SP MANWEB PLC

02366937
3 PRENTON WAY PRENTON CH43 3ET

People & Contacts

Contact Details
Registered Address 3 PRENTON WAY
PRENTON

CH43 3ET
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SP MANWEB PLC 14 May 2001 - 23 May 2001
MANWEB PLC 23 May 2001 - 02 Oct 2001
MANWEB PLC 20 Oct 1989 - 14 May 2001
People

Current directors

MR SEUMUS O'GORMAN

Birthdate: N/A

Nationality:

Address: 3 PRENTON WAY PRENTON CH433ET

Date Appointed: 31 Dec 2014

Appointment Type: C

Other Appointments: None

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MS NICOLA MARY CONNELLY

Birthdate: Aug 1970

Nationality: BRITISH

Address: 3 PRENTON WAY PRENTON CH433ET

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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RT HON. CHARLES HENDRY

Birthdate: Apr 1959

Nationality: BRITISH

Address: 3 PRENTON WAY PRENTON CH433ET

Date Appointed: 31 Jan 2023

Appointment Type: D

Other Appointments: None

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LORD JOHN MATTHEW HUTTON

Birthdate: Apr 1955

Nationality: BRITISH

Address: 3 PRENTON WAY PRENTON CH433ET

Date Appointed: 16 Jul 2024

Appointment Type: D

Other Appointments: None

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GILLIAN ELIZABETH KING

Birthdate: May 1964

Nationality: BRITISH

Address: 3 PRENTON WAY PRENTON CH433ET

Date Appointed: 19 Jun 2024

Appointment Type: D

Other Appointments: None

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MR SCOTT HAMILTON MATHIESON

Birthdate: Apr 1972

Nationality: BRITISH

Address: 3 PRENTON WAY PRENTON CH433ET

Date Appointed: 18 Nov 2005

Appointment Type: D

Other Appointments: None

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MR LIAM GAVIN O'SULLIVAN

Birthdate: Mar 1977

Nationality: BRITISH

Address: 3 PRENTON WAY PRENTON CH433ET

Date Appointed: 16 Dec 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MICHAEL HOWARD DAVIES

Birthdate: N/A

Nationality: BRITISH

Address: SCOTTISH POWER LTD 1 ATLANTIC QUAY ROBERTSON STREET G28SP

Date Appointed: 07 Jan 2011

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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RHONA GREGG

Birthdate: N/A

Nationality: BRITISH

Address: 25 LAMMERMUIR WYND LANARKSHIRE ML91UT

Date Appointed: 30 Jun 2006

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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ALAN WILLIAM MCCULLOCH

Birthdate: Aug 1966

Nationality: BRITISH

Address: 4 DUMBROCK ROAD STRATHBLANE G639EF

Date Appointed: 01 May 2003

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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DONALD JAMES MCPHERSON

Birthdate: Sep 1961

Nationality: BRITISH

Address: 14 BRAID DRIVE CARDROSS DUNBARTONSHIRE G825QD

Date Appointed: 30 Sep 2005

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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ANDREW ROSS MITCHELL

Birthdate: Dec 1951

Nationality: BRITISH

Address: HIGHWOOD REFREWSHIRE PA134TA

Date Appointed: 12 Oct 1995

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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MRS MARIE ISOBEL ROSS

Birthdate: Dec 1961

Nationality: BRITISH

Address: 51 KILLERMONT ROAD BEARSDEN G612JF

Date Appointed: 26 Oct 2007

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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DAVID NICHOLAS WILLIAMS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 9 VICTORIA PATHWAY QUEENS PARK CHESHIRE CH47AG

Date Appointed: 09 Oct 1992

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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GEOFFREY CHARLES ABEL

Birthdate: Jun 1943

Nationality: BRITISH

Address: 33 DEANS WAY TARVIN CH38LX

Date Appointed: 19 Feb 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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JOHN ASTALL

Birthdate: Nov 1950

Nationality: BRITISH

Address: MARBURY COTTAGE BENTLEYS FARM LANE HIGHER WHITLEY CHESHIRE WA44QW

Date Appointed: 09 Oct 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MRS WENDY JACQUELINE BARNES

Birthdate: Feb 1957

Nationality: BRITISH

Address: 3 PRENTON WAY PRENTON CH433ET

Date Appointed: 01 Jan 2015

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR CHARLES ANDREW BERRY

Birthdate: Mar 1952

Nationality: BRITISH

Address: 5 GRANGE ROAD BEARSDEN LANARKSHIRE G613PL

Date Appointed: 12 Aug 1996

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR ALAN ALEXANDER BRYCE

Birthdate: Aug 1960

Nationality: BRITISH

Address: FLAT 1L 15 KELBURN COURT AYRSHIRE KA308HN

Date Appointed: 31 Jan 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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DAME ALISON JANE CARNWATH

