SCOTTISH POWER UK PLC officers and directors : Companies House Number SC117120

Douglas Robert Alexander SMITH

Director Active

Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD

Appointed: 2026-03-10
Nationality: British
Country of residence: Scotland
Date of birth: May 1973

Caireen Mary DEVANNEY

Director Active

Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD

Appointed: 2024-06-26
Nationality: British
Country of residence: Scotland
Date of birth: March 1973

Charles Edward Joseph LANGAN

Director Active

Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD

Appointed: 2023-10-23
Nationality: British
Country of residence: Scotland
Date of birth: January 1978

MS Marion VENMAN

Director Active

Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD

Appointed: 2007-10-26
Nationality: British
Country of residence: Scotland
Date of birth: April 1968

MARION VENMAN

Secretary Active

Correspondence address: 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD

Appointed: 2007-10-26
Nationality: NATIONALITY UNKNOWN

Nicola Mary CONNELLY

Director Resigned

Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD

Appointed: 2021-10-20
Resigned: 2024-06-18
Occupation: Control & Administration Director
Nationality: British
Country of residence: Scotland
Date of birth: September 1970

MR David Lewis WARK

Director Resigned

Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD

Appointed: 2016-02-04
Resigned: 2021-07-31
Occupation: Director
Nationality: British
Country of residence: Scotland
Date of birth: July 1963

MR DANIEL ALCAIN

Director Resigned

Correspondence address: 1 ATLANTIC QUAY ROBERTSON STREET, GLASGOW, G2 8SP

Appointed: 2012-08-20
Resigned: 2016-02-04
Occupation: NONE
Nationality: SPANISH
Country of residence: UNITED KINGDOM
Date of birth: June 1973

MR Donald James WRIGHT

Director Resigned

Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD

Appointed: 2009-12-31
Resigned: 2024-12-31
Occupation: Accountant
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1964

NICHOLAS WENHAM HORLER

Director Resigned

Correspondence address: 1 ATLANTIC QUAY ROBERTSON STREET, GLASGOW, G2 8SP

Appointed: 2008-09-23
Resigned: 2010-10-12
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: February 1959

ADRIAN JAMES MACANDREW COATS

Director Resigned

Correspondence address: 28 SNOWDON PLACE, STIRLING, FK8 2JN

Appointed: 2008-06-11
Resigned: 2009-12-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1955

RAMON FERNANDEZ OLMEDO

Director Resigned

Correspondence address: 1 ATLANTIC QUAY ROBERTSON STREET, GLASGOW, G2 8SP

Appointed: 2008-03-31
Resigned: 2012-08-20
Occupation: DIRECTOR
Nationality: SPANISH
Date of birth: November 1966

MR STEPHEN WILSON DUNN

Director Resigned

Correspondence address: 17 CLERWOOD VIEW, EDINBURGH, LOTHIAN, EH12 8PH

Appointed: 2007-10-26
Resigned: 2008-06-30
Occupation: HR DIRECTOR
Nationality: BRITISH
Date of birth: February 1960

MR ROBERT ARTHUR BENNS

Director Resigned

Correspondence address: 36 MOSSGIEL ROAD, NEWLANDS, GLASGOW, G43 2DF

Appointed: 2007-07-04
Resigned: 2008-03-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1968

SUSAN MARY REILLY

Director Resigned

Correspondence address: 5 UPPER GLENBURN ROAD, BEARSDEN, GLASGOW, G61 4BW

Appointed: 2006-08-29
Resigned: 2008-06-30
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1961

MRS SHEELAGH JANE DUFFIELD

Secretary Resigned

Correspondence address: 197 QUEEN VICTORIA DRIVE, SCOTSTOUNHILL, GLASGOW, G14 9BP

Appointed: 2006-06-30
Resigned: 2007-10-26
Nationality: BRITISH
Country of residence: SCOTLAND

MRS SHEELAGH JANE DUFFIELD

Director Resigned

Correspondence address: 197 QUEEN VICTORIA DRIVE, SCOTSTOUNHILL, GLASGOW, G14 9BP

