SP DISTRIBUTION PLC

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13 officers / 24 resignations

HUTTON, John Matthew, Lord

Correspondence address
320 St. Vincent Street, Glasgow, Scotland, G2 5AD
Role ACTIVE
director
Date of birth
May 1955
Appointed on
16 July 2024
Resigned on
5 May 2025
Nationality
British
Occupation
Director
 
Source data

CONNELLY, Nicola Mary

Correspondence address
320 St. Vincent Street, Glasgow, Scotland, G2 5AD
Role ACTIVE
director
Date of birth
September 1970
Appointed on
1 July 2024
Nationality
British
Occupation
Director
 
Source data

KING, Gillian Elizabeth

Correspondence address
320 St. Vincent Street, Glasgow, Scotland, G2 5AD
Role ACTIVE
director
Date of birth
June 1964
Appointed on
19 June 2024
Nationality
British
Occupation
Chartered Accountant
 
Source data

HENDRY, Charles, Rt Hon.

Correspondence address
320 St. Vincent Street, Glasgow, Scotland, G2 5AD
Role ACTIVE
director
Date of birth
May 1959
Appointed on
31 January 2023
Nationality
British
Occupation
Corporate Adviser
 
Source data

KELSALL, Vicky

Correspondence address
320 St. Vincent Street, Glasgow, Scotland, G2 5AD
Role ACTIVE
director
Date of birth
March 1971
Appointed on
26 August 2022
Resigned on
30 June 2024
Nationality
British
Occupation
Chief Executive Office - Sp Energy Networks
 
Source data

GLOVER, Lesley Anne, Professor Dame

Correspondence address
320 St. Vincent Street, Glasgow, Scotland, G2 5AD
Role ACTIVE
director
Date of birth
April 1956
Appointed on
3 July 2019
Resigned on
20 March 2022
Nationality
British
Occupation
Scientist
 
Source data

MCGREGOR, Alison Mary

Correspondence address
320 St. Vincent Street, Glasgow, Scotland, G2 5AD
Role ACTIVE
director
Date of birth
September 1961
Appointed on
15 November 2018
Nationality
British
Occupation
Director
 
Source data

ARTHUR, CRAIG DAVID

Correspondence address
OCHIL HOUSE, 10 TECHNOLOGY AVENUE, HAMILTON INT'L TECHNOLOGY PARK, BLANTYRE, SCOTLAND, G72 0HT
Role ACTIVE
Director
Date of birth
November 1968
Appointed on
15 November 2018
Nationality
BRITISH
Occupation
DIRECTOR

FOX, Suzanne

Correspondence address
Ochil House, 10 Technology Avenue Hamilton Int'L Technology Park, Blantyre, Scotland, G72 0HT
Role ACTIVE
director
Date of birth
April 1969
Appointed on
27 September 2017
Resigned on
15 November 2018
Nationality
British
Occupation
Director
 
Source data

BARNES, WENDY JACQUELINE

Correspondence address
OCHIL HOUSE, 10 TECHNOLOGY AVENUE, HAMILTON INT'L TECHNOLOGY PARK, BLANTYRE, SCOTLAND, G72 0HT
Role ACTIVE
Director
Date of birth
March 1957
Appointed on
1 January 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

O'GORMAN, SEUMUS

Correspondence address
OCHIL HOUSE TECHNOLOGY AVENUE, HAMILTON INTNL TECH, BLANTYRE, GLASGOW, SCOTLAND, G72 0HT
Role ACTIVE
Secretary
Appointed on
31 December 2014
Nationality
NATIONALITY UNKNOWN

MITCHELL, FRANK

Correspondence address
OCHIL HOUSE, 10 TECHNOLOGY AVENUE, HAMILTON INT'L TECHNOLOGY PARK, BLANTYRE, SCOTLAND, G72 0HT
Role ACTIVE
Director
Date of birth
December 1964
Appointed on
1 October 2009
Nationality
BRITISH
Occupation
ENGINEER