Birthdate: Dec 1952

Nationality: BRITISH

Address: THE OLD DAIRY SIDBURY DEVON EX100QR

Date Appointed: 10 Jun 1993

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR STANLEY CURRIE

Birthdate: Jun 1942

Nationality: BRITISH

Address: CRIFFEL RIGGS DRUMBURN DUMFRIESSHIRE DG28DL

Date Appointed: 29 Jan 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR TREVOR JOHN FENWICK

Birthdate: Dec 1953

Nationality: BRITISH

Address: 55 BARONSWOOD GOSFORTH NE33UB

Date Appointed: 01 Oct 1996

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MS SUZANNE FOX

Birthdate: Mar 1969

Nationality: BRITISH

Address: 3 PRENTON WAY PRENTON CH433ET

Date Appointed: 27 Sep 2017

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MRS SHEILA MARGARET NESTA GARSTON

Birthdate: Feb 1924

Nationality: BRITISH

Address: BYWAYS 2 DELVINE DRIVE CHESHIRE CH21DE

Date Appointed: 09 Oct 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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PROFESSOR DAME LESLEY ANNE GLOVER

Birthdate: Mar 1956

Nationality: BRITISH

Address: 3 PRENTON WAY PRENTON CH433ET

Date Appointed: 03 Jul 2019

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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RALPH WILLIAM GOODALL

Birthdate: Sep 1931

Nationality: BRITISH

Address: THE OLD VICARAGE HOGHTON LANCASHIRE PR50SJ

Date Appointed: 07 Sep 1993

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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DR ELIZABETH ZAIDEE HAYWOOD

Birthdate: Oct 1955

Nationality: BRITISH

Address: 3 PRENTON WAY PRENTON CH433ET

Date Appointed: 01 Jan 2015

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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DAME DENISE MARY HOLT

Birthdate: Sep 1949

Nationality: BRITISH

Address: 1 ATLANTIC QUAY ROBERTSON STREET G28SP

Date Appointed: 31 Mar 2014

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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PETER DONALD HOPKINS

Birthdate: Jul 1940

Nationality: BRITISH

Address: HERRON LODGE 10A LACHE LANE CHESHIRE CH47LR

Date Appointed: 09 Oct 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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VICKY KELSALL

Birthdate: Feb 1971

Nationality: BRITISH

Address: 3 PRENTON WAY PRENTON CH433ET

Date Appointed: 26 Aug 2022

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN KINSKI

Birthdate: Apr 1952

Nationality: BRITISH

Address: CHERRY TREE HOUSE 268 DUNCHURCH ROAD WARWICKSHIRE CV226HX

Date Appointed: 12 Oct 1995

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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HOWARD KIRKHAM

Birthdate: Oct 1947

Nationality: BRITISH

Address: THORN LEA 17 ST JOHNS ROAD CHESHIRE WA160DL

Date Appointed: 09 Oct 1992

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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WILLIAM DANIEL LANDELS

Birthdate: Sep 1943

Nationality: BRITISH

Address: 41 AYR ROAD GIFFNOCK G466SD

Date Appointed: 12 Aug 1996

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR COLIN WILLIAM LEONARD

Birthdate: Feb 1940

Nationality: BRITISH

Address: BROOK HOUSE 119 GLADSTONE WAY HAWARDEN CLWYD CH53HE

Date Appointed: 09 Oct 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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PROFESSOR ROBERT FRANCIS BAYVEL MACLAREN

Birthdate: Jul 1950

Nationality: BRITISH

Address: 8M HAZELDEN PARK LANARKSHIRE G443HA

Date Appointed: 14 Sep 2001

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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PROFESSOR SIR JAMES RUFUS MCDONALD

Birthdate: Mar 1957

Nationality: BRITISH

Address: MCCANCE BUILDING UNIVERSITY OF STRATHCLYDE 16 RICHMOND STREET G11XQ

Date Appointed: 31 Mar 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MS ALISON MARY MCGREGOR

Birthdate: Aug 1961

Nationality: BRITISH

Address: 3 PRENTON WAY PRENTON CH433ET

Date Appointed: 15 Nov 2018

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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JOHN IVOR GIBBONS MENZIES

Birthdate: Feb 1944

Nationality: BRITISH

Address: TURNLAW FARM 3 LOMOND VIEW GLASGOW G674JR

Date Appointed: 18 Jun 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR RONNIE EDWARD MERCER

