BEARS DOWN WINDFARM LIMITED

Company number 02677534

67 officers / 64 resignations

HIMMEL, Holger, Dr

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 January 2016
• Resigned on: 11 October 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Director

JOHNSON, Stephen

• Correspondence address: 11th Floor, Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 31 July 2016
• Resigned on: 7 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Mark Richard

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 January 2019
• Resigned on: 28 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

KRAMER, Olov Mikael

• Correspondence address: 16 St. Martin's Le Grand, C/O Morton Fraser, St Martins House, London, England, EC1A 4EN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 11 October 2016
• Resigned on: 14 December 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

LAZARUS, Edmund Alfred

• Correspondence address: 36 Brompton Square, London, SW3 2AF
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 30 December 2005
• Resigned on: 7 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Partner

LEBLANC, Matthew Joseph

• Correspondence address: 16 St. Martin's Le Grand, C/O Morton Fraser, St Martins House, London, England, EC1A 4EN
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 29 January 2014
• Resigned on: 14 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Asset Management

LEE, Andrew William

• Correspondence address: 16 St. Martin's Le Grand, C/O Morton Fraser, St Martins House, London, England, EC1A 4EN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 14 December 2017
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Energy Finance Professional

LILLEY, Stephen Bernard

• Correspondence address: Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 22 August 2007
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

LINDLEY, David

• Correspondence address: Woodfield House, Farm Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2UP
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 11 April 1995
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Engineer

LYNCH-WILLIAMS, Julia

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 May 2010
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKENZIE, Scott Leitch

• Correspondence address: 16 St. Martin's Le Grand, C/O Morton Fraser, St Martins House, London, England, EC1A 4EN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 14 December 2017
• Resigned on: 30 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MATTHEWS, Andrew David

• Correspondence address: The Old School House Parsonage Road, Newton Ferrers, Plymouth, Devon, PL8 1AS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 9 January 1992
• Resigned on: 14 January 1992
• Nationality: British
• Occupation: Solicitor

MCCULLOUGH, Kevin

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 February 2008
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MCCULLOUGH, Kevin

• Correspondence address: 2 St Nicholas Park, Epworth, Doncaster, DN9 1FB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 13 May 2004
• Resigned on: 30 December 2005
• Nationality: British
• Occupation: Director

MOORE, Alan Geoffrey

• Correspondence address: Bramble Combe 10 The Street, Cherhill, Calne, Wiltshire, SN11 8XP
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 26 May 1998
• Resigned on: 13 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUSGROVE, Peter James, Dr

• Correspondence address: 32 Radstock Lane, Earley, Reading, Berkshire, RG6 5QL
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 23 August 1999
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Engineering Manager

NAGLE, Michael

• Correspondence address: Trigonos, Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 22 August 2007
• Resigned on: 28 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARKER, Michael

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 28 April 2014
• Resigned on: 11 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Onshore Uk

PENA, Armando Andres

• Correspondence address: 16 St. Martin's Le Grand, C/O Morton Fraser, St Martins House, London, England, EC1A 4EN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 11 November 2010
• Resigned on: 14 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

QUANTICK, Michael John Le Page

• Correspondence address: 5 Littleham Road, Exmouth, Devon, EX8 2QQ
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 14 January 1992
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Director Of Development

RIFAI, Dima

• Correspondence address: 16 St. Martin's Le Grand, C/O Morton Fraser, St Martins House, London, England, EC1A 4EN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 11 October 2016
• Resigned on: 14 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTSON, David Balfour

• Correspondence address: 28 Parkland Drive, Exeter, Devon, EX2 5RX
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 December 1995
• Resigned on: 25 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

ROESSNER, Nikolaus Thaddaeus

• Correspondence address: M&g, Governors, House, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: November 1985
• Appointed on: 3 July 2015
• Resigned on: 7 March 2017
• Nationality: Austrian
• Country of residence: England
• Occupation: Investment Manager

SAINSBURY, Jeremy Barton

• Correspondence address: Stranfasket Forrest Estate, Dalry, Castle Douglas, Kirkcudbrightshire, DG7 3XS
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 23 August 1999
• Resigned on: 11 November 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SILVA, Rui Jorge Maia Da

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 3 September 2021
• Resigned on: 13 June 2024
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Coo

SIMONS, Dirk

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 28 April 2014
• Resigned on: 31 December 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer Rwe Innogy Gmbh

STAVNSBO, Steen

• Correspondence address: 16 St. Martin's Le Grand, C/O Morton Fraser, St Martins House, London, England, EC1A 4EN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 28 April 2014
• Resigned on: 14 December 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

WALTERS, Mark Alan

• Correspondence address: 60 Victoria Embankment, London, England, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 1 January 2011
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Asset Management

WELLS, Simon John

• Correspondence address: 3 Farrar Drive, Barton Park, Marlborough, Wiltshire, SN8 1TP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 August 2003
• Resigned on: 30 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

ZAMAN, Qaisar

• Correspondence address: 109 Blackbrook Lane, Bromley, Kent, BR1 2LP
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 6 March 2006
• Resigned on: 22 August 2007
• Nationality: Bahraini
• Country of residence: United Kingdom
• Occupation: Investment Banker

ZUYDAM, David Mel

• Correspondence address: 16 St. Martin's Le Grand, C/O Morton Fraser, St Martins House, London, England, EC1A 4EN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 11 July 2019
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BONDLAW DIRECTORS LIMITED

• Correspondence address: Darwin House, Southernhay Gardens, Exeter, Devon
• Role (Resigned): Nominee Director
• Appointed on: 1 April 1992
• Resigned on: 10 April 1995

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