Appointed: 2006-03-20
Resigned: 2007-10-26
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: May 1966

DONALD JAMES MCPHERSON

Secretary Resigned

Correspondence address: 14 BRAID DRIVE, CARDROSS, DUMBARTON, DUNBARTONSHIRE, G82 5QD

Appointed: 2005-09-30
Resigned: 2006-06-30
Nationality: BRITISH

KEITH ROBERTSON COCHRANE

Director Resigned

Correspondence address: 15 BROMPTON TERRACE, PERTH, PERTHSHIRE, PH2 7DQ

Appointed: 2005-06-13
Resigned: 2006-06-30
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: February 1965

SIMON JONATHAN LOWTH

Director Resigned

Correspondence address: 19 LYNDHURST ROAD, LONDON, NW3 5NX

Appointed: 2005-06-13
Resigned: 2007-04-23
Occupation: MANAGEMENT CONSULTANT
Nationality: BRITISH
Date of birth: September 1961

MR RONNIE EDWARD MERCER

Director Resigned

Correspondence address: THE HOMESTEAD, HAZELMERE ROAD, KILMACOLM, RENFREWSHIRE, PA13 4ED

Appointed: 2002-04-09
Resigned: 2005-03-30
Occupation: GROUP DIRECTOR, INFRASTRUCTURE
Nationality: BRITISH
Country of residence: GREAT BRITAIN
Date of birth: March 1944

RUPERT JAMES STANLEY

Director Resigned

Correspondence address: NEW SCHOOL FARM, 6 STATION ROAD TILBROOK, HUNTINGDON, CAMBRIDGESHIRE, PE28 0JT

Appointed: 2001-09-12
Resigned: 2006-05-03
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UK
Date of birth: July 1954

MR DAVID THOMAS NISH

Director Resigned

Correspondence address: KILORAN, HOUSTON ROAD, KILMACOLM, PA13 4NY

Appointed: 1999-12-13
Resigned: 2005-09-06
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1960

MR CHARLES ANDREW BERRY

Director Resigned

Correspondence address: 5 GRANGE ROAD, BEARSDEN, GLASGOW, LANARKSHIRE, G61 3PL

Appointed: 1999-04-01
Resigned: 2005-09-06
Occupation: ELECTRICAL ENGINEER
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: April 1952

PROF ALAN VICTOR RICHARDSON

Director Resigned

Correspondence address: 2926 LAKEVIEW BOULEVARD, LAKE OSWEGO, OREGON 97035, USA

Appointed: 1999-04-01
Resigned: 2001-12-31
Occupation: EXECUTIVE DIRECTOR
Nationality: BRITISH
Date of birth: June 1946

MRS MAIR BARNES

Director Resigned

Correspondence address: ASHE INGEN COURT, BRIDSTOW, ROSS ON WYE, HEREFORDSHIRE, HR9 6QA

Appointed: 1998-04-01
Resigned: 1999-08-02
Occupation: EXECUTIVE CHAIRMAN,VANTIOS PLC
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1944

SIR PETER LEWIS GREGSON

Director Resigned

Correspondence address: 36A ELWILL WAY, BECKENHAM, KENT, BR3 6RZ

Appointed: 1996-12-13
Resigned: 1999-08-02
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: June 1936

EWEN CAMERON STEWART MACPHERSON

Director Resigned

Correspondence address: 61 HOLLAND PARK MEWS, LONDON, W11 3SS

Appointed: 1996-09-01
Resigned: 1999-08-02
Occupation: INVESTMENT BANKER
Nationality: BRITISH
Date of birth: January 1942

BARONESS MARGARET ANN JAY

Director Resigned

Correspondence address: LOWER GROUND, 44 BLOMFIELD ROAD, LONDON, W9 2PF

Appointed: 1996-09-01
Resigned: 1997-05-13
Occupation: WORKING PEER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1939

SIR IAN ROBINSON

Director Resigned

Correspondence address: 29 ST GERMAINS, BEARSDEN, GLASGOW, G61 2RS

Appointed: 1995-03-01
Resigned: 2001-05-04
Occupation: CHARTERED ENGINEER
Nationality: BRITISH
Date of birth: May 1942

