SCOTTISHPOWER SHARE SCHEME TRUSTEES LIMITED: Directors

Overview

Company Name	SCOTTISHPOWER SHARE SCHEME TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC172918
Jurisdiction	Scotland
Date of Creation	Feb 25, 1997
Date of Cessation	Apr 11, 2016

Who are the officers of SCOTTISHPOWER SHARE SCHEME TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Michael Howard 1 Atlantic Quay Robertson Street G2 8SP Glasgow Scottish Power Ltd Scotland	Feb 29, 2012		Secretary	1 Atlantic Quay Robertson Street G2 8SP Glasgow Scottish Power Ltd Scotland		British		168208300001
ALLAN, Clare Marie c/o Kpmg Llp 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Sep 19, 2013		Director	c/o Kpmg Llp 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Scotland	British	1973-9	181638170001
DAVIES, Michael Howard 1 Atlantic Quay Robertson Street G2 8SP Glasgow Scottish Power Ltd	Jan 07, 2011		Director	1 Atlantic Quay Robertson Street G2 8SP Glasgow Scottish Power Ltd	United Kingdom	British	1980-2	157630530002
FULTON, Robin David c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1	Jul 01, 1997		Director	c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1	United Kingdom	Scottish	1956-8	70995310001
VENMAN, Marion Atlantic Quay Robertson Street G2 8SP Glasgow 1	Oct 26, 2007		Director	Atlantic Quay Robertson Street G2 8SP Glasgow 1	Scotland	British	1968-4	125700460002
WATSON, Hamish Euan c/o Kpmg Llp 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Sep 19, 2013		Director	c/o Kpmg Llp 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Scotland	British	1972-9	68574830001
WRIGHT, Donald James c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1	Sep 30, 2007		Director	c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1	United Kingdom	British	1964-7	125687080001
DUFFIELD, Sheelagh Jane 32 Highburgh Road Dowanhill G12 9EF Glasgow	Jul 01, 1997	Sep 30, 1999	Secretary	32 Highburgh Road Dowanhill G12 9EF Glasgow		British		52720790002
GREGG, Rhona 25 Lammermuir Wynd ML9 1UT Larkhall Lanarkshire	Jun 30, 2006	Oct 26, 2007	Secretary	25 Lammermuir Wynd ML9 1UT Larkhall Lanarkshire		British		111591600001
MCCULLOCH, Alan William 4 Dumbrock Road Strathblane G63 9EF Glasgow	Sep 30, 1999	Sep 30, 2005	Secretary	4 Dumbrock Road Strathblane G63 9EF Glasgow		British		66601950003
MCPHERSON, Donald James 14 Braid Drive Cardross G82 5QD Dumbarton Dunbartonshire	Sep 30, 2005	Jun 30, 2006	Secretary	14 Braid Drive Cardross G82 5QD Dumbarton Dunbartonshire		British		40519810004
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Feb 25, 1997	Jul 01, 1997	Nominee Secretary	14 Dalrymple Crescent EH9 2NX Edinburgh		British		900003350001
REID, Janet Dorothy Robertson Street G2 8SP Glasgow 1 Atlantic Quay Scotland	Jan 07, 2011	Feb 29, 2012	Secretary	Robertson Street G2 8SP Glasgow 1 Atlantic Quay Scotland		British		157053670001
ROSS, Marie Isobel c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1	Oct 26, 2007	Jan 07, 2011	Secretary	c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1		British		42057170004
BAXTER, David c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1	Mar 10, 2009	Sep 19, 2013	Director	c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1	United Kingdom	British	1953-6	136797340001
BRYCE, Alan Alexander Flat 1l 15 Kelburn Court KA30 8HN Largs Ayrshire	Jul 01, 1997	Oct 01, 2009	Director	Flat 1l 15 Kelburn Court KA30 8HN Largs Ayrshire	Scotland	British	1960-9	81354840001
BULL, Dennis William 12 Hunters Mews Fontwell BN18 0UW Arundel West Sussex	Feb 21, 2001	Mar 06, 2003	Director	12 Hunters Mews Fontwell BN18 0UW Arundel West Sussex		British	1951-4	74676910002
