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SSE PLC

Company number SC117119

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51 officers / 40 resignations

FAIRBAIRN, Sally

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Active
Secretary
Appointed on
1 December 2014

ALEXANDER, Fraser Mcgregor

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
Role Active
Director
Date of birth
April 1963
Appointed on
1 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BEETON, Jeremy

Correspondence address
2 - 4 Cockspur Street, London, United Kingdom, SW1Y 5DH
Role Active
Director
Date of birth
March 1953
Appointed on
1 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

BRUCE, Susan Margaret, Dame

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Active
Director
Date of birth
October 1955
Appointed on
1 September 2013
Nationality
British
Country of residence
Scotland
Occupation
Local Authority Chief Executive

COCKER, Anthony David

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Active
Director
Date of birth
April 1959
Appointed on
1 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GILLIES, Crawford Scott

Correspondence address
101 George Street, Edinburgh, United Kingdom, EH2 3ES
Role Active
Director
Date of birth
May 1956
Appointed on
1 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GILLINGWATER, Richard Dunnell

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Active
Director
Date of birth
July 1956
Appointed on
25 May 2007
Nationality
British
Occupation
Director

LYNAS, Peter John

Correspondence address
Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
Role Active
Director
Date of birth
March 1958
Appointed on
1 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

MAHY, Helen Margaret

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
Role Active
Director
Date of birth
March 1961
Appointed on
1 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PHILLIPS-DAVIES, Paul Morton Alistair

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
Role Active
Director
Date of birth
July 1967
Appointed on
1 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Energy Supply Director

PIBWORTH, Martin James

Correspondence address
Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3GH
Role Active
Director
Date of birth
December 1973
Appointed on
1 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DONNELLY, Lawrence John Vincent

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
Role Resigned
Secretary
Appointed on
19 May 2000
Resigned on
1 December 2014

DONNELLY, Lawrence John Vincent

Correspondence address
31 Hillpark Way, Blackhall, Edinburgh, Midlothian, EH4 7ST
Role Resigned
Secretary
Appointed on
3 June 1993
Resigned on
1 May 1999

DUKE, George Cartner

Correspondence address
Office Of The Solicitor To The Secretary Of State, Edinburgh, EH1 3
Role Resigned
Secretary
Appointed on
1 April 1989
Resigned on
30 March 1990

JEBSON, James Francis Cameron

Correspondence address
11 Essex Road, Edinburgh, Midlothian, EH4 6LF
Role Resigned
Secretary
Appointed on
30 March 1990
Resigned on
26 March 1993

WALKER, Hazel Louise

Correspondence address
41a Broughton Street, Edinburgh, Midlothian, EH1 3JU
Role Resigned
Secretary
Appointed on
1 May 1999
Resigned on
19 May 2000

ANDERSEN, Thomas Thune

Correspondence address
Viggo Rothes Vei 30, Charlottenlund, 2920, Denmark
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 January 2009
Resigned on
17 July 2014
Nationality
Danish
Country of residence
Denmark
Occupation
Ceo Maenk Oil As

BALDWIN, Nicholas Peter

Correspondence address
30 Norton Close, Worcester, Worcestershire, WR5 3EY
Role Resigned
Director
Date of birth
December 1952
Appointed on
1 September 2006
Resigned on
1 April 2011
Nationality
British
Country of residence
England
Occupation
Director

BICKERSTAFFE, Katie

Correspondence address
Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7TG
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 July 2011
Resigned on
30 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRADY, Paul Anthony

Correspondence address
32 Grange Road, Edinburgh, Midlothian, EH9 1UL
Role Resigned
Director
Date of birth
July 1949
Appointed on
1 April 1989
Resigned on
30 March 1990
Nationality
British
Country of residence
Scotland
Occupation
Civil Servant

CASLEY, Henry Roberts

Correspondence address
Dogmore Cottage, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PD
Role Resigned
Director
Date of birth
October 1937
Appointed on
14 December 1998
Resigned on
17 May 2005
Nationality
British
Country of residence
England
Occupation
Company Director

DUKE, George Cartner

Correspondence address
167 Craiglea Drive, Edinburgh, Midlothian, EH10 5PT
Role Resigned
Director
Date of birth
February 1944
Appointed on
1 April 1989
Resigned on
30 March 1990
Nationality
British
Occupation
Civil Servant

EVERETT, Peter

Correspondence address
Cluain, Castleton Road, Auchterarder, Perthshire, PH3 1JW
Role Resigned
Director
Date of birth
September 1931
Appointed on
30 March 1990
Resigned on
31 May 1998
Nationality
British
Occupation
Company Director

FARMER, Edwin Bruce, Dr

Correspondence address
Weston House Bracken Close, Wonersh, Guildford, Surrey, GU5 0QS
Role Resigned
Director
Date of birth
September 1936
Appointed on
14 December 1998
Resigned on
31 December 2004
Nationality
British
Country of residence
England
Occupation
Company Director

FORBES, James Alexander

Correspondence address
Rydale Lodge, 1a Racecourse View, Ayr, Ayrshire, KA7 2TS
Role Resigned
Director
Date of birth
August 1946
Appointed on
14 December 1998
Resigned on
30 September 2002
Nationality
British
Occupation
Company Director

GRANT, Ian David, Sir

Correspondence address
Leal House Loyal Road, Alyth, Blairgowrie, Perthshire, PH11 8JQ
Role Resigned
Director
Date of birth
July 1943
Appointed on
1 May 1992
Resigned on
31 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Farming & Tourism

GRANT, Peter James

Correspondence address
Mountgerald, Dingwall, Ross-Shire, IV15 9TT
Role Resigned
Director
Date of birth
December 1929
Appointed on
30 March 1990
Resigned on
5 December 1994
Nationality
British
Occupation
Company Director

GRAY, David Mclaren

Correspondence address
Dykeneuk, Butterstone, Dunkeld, Perthshire, PH8 0HA
Role Resigned
Director
Date of birth
November 1951
Appointed on
13 July 1998
Resigned on
10 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GRAY, John Bullard

Correspondence address
Highfield, Brae Street, Dunkeld, Perthshire, PH8 0BA
Role Resigned
Director
Date of birth
July 1941
Appointed on
30 March 1990
Resigned on
30 July 1998
Nationality
British
Occupation
Chartered Accountant

HART, James, Doctor

Correspondence address
Skerrols East Road, St Georges Hill, Weybridge, Surrey, KT13 0LF
Role Resigned
Director
Date of birth
September 1945
Appointed on
14 December 1998
Resigned on
31 March 2001
Nationality
British
Occupation
Executive Director

HOOD, Colin William

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 January 2001
Resigned on
31 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

JOUGHIN, Michael

Correspondence address
Elderslie, Findhorn, Moray, IV30 3TN
Role Resigned
Director
Date of birth
April 1926
Appointed on
30 March 1990
Resigned on
31 March 1993
Nationality
British
Occupation
Farmer

KELVIN, The Lord Smith Of

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
August 1944
Appointed on
26 June 2003
Resigned on
23 July 2015
Nationality
British
Occupation
Investment Banker

MARCHANT, Ian Derek

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
Role Resigned
Director
Date of birth
February 1961
Appointed on
14 December 1998
Resigned on
30 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MARTIN, James Henry

Correspondence address
Burn Brae House, East Dron , Bridge Of Earn, Perth, Perthshire, PH2 9HG
Role Resigned
Director
Date of birth
September 1953
Appointed on
13 April 1998
Resigned on
2 October 2001
Nationality
British
Occupation
Chartered Engineer