Ian Derek MARCHANT - OFFICER REPORT



Age: 63 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Director
11 Nov 2013 DUNELM ENERGY LIMITED (SC463423) Active
Resigned? Director/
Accountant
30 Nov 2006 THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (LANARKSHIRE) (SC253745) Dissolved
14 May 2010
100%
Resigned? Director/
Accountant
30 Nov 2006 THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (OXFORD) (04926353) Dissolved
11 May 2010
100%
Resigned? Director/
Accountant
30 Nov 2006 THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (EDINBURGH) (SC228732) Dissolved
14 May 2010
100%
Resigned Director/
Company Director
19 May 2006 01 Sep 2019 JOHN WOOD GROUP PLC (SC036219) Active
Resigned Director/
Accountant
07 Sep 2005 13 Mar 2018 THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (SC162451) Active
Resigned Director/
Accountant
24 Jul 2002 14 Oct 2002 SSE POWER LIMITED (02372114) Dissolved
05 May 2015
0%
Resigned Director/
Accountant
28 Sep 2001 14 Oct 2002 NEOS NETWORKS LIMITED (SC213457) Active
Resigned Director/
Accountant
28 Sep 2001 14 Oct 2002 SSE RETAIL LIMITED (SC213458) Active
Resigned Director/
Accountant
19 Mar 2001 01 Oct 2002 SOUTHERN ELECTRIC POWER DISTRIBUTION PLC (04094290) Active
Resigned Director/
Accountant
19 Mar 2001 01 Oct 2002 SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC (SC213461) Active
Resigned Director/
Accountant
19 Mar 2001 01 Oct 2002 SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC (SC213460) Active
Resigned Director/
Accountant
19 Mar 2001 01 Oct 2002 S + S LIMITED (SC214382) Active
Resigned Director/
Accountant
19 Mar 2001 01 Oct 2002 SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED (SC213459) Active
Resigned Director/
Accountant
07 Aug 2000 14 Oct 2002 SWALEC GAS LIMITED (02624695) Dissolved
05 Apr 2016
0%
Resigned Director/
Accountant
07 Aug 2000 28 Sep 2001 SSE ENERGY SUPPLY LIMITED (03757502) Active
Resigned Director/
Accountant
03 Mar 2000 14 Oct 2002 SSE FINANCE LIMITED (SC181663) Dissolved
26 Jul 2013
0%
Resigned Director/
Accountant
08 Oct 1999 14 Oct 2002 SSE PRODUCTION SERVICES LIMITED (02499702) Active
Resigned Director/
Accountant
08 Oct 1999 14 Oct 2002 SSE LEASING LIMITED (SC165387) Dissolved
26 Jul 2013
0%
Resigned Director/
Accountant
08 Oct 1999 14 Oct 2002 SSE ENERGY LIMITED (02487475) Dissolved
05 May 2015
0%
Resigned Director/
Accountant
08 Oct 1999 14 Oct 2002 KEADBY DEVELOPMENTS LIMITED (02691516) Active
Resigned Director/
Accountant
08 Oct 1999 14 Oct 2002 KEADBY GENERATION LIMITED (02729513) Active
Resigned Director/
Accountant
08 Oct 1999 14 Oct 2002 SSE SEABANK INVESTMENTS LIMITED (02631512) Active
Resigned Director/
Accountant
08 Oct 1999 14 Oct 2002 KEADBY POWER LIMITED (02548042) Dissolved
05 May 2015
0%
Resigned Director/
Accountant
08 Oct 1999 14 Oct 2002 KEADBY CONSTRUCTION LIMITED (02722985) Dissolved
05 May 2015
0%
Resigned Director/
Accountant
12 Apr 1999 14 Oct 2002 SSE INVESTMENTS LIMITED (02649366) Dissolved
05 May 2015
0%
Resigned Director/
Accountant
14 Dec 1998 30 Jun 2013 SSE PLC (SC117119) Active
Resigned Director/
Accountant
02 Oct 1997 01 Oct 2002 SSE CONTRACTING GROUP LIMITED (02471438) Active
Resigned Director/
Accountant
02 Oct 1997 30 Aug 1999 SSE UTILITY SERVICES LIMITED (01689416) Active - Proposal to Strike off
0%
Resigned Director/
Accountant
02 Oct 1997 30 Aug 1999 BOUYGUES E&S CONTRACTING UK LIMITED (SC087174) Active
Resigned Director/
Accountant
02 Oct 1997 01 Sep 1999 ENERVEO LIMITED (02317133) Active
Resigned Director/
Accountant
02 Oct 1997 01 Oct 2002 THERMAL TRANSFER (SCOTLAND) LIMITED (SC049263) Active
Resigned Director/
Accountant
01 Jun 1996 30 Jun 2013 SSE SERVICES PLC (02366879) Active
Resigned Director/
Accountant
28 May 1996 14 Oct 2002 SSECOSEC (2) LIMITED (02199206) Dissolved
25 Sep 2012
0%
Resigned Director/
Accountant
28 May 1996 08 Oct 1999 INDIGO PIPELINES LIMITED (02742721) Active
Resigned Director/
Accountant
28 May 1996 14 Oct 2002 SOUTHERN ELECTRICITY LIMITED (02199285) Dissolved
24 Sep 2013
0%
Resigned Director/
Accountant
26 Jul 1995 10 Jun 1996 MEDWAY POWER LIMITED (02537903) Active
Resigned Director/
Accountant
25 Jul 1995 28 Sep 2001 SSE GENERATION LIMITED (02310571) Active
Resigned Director/
Accountant
23 Jul 1995 10 Jun 1996 BARKING POWER LIMITED (02354681) Active
Resigned Director/
Accountant
20 Jul 1995 10 Jun 1996 DERWENT COGENERATION LIMITED (02650621) Active
Resigned Director/
Accountant
14 Jul 1995 05 Jun 1996 SSEPG (OPERATIONS) LIMITED (02764438) Active
Resigned Director/
Accountant
24 Apr 1995 14 Oct 2002 SSE TRUSTEES LIMITED (03048985) Active
Resigned Director/
Accountant
12 Aug 1992 01 Jul 1996 OVO (S) GAS LIMITED (02716495) Active
Number of active appointments: 1
Number resignations: 42
Average tenure of active positions: 10.4 years
Average tenure of resigned positions: 3.9 years
Dissolution Rate: 32.6%
Average Dissolution Attribution: 7.0%



