- Company Overview for FIRST WINDFARM HOLDINGS LIMITED (02664824)
- Filing history for FIRST WINDFARM HOLDINGS LIMITED (02664824)
- People for FIRST WINDFARM HOLDINGS LIMITED (02664824)
- Charges for FIRST WINDFARM HOLDINGS LIMITED (02664824)
- More for FIRST WINDFARM HOLDINGS LIMITED (02664824)
Officers: 42 officers / 39 resignations
LIND, Susan Elizabeth
- Correspondence address
- Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA
- Role
- Secretary
- Appointed on
- 11 February 2015
HUE, Matthieu Thomas
- Correspondence address
- Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA
- Role
- Director
- Date of birth
- April 1975
- Appointed on
- 29 March 2017
- Nationality
- French
- Country of residence
- England
- Occupation
- Company Director
MAJID, Hassaan
- Correspondence address
- Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA
- Role
- Director
- Date of birth
- December 1968
- Appointed on
- 1 February 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
COLLINGWOOD, Martin Bernard
- Correspondence address
- 727 Beverley High Road, Hull, North Humberside, HU6 7ER
- Role Resigned
- Secretary
- Appointed on
- 21 November 1991
- Resigned on
- 15 September 1993
- Nationality
- British
HARDIE III, George William
- Correspondence address
- 6858 Carolyn Crest, Dallas, Texas 75214, Usa
- Role Resigned
- Secretary
- Appointed on
- 2 December 1998
- Resigned on
- 26 March 2003
- Nationality
- American
- Occupation
- Director
HENDERSON, Robert Raymond
- Correspondence address
- 40 Grosvenor Place, London, United Kingdom, SW1X 7EN
- Role Resigned
- Secretary
- Appointed on
- 15 November 2005
- Resigned on
- 11 February 2015
- Nationality
- British
- Occupation
- Chief Financial Officer
JOHNSON, Andrew Robert
- Correspondence address
- 5 Plough Farm Close, Ruislip, Middlesex, HA4 7GH
- Role Resigned
- Secretary
- Appointed on
- 20 December 1996
- Resigned on
- 3 December 1998
- Nationality
- British
LARSEN, Bruno Kold
- Correspondence address
- Egernsundvej 1, Silkeborg, 8600, Denmark
- Role Resigned
- Secretary
- Appointed on
- 26 March 2003
- Resigned on
- 15 November 2005
- Nationality
- Danish
- Occupation
- Director
RAMSAY, Andrew Stephen James
- Correspondence address
- The Manse, Langford, Lechlade, Gloucestershire, GL7 3LW
- Role Resigned
- Secretary
- Appointed on
- 5 February 1996
- Resigned on
- 28 March 1996
- Nationality
- British
SAMPSON, Jeremy Andrew
- Correspondence address
- 10 Rowan Place, Amersham, Buckinghamshire, HP6 6UR
- Role Resigned
- Secretary
- Appointed on
- 28 March 1996
- Resigned on
- 20 December 1996
- Nationality
- British
SHEPHERD, Clare Marie Ann
- Correspondence address
- 18 Claremont Road, Highgate, London, N6 5BY
- Role Resigned
- Secretary
- Appointed on
- 15 September 1993
- Resigned on
- 30 January 1996
- Nationality
- British
- Occupation
- Company Secretary
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 21 November 1991
- Resigned on
- 21 November 1991
ANCEAU, Geraldine Marie Roseline
- Correspondence address
- 40 Grosvenor Place, Victoria, London, England, England, SW1X 7EN
- Role Resigned
- Director
- Date of birth
- February 1978
- Appointed on
- 21 November 2016
- Resigned on
- 1 February 2018
- Nationality
- French
- Country of residence
- France
- Occupation
- Company Director
ANDRE, Yvon Jean Marie
- Correspondence address
- 9 Rue Des Dardanelles, Paris 75017, France
- Role Resigned
- Director
- Date of birth
- November 1950
- Appointed on
- 15 November 2005
- Resigned on
- 13 January 2009
- Nationality
- French
- Occupation
- Chief Operating Officer
BAKER, David Simon George
- Correspondence address
- 40 Grosvenor Place, London, SW1X 7EN
- Role Resigned
- Director
- Date of birth
- October 1965
- Appointed on
- 28 April 2015
- Resigned on
- 1 June 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Renewable Operations
CHESTER, Peter Francis, Dr
- Correspondence address
- Tanglewood, Pyle Hill Mayford, Woking, Surrey, GU22 0SR
- Role Resigned
- Director
- Date of birth
- February 1929
- Appointed on
- 21 November 1991
- Resigned on
- 31 December 1995
- Nationality
- British
- Occupation
- Company Director
CLINGENSMITH, Robert Lamont
- Correspondence address
- 5 Morningside, Plumbland, Aspatria, Wigton, Cumbria, CA7 2EY
- Role Resigned
- Director
- Date of birth
- October 1949
- Appointed on
- 2 December 1998
- Resigned on
- 3 October 2002
- Nationality
- American
- Occupation
- Manager Energy Co
CROUZAT, Philippe
- Correspondence address
- 40 Grosvenor Place, London, United Kingdom, SW1X 7EN
- Role Resigned
- Director
- Date of birth
- June 1955
- Appointed on
- 11 May 2010
- Resigned on
- 29 November 2013
- Nationality
- French
- Country of residence
- France
- Occupation
- Chief Financial Officer
EGAL, Christian Dominique Yves Marie
- Correspondence address
