Sp Network Connections Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSp Power Systems LimitedCorporate
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 105987483People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 35 historicalVK
Vicky KelsallCurrent director
Appointed 2022-08-26 · 4 yrs · Chief Executive Office - Sp Energy Netwo
SO
Seumus O GormanCurrent secretary
Appointed 2014-12-31 · 11 yrs
Show 35 historical appointments
MR
Marc RossiResigned director
Resigned 2017-05-02 · 7 yrs · Finance Director
NC
Nicola ConnellyResigned director
Resigned 2015-04-30 · 1 yr · Finance Director
MD
Michael DaviesResigned secretary
Resigned 2011-01-07 · 3 yrs
PB
Paul BrownResigned director
Resigned 2010-01-19 · 5 yrs · Network Connections Director
AR
Amrie RossResigned secretary
Resigned 2007-10-26 · 3 yrs
CS
Craig StevensResigned director
Resigned 2007-10-01 · 2 yrs · Finance Director
FM
Frank MitchellResigned director
Resigned 2007-09-19 · 14 yrs · Director
GK
George KirkResigned director
Resigned 2007-09-19 · 1 yr · Commercial & Risk Director
AB
Alan BryceResigned director
Resigned 2007-09-19 · 2 yrs · Managing Director
AC
Adrian CoatsResigned director
Resigned 2007-09-19 · 2 yrs · Group Treasurer
RW
Roger WilleyResigned director
Resigned 2007-04-16 · 2 yrs · Managing
RG
Rhona GreggResigned secretary
Resigned 2006-06-30 · 1 yr
JS
James SutherlandResigned director
Resigned 2006-01-17 · 1 yr · Electrical Engineer
JF
Jonathan FortResigned director
Resigned 2005-10-05 · Chartered Engineer
DR
David RutherfordResigned director
Resigned 2005-10-05 · Chartered Engineer
DM
Donald McphersonResigned secretary
Resigned 2005-09-30
DH
David HillResigned director
Resigned 2005-07-04 · 2 yrs · Accountant
KC
Keith CochraneResigned director
Resigned 2005-07-04 · Chartered Accountant
AR
Alan RobertsonResigned director
Resigned 2005-06-22 · Chartered Accountant
PP
Phillip PriceResigned director
Resigned 2005-01-18 · Company Director
CW
Christopher WrightResigned director
Resigned 2004-05-24 · Director
AM
Alan MccullochResigned secretary
Resigned 2003-05-01 · 2 yrs · Chartered Secretary
AT
Alan ThompsonResigned director
Resigned 2003-04-01 · 3 yrs · Senior Manager
JM
John MenziesResigned director
Resigned 2002-02-14 · 1 yr · Managing Director Power System
EM
Eric MurrayResigned director
Resigned 2002-02-14 · 3 yrs · Chartered Chemist
NC
Neil CockerResigned director
Resigned 2002-02-14 · 3 yrs · Chartered Accountant
NA
Neil ArmstrongResigned director
Resigned 2002-02-14 · 2 yrs · Director
SW
Stephen WoodResigned director
Resigned 2002-02-14 · 3 yrs · Electrical Engineer
WM
William McclymontResigned director
Resigned 2002-02-14 · 3 yrs · Chartered Electrical Engineer
PC
Peter CarolanResigned director
Resigned 2002-02-14 · 2 yrs · Director
Resigned 2001-09-19
CorpDla Nominees LimitedResigned director
Resigned 2001-09-19
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active