SSE PLC

Company number SC117119

60 officers / 47 resignations

TANNER, Elizabeth Anne

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
• Role (Active): Secretary
• Appointed on: 1 August 2023

ANGIOLINI, Elish Frances, Dame

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BASON, John George

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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

CROSBIE, Deborah Anne

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: England
• Occupation: Company Director

MANZONI, John Alexander, Sir

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'REGAN, Barry

• Correspondence address: Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 1 December 2023
• Nationality: Irish
• Country of residence: Ireland
• 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: England
• 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

SMITH, Melanie Jane

• Correspondence address: Marks And Spencer Plc, Waterside House, North Wharf Road, London, United Kingdom, W2 1NW
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STRANK, Angela Rosemary Emily, Dr

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Active): Director
• Date of birth: October 1952
• Appointed on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WETSELAAR, Maarten

• Correspondence address: Cepsa, Paseo Castellana 259-A 28001, Madrid, Spain
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 September 2023
• Nationality: Dutch
• Country of residence: Spain
• 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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

FAIRBAIRN, Sally

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 1 December 2014
• Resigned on: 1 August 2023

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
• Nationality: British
• Occupation: Secy & Director Of Personnel

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
• Nationality: British

ALEXANDER, Fraser Mcgregor

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 October 2002
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

BEETON, Jeremy

• Correspondence address: 2 - 4 Cockspur Street, London, United Kingdom, SW1Y 5DH
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 July 2011
• Resigned on: 19 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

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: England
• Occupation: Company Director

BRADY, Paul Anthony, Dr

• 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

BRUCE, Susan Margaret, Dame

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 September 2013
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Local Authority Chief Executive

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

GILLIES, Crawford Scott

• Correspondence address: 101 George Street, Edinburgh, United Kingdom, EH2 3ES
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 August 2015
• Resigned on: 30 September 2020
• 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 (Resigned): Director
• Date of birth: July 1956
• Appointed on: 25 May 2007
• Resigned on: 31 March 2021
• Nationality: British
• Occupation: 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