MANWEB SHARE SCHEME TRUSTEES LIMITED

Company number 02525163

22 officers / 19 resignations

DAVIES, Michael Howard

• Correspondence address: Scottish Power Ltd, 1 Atlantic Quay, Robertson Street, Glasgow, Scotland, G2 8SP
• Role: Secretary
• Appointed on: 29 February 2012
• Nationality: British

VENMAN, Marion

• Correspondence address: 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
• Role: Director
• Date of birth: April 1968
• Appointed on: 26 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

WARK, David Lewis

• Correspondence address: Scottish Power, 1 Atlantic Quay, Robertson St, Glasgow, G2 8SP
• Role: Director
• Date of birth: July 1963
• Appointed on: 29 February 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

DUFFIELD, Sheelagh Jane

• Correspondence address: 32 Highburgh Road, Dowanhill, Glasgow, G12 9EF
• Role (Resigned): Secretary
• Appointed on: 31 December 1996
• Resigned on: 30 September 1999
• Nationality: British

GREGG, Rhona

• Correspondence address: 25 Lammermuir Wynd, Larkhall, Lanarkshire, ML9 1UT
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 26 October 2007
• Nationality: British

MCCULLOCH, Alan William

• Correspondence address: 4 Dumbrock Road, Strathblane, Glasgow, G63 9EF
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Chartered Secretary

MCPHERSON, Donald James

• Correspondence address: 14 Braid Drive, Cardross, Dumbarton, Dunbartonshire, G82 5QD
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 30 June 2006
• Nationality: British

REID, Janet Dorothy

• Correspondence address: 1 Atlantic Quay, Robertson Street, Glasgow, Scotland, G2 8SP
• Role (Resigned): Secretary
• Appointed on: 7 January 2011
• Resigned on: 29 February 2012
• Nationality: British

ROSS, Marie Isobel

• Correspondence address: Scottish Power, 1 Atlantic Quay, Robertson St, Glasgow, G2 8SP
• Role (Resigned): Secretary
• Appointed on: 26 October 2007
• Resigned on: 7 January 2011
• Nationality: British

WILLIAMS, David Nicholas

• Correspondence address: 1 The Copse Station Road, Rossett, Wrexham, Clwyd, LL12 0GD
• Role (Resigned): Secretary
• Appointed before: 9 October 1992
• Resigned on: 31 December 1996
• Nationality: British

ASTALL, John

• Correspondence address: Marbury Cottage Bentleys Farm Lane, Higher Whitley, Warrington, Cheshire, WA4 4QW
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 9 October 1992
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Finance Director

COCHRANE, Keith Robertson

• Correspondence address: 15 Brompton Terrace, Perth, Perthshire, PH2 7DQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 13 June 2005
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Chartered Accountant

DUFFIELD, Sheelagh Jane

• Correspondence address: 197 Queen Victoria Drive, Scotstounhill, Glasgow, G14 9BP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 3 May 2006
• Resigned on: 26 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

GREEN, Robert David

• Correspondence address: 10 Castlehill Crescent, Hamilton, Lanarkshire, ML3 7DG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 12 October 1995
• Resigned on: 20 August 1999
• Nationality: British
• Occupation: Finance Director

HEASLEY, John

• Correspondence address: 17 Lawmarnock Crescent, Bridge Of Weir, Renfrewshire, PA11 3AS
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 30 June 2006
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Chartered Accountant

KINSKI, Michael John

• Correspondence address: Cherry Tree House 268 Dunchurch Road, Rugby, Warwickshire, CV22 6HX
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 12 October 1995
• Resigned on: 27 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

MITCHELL, Andrew Ross

• Correspondence address: Highwood, Kilmacolm, Refrewshire, PA13 4TA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 12 October 1995
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Chartered Secretary

NISH, David Thomas

• Correspondence address: Kiloran, Houston Road, Kilmacolm, PA13 4NY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 20 August 1999
• Resigned on: 25 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

ROBERTS, John Edward

• Correspondence address: The Cottage Ganarew House, Ganarew, Monmouth, Gwent, NP25 3SS
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 9 October 1992
• Resigned on: 12 October 1995
• Nationality: British
• Occupation: Company Director

STANLEY, Rupert James

• Correspondence address: New School Farm, 6 Station Road Tilbrook, Huntingdon, Cambridgeshire, PE28 0JT
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 30 September 2005
• Resigned on: 3 May 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

VERNON-SMITH, David Alexander

• Correspondence address: Alder House, Prestbury Road, Wilmslow, Cheshire, SK9 2LJ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 9 October 1992
• Resigned on: 12 October 1995
• Nationality: British
• Occupation: Head Of Human Resources

WILLIAMS, David Nicholas

• Correspondence address: 1 The Copse Station Road, Rossett, Wrexham, Clwyd, LL12 0GD
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 9 October 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Solicitor