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RIFAI, Dima
Nationality: British
Address: EC1A 4HD, England

HEADWIND KIRKBY MOOR WIND FARM LIMITED
07327431
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

GRIFFITHS, David Huw
Director - Expired
Appointed: 2017-12-14

BELL, Leanne Marie
Director - Resigned
Appointed: 2017-06-07
Resigned: 2017-12-14

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2010-07-27
Resigned: 2015-04-27

BROWN, Katerina
Director - Resigned
Appointed: 2017-12-14
Resigned: 2019-07-04

CHLADEK, Mark Peter
Director - Resigned
Appointed: 2015-04-27
Resigned: 2016-07-31

COFFEY, Paul
Director - Resigned
Appointed: 2010-07-27
Resigned: 2015-02-28

COOPER, James Nigel Shelley
Director - Resigned
Appointed: 2010-07-27
Resigned: 2012-12-07

DELLACHA, Maria Georgina
Director - Resigned
Appointed: 2012-12-07
Resigned: 2015-07-03

FREEMAN, Benjamin James
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-10-11

HARDY, Robert Andrew
Director - Resigned
Appointed: 2010-11-11
Resigned: 2014-01-29

HIMMEL, Holger, Dr
Director - Resigned
Appointed: 2016-01-01
Resigned: 2016-10-11

JOHNSON, Stephen
Director - Resigned
Appointed: 2016-07-31
Resigned: 2017-03-07

KRAMER, Olov Mikael
Director - Resigned
Appointed: 2016-10-11
Resigned: 2017-12-14

LEBLANC, Matthew Joseph
Director - Resigned
Appointed: 2014-01-29
Resigned: 2017-12-14

LEE, Andrew William
Director - Resigned
Appointed: 2017-12-14
Resigned: 2018-12-05

LYNCH-WILLIAMS, Julia
Director - Resigned
Appointed: 2010-07-27
Resigned: 2014-03-31

MACKENZIE, Scott Leitch
Director - Resigned
Appointed: 2017-12-14
Resigned: 2019-01-30

NAGLE, Michael
Director - Resigned
Appointed: 2010-07-27
Resigned: 2014-04-28

PARKER, Michael
Director - Resigned
Appointed: 2014-04-28
Resigned: 2016-10-11

PENA, Armando Andres
Director - Resigned
Appointed: 2010-11-11
Resigned: 2017-12-14

ROESSNER, Nikolaus Thaddaeus
Director - Resigned
Appointed: 2015-07-03
Resigned: 2017-03-07

SIMONS, Dirk
Director - Resigned
Appointed: 2014-04-28
Resigned: 2015-12-31

STAVNSBO, Steen
Director - Resigned
Appointed: 2014-04-28
Resigned: 2017-12-14

TOOR, Surinder Singh
Director - Resigned
Appointed: 2010-07-27
Resigned: 2010-11-11

WALTERS, Mark Alan
Director - Resigned
Appointed: 2010-07-27
Resigned: 2018-12-05

ZUYDAM, David Mel
Director - Resigned
Appointed: 2019-07-11
Resigned: 2020-01-01

MORTON FRASER SECRETARIES LIMITED
Secretary - Expired
Appointed: 2017-12-14

BARRAS, Christopher David
Secretary - Resigned
Appointed: 2010-07-27
Resigned: 2016-10-11

ROBINSON, Deirdre Maura
Secretary - Resigned
Appointed: 2011-05-09
Resigned: 2014-01-29

SAINSBURY, Penelope Anne
Secretary - Resigned
Appointed: 2010-07-27
Resigned: 2011-05-09

MAPLES FIDUCIARY SERVICES (UK) LIMITED
Secretary - Resigned
Appointed: 2016-10-11
Resigned: 2017-12-14

HEADWIND LAMBRIGG WIND FARM LIMITED
08291816
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

GRIFFITHS, David Huw
Director - Expired
Appointed: 2017-12-14

BELL, Leanne Marie
Director - Resigned
Appointed: 2017-06-07
Resigned: 2017-12-14

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2013-01-16
Resigned: 2015-04-27

BROWN, Katerina
Director - Resigned
Appointed: 2017-12-14
Resigned: 2019-07-04

CHLADEK, Mark Peter
Director - Resigned
Appointed: 2015-04-27
Resigned: 2016-07-31

COFFEY, Paul
Director - Resigned
Appointed: 2013-01-16
Resigned: 2015-02-28

DELLACHA, Maria Georgina
Director - Resigned
Appointed: 2013-01-16
Resigned: 2015-07-03

FREEMAN, Benjamin James
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-10-11

HARDY, Robert Andrew
Director - Resigned
Appointed: 2013-01-16
Resigned: 2014-01-29

HIMMEL, Holger, Dr
Director - Resigned
Appointed: 2016-01-01
Resigned: 2016-10-11

JOHNSON, Stephen
Director - Resigned
Appointed: 2016-07-31
Resigned: 2017-03-07

KRAMER, Olov Mikael
Director - Resigned
Appointed: 2016-10-11
Resigned: 2017-12-14

LEBLANC, Matthew Joseph
Director - Resigned
Appointed: 2014-01-29
Resigned: 2017-12-14

LEE, Andrew William
Director - Resigned
Appointed: 2017-12-14
Resigned: 2018-12-05

LYNCH WILLIAMS, Julia
Director - Resigned
Appointed: 2012-11-13
Resigned: 2014-03-31

MACKENZIE, Scott Leitch
Director - Resigned
Appointed: 2017-12-14
Resigned: 2019-01-30

NAGLE, Michael
Director - Resigned
Appointed: 2013-01-16
Resigned: 2014-04-28

PARKER, Michael
Director - Resigned
Appointed: 2014-04-28
Resigned: 2016-10-11

PENA, Armando Andres
Director - Resigned
Appointed: 2014-01-29
Resigned: 2018-11-15

ROESSNER, Nikolaus Thaddaeus
Director - Resigned
Appointed: 2015-07-03
Resigned: 2017-03-07

SIMONS, Dirk
Director - Resigned
Appointed: 2014-04-28
Resigned: 2015-12-31

STAVNSBO, Steen
Director - Resigned
Appointed: 2014-04-28
Resigned: 2017-12-14

WALTERS, Mark Alan
Director - Resigned
Appointed: 2013-01-16
Resigned: 2018-12-05