PROFESSOR KENNETH LESLIE VOWLES

Director Resigned

Correspondence address: COPPICE GATE,, PLEALEY CONTESBURY, SHREWSBURY, SY5 0UY

Appointed: 1994-09-30
Resigned: 2002-03-31
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1942

DR JOHN PARNABY

Director Resigned

Correspondence address: CREST EDGE 4 BEECHNUT LANE, SOLIHULL, WEST MIDLANDS, B91 2NN

Appointed: 1994-09-30
Resigned: 1999-08-02
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: GBR
Date of birth: July 1937

MR IAN SIMON MACGREGOR RUSSELL

Director Resigned

Correspondence address: 73 BRAID AVENUE, EDINBURGH, MIDLOTHIAN, EH10 6ED

Appointed: 1994-04-05
Resigned: 2006-02-16
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1953

ANDREW ROSS MITCHELL

Secretary Resigned

Correspondence address: HIGHWOOD, KILMACOLM, REFREWSHIRE, PA13 4TA

Appointed: 1993-07-01
Resigned: 2005-09-30
Nationality: BRITISH

MICHAEL JOHN KINSKI

Director Resigned

Correspondence address: CHERRY TREE HOUSE 268 DUNCHURCH ROAD, RUGBY, WARWICKSHIRE, CV22 6HX

Appointed: 1992-12-01
Resigned: 1998-04-07
Occupation: HUMAN RESOURCES DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1952

JAMES ARCHIBALD SCOTT

Director Resigned

Correspondence address: 38 QUEENS CRESCENT, EDINBURGH, MIDLOTHIAN, EH9 2BA

Appointed: 1992-05-27
Resigned: 1996-07-24
Occupation: EXECUTIVE DIRECTOR
Nationality: BRITISH
Date of birth: March 1932

SIR RONALD GARRICK

Director Resigned

Correspondence address: "TURNBERRY", 14 RODDINGHEAD ROAD, GIFFNOCK, GLASGOW, G46 6TN

Appointed: 1992-02-26
Resigned: 1999-04-30
Occupation: MANAGING DIRECTOR & CHIEF EXEC
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1940

COLIN HYNDMARSH BLACK

Director Resigned

Correspondence address: 15 TUDOR CLOSE, FAIRMILE PARK ROAD, COBHAM, SURREY, KT11 2PH

Appointed: 1990-10-10
Resigned: 1995-07-26
Occupation: CO DIRECTOR
Nationality: BRITISH
Date of birth: February 1930

GRAHAM BURGHER AIRD WATT

Secretary Resigned

Correspondence address: LANGTON EDGE, DUNS, BERWICKSHIRE, TD11 3NS

Appointed: 1990-07-30
Resigned: 1993-06-30
Nationality: BRITISH

IAN WOOD THOMSON

Secretary Resigned

Correspondence address: "BRECKNISH" 38 KIRKINTILLOCH ROAD, KIRKINTILLOCH, GLASGOW, LANARKSHIRE, G66 4RL

Appointed: 1990-06-01
Resigned: 1990-07-30
Occupation: ASSISTANT SECRETARY
Nationality: BRITISH

PROFESSOR NICHOLAS CHRISTOPHER DWELLY KUENSSBERG

Director Resigned

Correspondence address: 6 CLEVEDEN DRIVE, GLASGOW, LANARKSHIRE, G12 0SE

Appointed: 1990-03-30
Resigned: 1997-07-23
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: October 1942

IAN MATHIESON HAMILTON PRESTON

Director Resigned

Correspondence address: EAST BIRKWOOD, THORNTONHALL, GLASGOW, G74 5AD

Appointed: 1990-03-30
Resigned: 1995-02-28
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Date of birth: July 1932

COLIN HYNDMARSH BLACK

Director Resigned

Correspondence address: 15 TUDOR CLOSE, FAIRMILE PARK ROAD, COBHAM, SURREY, KT11 2PH

Appointed: 1990-03-30
Resigned: 1990-03-30
Occupation: CHAIRMAN
Nationality: BRITISH
Date of birth: February 1930