BURNS, Leslie Hutchison 62 Craw Road PA2 6AE Paisley Renfrewshire	Dec 14, 2005	Sep 29, 2006	Director	62 Craw Road PA2 6AE Paisley Renfrewshire	Scotland	British	1953-3	83687750001
CONNELLY, Robert Anthony 64 Toll Road Kincardine FK10 4QZ Alloa	Mar 31, 2000	Jun 25, 2003	Director	64 Toll Road Kincardine FK10 4QZ Alloa		British	1944-1	69347210002
DUCKETT, Alexander 12 Newton Grove Newton Mearns G77 5BX Glasgow	Dec 14, 2005	Feb 08, 2008	Director	12 Newton Grove Newton Mearns G77 5BX Glasgow	Scotland	British	1960-10	95645280001
DUFFIELD, Sheelagh Jane 197 Queen Victoria Drive Scotstounhill G14 9BP Glasgow	Feb 21, 2001	Oct 26, 2007	Director	197 Queen Victoria Drive Scotstounhill G14 9BP Glasgow	Scotland	British	1966-5	52720790003
HADDOW, Neil Scott 104 Mearns Road Clarkston G76 7UP Glasgow	Jul 01, 1997	Mar 31, 1999	Director	104 Mearns Road Clarkston G76 7UP Glasgow		British	1955-3	53774190001
HANSON, Ian Barry 11 Clement Court ME16 0EW Maidstone Kent	Jul 01, 1997	Jul 11, 2000	Director	11 Clement Court ME16 0EW Maidstone Kent		British	1974-6	53774300002
HOWELLS, Edwin Derek Brosna Greenfield Lane CH60 9HG Heswell Wirral	Jul 01, 1997	Mar 29, 2004	Director	Brosna Greenfield Lane CH60 9HG Heswell Wirral		British	1957-9	68970850002
MCGOWAN, Jim 14 Eastfield Avenue Cambuslang G72 7AN Glasgow Lanarkshire	Sep 29, 2006	Mar 10, 2009	Director	14 Eastfield Avenue Cambuslang G72 7AN Glasgow Lanarkshire		British	1950-11	116099390001
MCNEIL, Norman East Knockbartnock Farm Stepends Road PA12 4LA Lochwinnoch	Mar 06, 2003	Dec 14, 2005	Director	East Knockbartnock Farm Stepends Road PA12 4LA Lochwinnoch	United Kingdom	British	1966-7	89045580002
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Feb 25, 1997	Jul 01, 1997	Nominee Director	14 Dalrymple Crescent EH9 2NX Edinburgh		British	1954-11	900003350001
MITCHELL, Frank 1 Atlantic Quay Robertson Street G2 8SP Glasgow Scottish Power	Oct 01, 2009	Sep 19, 2013	Director	1 Atlantic Quay Robertson Street G2 8SP Glasgow Scottish Power	Scotland	British	1964-12	120942640001
MURRAY, Eric James, Dr c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1	Feb 08, 2008	Jun 30, 2012	Director	c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1	United Kingdom	British	1955-1	81055020001
RITCHIE, Alexandra Ewan Northfield Mains Preston Road EH32 9LB Prestonpans East Lothian	Jul 01, 1997	Mar 31, 2000	Director	Northfield Mains Preston Road EH32 9LB Prestonpans East Lothian		British	1944-5	53774330001
ROSS, Marie Isobel c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1	Oct 03, 2008	Jan 07, 2011	Director	c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1	England	British	1962-1	42057170004
SIMPSON, David Smith 5 Woodmill Gardens Condorrat G67 4AX Cumbernauld	Jun 25, 2003	May 31, 2006	Director	5 Woodmill Gardens Condorrat G67 4AX Cumbernauld		British	1952-4	66745000001
WELSH, Julie 47d Upper Bourtree Drive Burnside G73 4EL Glasgow	Oct 16, 2006	Oct 03, 2008	Director	47d Upper Bourtree Drive Burnside G73 4EL Glasgow		British	1974-2	116397260001
WILL, James Robert Myreside EH41 4JA Gifford East Lothian	Feb 25, 1997	Jul 01, 1997	Nominee Director	Myreside EH41 4JA Gifford East Lothian	Scotland	British	1955-4	900003650001
WOOD, Joseph Stewart 4 Dalzell House ML1 2SJ Motherwell Lanarkshire	Jul 01, 1997	Sep 30, 2007	Director	4 Dalzell House ML1 2SJ Motherwell Lanarkshire	United Kingdom	British	1955-3	53774080002

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