CO-DIRECTORS

Name
SSE PLC -Active
SSE UTILITY SERVICES LIMITED -Active - Proposal to Strike off
 
Rosalind FUTTER
Robert William WALLACE
Terry Michael DUGDALE
Barry O'REGAN
Barry O'REGAN
David ABBOTT
Klair NEENAN
Klair NEENAN
Wael ELKHOULY
Dinesh Michael MANUELPILLAI
Frederick Paul LEWIS
Maxine FRERK
Samuel John PEACOCK
Daniel Mark PEARSON
Laura SANDYS
Fraser Mcgregor ALEXANDER
Laura SANDYS
Charlotte BRUNNING
Peter Anthony SEBASTIAN
Kerron Kwame LEZAMA
Ronald Bathgate FLEMING
Charles THOMAZI
Julian Paul, Dr TEARE
Mark Richard CHAMBERS
Stephen James FITZPATRICK
Timothy Mark PASSINGHAM
Catherine RAW
Kenneth GILMARTIN
John George BASON
Mandy MACKAY
Hannah Zoe BRONWIN
Hannah Zoe BRONWIN
Finlay Alexander MCCUTCHEON
Alexandra Leta MALONE
Gordon BELL
Zak Simon Charles HOULAHAN
Zak Simon Charles HOULAHAN
Annant SHAH
Deborah Anne CROSBIE
Elish Frances, Dame ANGIOLINI
Paul Gerald COOLEY
Barry O'REGAN
Alexander Hughes HONEYMAN
Barry O'REGAN
Elaine HARLEY
Barry O'REGAN
Luca WARNKE
Zahida ZAKIR
Stephane STOLL
Susan STEELE
Brenda REICHELDERFER
Mohammed Shehzad KHALID
Alexander John Lorne MACTAGGART
Mazin ALKIRWI
Gary Martin TOMLINSON
William Thomas CASTELL
Raman BHATIA
Christopher Derek Dyne BURCHELL
Steven REYNOLDS
Dori Zohreh DANA-HAERI
John Alexander, Sir MANZONI
Eliane Marthe Jeanne Marie ALGAARD
Andrew Robert KOSS
Gareth WILLIAMS
Angela Rosemary Emily, Dr STRANK
Nigel Gordon MILLS
Dmitry CHERSKIY
Anand David, Professor PURUSHOTHAM
Thomas Lloyd SMITH
Birgitte BRINCH MADSEN
Nicola Karen FLANDERS
Nathan SANDERS
Kieran GILMURRAY
Adrian James LETTS
Stephen James FITZPATRICK
Vincent Francis CASEY
Justin RIDLEY
Martin BEATTIE
Michael GILLATT
John JOHNSON
Charles CRYANS
Ann Miriam Georgina GRAY
Adrian Marc James RUDD
Catherine Isabel, Dr MCCLAY
David Keith THOMPSON
Matthew Giles SCRIMSHAW
Adam Karl DELANEY
Chandra Mohan TRIKHA
John FARRELL
Karen Estelle SEWARD
Caroline Louise MACINNES
Klair NEENAN
Stephen WHEELER
David Andrew ROBINSON
Aled Robert HUMPHREYS
Adrian MARSH
William Alexander MCSHEFFERY
Stephanie Anne HAZELL
Edward Hilton CLARKE
James Keith HARRAWAY
Neil Robert Ernest KIRKBY
