Scottish And Southern Energy Power Distribution Limited
Distribution of electricity · Perth
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSse PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 1816993People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 24 historicalCB+5 others
Christopher Derek Dyne BurchellCurrent director
Appointed 2021-01-04 · 5 yrs · Managing Director, Distribution
RM+4 others
Robert McdonaldCurrent director
Appointed 2019-01-31 · 7 yrs · Managing Director, Regulation And Strate
Show 24 historical appointments
AM
Alexander MactaggartResigned director
Resigned 2021-02-23 · 4 yrs · Director
EA
Eliane AlgaardResigned director
Resigned 2020-09-01 · 4 yrs · Operations Director
MR
Mark RoughResigned director
Resigned 2020-04-01 · 3 yrs · Company Director
AB
Alistair BorthwickResigned director
Resigned 2018-09-07 · Chartered Accountant
KM
Katherine MarshallResigned director
Resigned 2017-12-14 · 7 yrs · Company Director
RM
Rachel McewenResigned director
Resigned 2016-05-27 · 8 yrs · Company Director
DC
Dale CargillResigned director
Resigned 2015-10-28 · 4 yrs · Company Director
RM
Robert McdonaldResigned director
Resigned 2015-06-01 · 2 yrs · Managing Director, Regulation And Strate
HG
Helen GettinbyResigned secretary
Resigned 2014-07-01
GS
Gary SteelResigned director
Resigned 2014-04-01 · 8 yrs · Company Director
DR
David RutherfordResigned director
Resigned 2014-04-01 · 8 yrs · Company Director
DG
David GardnerResigned director
Resigned 2012-11-16 · 6 yrs · Chartered Engineer
AM
Aileen McleodResigned director
Resigned 2011-01-24 · 4 yrs · Head Of Regulation , Networks
SH
Stuart HogarthResigned director
Resigned 2011-01-24 · 9 yrs · Operations Director
IF
Ian FunnellResigned director
Resigned 2009-11-30 · 2 yrs · Director Of Major Projects
LM
Lilian MandersonResigned secretary
Resigned 2009-01-22 · 5 yrs
MM
Mark MathiesonResigned director
Resigned 2007-11-21 · 7 yrs · Director Of Distribution
FA
Fraser AlexanderResigned director
Resigned 2002-10-01 · 21 yrs · Chartered Accountant
SK
Steven KennedyResigned director
Resigned 2002-03-11 · 16 yrs · Power Systems Financial Contro
JL
James LaughlandResigned director
Resigned 2001-03-19 · Chartered Accountant
CH
Colin HoodResigned director
Resigned 2001-03-19 · 10 yrs · Chief Operating Officer
LD
Lawrence DonnellyResigned secretary
Resigned 2001-03-19 · 7 yrs
IM
Ian MarchantResigned director
Resigned 2001-03-19 · 1 yr · Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active