- 40 Grosvenor Place, London, SW1X 7EN
- Role Resigned
- Director
- Date of birth
- May 1959
- Appointed on
- 9 July 2015
- Resigned on
- 1 February 2017
- Nationality
- French
- Country of residence
- France
- Occupation
- Company Director
EVANS, Thomas John
- Correspondence address
- Iona Strathallan Close, Darley Dale, Matlock, Derbyshire, DE4 2HJ
- Role Resigned
- Director
- Date of birth
- November 1937
- Appointed on
- 28 March 1995
- Resigned on
- 3 December 1998
- Nationality
- British
- Country of residence
- England
- Occupation
- Engineer
FORSTER, Owen John Henry
- Correspondence address
- Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England, DH4 5RA
- Role Resigned
- Director
- Date of birth
- October 1977
- Appointed on
- 1 June 2016
- Resigned on
- 1 February 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
GACA, John Alexander
- Correspondence address
- 19 Walden Lodge Close, Devires, Wiltshire, SN10 5BU
- Role Resigned
- Director
- Date of birth
- November 1948
- Appointed on
- 24 March 1993
- Resigned on
- 18 August 1993
- Nationality
- British
- Occupation
- Accountant
GUYLER, Robert
- Correspondence address
- 40 Grosvenor Place, London, SW1X 7EN
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 15 September 2014
- Resigned on
- 28 April 2015
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Accountant
HARDIE III, George William
- Correspondence address
- 6858 Carolyn Crest, Dallas, Texas 75214, Usa
- Role Resigned
- Director
- Date of birth
- February 1953
- Appointed on
- 2 December 1998
- Resigned on
- 26 March 2003
- Nationality
- American
- Occupation
- Director
HARRIS, Vincent Richard
- Correspondence address
- Ashlea Whiteway View, Stratton, Cirencester, Gloucestershire, GL7 2HY
- Role Resigned
- Director
- Date of birth
- May 1951
- Appointed on
- 30 June 1995
- Resigned on
- 28 March 1996
- Nationality
- British
- Country of residence
- England
- Occupation
- Engineer
JACKSON, Roderick James
- Correspondence address
- 2 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
- Role Resigned
- Director
- Date of birth
- July 1940
- Appointed on
- 18 October 1995
- Resigned on
- 28 March 1996
- Nationality
- British
- Occupation
- Company Director
JOHNSON, Andrew Robert
- Correspondence address
- 5 Plough Farm Close, Ruislip, Middlesex, HA4 7GH
- Role Resigned
- Director
- Date of birth
- January 1945
- Appointed on
- 25 March 1998
- Resigned on
- 3 December 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
JUIN, Laurence
- Correspondence address
- 40 Grosvenor Place, London, United Kingdom, SW1X 7EN
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 11 May 2010
- Resigned on
- 9 July 2015
- Nationality
- French
- Country of residence
- France
- Occupation
- Deputy Chief Executive Officer
KNIGHT, Gordon Malcolm
- Correspondence address
- Treetops, 38 Hale Road, Wendover, Buckinghamshire, HP22 6NF
- Role Resigned
- Director
- Date of birth
- August 1942
- Appointed on
- 21 November 1991
- Resigned on
- 5 April 1995
- Nationality
- British
- Occupation
- Director
LARSEN, Bruno Kold
- Correspondence address
- 40 Grosvenor Place, London, United Kingdom, SW1X 7EN
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed on
- 3 October 2002
- Resigned on
- 21 November 2016
- Nationality
- Danish
- Country of residence
- Denmark
- Occupation
- Executive
LINDLEY, David
- Correspondence address
- Woodfield House, Farm Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2UP
- Role Resigned
- Director
- Date of birth
- June 1939
- Appointed on
- 21 November 1991
- Resigned on
- 11 February 1992
- Nationality
- British
- Occupation
- Engineer
LOPEZ-CACICEDO, Carlos, Dr
- Correspondence address
- Chaucers, Ogbourne Maizey, Marlborough, Wiltshire, SN8 1XB
- Role Resigned
- Director
- Date of birth
- October 1945
- Appointed on
- 21 November 1991
- Resigned on
- 30 June 1995
- Nationality
- Spanish
- Occupation
- Chemical Engineer
LORD, Richard
- Correspondence address
- 31 Sweetcroft Lane, Hillingdon, Middlesex, UB10 9LE
- Role Resigned
- Director
- Date of birth
- August 1944
- Appointed on
- 28 March 1996
- Resigned on
- 26 March 1998
- Nationality
- British
- Occupation
- Company Director
MOURATOGLOU, Paris Paraskevas
- Correspondence address
- 64 Boulevard D' Inkermann, Neuilly Sur Seine, 92200, France
- Role Resigned
- Director
- Date of birth
- January 1941
- Appointed on
- 26 March 2003
- Resigned on
- 11 May 2010
- Nationality
- French
- Country of residence
- France
- Occupation
- Director
OGLE, Roger Anthony
- Correspondence address
- Fewster Barn, Fewster Road, Nailsworth, Gloucestershire, GL6 0DH
- Role Resigned
- Director
- Date of birth
- April 1947
- Appointed on
- 18 August 1993
- Resigned on
- 28 March 1996
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Controller