MATHIESON, SCOTT HAMILTON

Correspondence address
OCHIL HOUSE, 10 TECHNOLOGY AVENUE, HAMILTON INT'L TECHNOLOGY PARK, BLANTYRE, SCOTLAND, G72 0HT
Role ACTIVE
Director
Date of birth
May 1972
Appointed on
18 November 2005
Nationality
BRITISH
Occupation
REGULATION DIRECTOR

FOX, Suzanne

Correspondence address
320 St. Vincent Street, Glasgow, Scotland, G2 5AD
Role RESIGNED
director
Date of birth
April 1969
Appointed on
2 February 2022
Resigned on
31 January 2023
Nationality
British
Occupation
Director
 
Source data

JEFFERSON, GUY CHARLES

Correspondence address
OCHIL HOUSE, 10 TECHNOLOGY AVENUE, HAMILTON INT'L TECHNOLOGY PARK, BLANTYRE, SCOTLAND, G72 0HT
Role RESIGNED
Director
Date of birth
August 1970
Appointed on
30 April 2015
Resigned on
15 November 2018
Nationality
BRITISH
Occupation
DIRECTOR

HAYWOOD, ELIZABETH ZAIDEE

Correspondence address
OCHIL HOUSE, 10 TECHNOLOGY AVENUE, HAMILTON INT'L TECHNOLOGY PARK, BLANTYRE, SCOTLAND, G72 0HT
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
1 January 2015
Resigned on
31 December 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MCDONALD, JAMES RUFUS

Correspondence address
MCCANCE BUILDING UNIVERSITY OF STRATHCLYDE, 16 RICHMOND STREET, GLASGOW, SCOTLAND, G1 1XQ
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
31 March 2014
Resigned on
18 November 2015
Nationality
BRITISH
Occupation
UNIVERSITY PRINCIPAL & VICE CHENCELLOR

HOLT, DENISE MARY

Correspondence address
1 ATLANTIC QUAY, ROBERTSON STREET, GLASGOW, G2 8SP
Role RESIGNED
Director
Date of birth
October 1949
Appointed on
31 March 2014
Resigned on
24 June 2014
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR

DAVIES, MICHAEL HOWARD

Correspondence address
SCOTTISH POWER LTD 1 ATLANTIC QUAY, ROBERTSON STRE, GLASGOW, G2 8SP
Role RESIGNED
Secretary
Appointed on
7 January 2011
Resigned on
31 December 2014
Nationality
BRITISH

ROSS, MARIE ISOBEL

Correspondence address
51 KILLERMONT ROAD, BEARSDEN, GLASGOW, G61 2JF
Role RESIGNED
Secretary
Appointed on
26 October 2007
Resigned on
7 January 2011
Nationality
BRITISH

BRYCE, ALAN ALEXANDER

Correspondence address
FLAT 1L, 15 KELBURN COURT, LARGS, AYRSHIRE, KA30 8HN
Role RESIGNED
Director
Date of birth
September 1960
Appointed on
31 January 2007
Resigned on
1 October 2009
Nationality
BRITISH
Occupation
CHARTERED ENGINEER

GREGG, RHONA

Correspondence address
25 LAMMERMUIR WYND, LARKHALL, LANARKSHIRE, ML9 1UT
Role RESIGNED
Secretary
Appointed on
30 June 2006
Resigned on
26 October 2007
Nationality
BRITISH

MCPHERSON, DONALD JAMES

Correspondence address
14 BRAID DRIVE, CARDROSS, DUMBARTON, DUNBARTONSHIRE, G82 5QD
Role RESIGNED
Secretary
Appointed on
30 September 2005
Resigned on
30 June 2006
Nationality
BRITISH

RUTHERFORD, DAVID

Correspondence address
9 ASHBURNHAM LOAN, SOUTH QUEENSFERRY, EDINBURGH, EH30 9LE
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
6 September 2005
Resigned on
31 January 2007
Nationality
BRITISH
Occupation
CHARTERED ENGINEER

