SCOTTISH POWER LIMITED

SC193794
320 ST. VINCENT STREET GLASGOW SCOTLAND G2 5AD

People & Contacts

Contact Details
Registered Address 320
ST. VINCENT STREET GLASGOW SCOTLAND

G2 5AD
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEW SCOTTISH POWER PLC 19 Feb 1999 - 30 Jul 1999
SCOTTISH POWER PLC 30 Jul 1999 - 13 Jul 2007
People

Current directors

MS MARION VENMAN

Birthdate: Mar 1968

Nationality: BRITISH

Address: 320 ST. VINCENT STREET G25AD

Date Appointed: 18 Sep 2007

Appointment Type: C

Other Appointments: None

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DANIEL ALCAIN

Birthdate: May 1973

Nationality: SPANISH

Address: 320 ST. VINCENT STREET G25AD

Date Appointed: 26 Mar 2020

Appointment Type: D

Other Appointments: None

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KEITH STUART ANDERSON

Birthdate: Aug 1964

Nationality: BRITISH

Address: 320 ST. VINCENT STREET G25AD

Date Appointed: 04 Jan 2012

Appointment Type: D

Other Appointments: None

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MRS WENDY JACQUELINE BARNES

Birthdate: Feb 1957

Nationality: BRITISH

Address: 320 ST. VINCENT STREET G25AD

Date Appointed: 12 May 2020

Appointment Type: D

Other Appointments: None

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GERARDO CODES CALATRAVA

Birthdate: Jul 1979

Nationality: SPANISH

Address: 320 ST. VINCENT STREET G25AD

Date Appointed: 11 Dec 2019

Appointment Type: D

Other Appointments: None

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SR INIGO FERNANDEZ DE MESA VARGAS

Birthdate: May 1967

Nationality: SPANISH

Address: 320 ST. VINCENT STREET G25AD

Date Appointed: 12 Dec 2018

Appointment Type: D

Other Appointments: None

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PROFESSOR DAME LESLEY ANNE GLOVER

Birthdate: Mar 1956

Nationality: BRITISH

Address: 320 ST. VINCENT STREET G25AD

Date Appointed: 21 Mar 2022

Appointment Type: D

Other Appointments: None

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PROFESSOR SIR JAMES RUFUS MCDONALD

Birthdate: Mar 1957

Nationality: BRITISH

Address: UNIVERSITY OF STRATHCLYDE, MCCANCE BUILDING 16 RICHMOND STREET G11XQ

Date Appointed: 10 Dec 2015

Appointment Type: D

Other Appointments: None

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JOSE SAINZ ARMADA

Birthdate: Oct 1959

Nationality: SPANISH

Address: 320 ST. VINCENT STREET G25AD

Date Appointed: 24 Apr 2007

Appointment Type: D

Other Appointments: None

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JOSE IGNACIO SANCHEZ GALAN

Birthdate: Aug 1950

Nationality: SPANISH

Address: 320 ST. VINCENT STREET G25AD

Date Appointed: 24 Apr 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS SHEELAGH JANE DUFFIELD

Birthdate: Apr 1966

Nationality: BRITISH

Address: 197 QUEEN VICTORIA DRIVE SCOTSTOUNHILL G149BP

Date Appointed: 01 May 2006

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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SHEELAGH JANE DUFFIELD

Birthdate: Apr 1966

Nationality: BRITISH

Address: 32 HIGHBURGH ROAD DOWANHILL G129EF

Date Appointed: 19 Feb 1999

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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ANDREW ROSS MITCHELL

Birthdate: Dec 1951

Nationality: BRITISH

Address: HIGHWOOD REFREWSHIRE PA134TA

Date Appointed: 19 Feb 1999

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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OSWALDS OF EDINBURGH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 19 Feb 1999

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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RUPERT JAMES STANLEY

Birthdate: Jun 1954

Nationality: BRITISH

Address: NEW SCHOOL FARM 6 STATION ROAD TILBROOK CAMBRIDGESHIRE PE280JT

Date Appointed: 30 Sep 2005

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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JOSE MIGUEL ALCOLEA CANTOS

Birthdate: May 1970

Nationality: SPANISH

Address: 1 ATLANTIC QUAY ATLANTIC QUAY ROBERTSON STREET G28SP

Date Appointed: 23 Apr 2007

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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VICKY LYNN ANDERSON BAILEY

Birthdate: Mar 1952

Nationality: AMERICAN

Address: 3101 NEW MEXICO AVENUE N.W. APT.249

Date Appointed: 01 Jun 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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EUAN BAIRD

Birthdate: Aug 1937

Nationality: BRITISH

Address: 131 EAST 66 STREET - 4/5E 10021

Date Appointed: 08 Jan 2001

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MRS MAIR BARNES

Birthdate: Nov 1944

Nationality: BRITISH

Address: ASHE INGEN COURT BRIDSTOW HEREFORDSHIRE HR96QA

Date Appointed: 29 Mar 1999

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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FERNANDO BECKER ZUAZUA

