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S + S Limited

Directors

Current

2

Retired

15

Closed

—

Director Details

Director Name	Steven Alexander Kennedy
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 March 2002 (1 year, 2 months after company formation)
Appointment Duration	22 years, 1 month
Assigned Occupation	Power Systems Financial Contro
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mark McLaughlin
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	16 March 2017 (16 years, 2 months after company formation)
Appointment Duration	7 years, 1 month
Assigned Occupation	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ 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 (2 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 (2 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 (2 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 (2 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	Mr Fraser McGregor Alexander
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2002 (1 year, 9 months after company formation)
Appointment Duration	12 years, 2 months (Resigned 12 December 2014)
Assigned Occupation	Chartered Accountant
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, 10 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 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, 11 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, 11 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	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 after company formation)
Appointment Duration	3 years, 10 months (Resigned 12 December 2014)
Assigned Occupation	Operations Director
Country of Residence	United Kingdom
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

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 after company formation)
Appointment Duration	3 years, 10 months (Resigned 12 December 2014)
Assigned Occupation	Head Of Regulation , Networks
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, 6 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 16 March 2017)
Assigned Occupation	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	D.W. Director 2 Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 January 2001 (same day as company formation)
Appointment Duration	2 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	03 January 2001 (same day as company formation)
Appointment Duration	2 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	03 January 2001 (same day as company formation)
Appointment Duration	2 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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