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GACA, John Alexander
Nationality: British
Address: Wiltshire, SN10 5BU

RWE RENEWABLES UK SWINDON LIMITED
02550622
LIVE
Date Incorporated:

COWLING, Paul Leslie
Director - Resigned
Appointed: 2008-02-01
Resigned: 2010-04-30

DAVIES, Tanya Elen
Director - Resigned
Appointed: 2018-02-23
Resigned: 2018-11-04

DRURY, Mary Katharine
Director - Resigned
Appointed: 2018-06-22
Resigned: 2020-08-01

FREEMAN, Benjamin James
Director - Active
Appointed: 2012-10-01

FUNKE, Hans-Christoph, Dr
Director - Resigned
Appointed: 2014-01-02
Resigned: 2018-11-30

MOSELEY, Keith
Director - Resigned
Appointed: 2007-05-25
Resigned: 2020-06-30

PARKER, Michael
Director - Resigned
Appointed: 2014-05-01
Resigned: 2020-06-30

SANDFORD, Richard Jennings
Director - Resigned
Appointed: 2012-02-27
Resigned: 2021-12-31

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

BILLCLIFF, Andrew Douglas
Director - Resigned
Appointed: 2012-03-05
Resigned: 2014-01-01

CALVERT, Ian Robert
Director - Resigned
Appointed: 2012-02-27
Resigned: 2015-12-31

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

COFFEY, Paul
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-11-30

DENNERSMANN, Jurgen, Dr
Director - Resigned
Appointed: 2003-12-01
Resigned: 2004-12-13

HARRIS, Vincent Richard
Director - Resigned
Appointed: 1995-06-30
Resigned: 1998-03-31

HEIL, Olaf, Dr
Director - Resigned
Appointed: 2012-02-27
Resigned: 2015-04-01

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

KNIGHT, Gordon Malcolm
Director - Resigned
Appointed: 1991-09-11
Resigned: 1995-04-05

LINDLEY, David
Director - Resigned
Appointed:
Resigned: 1996-05-31

LOPEZ-CACICEDO, Carlos, Dr
Director - Resigned
Appointed:
Resigned: 1995-06-30

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

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

MCCULLOUGH, Kevin
Director - Resigned
Appointed: 2004-05-13
Resigned: 2009-09-30

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

MURRAY, David Charles
Director - Resigned
Appointed: 2006-03-13
Resigned: 2007-05-25

OGLE, Roger Anthony
Director - Resigned
Appointed: 1993-08-18
Resigned: 1997-04-08

PIDDINGTON, Philip Charles
Director - Resigned
Appointed: 2011-12-01
Resigned: 2015-03-31

READ, Vincent Julian
Director - Resigned
Appointed: 2015-04-01
Resigned: 2017-12-31

REYNOLDS, Michael Gainey
Director - Resigned
Appointed:
Resigned: 1993-02-17

RIGBY, Nicholas
Director - Resigned
Appointed: 2006-07-19
Resigned: 2008-12-12

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

SHARMAN, Peter Russell
Director - Resigned
Appointed: 2008-12-12
Resigned: 2012-09-30

SKIBA, Martin, Dr
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-02-06

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

WILLIAMS, Peter James
Director - Resigned
Appointed: 2008-12-12
Resigned: 2015-06-22

HENNESSY, Cathal Oliver
Director - Resigned
Appointed: 2018-11-04
Resigned: 2020-06-30

CHATTERTON, Adrian Joseph
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-12-20

GLOVER, Thomas Christian
Director - Active
Appointed: 2020-07-01

GREENSLADE, Adam Charles
Director - Active
Appointed: 2020-07-01

LEES, Jill Anne
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-12-31

ANDRE-FERREIRA, Martin
Director - Resigned
Appointed: 2022-03-03
Resigned: 2022-03-31

PETERS, Marcus
Director - Active
Appointed: 2023-01-01

SLATER, Phillipa Louise
Director - Resigned
Appointed: 2023-01-01
Resigned: 2023-10-27

LANE, Danielle Claire
Director - Active
Appointed: 2023-03-01

GARNSEY, Julian David
Director - Active
Appointed: 2023-11-01

BARRAS, Christopher David
Secretary - Resigned
Appointed: 2006-07-19
Resigned: 2020-06-30