Joanne Marie BUCCI
Susan Helen MACDONALD
, Peter Graeme WEBSTER
Surinder Singh TOOR
Charles John Gore HAZELWOOD
Roxane Marie PARFOND
Paul David TOMLINSON
Bernard Michael O'CONNOR
Bernard Michael O'CONNOR
Melanie Jane SMITH
Paul Graham WILKINSON
Philip GREGORY
Peter Derek YOUNG
Stuart Thomson GULLIVER
Jean-Luc MIDENA
Fabienne Paule VIALA
Bruno Pierre Maurice MOYNE
Peter Grant LAWNS
Sally FAIRBAIRN
Alistair John BORTHWICK
Stephen Christopher HANDS
Nauman AHMAD
Sam Kieron WITHER
Jonathan Peter ADDIS
Sriram NARAYANAN
Anthony David COCKER
Andrew David O'CONNOR
Thomas WOOD
Paul James CLARK
Conrad James MALLON
John CHESTER
Carolle Madeleine Annick FOISSAUD
Cyrille Claude Andre RENAULT
Isabelle Marie-Anne DUBOIS-WETTERWALD
Karen Ann NIELSEN
Katherine Helen MARSHALL
Hiromu KAYAMORI
Roy Alexander FRANKLIN
Linda Louise ADAMANY
Ian Philip MCHOUL
Martin James PIBWORTH
Helen Elizabeth MCCOMBE
Mark John Anthony SULLIVAN
Stephen Paul ROSE
Clinton George WARKENTIN
Adam Karl DELANEY
Stuart Paul CHASTON
Stephen Alexander FORBES
Dennis Albert DECHAMPLAIN
Robert Stephen PIRO
Jacqueline FERGUSON
Scott Keelor ANDERSON
Robert MCDONALD
James Isaac SMITH
Rachel MCEWEN
Owen TEMPLE
Richard John HOWSON
Matteo Maria MAINO
Steven BEVERIDGE
Michael O'CONNOR
Helen Margaret MAHY
Mark Charles ROUGH
Susan Pamela DUNN
Jeremy WILLIAMSON
Philip Douglas GARNAR
Andrew Duncan BLINCOW
Rajeev Kumar SINHA
Chad Leo GAREAU
Dale Neil CARGILL
David EDDY
Alan Willis NICHOLS
Louise Teresa AITCHISON
Victoria Jo COOK
Nigel Charles PITCHER
Crawford Scott GILLIES
Adrianus Johannes Petrus Maria BREUGELMANS
James MARTIN
David Miller KEMP
Andrew Wilson GARNER
David Simon George BAKER
David John CARR
Richard Peter ESCOTT
Colin Clarke NICOL
Paul Andrew CADMAN
Gary BARNES
Tony ROBISON
Derek Thomas LLOYD
Robert Neil THOMSON
Colin Douglas SEMPILL
Andrew William Lochhead LOW
Gary De Vinchelez LE SUEUR
Ro OKANIWA
Peter John LYNAS
Jiri OPOCENSKY
David Fraser MITCHELL
Stuart John CHAPMAN
Janice Margaret BROWN
James MCPHILLIMY
Gary Glachan STEEL


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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