SP POWER SYSTEMS LIMITED

5 officers / 19 resignations

NESS, Douglas Andrew

Correspondence address
320 St. Vincent Street, Glasgow, Scotland, G2 5AD
Role ACTIVE
director
Date of birth
March 1977
Appointed on
26 September 2024
Nationality
British
Occupation
Director

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

MITCHELL, Frank Wright

Correspondence address
320 St. Vincent Street, Glasgow, Scotland, G2 5AD
Role ACTIVE
director
Date of birth
December 1964
Appointed on
6 May 2020
Resigned on
26 August 2022
Nationality
British
Occupation
Director

ROSSI, Marc Domenico

Correspondence address
320 St. Vincent Street, Glasgow, Scotland, G2 5AD
Role ACTIVE
director
Date of birth
October 1967
Appointed on
9 May 2017
Resigned on
31 July 2024
Nationality
British
Occupation
Finance Director

O'GORMAN, SEUMUS

Correspondence address
320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD
Role ACTIVE
Secretary
Appointed on
31 December 2014
Nationality
NATIONALITY UNKNOWN

CONNELLY, Nicola Mary

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

KELSALL, Vicky

Correspondence address
Ochil House, 10 Technology Avenue Hamilton Int'L Technology Park, Blantyre, Scotland, G72 0HT
Role RESIGNED
director
Date of birth
March 1971
Appointed on
30 April 2015
Resigned on
22 November 2017
Nationality
British
Occupation
Director Of Customer Services

DAVIES, MICHAEL HOWARD

Correspondence address
SCOTTISH POWER LTD 1 ATLANTIC QUAY, ROBERTSON STREET, 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

BIRD, ANDREW

Correspondence address
14 WEST CROOK WAY, CROOK OF DEVON, FIFE, KY13 0PH
Role RESIGNED
Director
Date of birth
August 1962
Appointed on
16 October 2006
Resigned on
12 August 2012
Nationality
BRITISH
Occupation
CUSTOMER & PERFORMANCE DIRECTO

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

JEFFERSON, GUY CHARLES

Correspondence address
44 TANTALLON GARDENS, LIVINGSTON, WEST LOTHIAN, EH54 9AT
Role RESIGNED
Director
Date of birth
August 1970
Appointed on
18 November 2005
Resigned on
30 April 2015
Nationality
BRITISH
Occupation
ENGINEER

BURNS, LESLIE HUTCHISON

Correspondence address
62 CRAW ROAD, PAISLEY, RENFREWSHIRE, PA2 6AE
Role RESIGNED
Director
Date of birth
March 1953
Appointed on
18 November 2005
Resigned on
29 September 2006
Nationality
BRITISH
Occupation
CHARTERED ENGINEER

SUTHERLAND, JAMES

Correspondence address
320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD
Role RESIGNED
Director
Date of birth
August 1966
Appointed on
18 November 2005
Resigned on
11 August 2020
Nationality
BRITISH
Occupation
ELECTRICAL ENGINEER

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

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

RUTHERFORD, DAVID

Correspondence address
9 ASHBURNHAM LOAN, SOUTH QUEENSFERRY, EDINBURGH, EH30 9LE
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
1 April 2003
Resigned on
18 November 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

MENZIES, JOHN IVOR GIBBONS

Correspondence address
TURNLAW FARM, 3 LOMOND VIEW, CAMBUSLANG, GLASGOW, G67 4JR
Role RESIGNED
Director
Date of birth
March 1944
Appointed on
14 August 2001
Resigned on
31 March 2003
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

HILL, DAVID JOHN

Correspondence address
4 BYRON COURT, BOTHWELL, G71 8TW
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
14 August 2001
Resigned on
30 April 2009
Nationality
BRITISH
Occupation
ACCOUNTANT

MITCHELL, ANDREW ROSS

Correspondence address
HIGHWOOD, KILMACOLM, REFREWSHIRE, PA13 4TA
Role RESIGNED
Secretary
Appointed on
16 February 2001
Resigned on
1 May 2003
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

MITCHELL, ANDREW ROSS

Correspondence address
HIGHWOOD, KILMACOLM, REFREWSHIRE, PA13 4TA
Role RESIGNED
Director
Date of birth
January 1952
Appointed on
16 February 2001
Resigned on
14 August 2001
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

NISH, DAVID THOMAS

Correspondence address
KILORAN, HOUSTON ROAD, KILMACOLM, PA13 4NY
Role RESIGNED
Director
Date of birth
May 1960
Appointed on
16 February 2001
Resigned on
14 August 2001
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

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