SAINSBURY, Penelope Anne
Secretary - Active
Appointed: 2006-03-13

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

COLLINGWOOD, Martin Bernard
Secretary - Resigned
Appointed:
Resigned: 1993-09-15

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

SHEPHERD, Clare Marie Ann
Secretary - Resigned
Appointed: 1993-09-15
Resigned: 1996-01-30

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

BURGAR HILL WIND FARM LIMITED
02905315
LIVE
Date Incorporated:

FREEMAN, Benjamin James
Director - Resigned
Appointed: 2019-11-30
Resigned: 2022-04-30

GRAHAM, Neil David Nairn
Director - Resigned
Appointed: 2019-11-01
Resigned: 2020-12-31

CHESTER, Peter Francis, Dr
Director - Resigned
Appointed: 1994-03-07
Resigned: 1995-12-31

COWLING, Paul Leslie
Director - Resigned
Appointed: 2007-08-02
Resigned: 2010-04-30

CRANSTONE, Wayne Robert Ian, Dr
Director - Resigned
Appointed: 2008-12-12
Resigned: 2013-10-25

DODD, Kevin
Director - Resigned
Appointed: 2017-08-31
Resigned: 2019-05-23

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

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

KNIGHT, Gordon Malcolm
Director - Resigned
Appointed: 1994-03-07
Resigned: 1995-04-05

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

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

MCCULLOUGH, Kevin
Director - Resigned
Appointed: 2004-05-01
Resigned: 2009-09-30

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

MOSELEY, Keith
Director - Resigned
Appointed: 2007-08-02
Resigned: 2019-11-30

PARKER, Michael
Director - Resigned
Appointed: 2014-04-01
Resigned: 2017-08-31

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

WOODHALL, Jessica
Director - Resigned
Appointed: 2019-05-23
Resigned: 2019-11-01

BURGESS, Dean
Director - Active
Appointed: 2021-01-01

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

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

SAINSBURY, Penelope Anne
Secretary - Resigned
Appointed: 2006-03-13
Resigned: 2012-03-08

SHEPHERD, Clare Marie Ann
Secretary - Resigned
Appointed: 1994-03-07
Resigned: 1996-01-30

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

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

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

RIFAI, Dima
Director - Resigned
Appointed: 2016-10-11
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

PELICAN POINT POWER LIMITED
02904282
LIVE
Date Incorporated:

HONORAT, Augustin Marie Luc
Director - Active
Appointed: 2018-12-07

BAKSI, Debasis
Director - Resigned
Appointed: 2012-08-16
Resigned: 2013-12-19

BARKER, Brian
Director - Resigned
Appointed: 2002-08-13
Resigned: 2013-12-19

BROWN, Graham Austin
Director - Resigned
Appointed: 1999-12-15
Resigned: 2000-10-13

CONCANNON, Anthony Patrick
Director - Resigned
Appointed: 2003-08-15
Resigned: 2013-08-07

COX, Philip Gotsall
Director - Resigned
Appointed: 2000-10-13
Resigned: 2004-09-15

CRANE, David Whipple
Director - Resigned
Appointed: 2000-10-13
Resigned: 2003-11-30

CURTIS, Richard Gregory
Director - Resigned
Appointed: 1996-03-13
Resigned: 1996-06-28

DONALDSON, Matthew Scott
Director - Resigned
Appointed: 2017-07-01
Resigned: 2018-02-14

GANTOIS, Michel Jean Gilbert
Director - Resigned
Appointed: 2018-02-14
Resigned: 2018-06-08

HARRIS, Vincent Richard
Director - Resigned
Appointed: 1997-01-08
Resigned: 1998-03-31

HEATHCOTE, Christopher John
Director - Resigned
Appointed: 1996-06-28
Resigned: 1996-10-10

HERBERT, Maxwell Glyn
Director - Resigned
Appointed: 1999-02-01
Resigned: 1999-10-14

HOWARD, Kenneth John
Director - Resigned
Appointed: 1994-03-03
Resigned: 1996-03-13

JACKSON, Roderick James
Director - Resigned
Appointed: 1997-01-08
Resigned: 1997-04-30

JONES, Stuart Nigel
Director - Resigned
Appointed: 1996-10-10
Resigned: 1997-01-08

KEISSER, Alexandre Jean
Director - Resigned
Appointed: 2013-08-14
Resigned: 2017-07-01

LANGLET, Philippe
Director - Resigned
Appointed: 2011-10-25
Resigned: 2013-12-19

MAGUIRE, Paul Francis
Director - Resigned
Appointed: 2008-02-22
Resigned: 2011-05-05

