SSE SOUTHERN GROUP TRUSTEE LIMITED

04009847
NO.1 FORBURY PLACE 43 FORBURY ROAD READING UNITED KINGDOM RG1 3JH

People & Contacts

Contact Details
Registered Address NO.1 FORBURY PLACE
43 FORBURY ROAD READING UNITED KINGDOM

RG1 3JH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SOUTHERN ELECTRIC GROUP TRUSTEE LIMITED 02 Jun 2000 - 13 Feb 2020
People

Current directors

LYNSEY DICKSON

Birthdate: N/A

Nationality:

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 01 Jul 2017

Appointment Type: C

Other Appointments: None

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MR ROBERT ARTHUR BENNS

Birthdate: Sep 1968

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 01 Oct 2021

Appointment Type: D

Other Appointments: None

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CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 42 NEW BROAD STREET EC2M1JD

Date Appointed: 01 Jan 2021

Appointment Type: D

Other Appointments: None

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MARK LAKER

Birthdate: Jan 1962

Nationality: BRITISH

Address: NO. 1 FORBURY PLACE 43 FORBURY ROAD RG13JH

Date Appointed: 01 Aug 2023

Appointment Type: D

Other Appointments: None

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JACQUELINE MARY MOORE

Birthdate: Jul 1969

Nationality: BRITISH

Address: NO.1 FORBURY PLACE 43 FORBURY ROAD RG13JH

Date Appointed: 12 Jun 2018

Appointment Type: D

Other Appointments: None

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ANDREW JOHN REES

Birthdate: Jun 1959

Nationality: BRITISH

Address: NO.1 FORBURY PLACE 43 FORBURY ROAD RG13JH

Date Appointed: 01 Jan 2021

Appointment Type: D

Other Appointments: None

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JEFFREY ROBERT ROWLINSON

Birthdate: Jan 1954

Nationality: BRITISH

Address: WHITE GABLES 27 LOVERS LANE SCONE PH26RG

Date Appointed: 23 Aug 2000

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARTIN IAN MACKENZIE

Birthdate: May 1966

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 10 Oct 2007

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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ANN SUTHERLEY

Birthdate: N/A

Nationality: BRITISH

Address: 6 HILLSIDE CLOSE BUCKINGHAMSHIRE HP84JN

Date Appointed: 02 Jun 2000

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MR NEIL CHARLES BOWMER

Birthdate: May 1951

Nationality: BRITISH

Address: 15 MILL HILL CLOSE DARRINGTON WEST YORKSHIRE WF83BE

Date Appointed: 01 Feb 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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RAYMOND JOHN BOXALL

Birthdate: Feb 1945

Nationality: BRITISH

Address: 36 LAVANT DOWN ROAD LAVANT WEST SUSSEX PO180DJ

Date Appointed: 07 Jun 2000

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR MARTIN BRANDT

Birthdate: Oct 1949

Nationality: BRITISH

Address: 3 YEW TREE CLOSE BRAMLEY HAMPSHIRE RG265UQ

Date Appointed: 01 Aug 2015

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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JOHN HENRY BRIDLE

Birthdate: Feb 1951

Nationality: BRITISH

Address: ROBERT BROWN HOUSE 5 PIPERS WAY BERKSHIRE RG194AZ

Date Appointed: 04 Mar 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ALAN COOK

Birthdate: Mar 1951

Nationality: BRITISH

Address: 65 HONEY END LANE BERKSHIRE RG304EL

Date Appointed: 07 Jun 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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IVOR DENHAM

Birthdate: Aug 1934

Nationality: BRITISH

Address: 7 CONWAY CRESCENT WILTSHIRE SN126BB

Date Appointed: 23 Aug 2000

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MARTYN CHRISTOPHER EDWARDS

Birthdate: Apr 1961

Nationality: BRITISH

Address: 4 PENNER ROAD ENGLAND PO91QH

Date Appointed: 18 Feb 2016

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN FETTIPLACE

Birthdate: Jul 1950

Nationality: BRITISH

Address: 10 YORK ROAD OXFORDSHIRE RG92DR

Date Appointed: 01 May 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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PAUL DAVID GARDNER

Birthdate: Mar 1946

Nationality: BRITISH

Address: 10 CONNAUGHT ROAD DORSET DT40SA

Date Appointed: 01 Jan 2004

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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GRAHAM REGINALD GRANT

Birthdate: Jun 1941

Nationality: BRITISH

Address: 78 READING ROAD WOODLEY BERKSHIRE RG53AD

Date Appointed: 07 Jun 2000

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR JONATHAN DAVID MARSH

Birthdate: Feb 1961

Nationality: BRITISH

Address: 6 THE WALK ABERNANT MID GLAMORGAN CF440RQ

Date Appointed: 01 Dec 2005

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR JAMES MCPHILLIMY

Birthdate: Jan 1964

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 28 Nov 2003

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR ROGER PETTIT

Birthdate: May 1947

Nationality: BRITISH

Address: BARN HOUSE LIMES ROAD KEMBLE GL76FS

Date Appointed: 04 Mar 2014

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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RODNEY PETER SHARP

Birthdate: May 1947

Nationality: BRITISH

Address: 55 VASTERN ROAD BERKSHIRE RG18BU

Date Appointed: 01 Jan 2009

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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DEREK WILLIAM SPRAGGETT

Birthdate: Sep 1932

Nationality: BRITISH

Address: MUFFINS ROTTEN ROW, BRADFIELD BERKSHIRE RG76LG

Date Appointed: 07 Jun 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM STEWART

Birthdate: Feb 1970

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 04 Mar 2014

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN NEIL SYKES

Birthdate: Feb 1949

Nationality: BRITISH

Address: BIRCHWOOD CHURCH ROAD, COOKHAM DEAN BERKSHIRE SL69PS

Date Appointed: 07 Jun 2000

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MANAGING DIRECTOR MICHAEL JAMES TANNER

Birthdate: Mar 1947

Nationality: BRITISH

Address: GLEBE HOUSE HIGH STREET CHIEVELEY BERKSHIRE RG208UX

Date Appointed: 07 Jun 2000

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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ROGER DENYS VINCENT

Birthdate: Mar 1951

Nationality: BRITISH

Address: 120 MOGGS MEAD HAMPSHIRE GU314PY

Date Appointed: 23 Aug 2001

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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STEPHEN ANTHONY WATERTON

Birthdate: Sep 1945

Nationality: BRITISH

Address: 33 BLUEBELL MEADOW WINNERSH BERKSHIRE RG415UW

Date Appointed: 02 Jun 2000

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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