CHARLES MURRAY STUART

Director Resigned

Correspondence address: LONGACRE GUILDFORD ROAD, CHOBHAM, WOKING, SURREY, GU24 8EA

Appointed: 1990-03-30
Resigned: 1999-08-02
Occupation: CHAIRMAN
Nationality: BRITISH
Date of birth: July 1933

SIR DONALD JOHN MILLER

Director Resigned

Correspondence address: PULDOHRAN, CRYFFE ROAD, KILMALCOLM, RENFREWSHIRE, PA13 4BA

Appointed: 1990-03-30
Resigned: 1992-07-31
Occupation: CHAIRMAN
Nationality: BRITISH
Date of birth: February 1927

IAN HAMISH MACDONALD

Director Resigned

Correspondence address: MINEWOOD COTTAGE 11 ABERCROMBY DRIVE, BRIDGE OF ALLAN, STIRLING, STIRLINGSHIRE, FK9 4EA

Appointed: 1990-03-30
Resigned: 1992-02-26
Occupation: NON-EXECUTIVE DIRECTOR
Nationality: BRITISH
Date of birth: December 1926

DUNCAN ARTHUR SPEIRS MACLAREN

Secretary Resigned

Correspondence address: 14 MERCHISTON GARDENS, EDINBURGH, MIDLOTHIAN, EH10 5DD

Appointed: 1990-03-30
Resigned: 1990-06-01
Occupation: COMPANY SECRETARY
Nationality: BRITISH

ANTHONY FREDERICK PEXTON

Director Resigned

Correspondence address: 76 ST ANDREWS DRIVE, GLASGOW, LANARKSHIRE, G41 4JQ

Appointed: 1990-03-30
Resigned: 1992-12-31
Occupation: PRODUCTION & ENGINEERING
Nationality: BRITISH
Date of birth: August 1933

MICHAEL ANDREW SMITH

Director Resigned

Correspondence address: TALGARTH KNOCKBUCKLE ROAD, KILMACOLM, RENFREWSHIRE, PA13 4JU

Appointed: 1990-03-27
Resigned: 1994-08-31
Occupation: MARKETING & DISTRIBUTION
Nationality: BRITISH
Date of birth: December 1926

SECRETARY OF STATE FOR SCOTLAND

Director Resigned Corporate

Correspondence address: NEW ST ANDREWS HOUSE, EDINBURGH, EH1 3DG

Appointed: 1990-03-27
Resigned: 1991-06-18
Nationality: BRITISH
Date of birth: May 1931

MR DUNCAN WHYTE

Director Resigned

Correspondence address: 4 VICTORIA CRESCENT, KILSYTH, LANARKSHIRE, G65 9BJ

Appointed: 1990-03-27
Resigned: 1999-05-31
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1946

GEORGE CARTNER DUKE

Secretary Resigned

Correspondence address: OFFICE OF THE SOLICITOR TO THE SECRETARY OF STATE, EDINBURGH, EH1 3

Appointed: 1989-04-01
Resigned: 1990-03-30
Nationality: BRITISH

MRS AGNES ROBSON

Director Resigned

Correspondence address: THE LODGE HOUSE 117 OXGANGS ROAD, EDINBURGH, MIDLOTHIAN, EH13 9NG

Appointed: 1989-04-01
Resigned: 1990-03-30
Occupation: CIVIL SERVANT
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: October 1946

GEORGE CARTNER DUKE

Director Resigned

Correspondence address: 167 CRAIGLEA DRIVE, EDINBURGH, MIDLOTHIAN, EH10 5PT

Appointed: 1989-04-01
Resigned: 1990-03-30
Occupation: CIVIL SERVANT
Nationality: BRITISH
Date of birth: February 1944

DR PAUL ANTHONY BRADY

Director Resigned

Correspondence address: 32 GRANGE ROAD, EDINBURGH, MIDLOTHIAN, EH9 1UL

Appointed: 1989-04-01
Resigned: 1990-03-30
Occupation: CIVIL SERVANT
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: July 1949