ZUYDAM, David Mel
Director - Resigned
Appointed: 2019-07-11
Resigned: 2020-01-01

MORTON FRASER SECRETARIES LIMITED
Secretary - Expired
Appointed: 2017-12-14

BARRAS, Christopher David
Secretary - Resigned
Appointed: 2012-11-13
Resigned: 2016-10-11

ROBINSON, Deirdre Maura
Secretary - Resigned
Appointed: 2013-01-16
Resigned: 2014-01-29

SAINSBURY, Penelope Anne
Secretary - Resigned
Appointed: 2014-01-29
Resigned: 2016-10-11

MAPLES FIDUCIARY SERVICES (UK) LIMITED
Secretary - Resigned
Appointed: 2016-10-11
Resigned: 2017-12-14

HEADWIND TAFF ELY WIND FARM LIMITED
07306426
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

GRIFFITHS, David Huw
Director - Expired
Appointed: 2017-12-14

BELL, Leanne Marie
Director - Resigned
Appointed: 2017-06-07
Resigned: 2017-12-14

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2010-07-06
Resigned: 2015-04-27

BROWN, Katerina
Director - Resigned
Appointed: 2017-12-14
Resigned: 2019-07-04

BUNTING, Hans, Dr
Director - Resigned
Appointed: 2010-07-06
Resigned: 2010-07-31

CHLADEK, Mark Peter
Director - Resigned
Appointed: 2015-04-27
Resigned: 2016-07-31

COFFEY, Paul
Director - Resigned
Appointed: 2010-07-06
Resigned: 2015-02-28

COOPER, James Nigel Shelley
Director - Resigned
Appointed: 2010-07-06
Resigned: 2012-12-07

DELLACHA, Maria Georgina
Director - Resigned
Appointed: 2012-12-07
Resigned: 2015-07-03

FREEMAN, Benjamin James
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-10-11

HARDY, Robert Andrew
Director - Resigned
Appointed: 2010-11-11
Resigned: 2014-01-29

HIMMEL, Holger, Dr
Director - Resigned
Appointed: 2016-01-01
Resigned: 2016-10-11

JOHNSON, Stephen
Director - Resigned
Appointed: 2016-07-31
Resigned: 2017-03-07

KRAMER, Olov Mikael
Director - Resigned
Appointed: 2016-10-11
Resigned: 2017-12-14

LEBLANC, Matthew Joseph
Director - Resigned
Appointed: 2014-01-29
Resigned: 2017-12-14

LEE, Andrew William
Director - Resigned
Appointed: 2017-12-14
Resigned: 2018-12-05

LYNCH-WILLIAMS, Julia
Director - Resigned
Appointed: 2010-08-01
Resigned: 2014-03-31

MACKENZIE, Scott Leitch
Director - Resigned
Appointed: 2017-12-14
Resigned: 2019-01-30

NAGLE, Michael
Director - Resigned
Appointed: 2010-07-06
Resigned: 2014-04-28

PARKER, Michael
Director - Resigned
Appointed: 2014-04-28
Resigned: 2016-10-11

PENA, Armando Andres
Director - Resigned
Appointed: 2010-08-01
Resigned: 2017-12-13

ROESSNER, Nikolaus Thaddaeus
Director - Resigned
Appointed: 2015-07-03
Resigned: 2017-03-07

SIMONS, Dirk
Director - Resigned
Appointed: 2014-04-28
Resigned: 2015-12-31

STAVNSBO, Steen
Director - Resigned
Appointed: 2014-04-28
Resigned: 2017-12-14

TOOR, Surinder Singh
Director - Resigned
Appointed: 2010-07-06
Resigned: 2010-11-11

WALTERS, Mark Alan
Director - Resigned
Appointed: 2010-07-06
Resigned: 2018-12-05

ZUYDAM, David Mel
Director - Resigned
Appointed: 2019-07-11
Resigned: 2020-01-01

MORTON FRASER SECRETARIES LIMITED
Secretary - Expired
Appointed: 2017-12-14

BARRAS, Christopher David
Secretary - Resigned
Appointed: 2010-07-06
Resigned: 2016-10-11

ROBINSON, Deirdre Maura
Secretary - Resigned
Appointed: 2011-05-09
Resigned: 2014-01-29

SAINSBURY, Penelope Anne
Secretary - Resigned
Appointed: 2010-07-06
Resigned: 2011-05-09

MAPLES FIDUCIARY SERVICES (UK) LIMITED
Secretary - Resigned
Appointed: 2016-10-11
Resigned: 2017-12-14

FFYNNON OER WINDFARM LIMITED
02906601
LIVE
Date Incorporated:

ANDRES, Pablo
Director - Active
Appointed: 2020-11-01

GRIFFITHS, David Huw
Director - Active
Appointed: 2017-12-14

JONES, Mark Richard
Director - Active
Appointed: 2019-01-30

AKHURST, Kevin Neal, Dr
Director - Resigned
Appointed: 2007-02-28
Resigned: 2008-02-01

ARMSTRONG, John Richard Carew, Dr
Director - Resigned
Appointed: 1994-03-04
Resigned: 1995-10-31

BELL, Leanne Marie
Director - Resigned
Appointed: 2017-06-07
Resigned: 2017-12-14

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2009-04-01
Resigned: 2015-04-27

BROWN, Katerina
Director - Resigned
Appointed: 2017-12-14
Resigned: 2019-07-04

CHESTER, Peter Francis, Dr
Director - Resigned
Appointed: 1995-10-31
Resigned: 1995-12-31

CHLADEK, Mark Peter
Director - Resigned
Appointed: 2007-08-22
Resigned: 2009-10-27

COFFEY, Paul
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-02-28

COOPER, James Nigel Shelley
Director - Resigned
Appointed: 2009-10-27
Resigned: 2012-12-07

COWLING, Paul Leslie
Director - Resigned
Appointed: 2008-04-24
Resigned: 2010-04-30

DELLACHA, Maria Georgina
Director - Resigned
Appointed: 2012-12-07
Resigned: 2015-07-03

FREEMAN, Benjamin James
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-10-11

GACA, John Alexander
Director - Resigned
Appointed: 1997-04-30
Resigned: 1998-05-26

GUERIN, Daniel Joseph
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-10-31

HARRIS, Vincent Richard
Director - Resigned
Appointed: 1997-04-30
Resigned: 1998-03-31

HIMMEL, Holger, Dr
Director - Resigned
Appointed: 2016-01-01
Resigned: 2016-10-11