Birthdate: Jun 1955

Nationality: BRITISH

Address: 1 ATLANTIC QUAY ROBERTSON STREET G28SP

Date Appointed: 24 Apr 2007

Date Resigned: May 2012

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: 01 Apr 1999

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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PHILIP BOWMAN

Birthdate: Nov 1952

Nationality: AUSTRALIAN

Address: SCOTTISH POWER PLC 1 ATLANTIC QUAY G28SP

Date Appointed: 16 Jan 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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DR. DAME NICOLA MARY BREWER

Birthdate: Oct 1957

Nationality: BRITISH

Address: 320 ST. VINCENT STREET G25AD

Date Appointed: 11 Jul 2017

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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DONALD HOOD BRYDON

Birthdate: Apr 1945

Nationality: BRITISH

Address: 7 NEWGATE STREET EC1A7NX

Date Appointed: 30 May 2003

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN ALEXANDER CAMPBELL

Birthdate: Dec 1965

Nationality: BRITISH

Address: SCOTTISH POWER 1 ATLANTIC QUAY ROBERTSON STREET G28SP

Date Appointed: 13 Oct 2009

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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PHILIP JOSEPH CARROLL JNR

Birthdate: Aug 1937

Nationality: AMERICAN

Address: THE HUNTINGDON HOUSTON TX 77019

Date Appointed: 15 Jan 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MARK CRAIG

Birthdate: Apr 1974

Nationality: BRITISH

Address: 19/5 RUSSELL GARDENS EH125PP

Date Appointed: 19 Feb 1999

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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PROFESSOR SUSAN CATHERINE DEACON

Birthdate: Jan 1964

Nationality: BRITISH

Address: 1 ATLANTIC QUAY ROBERTSON STREET G28SP

Date Appointed: 18 Jul 2012

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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JOSE LUIS DEL VALLE DOBLADO

Birthdate: Mar 1954

Nationality: BRITISH

Address: 1 ATLANTIC QUAY ROBERTSON STREET G28SP

Date Appointed: 23 Apr 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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SHEELAGH JANE DUFFIELD

Birthdate: Apr 1966

Nationality: BRITISH

Address: 32 HIGHBURGH ROAD DOWANHILL G129EF

Date Appointed: 19 Feb 1999

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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SIR TOM FARMER CBE, KCSG

Birthdate: Jun 1940

Nationality: BRITISH

Address: MAIDENCRAIG HOUSE 192 QUEENSFERRY ROAD MIDLOTHIAN EH42BN

Date Appointed: 21 Jan 2009

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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RAMON ANTONIO FERNANDEZ

Birthdate: Oct 1966

Nationality: SPANISH

Address: SECTOR ESCULTORES 36 4B 28760 TRES CANTOS

Date Appointed: 23 Apr 2007

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MS SUZANNE FOX

Birthdate: Mar 1969

Nationality: BRITISH

Address: 320 ST. VINCENT STREET G25AD

Date Appointed: 12 Dec 2018

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR ANTHONY LUZZATTO GARDNER

Birthdate: Apr 1963

Nationality: AMERICAN

Address: 320 ST. VINCENT STREET G25AD

Date Appointed: 11 Jul 2017

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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SIR RONALD GARRICK

Birthdate: Jul 1940

Nationality: BRITISH

Address: "TURNBERRY" 14 RODDINGHEAD ROAD GLASGOW G466TN

Date Appointed: 29 Mar 1999

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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SIR PETER LEWIS GREGSON

Birthdate: May 1936

Nationality: BRITISH

Address: 36A ELWILL WAY KENT BR36RZ

Date Appointed: 29 Mar 1999

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR PETER CHARLES FLETCHER HICKSON

Birthdate: Apr 1945

Nationality: BRITISH

Address: 12 CRESCENT ROAD WIMBLEDON SW208EX

Date Appointed: 01 Sep 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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NICHOLAS WENHAM HORLER

Birthdate: Jan 1959

Nationality: BRITISH

Address: 1 ATLANTIC QUAY ROBERTSON STREET G28SP

Date Appointed: 10 Jun 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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JUDITH A JOHANSEN

Birthdate: May 1958

Nationality: AMERICAN

Address: 3720 MARQUIS COURT CLACKAMAS 97034

Date Appointed: 01 Oct 2003

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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NOLAN ELDON KARRAS

Birthdate: Nov 1944

Nationality: AMERICAN

Address: 4096 SOUTH 2275 WEST UTAH 84067

Date Appointed: 30 Nov 1999

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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LORD JOHN OLAV KERR OF KINLOCHARD

Birthdate: Jan 1942

Nationality: BRITISH

Address: 320 ST. VINCENT STREET G25AD

Date Appointed: 15 Jul 2009

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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ALLAN LESLIE LEIGHTON

