Officers

  • uk

  • juan rebollo liceaga

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  • JUAN CARLOS REBOLLO LICEAGA

  • Nationality: Spanish
  • Address: Glasgow, G2 8SP
  • UK

    IBERDROLA FINANCE UK LIMITED

  • SC328194
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2015-06-24

  • ROBERTO ORJALES VENERO

  • Director - Expired
  • Appointed: 2012-02-06

  • JESUS MARTINEZ PEREZ

  • Director - Expired
  • Appointed: 2012-02-06

  • JOSE SAINZ ARMADA

  • Director - Expired
  • Appointed: 2012-02-06

  • KEITH STUART ANDERSON

  • Director - Resigned
  • Appointed: 2007-10-31
  • Resigned: 2012-02-06

  • MR JONATHAN THOMAS KIRKWOOD COLE

  • Director - Resigned
  • Appointed: 2008-01-31
  • Resigned: 2012-02-06

  • MR EMILIO HERNANDEZ

  • Director - Resigned
  • Appointed: 2010-07-07
  • Resigned: 2012-02-06

  • IBERDROLA S.A IBERDROLA S.A

  • Director - Resigned
  • Appointed: 2007-07-23
  • Resigned: 2007-10-31

  • DAVID MICHAEL ROWLAND

  • Director - Resigned
  • Appointed: 2007-10-31
  • Resigned: 2008-01-31

  • MR ROY SCOTT

  • Director - Resigned
  • Appointed: 2008-08-29
  • Resigned: 2012-02-06

  • MICHAEL HOWARD DAVIES

  • Secretary - Expired
  • Appointed: 2012-02-06

  • MR JONATHAN THOMAS KIRKWOOD COLE

  • Secretary - Resigned
  • Appointed: 2008-01-31
  • Resigned: 2012-02-06

  • SHEELAGH JANE DUFFIELD

  • Secretary - Resigned
  • Appointed: 2007-07-23
  • Resigned: 2007-10-26

  • EMILIO HERNANDEZ

  • Secretary - Resigned
  • Appointed: 2010-07-07
  • Resigned: 2012-02-06

  • MARION VENMAN

  • Secretary - Resigned
  • Appointed: 2007-10-26
  • Resigned: 2008-10-06

  • REBOLLO LICEAGA, Juan Carlos

  • Nationality: Spanish
  • Address: G2 5AD, Scotland
  • UK

    SCOTTISH POWER LIMITED

  • SC193794
  • LIVE
  • Date Incorporated: 