JACKSON, Roderick James
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-04-30

JOHNSON, Stephen
Director - Resigned
Appointed: 2016-07-31
Resigned: 2017-03-07

KRAMER, Olov Mikael
Director - Resigned
Appointed: 2016-10-11
Resigned: 2017-12-14

LAZARUS, Edmund Alfred
Director - Resigned
Appointed: 2006-12-28
Resigned: 2007-06-07

LEBLANC, Matthew Joseph
Director - Resigned
Appointed: 2014-01-29
Resigned: 2017-12-14

LEE, Andrew William
Director - Resigned
Appointed: 2017-12-14
Resigned: 2020-01-01

LILLEY, Stephen Bernard
Director - Resigned
Appointed: 2007-08-22
Resigned: 2009-04-01

LORD, Richard
Director - Resigned
Appointed: 1994-03-04
Resigned: 1995-10-31

LYNCH-WILLIAMS, Julia
Director - Resigned
Appointed: 2010-05-01
Resigned: 2014-03-31

MACKENZIE, Scott Leitch
Director - Resigned
Appointed: 2017-12-14
Resigned: 2019-01-30

MADGWICK, Jonathan Guy
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-07-18

MCCULLOUGH, Kevin
Director - Resigned
Appointed: 2004-05-01
Resigned: 2006-12-28

MOORE, Alan Geoffrey
Director - Resigned
Appointed: 1998-05-26
Resigned: 2004-05-13

MURRAY, David Charles
Director - Resigned
Appointed: 2006-07-18
Resigned: 2007-02-28

NAGLE, Michael
Director - Resigned
Appointed: 2007-08-22
Resigned: 2014-04-28

OGLE, Roger Anthony
Director - Resigned
Appointed: 1995-10-31
Resigned: 1997-04-08

PARKER, Michael
Director - Resigned
Appointed: 2014-04-28
Resigned: 2016-10-11

PENA, Armando Andres
Director - Resigned
Appointed: 2010-11-11
Resigned: 2017-12-14

ROESSNER, Nikolaus Thaddaeus
Director - Resigned
Appointed: 2015-07-03
Resigned: 2017-03-07

SIMONS, Dirk
Director - Resigned
Appointed: 2014-04-28
Resigned: 2015-12-31

STAVNSBO, Steen
Director - Resigned
Appointed: 2014-04-28
Resigned: 2017-12-14

WALTERS, Mark Alan
Director - Resigned
Appointed: 2011-01-01
Resigned: 2020-01-01

ZAMAN, Qaisar
Director - Resigned
Appointed: 2007-02-28
Resigned: 2007-08-22

ZUYDAM, David Mel
Director - Resigned
Appointed: 2019-07-11
Resigned: 2020-01-01

BURNESS PAULL LLP
Secretary - Active
Appointed: 2020-09-25

AHMED, Afshan
Secretary - Resigned
Appointed: 1998-04-20
Resigned: 2000-01-04

BARRAS, Christopher David
Secretary - Resigned
Appointed: 2006-07-18
Resigned: 2016-10-11

COLLINGWOOD, Martin Bernard
Secretary - Resigned
Appointed: 1994-03-04
Resigned: 1995-04-11

MOSS, Susan
Secretary - Resigned
Appointed: 1995-04-11
Resigned: 1995-10-31

RAMSAY, Andrew Stephen James
Secretary - Resigned
Appointed: 1996-02-05
Resigned: 1998-04-20

ROBINSON, Deirdre Maura
Secretary - Resigned
Appointed: 2011-05-09
Resigned: 2014-01-29

SAINSBURY, Penelope Anne
Secretary - Resigned
Appointed: 2006-03-13
Resigned: 2011-05-09

SHEPHERD, Clare Marie Ann
Secretary - Resigned
Appointed: 1995-10-31
Resigned: 1996-01-30

WELLS, Simon John
Secretary - Resigned
Appointed: 2000-01-04
Resigned: 2006-03-13

MAPLES FIDUCIARY SERVICES (UK) LIMITED
Secretary - Resigned
Appointed: 2016-10-11
Resigned: 2017-12-14

MORTON FRASER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2017-12-14
Resigned: 2020-09-25

VENTIENT ENERGY LIMITED
10595093
LIVE
Date Incorporated:

ANDRES, Pablo
Director - Active
Appointed: 2020-11-01

GRIFFITHS, David Huw
Director - Active
Appointed: 2020-01-01

JONES, Mark Richard
Director - Active
Appointed: 2019-01-30

BELL, Leanne Marie
Director - Resigned
Appointed: 2017-09-01
Resigned: 2020-01-01

GUERIN, Daniel Joseph
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-10-31

KRAMER, Olov Mikael
Director - Resigned
Appointed: 2017-11-14
Resigned: 2020-01-01

LEE, Andrew William
Director - Resigned
Appointed: 2017-11-14
Resigned: 2020-01-01

MACKENZIE, Scott Leitch
Director - Resigned
Appointed: 2017-11-14
Resigned: 2019-01-30

NAGLE, Michael
Director - Resigned
Appointed: 2017-02-01
Resigned: 2017-11-14

STAVNSBO, Steen
Director - Resigned
Appointed: 2017-11-14
Resigned: 2020-01-01

WALTERS, Mark Alan
Director - Resigned
Appointed: 2017-11-14
Resigned: 2020-01-01

WESTON, Clive
Director - Resigned
Appointed: 2017-02-01
Resigned: 2017-02-01

BURNESS PAULL LLP
Secretary - Active
Appointed: 2020-09-25

NAGLE, Michael Anthony
Secretary - Resigned
Appointed: 2017-02-01
Resigned: 2017-11-14

MORTON FRASER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2017-12-14
Resigned: 2020-09-25

NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2017-02-01
Resigned: 2017-02-01

BEAUFORT WIND LIMITED
04712922
LIVE
Date Incorporated:

ANDRES, Pablo
Director - Active
Appointed: 2020-11-01

GRIFFITHS, David Huw
Director - Resigned
Appointed: 2017-12-14
Resigned: 2021-03-02

JONES, Mark Richard
Director - Resigned
Appointed: 2019-01-30
Resigned: 2023-03-28

ABBOUD, Sam
Director - Resigned
Appointed: 2004-02-17
Resigned: 2007-06-07

AKHURST, Kevin Neal, Dr
Director - Resigned
Appointed: 2004-12-13
Resigned: 2008-02-01