SUTHERLAND, JAMES

Correspondence address
ALDERBANK, SORN, AYRSHIRE, KA5 6JA
Role RESIGNED
Director
Date of birth
August 1966
Appointed on
30 March 2005
Resigned on
18 November 2005
Nationality
BRITISH
Occupation
ELECTRICAL ENGINEER

NISH, DAVID THOMAS

Correspondence address
KILORAN, HOUSTON ROAD, KILMACOLM, PA13 4NY
Role RESIGNED
Director
Date of birth
May 1960
Appointed on
10 January 2005
Resigned on
6 September 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

MCCULLOCH, ALAN WILLIAM

Correspondence address
4 DUMBROCK ROAD, STRATHBLANE, GLASGOW, G63 9EF
Role RESIGNED
Secretary
Appointed on
1 May 2003
Resigned on
30 September 2005
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

MACLAREN, ROBERT FRANCIS BAYVEL

Correspondence address
8M HAZELDEN PARK, GIFFNOCK, LANARKSHIRE, G44 3HA
Role RESIGNED
Director
Date of birth
August 1950
Appointed on
14 August 2001
Resigned on
30 March 2005
Nationality
BRITISH
Occupation
CHARTERED ENGINEER

MERCER, RONNIE EDWARD

Correspondence address
THE HOMESTEAD, HAZELMERE ROAD, KILMACOLM, RENFREWSHIRE, PA13 4ED
Role RESIGNED
Director
Date of birth
March 1944
Appointed on
14 August 2001
Resigned on
10 January 2005
Nationality
BRITISH
Occupation
GROUP DIRECTOR, INFRASTRUCTURE

WILSON, JAMES FLEMING

Correspondence address
5 DAVIDSON GARDENS, STONEHOUSE, LANARKSHIRE, ML9 3HF
Role RESIGNED
Director
Date of birth
July 1952
Appointed on
14 August 2001
Resigned on
23 December 2005
Nationality
BRITISH
Occupation
CHARTERED CERTIFIED ACCOUNTANT

VOWLES, KENNETH LESLIE

Correspondence address
COPPICE GATE,, PLEALEY CONTESBURY, SHREWSBURY, SY5 0UY
Role RESIGNED
Director
Date of birth
March 1942
Appointed on
8 November 1999
Resigned on
14 August 2001
Nationality
BRITISH
Occupation
EXEC DIR-UK POWER OPERATIONS

Average house price in the postcode SY5 0UY £643,000

MITCHELL, ANDREW ROSS

Correspondence address
HIGHWOOD, KILMACOLM, REFREWSHIRE, PA13 4TA
Role RESIGNED
Secretary
Appointed on
1 December 1998
Resigned on
1 May 2003
Nationality
BRITISH

WHYTE, DUNCAN

Correspondence address
4 VICTORIA CRESCENT, KILSYTH, LANARKSHIRE, G65 9BJ
Role RESIGNED
Director
Date of birth
July 1946
Appointed on
1 December 1998
Resigned on
31 May 1999
Nationality
BRITISH
Occupation
DIRECTOR

RUSSELL, IAN SIMON MACGREGOR

Correspondence address
73 BRAID AVENUE, EDINBURGH, MIDLOTHIAN, EH10 6ED
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
1 December 1998
Resigned on
14 August 2001
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

MEIKLEJOHN, IAIN MAURY CAMPBELL

Correspondence address
14 DALRYMPLE CRESCENT, EDINBURGH, EH9 2NX
Role RESIGNED
Nominee Director
Date of birth
November 1954
Appointed on
7 September 1998
Resigned on
1 December 1998

MEIKLEJOHN, IAIN MAURY CAMPBELL

Correspondence address
14 DALRYMPLE CRESCENT, EDINBURGH, EH9 2NX
Role RESIGNED
Nominee Secretary
Appointed on
7 September 1998
Resigned on
1 December 1998

WILL, JAMES ROBERT

Correspondence address
MYRESIDE, GIFFORD, EAST LOTHIAN, EH41 4JA
Role RESIGNED
Nominee Director
Date of birth
April 1955
Appointed on
7 September 1998
Resigned on
1 December 1998
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