SCOTLAND GAS NETWORKS PLC

Company number SC264065

62 officers / 46 resignations

BIRTWISTLE, Megan Rose

• Correspondence address: Axis House, 5 Lonehead Drive, Newbridge, Edinburgh, Scotland, EH28 8TG
• Role (Active): Secretary
• Appointed on: 1 November 2023

SHAND, Nicola Anne

• Correspondence address: St Lawrence House, Station Approach, Horley, Surrey, England, RH6 9HJ
• Role (Active): Secretary
• Appointed on: 26 July 2011

BOTHA, Michael John

• Correspondence address: Axis House, 5 Lonehead Drive, Newbridge, Edinburgh, Scotland, EH28 8TG
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 22 March 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Unknown

BRUNNING, Charlotte Louise

• Correspondence address: 10 Portman Square, London, United Kingdom, W1H 6AZ
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 2 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

CATCHPOLE, Martin Paul

• Correspondence address: Axis House, 5 Lonehead Drive, Newbridge, Edinburgh, Scotland, EH28 8TG
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 23 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Principal, Gip

FINGERLE, Christian Herbert, Dr

• Correspondence address: Axis House, 5 Lonehead Drive, Newbridge, Edinburgh, Scotland, EH28 8TG
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 27 May 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Senior Managing Director (Employee)

GROSS, Matthew Jonathan

• Correspondence address: Axis House, 5 Lonehead Drive, Newbridge, Edinburgh, Scotland, EH28 8TG
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 4 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Cpa

JEFFERY, Paul Robert

• Correspondence address: Sgn, St Lawrence House, Station Approach, Horley, England, England, RH6 9HJ
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 28 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Investment Banker

LUMLOCK, Rebecca Elizabeth

• Correspondence address: Brookfield, One Canada Square, 25th Floor, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 22 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operating Partner

ORTIZ, Felipe

• Correspondence address: Axis House, 5 Lonehead Drive, Newbridge, Edinburgh, Scotland, EH28 8TG
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 22 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Unknown

ROSENTHAL, Jeffrey

• Correspondence address: Axis House, 5 Lonehead Drive, Newbridge, Edinburgh, Scotland, EH28 8TG
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 14 June 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Professional Engineer

SALMON, Nicholas Robin

• Correspondence address: Axis House, 5 Lonehead Drive, Newbridge, Edinburgh, Scotland, EH28 8TG
• Role (Active): Director
• Date of birth: June 1952
• Appointed on: 14 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMART, Michael Oswald

• Correspondence address: Stepstone Group, 2 St. James's Market, London, England, SW1Y 4AH
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 27 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAZI, Charles

• Correspondence address: Ontario Teachers' Pension Plan, 10 Portman Square, London, England, England, W1H 6AZ
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 26 October 2017
• Nationality: Canadian
• Country of residence: England
• Occupation: Managing Director Of Infrastructure And Natural Re

TRIMMER, Paul John Vincent

• Correspondence address: Axis House, 5 Lonehead Drive, Newbridge, Edinburgh, Scotland, EH28 8TG
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 23 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Advisor To Global Infrastructure Partners

WHITTINGTON, Joanna Sarah

• Correspondence address: Axis House, 5 Lonehead Drive, Newbridge, Edinburgh, Scotland, EH28 8TG
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 19 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

ADAMS, Jonathan Jeffrey

• Correspondence address: St. Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
• Role (Resigned): Secretary
• Appointed on: 30 March 2010
• Resigned on: 26 July 2011
• Nationality: British

DURRANT, Andrew Peter

• Correspondence address: 25 Grimwade Close, Brantham, Manningtree, Essex, CO11 1QY
• Role (Resigned): Secretary
• Appointed on: 26 February 2004
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Company Secretary

EVES, Richard Anthony

• Correspondence address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
• Role (Resigned): Secretary
• Appointed on: 26 February 2004
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Company Secretarial Manager

GRAY, Ailsa Mary

• Correspondence address: 27 Saint Magdalenes Road, Perth, PH2 0BT
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 29 January 2009
• Nationality: British

HARDING, Debbie Mary

• Correspondence address: Inveralmond House, 200, Dunkeld Road, Perth, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 29 January 2009
• Resigned on: 30 March 2010
• Nationality: British

SYLVESTER, Sharmila Virginia

• Correspondence address: Axis House, 5 Lonehead Drive, Newbridge, Edinburgh, Scotland, EH28 8TG
• Role (Resigned): Secretary
• Appointed on: 1 December 2021
• Resigned on: 1 November 2023

ALEXANDER, Fraser Mcgregor

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 June 2005
• Resigned on: 22 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRADBURY, Kenton Edward

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 26 May 2016
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BUCK, Colin

• Correspondence address: 8 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 27 August 2004
• Resigned on: 1 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Director

COVASSIN, Tanya Maria

• Correspondence address: 31 Anderson Avenue, Toronto, Ontario, Canada, M5P 1H5
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 June 2005
• Resigned on: 26 June 2008
• Nationality: Canadian
• Occupation: Portfolio Manager

DOWD, Stephen Donald

• Correspondence address: Axis House, 5 Lonehead Drive, Newbridge, Edinburgh, Scotland, Scotland, EH28 8TG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 24 November 2006
• Resigned on: 26 March 2013
• Nationality: Canadian
• Country of residence: Ontario, Canada
• Occupation: Director Infrastructure

DURRANT, Andrew Peter

• Correspondence address: 25 Grimwade Close, Brantham, Manningtree, Essex, CO11 1QY
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 26 February 2004
• Resigned on: 27 August 2004
• Nationality: British
• Occupation: Company Secretary

EVES, Richard Anthony

• Correspondence address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 26 February 2004
• Resigned on: 27 August 2004
• Nationality: British
• Occupation: Company Secretarial Manager

FAIRBAIRN, Mark Robert

• Correspondence address: The Old Forge, Church Lane Bearley, Stratford Upon Avon, CV37 0SL
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 27 August 2004
• Resigned on: 1 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FLAGEUL, Natalie Michaela

• Correspondence address: Sse Buliding 500, Langstone Technology Park, Langstone Road, Havant, Hampshire, United Kingdom, PO9 1SA
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 27 September 2011
• Resigned on: 22 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Metering

FLEMING, Neil Patrick

• Correspondence address: 10 Portman Square, London, United Kingdom, W1H 6AZ
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 24 March 2015
• Resigned on: 2 May 2018
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Company Director

FRIEDRICHSEN, Adam Michael Cooper

• Correspondence address: Axis House, 5 Lonehead Drive, Newbridge, Edinburgh, Scotland, EH28 8TG
• Role (Resigned): Director
• Date of birth: December 1989
• Appointed on: 1 July 2021
• Resigned on: 23 March 2022
• Nationality: Canadian
• Country of residence: England
• Occupation: Associate Director

GRUND, Ines

• Correspondence address: Axis House, 5 Lonehead Drive, Newbridge, Edinburgh, Scotland, EH28 8TG
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 18 July 2018
• Resigned on: 3 November 2020
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Investment Professional

HALSEY, David John

• Correspondence address: 22 Diddington Lane, Hampton In Arden, Solihull, West Midlands, B92 0BZ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 27 August 2004
• Resigned on: 1 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director