BECKERS, Volker Bernd, Dr
Director - Resigned
Appointed: 2004-02-17
Resigned: 2008-02-01

BELL, Leanne Marie
Director - Resigned
Appointed: 2017-06-07
Resigned: 2017-12-14

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2009-04-01
Resigned: 2015-04-27

BROWN, Katerina
Director - Resigned
Appointed: 2017-12-14
Resigned: 2019-07-04

BUENTING, Hans, Dr.
Director - Resigned
Appointed: 2008-02-01
Resigned: 2012-07-01

CHATAS, Geoffrey Scott
Director - Resigned
Appointed: 2007-06-07
Resigned: 2010-02-26

CHLADEK, Mark Peter
Director - Resigned
Appointed: 2007-06-07
Resigned: 2009-10-27

COFFEY, Paul
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-02-28

COOPER, James Nigel Shelley
Director - Resigned
Appointed: 2007-11-13
Resigned: 2009-07-01

COWLING, Paul Leslie
Director - Resigned
Appointed: 2008-04-24
Resigned: 2010-04-30

DELLACHA, Maria Georgina
Director - Resigned
Appointed: 2012-12-07
Resigned: 2015-07-03

DENNERSMANN, Jurgen, Dr
Director - Resigned
Appointed: 2004-02-17
Resigned: 2004-12-13

FREEMAN, Benjamin James
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-10-11

GUERIN, Daniel Joseph
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-10-31

HARDY, Robert Andrew
Director - Resigned
Appointed: 2010-11-11
Resigned: 2014-01-29

HIMMEL, Holger, Dr
Director - Resigned
Appointed: 2016-01-01
Resigned: 2016-10-11

JOHNSON, Stephen
Director - Resigned
Appointed: 2016-07-31
Resigned: 2017-03-07

KRAMER, Olov Mikael
Director - Resigned
Appointed: 2016-10-11
Resigned: 2017-12-14

LADDLE, Robert
Director - Resigned
Appointed: 2004-02-06
Resigned: 2004-02-17

LAZARUS, Edmund Alfred
Director - Resigned
Appointed: 2004-02-17
Resigned: 2007-06-07

LEBLANC, Matthew Joseph
Director - Resigned
Appointed: 2014-01-29
Resigned: 2017-12-14

LEE, Andrew William
Director - Resigned
Appointed: 2017-12-14
Resigned: 2020-01-01

LENNON, Martin James
Director - Resigned
Appointed: 2007-08-22
Resigned: 2007-11-13

LILLEY, Stephen Bernard
Director - Resigned
Appointed: 2007-06-07
Resigned: 2009-10-27

LO GRECO, Piergiorgio
Director - Resigned
Appointed: 2006-07-27
Resigned: 2007-08-22

LYNCH-WILLIAMS, Julia
Director - Resigned
Appointed: 2010-05-01
Resigned: 2014-03-31

MACKENZIE, Scott Leitch
Director - Resigned
Appointed: 2017-12-14
Resigned: 2019-01-30

MARSHALL, Alan Paul
Director - Resigned
Appointed: 2003-03-26
Resigned: 2004-02-17

MCCULLOUGH, Kevin
Director - Resigned
Appointed: 2004-05-05
Resigned: 2009-09-30

MOORE, Alan Geoffrey
Director - Resigned
Appointed: 2003-03-26
Resigned: 2004-02-17

NAGLE, Michael
Director - Resigned
Appointed: 2007-08-22
Resigned: 2014-04-28

PARKER, Michael
Director - Resigned
Appointed: 2014-04-28
Resigned: 2016-10-11

PENA, Armando Andres
Director - Resigned
Appointed: 2007-08-22
Resigned: 2017-12-14

ROESSNER, Nikolaus Thaddaeus
Director - Resigned
Appointed: 2015-07-03
Resigned: 2017-03-07

SHORTHOUSE, Dominic Hugh
Director - Resigned
Appointed: 2004-04-01
Resigned: 2007-06-07

SIMONS, Dirk
Director - Resigned
Appointed: 2012-07-01
Resigned: 2015-12-31

STAVNSBO, Steen
Director - Resigned
Appointed: 2014-04-28
Resigned: 2017-12-14

THOMPSON, Henry Alexander
Director - Resigned
Appointed: 2004-02-17
Resigned: 2006-03-06

TOOR, Surinder Singh
Director - Resigned
Appointed: 2008-12-04
Resigned: 2010-11-11

TYRRELL, Nicholas David
Director - Resigned
Appointed: 2007-06-07
Resigned: 2007-08-31

WALTERS, Mark Alan
Director - Resigned
Appointed: 2010-11-11
Resigned: 2020-01-01

ZAFAR, Asim
Director - Resigned
Appointed: 2004-02-17
Resigned: 2007-02-01

ZAMAN, Qaisar
Director - Resigned
Appointed: 2004-02-17
Resigned: 2007-08-22

ZIBARRAS, Jason Demetrious
Director - Resigned
Appointed: 2007-08-31
Resigned: 2008-12-04

ZUYDAM, David Mel
Director - Resigned
Appointed: 2019-07-11
Resigned: 2020-01-01

SILVA, Rui Jorge Maia Da
Director - Active
Appointed: 2021-09-03

BURNESS PAULL LLP
Secretary - Active
Appointed: 2020-09-25

BARRAS, Christopher David
Secretary - Resigned
Appointed: 2006-07-27
Resigned: 2016-10-11

ROBINSON, Deirdre Maura
Secretary - Resigned
Appointed: 2011-05-09
Resigned: 2014-01-29

SAINSBURY, Penelope Anne
Secretary - Resigned
Appointed: 2006-02-03
Resigned: 2011-05-09

WELLS, Simon John
Secretary - Resigned
Appointed: 2003-03-26
Resigned: 2006-02-03

MAPLES FIDUCIARY SERVICES (UK) LIMITED
Secretary - Resigned
Appointed: 2016-10-11
Resigned: 2017-12-14

MORTON FRASER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2017-12-14
Resigned: 2020-09-25

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-03-26
Resigned: 2003-03-26

GALLOW RIG WINDFARM LIMITED
SC149102
LIVE
Date Incorporated:

ANDRES, Pablo
Director - Active
Appointed: 2020-11-01

GRIFFITHS, David Huw
Director - Resigned
Appointed: 2017-12-14
Resigned: 2021-03-02