METCALFE, Edward, Dr
Director - Resigned
Appointed: 1999-10-14
Resigned: 2003-08-15

MOORE, Alan Geoffrey
Director - Resigned
Appointed: 1998-05-26
Resigned: 1999-02-01

OMURA, Masao
Director - Resigned
Appointed: 2013-12-19
Resigned: 2020-12-31

ORR, Stephen Charles
Director - Resigned
Appointed: 2009-02-11
Resigned: 2013-12-19

RAZNAHAN, Manouchehr
Director - Resigned
Appointed: 1999-10-14
Resigned: 1999-12-15

REES, Thomas Elfed
Director - Resigned
Appointed: 1995-09-18
Resigned: 1996-05-08

RILEY, Stephen
Director - Resigned
Appointed: 2000-03-27
Resigned: 2003-08-15

ROBERTS, Edward Alun
Director - Resigned
Appointed: 1994-03-03
Resigned: 1995-09-18

ROLLINSON, Robert John
Director - Resigned
Appointed: 1999-02-01
Resigned: 1999-10-06

SWANSON, Andrew John
Director - Resigned
Appointed: 1999-02-01
Resigned: 2000-10-13

TAYLOR, Kevin Hugh
Director - Resigned
Appointed: 2009-02-11
Resigned: 2012-08-07

THOMAS, James Anthony
Director - Resigned
Appointed: 1996-06-28
Resigned: 1997-01-08

WALTON, David John
Director - Resigned
Appointed: 2003-08-15
Resigned: 2008-02-22

WISHART, Carly
Director - Resigned
Appointed: 2018-06-08
Resigned: 2018-12-07

GREGORY, Sarah Jane
Secretary - Active
Appointed: 2017-06-01

KIM, Lawrence
Secretary - Active
Appointed: 2015-01-30

AHMED, Afshan
Secretary - Resigned
Appointed: 1998-04-20
Resigned: 1999-02-01

ATANASOVSKA, Julie
Secretary - Resigned
Appointed: 2008-09-17
Resigned: 2009-11-10

KEVERN, Wayne Gregory
Secretary - Resigned
Appointed: 2007-11-27
Resigned: 2019-11-15

NEWTON, Stephanie Jane
Secretary - Resigned
Appointed: 1994-03-03
Resigned: 1997-01-08

ONG, Corinne Wylaine
Secretary - Resigned
Appointed: 2005-12-01
Resigned: 2015-01-30

RAMSAY, Andrew Stephen James
Secretary - Resigned
Appointed: 1997-01-08
Resigned: 1998-04-20

SIMPSON, Roger Derek
Secretary - Resigned
Appointed: 2011-08-12
Resigned: 2017-05-31

SWANSON, Andrew John
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 2000-10-13

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

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

RIFAI, Dima
Director - Resigned
Appointed: 2016-10-11
Resigned: 2017-12-14

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

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

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

RIFAI, Dima
Director - Resigned
Appointed: 2016-10-11
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

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

RIFAI, Dima
Director - Resigned
Appointed: 2016-10-11
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

COLD NORTHCOTT WINDFARM LIMITED
02629572
LIVE
Date Incorporated:

QUINN, Richard Mark
Director - Active
Appointed: 2018-02-28

ANCEAU, Geraldine Marie Roseline
Director - Resigned
Appointed: 2016-11-21
Resigned: 2018-02-01

ANDRE, Yvon Jean Marie
Director - Resigned
Appointed: 2005-11-15
Resigned: 2009-01-13

BAKER, David Simon George
Director - Resigned
Appointed: 2015-04-28
Resigned: 2016-06-01

CHESTER, Peter Francis, Dr
Director - Resigned
Appointed: 1992-02-12
Resigned: 1995-12-31

CLINGENSMITH, Robert Lamont
Director - Resigned
Appointed: 1998-12-02
Resigned: 2002-10-03

CROUZAT, Philippe
Director - Resigned
Appointed: 2010-05-20
Resigned: 2013-11-29

EGAL, Christian Dominique Yves Marie
Director - Resigned
Appointed: 2015-07-09
Resigned: 2017-02-01

EVANS, Thomas John
Director - Resigned
Appointed: 1996-03-28
Resigned: 1998-12-03

FORSTER, Owen John Henry
Director - Resigned
Appointed: 2016-06-01
Resigned: 2018-02-01