  • ANDERSON, Keith Stuart

  • Director - Active
  • Appointed: 2012-01-04

  • BREWER, Nicola Mary, Dame

  • Director - Active
  • Appointed: 2017-07-11

  • KERR OF KINLOCHARD, John Olav, Lord

  • Director - Active
  • Appointed: 2009-07-15

  • MCDONALD, James Rufus, Professor Sir

  • Director - Active
  • Appointed: 2015-12-10

  • SAINZ ARMADA, Jose

  • Director - Active
  • Appointed: 2007-04-24

  • SANCHEZ GALAN, Jose Ignacio

  • Director - Active
  • Appointed: 2007-04-24

  • ALCOLEA CANTOS, Jose Miguel

  • Director - Resigned
  • Appointed: 2007-04-23
  • Resigned: 2016-06-15

  • BAILEY, Vicky Lynn Anderson

  • Director - Resigned
  • Appointed: 2004-06-01
  • Resigned: 2006-07-26

  • BAIRD, Euan

  • Director - Resigned
  • Appointed: 2001-01-08
  • Resigned: 2007-04-23

  • BARNES, Mair

  • Director - Resigned
  • Appointed: 1999-03-29
  • Resigned: 2004-07-23

  • BECKER ZUAZUA, Fernando

  • Director - Resigned
  • Appointed: 2007-04-24
  • Resigned: 2012-05-31

  • BERRY, Charles Andrew

  • Director - Resigned
  • Appointed: 1999-04-01
  • Resigned: 2005-09-06

  • BOWMAN, Philip

  • Director - Resigned
  • Appointed: 2006-01-16
  • Resigned: 2007-04-23

  • BRYDON, Donald Hood

  • Director - Resigned
  • Appointed: 2003-05-30
  • Resigned: 2007-04-23

  • CAMPBELL, John Alexander

  • Director - Resigned
  • Appointed: 2009-10-13
  • Resigned: 2011-02-09

  • CARROLL JNR, Philip Joseph

  • Director - Resigned
  • Appointed: 2002-01-15
  • Resigned: 2003-05-15

  • CRAIG, Mark

  • Director - Resigned
  • Appointed: 1999-02-19
  • Resigned: 1999-02-22

  • DEACON, Susan Catherine, Professor

  • Director - Resigned
  • Appointed: 2012-07-18
  • Resigned: 2017-07-01

  • DEL VALLE DOBLADO, Jose Luis

  • Director - Resigned
  • Appointed: 2007-04-23
  • Resigned: 2009-01-21

  • DUFFIELD, Sheelagh Jane

  • Director - Resigned
  • Appointed: 1999-02-19
  • Resigned: 1999-02-19

  • FARMER CBE, KCSG, Tom, Sir

  • Director - Resigned
  • Appointed: 2009-01-21
  • Resigned: 2017-07-01

  • FERNANDEZ, Ramon Antonio

  • Director - Resigned
  • Appointed: 2007-04-23
  • Resigned: 2007-04-24

  • GARDNER, Anthony Luzzatto

  • Director - Resigned
  • Appointed: 2017-07-11
  • Resigned: 2018-02-19

  • GARRICK, Ronald, Sir

  • Director - Resigned
  • Appointed: 1999-03-29
  • Resigned: 1999-04-30

  • GREGSON, Peter Lewis, Sir

  • Director - Resigned
  • Appointed: 1999-03-29
  • Resigned: 2004-07-23

  • HICKSON, Peter Charles Fletcher

  • Director - Resigned
  • Appointed: 2006-09-01
  • Resigned: 2007-04-23

  • HORLER, Nicholas Wenham

  • Director - Resigned
  • Appointed: 2008-06-10
  • Resigned: 2010-10-12

  • JOHANSEN, Judith A

  • Director - Resigned
  • Appointed: 2003-10-01
  • Resigned: 2006-03-21

  • KARRAS, Nolan Eldon

  • Director - Resigned
  • Appointed: 1999-11-30
  • Resigned: 2006-07-26

  • LEIGHTON, Allan Leslie

  • Director - Resigned
  • Appointed: 2001-01-08
  • Resigned: 2002-06-12

  • LOWTH, Simon Jonathan

  • Director - Resigned
  • Appointed: 2003-09-01
  • Resigned: 2007-04-23

  • MACDONALD OF TRADESTON, Angus John, The Right Hon. Lord

  • Director - Resigned
  • Appointed: 2009-01-21
  • Resigned: 2015-10-08

  • MACPHERSON, Ewen Cameron Stewart

  • Director - Resigned
  • Appointed: 1999-03-29
  • Resigned: 2003-07-25

  • MCCULLOCH, Alan William

  • Director - Resigned
  • Appointed: 1999-02-19
  • Resigned: 1999-02-22

  • MCKENNON, Keith Robert

  • Director - Resigned
  • Appointed: 1999-11-30
  • Resigned: 2001-07-27

  • MILLER, Robert Gerald

  • Director - Resigned
  • Appointed: 1999-11-30
  • Resigned: 2001-06-07

  • MILLER SMITH, Charles

  • Director - Resigned
  • Appointed: 1999-08-01
  • Resigned: 2007-04-23

  • MITCHELL, Andrew Ross

  • Director - Resigned
  • Appointed: 1999-02-23
  • Resigned: 1999-03-29

  • MORALEDA MARTINEZ, Amparo

  • Director - Resigned
  • Appointed: 2009-01-21
  • Resigned: 2012-01-31

  • MORRAS ZUAZO, Francisco Javier

  • Director - Resigned
  • Appointed: 2007-04-23
  • Resigned: 2009-01-21

  • NISH, David Thomas

  • Director - Resigned
  • Appointed: 1999-12-13
  • Resigned: 2005-09-06

  • PARNABY, John, Dr

  • Director - Resigned
  • Appointed: 1999-03-29
  • Resigned: 2001-07-27

  • RICHARDSON, Alan Victor, Prof

  • Director - Resigned
  • Appointed: 1999-04-01
  • Resigned: 2001-12-31

  • ROBINSON, Ian, Sir

  • Director - Resigned
  • Appointed: 1999-02-23
  • Resigned: 2001-05-04

  • ROSE, Nicholas Charles

  • Director - Resigned
  • Appointed: 2003-02-19
  • Resigned: 2007-04-23

  • RUSSELL, Ian Simon Macgregor

  • Director - Resigned
  • Appointed: 1999-02-23
  • Resigned: 2006-02-16

  • SAN PEDRO GERENABARRENA, Jose Luis

  • Director - Resigned
  • Appointed: 2007-04-24
  • Resigned: 2012-05-31

  • STUART, Charles Murray

  • Director - Resigned
  • Appointed: 1999-03-29
  • Resigned: 2000-03-31

  • URQUIKI, Javier Maria

  • Director - Resigned
  • Appointed: 2007-04-23
  • Resigned: 2007-04-24

  • VOWLES, Kenneth Leslie, Professor

  • Director - Resigned
  • Appointed: 1999-02-23
  • Resigned: 2002-03-31

  • WHYTE, Duncan

  • Director - Resigned
  • Appointed: 1999-03-29
  • Resigned: 1999-05-31

  • WILGENBUSCH, Nancy

  • Director - Resigned
  • Appointed: 2004-06-01
  • Resigned: 2007-04-23

  • FERNANDEZ DE MESA VARGAS, Inigo, Sr

  • Director - Active
  • Appointed: 2018-12-12

  • FOX, Suzanne

  • Director - Active
  • Appointed: 2018-12-12

  • VENMAN, Marion

  • Secretary - Active
  • Appointed: 2007-09-18

  • DUFFIELD, Sheelagh Jane

  • Secretary - Resigned
  • Appointed: 1999-02-19
  • Resigned: 1999-02-19

  • MITCHELL, Andrew Ross

  • Secretary - Resigned
  • Appointed: 1999-02-19
  • Resigned: 2005-09-30

  • STANLEY, Rupert James

  • Secretary - Resigned
  • Appointed: 2005-09-30
  • Resigned: 2006-05-01

  • OSWALDS OF EDINBURGH LIMITED

  • Secretary - Resigned
  • Appointed: 1999-02-19
  • Resigned: 1999-02-19
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