SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC

SC213461
INVERALMOND HOUSE 200 DUNKELD ROAD PERTH PH1 3AQ

People & Contacts

Contact Details
Registered Address INVERALMOND HOUSE
200 DUNKELD ROAD PERTH

PH1 3AQ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SCOTTISH HYDRO ELECTRIC TRANSMISSION LIMITED 02 Feb 2007 - 25 Oct 2012
SCOTTISH HYDRO-ELECTRIC TRANSMISSION LIMITED 08 Mar 2001 - 02 Feb 2007
SSE TRANSMISSION LIMITED 08 Jan 2001 - 08 Mar 2001
DUNWILCO (848) LIMITED 04 Dec 2000 - 08 Jan 2001
People

Current directors

MS. LAURA SANDYS

Birthdate: May 1964

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 01 Feb 2023

Appointment Type: D

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

Appointment Type: C

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

Appointment Type: D

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

Appointment Type: D

Other Appointments: None

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CHARLOTTE BRUNNING

Birthdate: Mar 1986

Nationality: BRITISH

Address: 10 PORTMAN SQUARE PORTMAN SQUARE W1H6AZ

Date Appointed: 22 Dec 2022

Appointment Type: D

Other Appointments: None

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MR RONALD BATHGATE FLEMING

Birthdate: Jan 1964

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 30 Nov 2022

Appointment Type: D

Other Appointments: None

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MR ROBERT MCDONALD

Birthdate: Oct 1971

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 31 Jan 2019

Appointment Type: D

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

Appointment Type: D

Other Appointments: None

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MS. LAURA SANDYS

Birthdate: May 1964

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 01 Feb 2023

Appointment Type: D

Other Appointments: None

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GARY GLACHAN STEEL

Birthdate: Oct 1952

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 01 Apr 2014

Appointment Type: D

Other Appointments: None

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MR CHARLES THOMAZI

Birthdate: Sep 1963

Nationality: CANADIAN

Address: ONTARIO TEACHERS' PENSION PLAN 10 PORTMAN SQUARE ENGLAND W1H6AZ

Date Appointed: 30 Nov 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

D.W. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 04 Dec 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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DR ELIANE MARTHE JEANNE MARIE ALGAARD

Birthdate: Aug 1974

Nationality: BRITISH

Address: NO.1 FORBURY PLACE 43 FORBURY ROAD RG13JH

Date Appointed: 01 Sep 2020

Date Resigned: Nov 2022

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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MR CHRISTOPHER DEREK DYNE BURCHELL

Birthdate: Nov 1973

Nationality: BRITISH

Address: NO.1 FORBURY PLACE 43 FORBURY ROAD RG13JH

Date Appointed: 04 Jan 2021

Date Resigned: Nov 2022

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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D.W. DIRECTOR 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 04 Dec 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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D.W. DIRECTOR 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 04 Dec 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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MR KERRON KWAME LEZAMA

Birthdate: Oct 1983

Nationality: BRITISH

Address: ONTARIO TEACHERS’ PENSION PLAN (EUROPE) LIMITED 10 PORTMAN SQUARE W1H6AZ

Date Appointed: 30 Nov 2022

Date Resigned: Dec 2022

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: Nov 2022

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: Nov 2022

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: 30 Nov 2009

Date Resigned: Jan 2011

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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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: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID RUTHERFORD

Birthdate: May 1963

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 01 Apr 2014

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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