GUYLER, Robert
Director - Resigned
Appointed: 2014-09-15
Resigned: 2015-04-28

HARDIE III, George William
Director - Resigned
Appointed: 1998-12-02
Resigned: 2003-03-26

HARRIS, Vincent Richard
Director - Resigned
Appointed: 1995-06-30
Resigned: 1996-03-28

HUE, Matthieu Thomas
Director - Resigned
Appointed: 2017-03-29
Resigned: 2018-02-28

JACKSON, Roderick James
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-03-28

JOHNSON, Andrew Robert
Director - Resigned
Appointed: 1998-03-25
Resigned: 1998-12-03

JUIN, Laurence
Director - Resigned
Appointed: 2010-05-20
Resigned: 2015-07-09

KNIGHT, Gordon Malcolm
Director - Resigned
Appointed: 1992-02-12
Resigned: 1995-04-05

LARSEN, Bruno Kold
Director - Resigned
Appointed: 2002-10-03
Resigned: 2016-11-21

LOPEZ-CACICEDO, Carlos, Dr
Director - Resigned
Appointed: 1991-07-18
Resigned: 1995-06-30

MAJID, Hassaan
Director - Resigned
Appointed: 2018-02-01
Resigned: 2018-02-28

MOURATOGLOU, Paris Paraskevas
Director - Resigned
Appointed: 2003-03-26
Resigned: 2010-05-20

OGLE, Roger Anthony
Director - Resigned
Appointed: 1993-10-06
Resigned: 1996-03-28

PARRY-JONES, Gwen Susan
Director - Resigned
Appointed: 2014-07-23
Resigned: 2017-02-01

REYNOLDS, Michael Gainey
Director - Resigned
Appointed: 1992-02-12
Resigned: 1993-02-17

ROUHIER, Denis
Director - Resigned
Appointed: 2013-11-29
Resigned: 2017-02-01

SMITH, John Reginald
Director - Resigned
Appointed: 1995-04-05
Resigned: 1998-03-25

SYKES, Matthew
Director - Resigned
Appointed: 2014-07-23
Resigned: 2017-02-01

TROUSSEAU, Michel
Director - Resigned
Appointed: 2009-01-13
Resigned: 2010-05-20

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-07-16
Resigned: 1991-07-18

COLLINGWOOD, Martin Bernard
Secretary - Resigned
Appointed: 1992-02-27
Resigned: 1993-10-06

HARDIE III, George William
Secretary - Resigned
Appointed: 1998-12-02
Resigned: 2003-03-26

HENDERSON, Robert Raymond
Secretary - Resigned
Appointed: 2005-11-15
Resigned: 2015-02-11

JOHNSON, Andrew Robert
Secretary - Resigned
Appointed: 1997-06-25
Resigned: 1998-12-03

LARSEN, Bruno Kold
Secretary - Resigned
Appointed: 2003-03-26
Resigned: 2005-11-15

LIND, Susan Elizabeth
Secretary - Resigned
Appointed: 2015-02-11
Resigned: 2018-02-28

RAMSAY, Andrew Stephen James
Secretary - Resigned
Appointed: 1996-02-05
Resigned: 1996-03-28

SAMPSON, Jeremy Andrew
Secretary - Resigned
Appointed: 1996-03-28
Resigned: 1997-06-25

SHEPHERD, Clare Marie Ann
Secretary - Resigned
Appointed: 1993-10-06
Resigned: 1996-01-30

STUBBS, John Joseph
Secretary - Resigned
Appointed: 1991-07-18
Resigned: 1992-02-27

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-07-16
Resigned: 1991-07-18

CEMMAES WINDFARM LIMITED
02664626
LIVE
Date Incorporated:

HUE, Matthieu Thomas
Director - Resigned
Appointed: 2017-03-29
Resigned: 2021-12-22

MAJID, Hassaan
Director - Active
Appointed: 2018-02-01

ANCEAU, Geraldine Marie Roseline
Director - Resigned
Appointed: 2016-11-21
Resigned: 2018-02-01

ANDRE, Yvon Jean Marie
Director - Resigned
Appointed: 2005-11-15
Resigned: 2009-01-13

BAKER, David Simon George
Director - Resigned
Appointed: 2015-04-28
Resigned: 2016-06-01

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

CLINGENSMITH, Robert Lamont
Director - Resigned
Appointed: 1998-12-02
Resigned: 2002-10-03

CROUZAT, Philippe
Director - Resigned
Appointed: 2010-05-11
Resigned: 2013-11-29

EGAL, Christian Dominique Yves Marie
Director - Resigned
Appointed: 2015-07-09
Resigned: 2017-02-01