JONES, Mark Richard
Director - Resigned
Appointed: 2020-01-01
Resigned: 2023-03-28

AKHURST, Kevin Neal, Dr
Director - Resigned
Appointed: 2005-12-30
Resigned: 2008-02-01

BELL, Leanne Marie
Director - Resigned
Appointed: 2017-06-07
Resigned: 2017-12-14

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2009-04-01
Resigned: 2015-04-27

BROWN, Katerina
Director - Resigned
Appointed: 2017-12-14
Resigned: 2019-07-04

CHLADEK, Mark Peter
Director - Resigned
Appointed: 2007-08-22
Resigned: 2009-10-27

COFFEY, Paul
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-02-28

COOPER, James Nigel Shelley
Director - Resigned
Appointed: 2009-10-27
Resigned: 2012-12-07

COWLING, Paul Leslie
Director - Resigned
Appointed: 2008-04-24
Resigned: 2010-04-30

DAVIDSON, Euan Ferguson
Director - Resigned
Appointed: 1994-02-17
Resigned: 1994-02-17

DELLACHA, Maria Georgina
Director - Resigned
Appointed: 2012-12-07
Resigned: 2015-07-03

DOWLER, Jeremy
Director - Resigned
Appointed: 1995-09-04
Resigned: 2002-09-27

EMERY, Nicholas Andrew
Director - Resigned
Appointed: 2002-09-27
Resigned: 2004-11-11

FREEMAN, Benjamin James
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-10-11

GACA, John Alexander
Director - Resigned
Appointed: 1997-04-30
Resigned: 1998-05-26

GUERIN, Daniel Joseph
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-10-31

HARRIS, Vincent Richard
Director - Resigned
Appointed: 1996-03-06
Resigned: 1998-03-31

HAYES, Derek
Director - Resigned
Appointed: 1994-09-08
Resigned: 1996-03-06

HIMMEL, Holger, Dr
Director - Resigned
Appointed: 2016-01-01
Resigned: 2016-10-11

JACKSON, Roderick James
Director - Resigned
Appointed: 1996-03-06
Resigned: 1997-04-30

JOHNSON, Stephen
Director - Resigned
Appointed: 2016-07-31
Resigned: 2017-03-07

KRAMER, Olov Mikael
Director - Resigned
Appointed: 2016-10-11
Resigned: 2017-12-14

LAZARUS, Edmund Alfred
Director - Resigned
Appointed: 2005-12-30
Resigned: 2007-06-07

LEBLANC, Matthew Joseph
Director - Resigned
Appointed: 2014-01-29
Resigned: 2017-12-14

LEE, Andrew William
Director - Resigned
Appointed: 2017-12-14
Resigned: 2018-12-05

LEGGET, Robert Simon
Director - Resigned
Appointed: 1994-02-17
Resigned: 1995-09-04

LILLEY, Stephen Bernard
Director - Resigned
Appointed: 2007-08-22
Resigned: 2009-04-01

LYNCH-WILLIAMS, Julia
Director - Resigned
Appointed: 2010-05-01
Resigned: 2014-03-31

MACKENZIE, Scott Leitch
Director - Resigned
Appointed: 2017-12-14
Resigned: 2019-01-30

MCCULLOUGH, Kevin
Director - Resigned
Appointed: 2004-05-13
Resigned: 2005-12-30

MOORE, Alan Geoffrey
Director - Resigned
Appointed: 1998-05-26
Resigned: 2004-05-13

NAGLE, Michael
Director - Resigned
Appointed: 2007-08-22
Resigned: 2014-04-28

PARKER, Michael
Director - Resigned
Appointed: 2014-04-28
Resigned: 2016-10-11

PENA, Armando Andres
Director - Resigned
Appointed: 2010-11-11
Resigned: 2017-12-15

ROESSNER, Nikolaus Thaddaeus
Director - Resigned
Appointed: 2015-07-03
Resigned: 2017-03-07

SAINSBURY, Jeremy Barton
Director - Resigned
Appointed: 1996-03-06
Resigned: 2004-11-11

SIMONS, Dirk
Director - Resigned
Appointed: 2014-04-28
Resigned: 2015-12-31

STAVNSBO, Steen
Director - Resigned
Appointed: 2014-04-28
Resigned: 2017-12-14

WALLACE, John Cameron
Director - Resigned
Appointed: 1994-02-17
Resigned: 1996-04-18

WALTERS, Mark Alan
Director - Resigned
Appointed: 2011-01-01
Resigned: 2018-12-05

ZAMAN, Qaisar
Director - Resigned
Appointed: 2006-03-06
Resigned: 2007-08-22

ZUYDAM, David Mel
Director - Resigned
Appointed: 2019-07-11
Resigned: 2020-01-01

SILVA, Rui Jorge Maia Da
Director - Active
Appointed: 2021-09-03

BURNESS PAULL LLP
Secretary - Active
Appointed: 2020-09-25

AHMED, Afshan
Secretary - Resigned
Appointed: 1998-04-20
Resigned: 2000-01-04

BARRAS, Christopher David
Secretary - Resigned
Appointed: 2006-07-27
Resigned: 2016-10-11

DOWLER, Jeremy
Secretary - Resigned
Appointed: 1995-09-04
Resigned: 1996-03-06

HAMILTON, Dawn
Secretary - Resigned
Appointed: 1994-02-17
Resigned: 1994-02-17

LEGGET, Robert Simon
Secretary - Resigned
Appointed: 1994-02-17
Resigned: 1995-09-04

RAMSAY, Andrew Stephen James
Secretary - Resigned
Appointed: 1996-03-01
Resigned: 1998-04-20

ROBINSON, Deirdre Maura
Secretary - Resigned
Appointed: 2011-05-09
Resigned: 2014-01-29

SAINSBURY, Penelope Anne
Secretary - Resigned
Appointed: 2006-03-03
Resigned: 2011-05-09

WALLACE, John Cameron
Secretary - Resigned
Appointed: 1994-02-17
Resigned: 1994-02-17

WELLS, Simon John
Secretary - Resigned
Appointed: 2000-01-04
Resigned: 2006-03-03

MAPLES FIDUCIARY SERVICES (UK) LIMITED
Secretary - Resigned
Appointed: 2016-10-11
Resigned: 2017-12-14

MORTON FRASER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2017-12-14
Resigned: 2020-09-25

POLWHAT RIG WINDFARM LIMITED
SC149113
LIVE
Date Incorporated:

ANDRES, Pablo
Director - Active
Appointed: 2020-11-01

GRIFFITHS, David Huw
Director - Resigned
Appointed: 2017-12-14
Resigned: 2021-03-02

JONES, Mark Richard
Director - Active
Appointed: 2020-01-01

AKHURST, Kevin Neal, Dr
Director - Resigned
Appointed: 2005-12-30
Resigned: 2008-02-01

BELL, Leanne Marie
Director - Resigned
Appointed: 2017-06-07
Resigned: 2017-12-14

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2009-04-01
Resigned: 2015-04-27

BROWN, Katerina
Director - Resigned
Appointed: 2017-12-14
Resigned: 2019-07-04

CHESTER, Peter Francis, Dr
Director - Resigned
Appointed: 1994-02-17
Resigned: 1995-12-31

CHLADEK, Mark Peter
Director - Resigned
Appointed: 2007-08-22
Resigned: 2009-10-27

COFFEY, Paul
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-02-28

COOPER, James Nigel Shelley
Director - Resigned
Appointed: 2009-10-27
Resigned: 2012-12-07

COWLING, Paul Leslie
Director - Resigned
Appointed: 2008-04-24
Resigned: 2010-04-30

DAVIDSON, Euan Ferguson
Director - Resigned
Appointed: 1994-02-17
Resigned: 1994-02-17

DELLACHA, Maria Georgina
Director - Resigned
Appointed: 2012-12-07
Resigned: 2015-07-03

DOWLER, Jeremy
Director - Resigned
Appointed: 1996-03-04
Resigned: 2002-09-27

EMERY, Nicholas Andrew
Director - Resigned
Appointed: 2002-09-27
Resigned: 2004-11-11

FREEMAN, Benjamin James
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-10-11

GACA, John Alexander
Director - Resigned
Appointed: 1997-04-30
Resigned: 1998-05-26

GUERIN, Daniel Joseph
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-10-31

HARRIS, Vincent Richard
Director - Resigned
Appointed: 1996-03-28
Resigned: 1998-03-31

HIMMEL, Holger, Dr
Director - Resigned
Appointed: 2016-01-01
Resigned: 2016-10-11

JACKSON, Roderick James
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-04-30

JOHNSON, Stephen
Director - Resigned
Appointed: 2016-07-31
Resigned: 2017-03-07

KNIGHT, Gordon Malcolm
Director - Resigned
Appointed: 1994-02-17
Resigned: 1995-04-05

KRAMER, Olov Mikael
Director - Resigned
Appointed: 2016-10-11
Resigned: 2017-12-14

LAZARUS, Edmund Alfred
Director - Resigned
Appointed: 2005-12-30
Resigned: 2007-06-07

LEBLANC, Matthew Joseph
Director - Resigned
Appointed: 2014-01-29
Resigned: 2017-12-14

LEE, Andrew William
Director - Resigned
Appointed: 2017-12-14
Resigned: 2018-12-05

LILLEY, Stephen Bernard
Director - Resigned
Appointed: 2007-08-22
Resigned: 2009-04-01

LYNCH-WILLIAMS, Julia
Director - Resigned
Appointed: 2010-05-01
Resigned: 2014-03-31

MACKENZIE, Scott Leitch
Director - Resigned
Appointed: 2017-12-14
Resigned: 2019-01-30

MCCULLOUGH, Kevin
Director - Resigned
Appointed: 2004-05-13
Resigned: 2005-12-30

MOORE, Alan Geoffrey
Director - Resigned
Appointed: 1998-05-26
Resigned: 2004-05-13

NAGLE, Michael
Director - Resigned
Appointed: 2007-08-22
Resigned: 2014-04-28

PARKER, Michael
Director - Resigned
Appointed: 2014-04-28
Resigned: 2016-10-11

PENA, Armando Andres
Director - Resigned
Appointed: 2010-11-11
Resigned: 2017-12-14

ROESSNER, Nikolaus Thaddaeus
Director - Resigned
Appointed: 2015-07-03
Resigned: 2017-03-07

SAINSBURY, Jeremy Barton
Director - Resigned
Appointed: 1996-03-04
Resigned: 2004-11-11

SIMONS, Dirk
Director - Resigned
Appointed: 2014-04-28
Resigned: 2015-12-31

SMITH, John Reginald
Director - Resigned
Appointed: 1995-04-05
Resigned: 1996-03-28

STAVNSBO, Steen
Director - Resigned
Appointed: 2014-04-28
Resigned: 2017-12-14

WALTERS, Mark Alan
Director - Resigned
Appointed: 2011-01-01
Resigned: 2018-12-05

ZAMAN, Qaisar
Director - Resigned
Appointed: 2006-03-06
Resigned: 2007-08-22

ZUYDAM, David Mel
Director - Resigned
Appointed: 2019-07-11
Resigned: 2020-01-01

SILVA, Rui Jorge Maia Da
Director - Active
Appointed: 2021-09-03

BURNESS PAULL LLP
Secretary - Active
Appointed: 2020-09-25

AHMED, Afshan
Secretary - Resigned
Appointed: 1998-04-20
Resigned: 2000-01-04

BARRAS, Christopher David
Secretary - Resigned
Appointed: 2006-07-27
Resigned: 2016-10-11

HAMILTON, Dawn
Secretary - Resigned
Appointed: 1994-02-17
Resigned: 1994-02-19

RAMSAY, Andrew Stephen James
Secretary - Resigned
Appointed: 1996-02-05
Resigned: 1998-04-20

ROBINSON, Deirdre Maura
Secretary - Resigned
Appointed: 2011-05-09
Resigned: 2014-01-29

SAINSBURY, Penelope Anne
Secretary - Resigned
Appointed: 2006-03-03
Resigned: 2011-05-09

SHEPHERD, Clare Marie Ann
Secretary - Resigned
Appointed: 1994-02-17
Resigned: 1996-01-30

WELLS, Simon John
Secretary - Resigned
Appointed: 2000-01-04
Resigned: 2006-03-03

MAPLES FIDUCIARY SERVICES (UK) LIMITED
Secretary - Resigned
Appointed: 2016-10-11
Resigned: 2017-12-14

MORTON FRASER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2017-12-14
Resigned: 2020-09-25

WINDY STANDARD LIMITED
SC163810
LIVE
Date Incorporated:

ANDRES, Pablo
Director - Active
Appointed: 2020-11-01

GRIFFITHS, David Huw
Director - Active
Appointed: 2017-12-14

JONES, Mark Richard
Director - Active
Appointed: 2020-01-01

AKHURST, Kevin Neal, Dr
Director - Resigned
Appointed: 2005-12-30
Resigned: 2008-02-01

BELL, Leanne Marie
Director - Resigned
Appointed: 2017-06-07
Resigned: 2017-12-14

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2009-04-01
Resigned: 2015-04-27

BROWN, Katerina
Director - Resigned
Appointed: 2017-12-14
Resigned: 2019-07-04

CHLADEK, Mark Peter
Director - Resigned
Appointed: 2007-08-22
Resigned: 2009-10-27

COFFEY, Paul
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-02-28

COOPER, James Nigel Shelley
Director - Resigned
Appointed: 2009-10-27
Resigned: 2012-12-07

COWLING, Paul Leslie
Director - Resigned
Appointed: 2008-04-24
Resigned: 2010-04-30

DELLACHA, Maria Georgina
Director - Resigned
Appointed: 2012-12-07
Resigned: 2015-07-03

DOWLER, Jeremy
Director - Resigned
Appointed: 1996-03-04
Resigned: 2002-09-27

EMERY, Nicholas Andrew
Director - Resigned
Appointed: 2002-09-27
Resigned: 2004-11-11

FREEMAN, Benjamin James
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-10-11

GACA, John Alexander
Director - Resigned
Appointed: 1997-04-30
Resigned: 1998-05-26

GUERIN, Daniel Joseph
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-10-31

HARRIS, Vincent Richard
Director - Resigned
Appointed: 1996-03-04
Resigned: 1998-03-31

HIMMEL, Holger, Dr
Director - Resigned
Appointed: 2016-01-01
Resigned: 2016-10-11

JACKSON, Roderick James
Director - Resigned
Appointed: 1996-02-29
Resigned: 1997-04-30

JOHNSON, Stephen
Director - Resigned
Appointed: 2016-07-31
Resigned: 2017-03-07

KRAMER, Olov Mikael
Director - Resigned
Appointed: 2016-10-11
Resigned: 2017-12-14

LAZARUS, Edmund Alfred
Director - Resigned
Appointed: 2005-12-30
Resigned: 2007-06-07

LEBLANC, Matthew Joseph
Director - Resigned
Appointed: 2014-01-29
Resigned: 2017-12-14

LEE, Andrew William
Director - Resigned
Appointed: 2017-12-14
Resigned: 2018-12-05

LILLEY, Stephen Bernard
Director - Resigned
Appointed: 2007-08-22
Resigned: 2009-04-01

LYNCH-WILLIAMS, Julia
Director - Resigned
Appointed: 2010-05-01
Resigned: 2014-03-31

MACKENZIE, Scott Leitch
Director - Resigned
Appointed: 2017-12-14
Resigned: 2019-01-30

MCCULLOUGH, Kevin
Director - Resigned
Appointed: 2004-05-13
Resigned: 2005-12-30

MILLINGTON, Cheryl Joanne
Director - Resigned
Appointed: 2000-05-15
Resigned: 2001-05-11

MONTANARO, Patrick Paul
Director - Resigned
Appointed: 1999-07-21
Resigned: 2000-05-15

MOORE, Alan Geoffrey
Director - Resigned
Appointed: 1998-05-26
Resigned: 2004-05-13

MUSGROVE, Peter James, Dr
Director - Resigned
Appointed: 2002-05-01
Resigned: 2003-08-01

NAGLE, Michael
Director - Resigned
Appointed: 2007-08-22
Resigned: 2014-04-28

PARKER, Michael
Director - Resigned
Appointed: 2014-04-28
Resigned: 2016-10-11

PENA, Armando Andres
Director - Resigned
Appointed: 2010-11-11
Resigned: 2017-12-14

ROBINSON, Alan Keith
Director - Resigned
Appointed: 1998-03-31
Resigned: 1999-07-21

ROESSNER, Nikolaus Thaddaeus
Director - Resigned
Appointed: 2015-07-03
Resigned: 2017-03-07

SAGOO, Randeep Singh
Director - Resigned
Appointed: 2003-08-01
Resigned: 2005-04-01

SAINSBURY, Jeremy Barton
Director - Resigned
Appointed: 1996-02-29
Resigned: 2004-11-11

SIMONS, Dirk
Director - Resigned
Appointed: 2014-04-28
Resigned: 2015-12-31

STAVNSBO, Steen
Director - Resigned
Appointed: 2014-04-28
Resigned: 2017-12-14

WALTERS, Mark Alan
Director - Resigned
Appointed: 2011-01-01
Resigned: 2018-12-05

WELLS, Simon John
Director - Resigned
Appointed: 2005-04-01
Resigned: 2005-12-30

ZAMAN, Qaisar
Director - Resigned
Appointed: 2006-03-06
Resigned: 2007-08-22

ZUYDAM, David Mel
Director - Resigned
Appointed: 2019-07-11
Resigned: 2020-01-01

BURNESS PAULL LLP
Secretary - Active
Appointed: 2020-09-25

AHMED, Afshan
Secretary - Resigned
Appointed: 1998-04-20
Resigned: 2000-01-04

BARRAS, Christopher David
Secretary - Resigned
Appointed: 2006-07-27
Resigned: 2016-10-11

MACKENZIE, Wright Johnston And
Secretary - Resigned
Appointed: 1996-02-29
Resigned: 1996-03-04

RAMSAY, Andrew Stephen James
Secretary - Resigned
Appointed: 1996-03-01
Resigned: 1998-04-20

ROBINSON, Deirdre Maura
Secretary - Resigned
Appointed: 2011-05-09
Resigned: 2014-01-29

SAINSBURY, Penelope Anne
Secretary - Resigned
Appointed: 2006-03-03
Resigned: 2011-05-09

WELLS, Simon John
Secretary - Resigned
Appointed: 2000-01-04
Resigned: 2006-03-03

MAPLES FIDUCIARY SERVICES (UK) LIMITED
Secretary - Resigned
Appointed: 2016-10-11
Resigned: 2017-12-14

MORTON FRASER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2017-12-14
Resigned: 2020-09-25

ZEPHYR INVESTMENTS LIMITED
04712921
LIVE
Date Incorporated:

ANDRES, Pablo
Director - Active
Appointed: 2020-11-01

GRIFFITHS, David Huw
Director - Active
Appointed: 2017-12-14

JONES, Mark Richard
Director - Active
Appointed: 2019-01-30

ABBOUD, Sam
Director - Resigned
Appointed: 2004-02-17
Resigned: 2007-06-07

AKHURST, Kevin Neal, Dr
Director - Resigned
Appointed: 2004-12-13
Resigned: 2008-02-01

BECKERS, Volker Bernd, Dr
Director - Resigned
Appointed: 2004-02-17
Resigned: 2008-02-01

BELL, Leanne Marie
Director - Resigned
Appointed: 2017-06-07
Resigned: 2017-12-14

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2009-04-01
Resigned: 2015-04-27

BROWN, Katerina
Director - Resigned
Appointed: 2017-12-14
Resigned: 2019-07-04

BUENTING, Hans, Dr.
Director - Resigned
Appointed: 2008-02-01
Resigned: 2012-07-01

CHATAS, Geoffrey Scott
Director - Resigned
Appointed: 2007-06-07
Resigned: 2010-02-26

CHLADEK, Mark Peter
Director - Resigned
Appointed: 2007-06-07
Resigned: 2009-10-27

COFFEY, Paul
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-02-28

COOPER, James Nigel Shelley
Director - Resigned
Appointed: 2007-11-13
Resigned: 2009-07-01

COWLING, Paul Leslie
Director - Resigned
Appointed: 2008-04-24
Resigned: 2010-04-30

DELLACHA, Maria Georgina
Director - Resigned
Appointed: 2012-12-07
Resigned: 2015-07-03

DENNERSMANN, Jurgen, Dr
Director - Resigned
Appointed: 2004-02-17
Resigned: 2004-12-13

FREEMAN, Benjamin James
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-10-11

GUERIN, Daniel Joseph
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-10-31

HARDY, Robert Andrew
Director - Resigned
Appointed: 2010-11-11
Resigned: 2014-01-29

HIMMEL, Holger, Dr
Director - Resigned
Appointed: 2016-01-01
Resigned: 2016-10-11

JOHNSON, Stephen
Director - Resigned
Appointed: 2016-07-31
Resigned: 2017-03-07

KRAMER, Olov Mikael
Director - Resigned
Appointed: 2016-10-11
Resigned: 2017-12-14

LADDLE, Robert
Director - Resigned
Appointed: 2004-02-06
Resigned: 2004-02-17

LAZARUS, Edmund Alfred
Director - Resigned
Appointed: 2004-02-17
Resigned: 2007-06-07

LEBLANC, Matthew Joseph
Director - Resigned
Appointed: 2014-01-29
Resigned: 2017-12-14

LEE, Andrew William
Director - Resigned
Appointed: 2017-12-14
Resigned: 2020-01-01

LENNON, Martin James
Director - Resigned
Appointed: 2007-08-22
Resigned: 2007-11-13

LILLEY, Stephen Bernard
Director - Resigned
Appointed: 2007-06-07
Resigned: 2009-10-27

LO GRECO, Piergiorgio
Director - Resigned
Appointed: 2006-07-27
Resigned: 2007-08-22

LYNCH-WILLIAMS, Julia
Director - Resigned
Appointed: 2010-05-01
Resigned: 2014-03-31

MACKENZIE, Scott Leitch
Director - Resigned
Appointed: 2017-12-14
Resigned: 2019-01-30

MARSHALL, Alan Paul
Director - Resigned
Appointed: 2003-03-26
Resigned: 2004-02-17

MCCULLOUGH, Kevin
Director - Resigned
Appointed: 2004-05-05
Resigned: 2009-09-30

MOORE, Alan Geoffrey
Director - Resigned
Appointed: 2003-03-26
Resigned: 2004-02-17

NAGLE, Michael
Director - Resigned
Appointed: 2007-08-22
Resigned: 2014-04-28

PARKER, Michael
Director - Resigned
Appointed: 2014-04-28
Resigned: 2016-10-11

PENA, Armando Andres
Director - Resigned
Appointed: 2007-08-22
Resigned: 2017-12-14

ROESSNER, Nikolaus Thaddaeus
Director - Resigned
Appointed: 2015-07-03
Resigned: 2017-03-07

SHORTHOUSE, Dominic Hugh
Director - Resigned
Appointed: 2004-04-01
Resigned: 2007-06-07

SIMONS, Dirk
Director - Resigned
Appointed: 2012-07-01
Resigned: 2015-12-31

STAVNSBO, Steen
Director - Resigned
Appointed: 2014-04-28
Resigned: 2017-12-14

THOMPSON, Henry Alexander
Director - Resigned
Appointed: 2004-02-17
Resigned: 2006-03-06

TOOR, Surinder Singh
Director - Resigned
Appointed: 2008-12-04
Resigned: 2010-11-11

TYRRELL, Nicholas David
Director - Resigned
Appointed: 2007-06-07
Resigned: 2007-08-31

WALTERS, Mark Alan
Director - Resigned
Appointed: 2010-04-29
Resigned: 2020-01-01

ZAFAR, Asim
Director - Resigned
Appointed: 2004-02-17
Resigned: 2007-02-01

ZAMAN, Qaisar
Director - Resigned
Appointed: 2004-02-17
Resigned: 2007-08-22

ZIBARRAS, Jason Demetrious
Director - Resigned
Appointed: 2007-08-31
Resigned: 2008-12-04

ZUYDAM, David Mel
Director - Resigned
Appointed: 2019-07-11
Resigned: 2020-01-01

BURNESS PAULL LLP
Secretary - Active
Appointed: 2020-09-25

BARRAS, Christopher David
Secretary - Resigned
Appointed: 2006-07-27
Resigned: 2016-10-11

ROBINSON, Deirdre Maura
Secretary - Resigned
Appointed: 2011-05-09
Resigned: 2014-01-29

SAINSBURY, Penelope Anne
Secretary - Resigned
Appointed: 2006-02-03
Resigned: 2011-05-09

WELLS, Simon John
Secretary - Resigned
Appointed: 2003-03-26
Resigned: 2006-02-03

MAPLES FIDUCIARY SERVICES (UK) LIMITED
Secretary - Resigned
Appointed: 2016-10-11
Resigned: 2017-12-14

MORTON FRASER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2017-12-14
Resigned: 2020-09-25

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-03-26
Resigned: 2003-03-26

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