Birthdate: Mar 1953

Nationality: BRITISH

Address: SILVERBELL COTTAGE 43 HIGH STREET BUCKINGHAMSHIRE HP70DP

Date Appointed: 08 Jan 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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SIMON JONATHAN LOWTH

Birthdate: Aug 1961

Nationality: BRITISH

Address: 19 LYNDHURST ROAD NW35NX

Date Appointed: 01 Sep 2003

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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THE RIGHT HON. LORD ANGUS JOHN MACDONALD OF TRADESTON

Birthdate: Jul 1940

Nationality: BRITISH

Address: 1 ATLANTIC QUAY G28SP

Date Appointed: 21 Jan 2009

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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EWEN CAMERON STEWART MACPHERSON

Birthdate: Dec 1941

Nationality: BRITISH

Address: 61 HOLLAND PARK MEWS W113SS

Date Appointed: 29 Mar 1999

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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ALAN WILLIAM MCCULLOCH

Birthdate: Aug 1966

Nationality: BRITISH

Address: FLAT 7, 32 AYR STREET G214DG

Date Appointed: 19 Feb 1999

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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KEITH ROBERT MCKENNON

Birthdate: Nov 1933

Nationality: AMERICAN

Address: 1540 SW VISTA AVENUE NO.3000 OREGON 97201

Date Appointed: 30 Nov 1999

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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ROBERT GERALD MILLER

Birthdate: Mar 1944

Nationality: AMERICAN

Address: 0305 SW MONTGOMERY APT F508 OREGON 97201

Date Appointed: 30 Nov 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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CHARLES MILLER SMITH

Birthdate: Oct 1939

Nationality: BRITISH

Address: FARINGDON HOUSE OXFORDSHIRE SN78AE

Date Appointed: 01 Aug 1999

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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ANDREW ROSS MITCHELL

Birthdate: Dec 1951

Nationality: BRITISH

Address: HIGHWOOD REFREWSHIRE PA134TA

Date Appointed: 23 Feb 1999

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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AMPARO MORALEDA MARTINEZ

Birthdate: Apr 1964

Nationality: SPANISH

Address: 1 ATLANTIC QUAY ROBERTSON STREET G28SP

Date Appointed: 21 Jan 2009

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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FRANCISCO JAVIER MORRAS ZUAZO

Birthdate: May 1953

Nationality: BRITISH

Address: 1 ATLANTIC QUAY ROBERTSON STREET G28SP

Date Appointed: 23 Apr 2007

Date Resigned: Jan 2009

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: 13 Dec 1999

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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RT HON. CLAIRE LOUISE O'NEILL

Birthdate: Mar 1964

Nationality: BRITISH

Address: 320 ST. VINCENT STREET G25AD

Date Appointed: 21 Mar 2022

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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DR JOHN PARNABY

Birthdate: Jun 1937

Nationality: BRITISH

Address: CREST EDGE 4 BEECHNUT LANE WEST MIDLANDS B912NN

Date Appointed: 29 Mar 1999

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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JUAN CARLOS REBOLLO LICEAGA

Birthdate: Feb 1962

Nationality: SPANISH

Address: 320 ST. VINCENT STREET G25AD

Date Appointed: 09 Feb 2011

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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PROF ALAN VICTOR RICHARDSON

Birthdate: May 1946

Nationality: BRITISH

Address: 2926 LAKEVIEW BOULEVARD OREGON 97035

Date Appointed: 01 Apr 1999

Date Resigned: Dec 2001

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: 23 Feb 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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NICHOLAS CHARLES ROSE

Birthdate: Sep 1957

Nationality: BRITISH

Address: BLACKHALL BARNS 1 WOODLAND RISE KENT TN150HZ

Date Appointed: 19 Feb 2003

Date Resigned: Apr 2007

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: 23 Feb 1999

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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JOSE LUIS SAN PEDRO GERENABARRENA

Birthdate: Aug 1946

Nationality: BRITISH

Address: 1 ATLANTIC QUAY ROBERTSON STREET G28SP

Date Appointed: 24 Apr 2007

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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CHARLES MURRAY STUART

Birthdate: Jun 1933

Nationality: BRITISH

Address: LONGACRE GUILDFORD ROAD CHOBHAM SURREY GU248EA

Date Appointed: 29 Mar 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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JAVIER MARIA URQUIKI

Birthdate: Aug 1961

Nationality: SPANISH

Address: 20 GREGORIO DE LA REVILLA STREET 6TH FLOOR DH

Date Appointed: 23 Apr 2007

Date Resigned: Apr 2007

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: 23 Feb 1999

Date Resigned: Mar 2002

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: 29 Mar 1999

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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NANCY WILGENBUSCH

Birthdate: Aug 1947

Nationality: AMERICAN

Address: 17228 S.E. PARKERS DR

Date Appointed: 01 Jun 2004

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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