SP POWER SYSTEMS LIMITED: Directors

Overview

Company Name	SP POWER SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC215841
Jurisdiction	Scotland
Date of Creation	Feb 16, 2001

Who are the officers of SP POWER SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'GORMAN, Seumus St. Vincent Street G2 5AD Glasgow 320 Scotland	Dec 31, 2014		Secretary	St. Vincent Street G2 5AD Glasgow 320 Scotland					194091120001
CONNELLY, Nicola Mary St. Vincent Street G2 5AD Glasgow 320 Scotland	Jul 01, 2024		Director	St. Vincent Street G2 5AD Glasgow 320 Scotland	Scotland	British	1970-9	Director	287301600001
NESS, Douglas Andrew St. Vincent Street G2 5AD Glasgow 320 Scotland	Sep 26, 2024		Director	St. Vincent Street G2 5AD Glasgow 320 Scotland	Scotland	British	1977-3	Director	259074960001
DAVIES, Michael Howard 1 Atlantic Quay Robertson Street G2 8SP Glasgow Scottish Power Ltd	Jan 07, 2011	Dec 31, 2014	Secretary	1 Atlantic Quay Robertson Street G2 8SP Glasgow Scottish Power Ltd		British			157434750001
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	May 01, 2003	Sep 30, 2005	Secretary	4 Dumbrock Road Strathblane G63 9EF Glasgow		British		Chartered Secretary	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
MITCHELL, Andrew Ross Highwood PA13 4TA Kilmacolm Refrewshire	Feb 16, 2001	May 01, 2003	Secretary	Highwood PA13 4TA Kilmacolm Refrewshire		British		Chartered Secretary	25359180002
ROSS, Marie Isobel 51 Killermont Road Bearsden G61 2JF Glasgow	Oct 26, 2007	Jan 07, 2011	Secretary	51 Killermont Road Bearsden G61 2JF Glasgow		British			42057170004
BIRD, Andrew 14 West Crook Way KY13 0PH Crook Of Devon Fife	Oct 16, 2006	Aug 12, 2012	Director	14 West Crook Way KY13 0PH Crook Of Devon Fife		British	1962-8	Customer & Performance Directo	116501670001
BURNS, Leslie Hutchison 62 Craw Road PA2 6AE Paisley Renfrewshire	Nov 18, 2005	Sep 29, 2006	Director	62 Craw Road PA2 6AE Paisley Renfrewshire	Scotland	British	1953-3	Chartered Engineer	83687750001
CONNELLY, Nicola Mary G32	Apr 30, 2009	Feb 01, 2017	Director	G32	Scotland	British	1970-9	Finance Director	138616770001
HILL, David John 4 Byron Court G71 8TW Bothwell	Aug 14, 2001	Apr 30, 2009	Director	4 Byron Court G71 8TW Bothwell		British	1953-5	Accountant	77909770001
JEFFERSON, Guy Charles 44 Tantallon Gardens EH54 9AT Livingston West Lothian	Nov 18, 2005	Apr 30, 2015	Director	44 Tantallon Gardens EH54 9AT Livingston West Lothian	Scotland	British	1970-8	Engineer	109180700001
KELSALL, Vicky St. Vincent Street G2 5AD Glasgow 320 Scotland	Aug 26, 2022	Jun 30, 2024	Director	St. Vincent Street G2 5AD Glasgow 320 Scotland	Scotland	British	1971-3	Chief Executive Office - Sp Energy Networks	299961190001
KELSALL, Vicky Hamilton Int'L Technology Park G72 0HT Blantyre Ochil House, 10 Technology Avenue Scotland	Apr 30, 2015	Nov 22, 2017	Director	Hamilton Int'L Technology Park G72 0HT Blantyre Ochil House, 10 Technology Avenue Scotland	Scotland	British	1971-3	Director Of Customer Services	299961190001
MENZIES, John Ivor Gibbons Turnlaw Farm 3 Lomond View G67 4JR Cambuslang Glasgow	Aug 14, 2001	Mar 31, 2003	Director	Turnlaw Farm 3 Lomond View G67 4JR Cambuslang Glasgow		British	1944-3	Managing Director	95521380001
MERCER, Ronnie Edward The Homestead Hazelmere Road PA13 4ED Kilmacolm Renfrewshire	Aug 14, 2001	Jan 10, 2005	Director	The Homestead Hazelmere Road PA13 4ED Kilmacolm Renfrewshire	Great Britain	British	1944-3	Group Director,Infrastructure	94075690001
MITCHELL, Andrew Ross Highwood PA13 4TA Kilmacolm Refrewshire	Feb 16, 2001	Aug 14, 2001	Director	Highwood PA13 4TA Kilmacolm Refrewshire		British	1952-1	Chartered Secretary	25359180002
MITCHELL, Frank Wright St. Vincent Street G2 5AD Glasgow 320 Scotland	May 06, 2020	Aug 26, 2022	Director	St. Vincent Street G2 5AD Glasgow 320 Scotland	Scotland	Scottish	1964-12	Director	252748160001
NISH, David Thomas Kiloran Houston Road PA13 4NY Kilmacolm	Jan 10, 2005	Sep 06, 2005	Director	Kiloran Houston Road PA13 4NY Kilmacolm	Scotland	British	1960-5	Chartered Accountant	57316940002
NISH, David Thomas Kiloran Houston Road PA13 4NY Kilmacolm	Feb 16, 2001	Aug 14, 2001	Director	Kiloran Houston Road PA13 4NY Kilmacolm	Scotland	British	1960-5	Finance Director	57316940002
ROSSI, Marc Domenico St. Vincent Street G2 5AD Glasgow 320 Scotland	May 09, 2017	Jul 31, 2024	Director	St. Vincent Street G2 5AD Glasgow 320 Scotland	Scotland	British	1967-10	Finance Director	329086940001
RUTHERFORD, David 9 Ashburnham Loan EH30 9LE South Queensferry Edinburgh	Apr 01, 2003	Nov 18, 2005	Director	9 Ashburnham Loan EH30 9LE South Queensferry Edinburgh	Scotland	British	1963-6	Chartered Engineer	89238150001
SUTHERLAND, James St. Vincent Street G2 5AD Glasgow 320 Scotland	Nov 18, 2005	Aug 11, 2020	Director	St. Vincent Street G2 5AD Glasgow 320 Scotland	United Kingdom	British	1966-8	Electrical Engineer	104377590001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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