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Scottish Hydro Electric Power Distribution Plc

Directors

Current

12

Retired

21

Closed

—

Director Details

Director Name	Mr Fraser McGregor Alexander
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 October 2002 (1 year, 10 months after company formation)
Appointment Duration	21 years, 7 months
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr David Rutherford
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 April 2014 (13 years, 4 months after company formation)
Appointment Duration	10 years
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Gary Glachan Steel
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 April 2014 (13 years, 4 months after company formation)
Appointment Duration	10 years
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Rachel McEwen
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	27 May 2016 (15 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Katherine Helen Marshall
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 December 2017 (17 years after company formation)
Appointment Duration	6 years, 4 months
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Robert McDonald
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 January 2019 (18 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Assigned Occupation	Managing Director, Regulation And Strategy
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Mark Charles Rough
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 February 2020 (19 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	No.1 Forbury Place 43 Forbury Road Reading RG1 3JH

Director Name	Dr Eliane Marthe Jeanne Marie Algaard
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British,French
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 September 2020 (19 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Assigned Occupation	Operations Director
Country of Residence	United Kingdom
Correspondence Address	No.1 Forbury Place 43 Forbury Road Reading RG1 3JH

Director Name	Mr Christopher Derek Dyne Burchell
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 January 2021 (20 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Assigned Occupation	Managing Director, Distribution
Country of Residence	England
Correspondence Address	No.1 Forbury Place 43 Forbury Road Reading RG1 3JH

Director Name	Mazin Alkirwi
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 February 2021 (20 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Alexander Mactaggart
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 February 2021 (20 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Helen Elizabeth McCombe
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	26 October 2022 (21 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Assigned Occupation	Company Director
Correspondence Address	1 Waterloo Street Glasgow G2 6AY Scotland

Director Name	Mr Colin William Hood
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 March 2001 (3 months, 2 weeks after company formation)
Appointment Duration	10 years, 6 months (Resigned 15 September 2011)
Assigned Occupation	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth Perthshire PH1 3AQ Scotland

Director Name	James Graham Laughland
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 March 2001 (3 months, 2 weeks after company formation)
Appointment Duration	11 months, 1 week (Resigned 20 February 2002)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ardura Fairmount Terrace Perth Perthshire PH2 7AS Scotland

Director Name	Mr Ian Derek Marchant
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 March 2001 (3 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (Resigned 01 October 2002)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Craigcrook Road Edinburgh Midlothian EH4 3PH Scotland

Director Name	Lawrence John Vincent Donnelly
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 March 2001 (3 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (Resigned 22 January 2009)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Steven Alexander Kennedy
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 March 2002 (1 year, 3 months after company formation)
Appointment Duration	16 years, 6 months (Resigned 07 September 2018)
Assigned Occupation	Power Systems Financial Contro
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Mark William Mathieson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 November 2007 (6 years, 11 months after company formation)
Appointment Duration	7 years (Resigned 12 December 2014)
Assigned Occupation	Director Of Distribution
Country of Residence	United Kingdom
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Director Name	Lilian Manderson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 January 2009 (8 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (Resigned 30 June 2014)
Assigned Occupation	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth Perthshire PH1 3AQ Scotland

Director Name	Mr Ian Grant Funnell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 2009 (8 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 12 October 2012)
Assigned Occupation	Director Of Major Projects
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Robert McDonald
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 2009 (8 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 21 January 2011)
Assigned Occupation	Director Of Regulation
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Dr Aileen Elizabeth McLeod
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 January 2011 (10 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (Resigned 31 March 2015)
Assigned Occupation	Head Of Regulation , Networks
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Stuart John Hogarth
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 January 2011 (10 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (Resigned 23 March 2020)
Assigned Occupation	Operations Director
Country of Residence	United Kingdom
Correspondence Address	No.1 Forbury Place 43 Forbury Road Reading RG1 3JH

Director Name	David Gardner
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 November 2012 (11 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 31 January 2019)
Assigned Occupation	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Helen Gettinby
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 2014 (13 years, 7 months after company formation)
Appointment Duration	11 months (Resigned 02 June 2015)
Assigned Occupation	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Colin Clarke Nicol
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 December 2014 (14 years after company formation)
Appointment Duration	6 years (Resigned 04 January 2021)
Assigned Occupation	Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Waterloo Street Glasgow G2 6AY Scotland

Director Name	Mark McLaughlin
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 June 2015 (14 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (Resigned 26 October 2022)
Assigned Occupation	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Dale Neil Cargill
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 October 2015 (14 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 23 January 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Alistair John Borthwick
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 September 2018 (17 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 28 June 2019)
Assigned Occupation	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 Waterloo Street Glasgow G2 6AY Scotland

Director Name	D.W. Director 2 Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 December 2000 (same day as company formation)
Appointment Duration	3 months, 2 weeks (Resigned 19 March 2001)
Corporation	This director is a corporation
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	D.W. Director 1 Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 December 2000 (same day as company formation)
Appointment Duration	3 months, 2 weeks (Resigned 19 March 2001)
Corporation	This director is a corporation
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	D.W. Company Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 December 2000 (same day as company formation)
Appointment Duration	3 months, 2 weeks (Resigned 19 March 2001)
Corporation	This director is a corporation
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

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