SOUTHERN ELECTRIC POWER DISTRIBUTION PLC

04094290
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
DUNWILCO (828) LIMITED 23 Oct 2000 - 10 Jan 2001
SOUTHERN ELECTRIC POWER DISTRIBUTION LIMITED 06 Mar 2001 - 13 Jul 2001
SSE DISTRIBUTION (SOUTH) LIMITED 10 Jan 2001 - 06 Mar 2001
People

Current directors

PAUL MORTON ALISTAIR PHILLIPS-DAVIES

Birthdate: Jun 1967

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 03 Apr 2023

Appointment Type: D

Other Appointments: None

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PAUL SCOTT BROWN

Birthdate: May 1969

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 01 Jun 2024

Appointment Type: D

Other Appointments: None

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PAUL SCOTT BROWN

Birthdate: May 1969

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 01 Jun 2024

Appointment Type: D

Other Appointments: None

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HELEN ELIZABETH MCCOMBE

Birthdate: N/A

Nationality:

Address: 1 WATERLOO STREET G26AY

Date Appointed: 26 Oct 2022

Appointment Type: C

Other Appointments: None

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DR ELIANE MARTHE JEANNE MARIE ALGAARD

Birthdate: Aug 1974

Nationality: BRITISH

Address: NO.1 FORBURY PLACE 43 FORBURY ROAD RG13JH

Date Appointed: 21 Aug 2020

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER DEREK DYNE BURCHELL

Birthdate: Nov 1973

Nationality: BRITISH

Address: NO.1 FORBURY PLACE 43 FORBURY ROAD RG13JH

Date Appointed: 04 Jan 2021

Appointment Type: D

Other Appointments: None

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MS MAXINE FRERK

Birthdate: Mar 1959

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 01 May 2023

Appointment Type: D

Other Appointments: None

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MR DINESH MICHAEL MANUELPILLAI

Birthdate: Oct 1983

Nationality: BRITISH

Address: NO.1 FORBURY PLACE 43 FORBURY ROAD RG13JH

Date Appointed: 30 Jun 2023

Appointment Type: D

Other Appointments: None

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KLAIR NEENAN

Birthdate: Oct 1977

Nationality: IRISH

Address: RED OAK SOUTH SOUTH COUNTY BUSINESS PARK, LEOPARDSTOWN 18

Date Appointed: 01 Oct 2023

Appointment Type: D

Other Appointments: None

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MR SAMUEL JOHN PEACOCK

Birthdate: Oct 1982

Nationality: BRITISH

Address: SSE 111 BUCKINGHAM PALACE ROAD SW1W0SR

Date Appointed: 01 May 2023

Appointment Type: D

Other Appointments: None

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MR PAUL MORTON ALISTAIR PHILLIPS-DAVIES

Birthdate: Jun 1967

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 03 Apr 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID RUTHERFORD

Birthdate: May 1963

Nationality: BRITISH

Address: NO.1 FORBURY PLACE 43 FORBURY ROAD RG13JH

Date Appointed: 01 Apr 2014

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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D.W. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 23 Oct 2000

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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LAWRENCE JOHN VINCENT DONNELLY

Birthdate: Jul 1955

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 19 Mar 2001

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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HELEN GETTINBY

Birthdate: N/A

Nationality:

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 01 Jul 2014

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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LILIAN MANDERSON

Birthdate: N/A

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PERTHSHIRE PH13AQ

Date Appointed: 22 Jan 2009

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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MARK MCLAUGHLIN

Birthdate: N/A

Nationality:

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 02 Jun 2015

Date Resigned: Oct 2022

Appointment Type: PC

Other Appointments: None

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MR FRASER MCGREGOR ALEXANDER

Birthdate: Mar 1963

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 01 Oct 2002

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MAZIN ALKIRWI

Birthdate: May 1984

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 23 Feb 2021

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR JOHN BORTHWICK

Birthdate: May 1979

Nationality: BRITISH

Address: 1 WATERLOO STREET G26AY

Date Appointed: 07 Sep 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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DALE NEIL CARGILL

Birthdate: Jan 1965

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 28 Oct 2015

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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DOUGLAS JAMES CRAWFORD

Birthdate: Jan 1965

Nationality: BRITISH

Address: 37 THE STEILS EH105XD

Date Appointed: 23 Oct 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR IAN GRANT FUNNELL

Birthdate: Dec 1956

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 30 Nov 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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DAVID GARDNER

Birthdate: Apr 1963

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 16 Nov 2012

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR STUART JOHN HOGARTH

Birthdate: Jul 1963

Nationality: BRITISH

Address: NO.1 FORBURY PLACE 43 FORBURY ROAD RG13JH

Date Appointed: 24 Jan 2011

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR COLIN WILLIAM HOOD

Birthdate: Mar 1955

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PERTHSHIRE PH13AQ

Date Appointed: 19 Mar 2001

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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STEVEN ALEXANDER KENNEDY

Birthdate: Aug 1964

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 11 Mar 2002

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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JAMES GRAHAM LAUGHLAND

Birthdate: Jan 1951

Nationality: BRITISH

Address: ARDURA FAIRMOUNT TERRACE PERTHSHIRE PH27AS

Date Appointed: 19 Mar 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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ALEXANDER JOHN LORNE MACTAGGART

Birthdate: Aug 1966

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 23 Feb 2021

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR IAN DEREK MARCHANT

Birthdate: Jan 1961

Nationality: BRITISH

Address: 45 CRAIGCROOK ROAD MIDLOTHIAN EH43PH

Date Appointed: 19 Mar 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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KATHERINE HELEN MARSHALL

Birthdate: Apr 1970

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 14 Dec 2017

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR MARK WILLIAM MATHIESON

Birthdate: Aug 1966

Nationality: BRITISH

Address: 55 VASTERN ROAD BERKSHIRE RG18BU

Date Appointed: 21 Nov 2007

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR ROBERT MCDONALD

Birthdate: Oct 1971

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 01 Jun 2015

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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RACHEL MCEWEN

Birthdate: May 1972

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 27 May 2016

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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DR AILEEN ELIZABETH MCLEOD

Birthdate: Dec 1973

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 24 Jan 2011

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR COLIN CLARKE NICOL

Birthdate: Oct 1960

Nationality: BRITISH

Address: 1 WATERLOO STREET G26AY

Date Appointed: 12 Dec 2014

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MICHAEL BUCHANAN POLSON

Birthdate: Jun 1964

Nationality: BRITISH

Address: 11 CRAIGHALL GARDENS EH64RH

Date Appointed: 23 Oct 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR MARK CHARLES ROUGH

Birthdate: Apr 1970

Nationality: BRITISH

Address: NO.1 FORBURY PLACE 43 FORBURY ROAD RG13JH

Date Appointed: 01 Apr 2020

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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GARY GLACHAN STEEL

Birthdate: Oct 1952

Nationality: BRITISH

Address: NO.1 FORBURY PLACE 43 FORBURY ROAD RG13JH

Date Appointed: 01 Apr 2014

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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