EVANS, Thomas John
Director - Resigned
Appointed: 1996-03-28
Resigned: 1998-12-03

FORSTER, Owen John Henry
Director - Resigned
Appointed: 2016-06-01
Resigned: 2018-02-01

GUYLER, Robert
Director - Resigned
Appointed: 2014-09-15
Resigned: 2015-04-28

HARDIE III, George William
Director - Resigned
Appointed: 1998-12-02
Resigned: 2003-03-26

HARRIS, Vincent Richard
Director - Resigned
Appointed: 1995-06-30
Resigned: 1996-03-28

JACKSON, Roderick James
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-03-28

JOHNSON, Andrew Robert
Director - Resigned
Appointed: 1998-03-25
Resigned: 1998-12-03

JUIN, Laurence
Director - Resigned
Appointed: 2010-05-11
Resigned: 2015-07-09

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

LARSEN, Bruno Kold
Director - Resigned
Appointed: 2002-10-03
Resigned: 2016-11-21

LINDLEY, David
Director - Resigned
Appointed:
Resigned: 1992-02-11

LOPEZ-CACICEDO, Carlos, Dr
Director - Resigned
Appointed:
Resigned: 1995-06-30

MOURATOGLOU, Paris Paraskevas
Director - Resigned
Appointed: 2003-03-26
Resigned: 2010-05-11

OGLE, Roger Anthony
Director - Resigned
Appointed: 1993-10-06
Resigned: 1996-03-28

PARRY-JONES, Gwen Susan
Director - Resigned
Appointed: 2014-07-23
Resigned: 2017-02-01

REYNOLDS, Michael Gainey
Director - Resigned
Appointed:
Resigned: 1993-02-17

ROUHIER, Denis
Director - Resigned
Appointed: 2013-11-29
Resigned: 2017-02-01

SMITH, John Reginald
Director - Resigned
Appointed: 1995-04-05
Resigned: 1998-03-25

SYKES, Matthew
Director - Resigned
Appointed: 2014-07-23
Resigned: 2017-02-01

TROUSSEAU, Michel
Director - Resigned
Appointed: 2009-01-13
Resigned: 2010-05-11

LESTRADE, Pierre-Arthur, Maurice, Michel
Director - Resigned
Appointed: 2021-12-22
Resigned: 2022-05-16

JESSOP, Ian
Director - Active
Appointed: 2023-08-01

MAGGIO, Piero
Director - Active
Appointed: 2022-05-16

CHARE, Laura Katherine
Secretary - Resigned
Appointed: 2020-11-23
Resigned: 2022-11-24

COLLINGWOOD, Martin Bernard
Secretary - Resigned
Appointed:
Resigned: 1993-10-06

HARDIE III, George William
Secretary - Resigned
Appointed: 1998-12-02
Resigned: 2003-03-26

HENDERSON, Robert Raymond
Secretary - Resigned
Appointed: 2005-11-15
Resigned: 2015-02-11

JOHNSON, Andrew Robert
Secretary - Resigned
Appointed: 1996-12-20
Resigned: 1998-12-03

LARSEN, Bruno Kold
Secretary - Resigned
Appointed: 2003-03-26
Resigned: 2005-11-15

LIND, Susan Elizabeth
Secretary - Resigned
Appointed: 2015-02-11
Resigned: 2020-11-23

RAMSAY, Andrew Stephen James
Secretary - Resigned
Appointed: 1996-02-05
Resigned: 1996-03-28

SAMPSON, Jeremy Andrew
Secretary - Resigned
Appointed: 1996-03-28
Resigned: 1996-12-20

SHEPHERD, Clare Marie Ann
Secretary - Resigned
Appointed: 1993-10-06
Resigned: 1996-01-30

SHANKER, Melanie
Secretary - Active
Appointed: 2022-11-24

LLANGWYRYFON WINDFARM LIMITED
02664621
LIVE
Date Incorporated:

HUE, Matthieu Thomas
Director - Resigned
Appointed: 2017-03-29
Resigned: 2021-12-22

MAJID, Hassaan
Director - Active
Appointed: 2018-02-01

ANCEAU, Geraldine Marie Roseline
Director - Resigned
Appointed: 2016-11-21
Resigned: 2018-02-01

ANDRE, Yvon Jean Marie
Director - Resigned
Appointed: 2005-11-15
Resigned: 2009-01-13