Birthdate: Feb 1944

Nationality: BRITISH

Address: THE HOMESTEAD HAZELMERE ROAD RENFREWSHIRE PA134ED

Date Appointed: 14 Sep 2001

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR FRANK MITCHELL

Birthdate: Nov 1964

Nationality: BRITISH

Address: 3 PRENTON WAY PRENTON CH433ET

Date Appointed: 01 Oct 2009

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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RICHARD FRANCIS MORGAN

Birthdate: Jul 1929

Nationality: BRITISH

Address: 11 MALBROOK ROAD SW156UH

Date Appointed: 09 Oct 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR GEORGE ERYL MORRIS

Birthdate: Jul 1943

Nationality: BRITISH

Address: BROAD OAK DEVONSHIRE AVENUE BUCKINGHAMSHIRE HP65JE

Date Appointed: 09 Oct 1992

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR GLEN NIGHTINGALE

Birthdate: Oct 1939

Nationality: BRITISH

Address: MERRIFIELD HOUSE 3 CHELFORD LANE OVER PEOVER CHESHIRE WA168UG

Date Appointed: 09 Oct 1992

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID THOMAS NISH

Birthdate: Apr 1960

Nationality: BRITISH

Address: KILORAN HOUSTON ROAD PA134NY

Date Appointed: 18 Feb 1998

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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PROF ALAN VICTOR RICHARDSON

Birthdate: May 1946

Nationality: BRITISH

Address: DYKE FARM COTTAGE AYRSHIRE KA15PN

Date Appointed: 12 Aug 1996

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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JOHN EDWARD ROBERTS

Birthdate: Feb 1946

Nationality: BRITISH

Address: THE COTTAGE GANAREW HOUSE GANAREW GWENT NP253SS

Date Appointed: 09 Oct 1992

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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SIR IAN ROBINSON

Birthdate: Apr 1942

Nationality: BRITISH

Address: 29 ST GERMAINS BEARSDEN G612RS

Date Appointed: 12 Oct 1995

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR IAN SIMON MACGREGOR RUSSELL

Birthdate: Dec 1952

Nationality: BRITISH

Address: 73 BRAID AVENUE MIDLOTHIAN EH106ED

Date Appointed: 12 Oct 1995

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID RUTHERFORD

Birthdate: May 1963

Nationality: BRITISH

Address: 9 ASHBURNHAM LOAN EDINBURGH EH309LE

Date Appointed: 06 Sep 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR STEWART HENRY SAUNDERS

Birthdate: Aug 1943

Nationality: BRITISH

Address: BLAENWERN 13 DEAN PARK GARDENS CHAPEL FIFE KY26XX

Date Appointed: 01 Sep 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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STUART JAMES SIDDALL

Birthdate: Apr 1953

Nationality: BRITISH

Address: 2 CLAYTON COURT 30 DUKE STREET CH11NE

Date Appointed: 01 May 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ALEXANDER STEWART

Birthdate: Apr 1965

Nationality: BRITISH

Address: 3 PRENTON WAY PRENTON CH433ET

Date Appointed: 30 Apr 2015

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR JAMES SUTHERLAND

Birthdate: Jul 1966

Nationality: BRITISH

Address: ALDERBANK AYRSHIRE KA56JA

Date Appointed: 30 Mar 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID ALEXANDER VERNON-SMITH

Birthdate: May 1944

Nationality: BRITISH

Address: ALDER HOUSE PRESTBURY ROAD CHESHIRE SK92LJ

Date Appointed: 01 Mar 1994

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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PROFESSOR KENNETH LESLIE VOWLES

Birthdate: Feb 1942

Nationality: BRITISH

Address: COPPICE GATE, PLEALEY CONTESBURY SY50UY

Date Appointed: 21 Apr 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR BRYAN HENRY WESTON

Birthdate: Mar 1930

Nationality: BRITISH

Address: FOUNTAINHEAD COTTAGE BRASSEY GREEN CHESHIRE CW69UG

Date Appointed: 09 Oct 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR DUNCAN WHYTE

Birthdate: Jun 1946

Nationality: BRITISH

Address: 4 VICTORIA CRESCENT LANARKSHIRE G659BJ

Date Appointed: 12 Oct 1995

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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JAMES FLEMING WILSON

Birthdate: Jun 1952

Nationality: BRITISH

Address: 5 DAVIDSON GARDENS LANARKSHIRE ML93HF

Date Appointed: 27 May 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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