VASTERN ROAD, READING, BERKSHIRE, IRELAND, RG1 8BU
- Role ACTIVE
- Director
- Date of birth
- August 1963
- Appointed on
- 24 January 2011
- Nationality
- BRITISH
- Occupation
- OPERATIONS DIRECTOR
MCDONALD, Robert
- Correspondence address
- Inveralmond House 200 Dunkeld Road, Perth, PH1 3AQ
- Role ACTIVE
- director
- Date of birth
- November 1971
- Appointed on
- 30 November 2009
- Resigned on
- 21 January 2011
MATHIESON, Mark William
- Correspondence address
- 55 Vastern Road, Reading, Berkshire, Ireland, RG1 8BU
- Role ACTIVE
- director
- Date of birth
- September 1966
- Appointed on
- 21 November 2007
- Resigned on
- 12 December 2014
ALEXANDER, Fraser Mcgregor
- Correspondence address
- Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
- Role ACTIVE
- director
- Date of birth
- April 1963
- Appointed on
- 1 October 2002
- Resigned on
- 3 April 2023
KENNEDY, STEVEN ALEXANDER
- Correspondence address
- INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, SCOTLAND, PH1 3AQ
- Role ACTIVE
- Director
- Date of birth
- September 1964
- Appointed on
- 11 March 2002
- Nationality
- BRITISH
- Occupation
- POWER SYSTEMS FINANCIAL CONTRO
MCDONALD, Robert
- Correspondence address
- Inveralmond House 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
- Role RESIGNED
- director
- Date of birth
- November 1971
- Appointed on
- 1 June 2015
- Resigned on
- 14 December 2017
FUNNELL, IAN GRANT
- Correspondence address
- INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ
- Role RESIGNED
- Director
- Date of birth
- January 1957
- Appointed on
- 30 November 2009
- Resigned on
- 12 October 2012
- Nationality
- BRITISH
- Occupation
- DIRECTOR OF MAJOR PROJECTS
MANDERSON, LILIAN
- Correspondence address
- INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PERTHSHIRE, PH1 3AQ
- Role RESIGNED
- Secretary
- Appointed on
- 22 January 2009
- Resigned on
- 30 June 2014
- Nationality
- BRITISH
MATHIESON, MARK WILLIAM
- Correspondence address
- 55 VASTERN ROAD, READING, BERKSHIRE, IRELAND, RG1 8BU
- Role RESIGNED
- Director
- Date of birth
- September 1966
- Appointed on
- 21 November 2007
- Resigned on
- 12 December 2014
- Nationality
- BRITISH
- Occupation
- DIRECTOR OF DISTRIBUTION
LAUGHLAND, JAMES GRAHAM
- Correspondence address
- ARDURA, FAIRMOUNT TERRACE, PERTH, PERTHSHIRE, PH2 7AS
- Role RESIGNED
- Director
- Date of birth
- February 1951
- Appointed on
- 19 March 2001
- Resigned on
- 20 February 2002
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
MARCHANT, IAN DEREK
- Correspondence address
- 45 CRAIGCROOK ROAD, EDINBURGH, MIDLOTHIAN, EH4 3PH
- Role RESIGNED
- Director
- Date of birth
- February 1961
- Appointed on
- 19 March 2001
- Resigned on
- 1 October 2002
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
DONNELLY, LAWRENCE JOHN VINCENT
- Correspondence address
- INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ
- Role RESIGNED
- Secretary
- Date of birth
- August 1955
- Appointed on
- 19 March 2001
- Resigned on
- 22 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
- 19 March 2001
- Resigned on
- 15 September 2011
- Nationality
- BRITISH
- Occupation
- CHIEF OPERATING OFFICER
D.W. COMPANY SERVICES LIMITED
- Correspondence address
- 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 4 December 2000
- Resigned on
- 19 March 2001
D.W. DIRECTOR 2 LIMITED
- Correspondence address
- 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN
- Role RESIGNED
- Nominee Director
- Appointed on
- 4 December 2000
- Resigned on
- 19 March 2001
D.W. DIRECTOR 1 LIMITED
- Correspondence address
- 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN
- Role RESIGNED
- Nominee Director
- Appointed on
- 4 December 2000
- Resigned on
- 19 March 2001
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