BAKER, David Simon George
Director - Resigned
Appointed: 2015-04-28
Resigned: 2016-06-01

CHESTER, Peter Francis, Dr
Director - Resigned
Appointed: 1991-11-20
Resigned: 1995-12-31

CLINGENSMITH, Robert Lamont
Director - Resigned
Appointed: 1998-12-02
Resigned: 2002-10-03

CROUZAT, Philippe
Director - Resigned
Appointed: 2010-05-11
Resigned: 2013-11-29

EGAL, Christian Dominique Yves Marie
Director - Resigned
Appointed: 2015-07-09
Resigned: 2017-02-01

EVANS, Thomas John
Director - Resigned
Appointed: 1996-03-28
Resigned: 1998-12-03

FORSTER, Owen John Henry
Director - Resigned
Appointed: 2016-06-01
Resigned: 2018-02-01

GUYLER, Robert
Director - Resigned
Appointed: 2014-09-15
Resigned: 2015-04-28

HARDIE III, George William
Director - Resigned
Appointed: 1998-12-02
Resigned: 2003-03-26

HARRIS, Vincent Richard
Director - Resigned
Appointed: 1995-06-30
Resigned: 1996-03-28

JACKSON, Roderick James
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-03-28

JOHNSON, Andrew Robert
Director - Resigned
Appointed: 1998-03-25
Resigned: 1998-12-03

JUIN, Laurence
Director - Resigned
Appointed: 2010-05-11
Resigned: 2015-07-09

KNIGHT, Gordon Malcolm
Director - Resigned
Appointed: 1991-11-20
Resigned: 1995-04-05

LARSEN, Bruno Kold
Director - Resigned
Appointed: 2002-10-03
Resigned: 2016-11-21

LINDLEY, David
Director - Resigned
Appointed: 1991-11-20
Resigned: 1992-02-11

LOPEZ-CACICEDO, Carlos, Dr
Director - Resigned
Appointed: 1991-11-20
Resigned: 1995-06-30

MOURATOGLOU, Paris Paraskevas
Director - Resigned
Appointed: 2003-03-26
Resigned: 2010-05-11

OGLE, Roger Anthony
Director - Resigned
Appointed: 1993-10-06
Resigned: 1996-03-28

PARRY-JONES, Gwen Susan
Director - Resigned
Appointed: 2014-07-23
Resigned: 2017-02-01

REYNOLDS, Michael Gainey
Director - Resigned
Appointed: 1991-11-20
Resigned: 1993-02-17

ROUHIER, Denis
Director - Resigned
Appointed: 2013-11-29
Resigned: 2017-02-01

SMITH, John Reginald
Director - Resigned
Appointed: 1995-04-05
Resigned: 1998-03-25

SYKES, Matthew
Director - Resigned
Appointed: 2014-07-23
Resigned: 2017-02-01

TROUSSEAU, Michel
Director - Resigned
Appointed: 2009-01-13
Resigned: 2010-05-11

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-11-20
Resigned: 1991-11-20

LESTRADE, Pierre-Arthur, Maurice, Michel
Director - Active
Appointed: 2021-12-22

CHARE, Laura Katherine
Secretary - Active
Appointed: 2020-11-23

COLLINGWOOD, Martin Bernard
Secretary - Resigned
Appointed: 1991-11-20
Resigned: 1993-10-06

HARDIE III, George William
Secretary - Resigned
Appointed: 1998-12-02
Resigned: 2003-03-26

HENDERSON, Robert Raymond
Secretary - Resigned
Appointed: 2005-11-15
Resigned: 2015-02-11

JOHNSON, Andrew Robert
Secretary - Resigned
Appointed: 1997-12-19
Resigned: 1998-12-03

LARSEN, Bruno Kold
Secretary - Resigned
Appointed: 2003-03-26
Resigned: 2005-11-15

LIND, Susan Elizabeth
Secretary - Resigned
Appointed: 2015-02-11
Resigned: 2020-11-23

RAMSAY, Andrew Stephen James
Secretary - Resigned
Appointed: 1996-02-05
Resigned: 1996-03-28

SAMPSON, Jeremy Andrew
Secretary - Resigned
Appointed: 1996-03-28
Resigned: 1997-12-19

SHEPHERD, Clare Marie Ann
Secretary - Resigned
Appointed: 1993-10-06
Resigned: 1996-01-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-11-20
Resigned: 1991-01-20

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