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KIRKHEATON WIND LIMITED

Company number 02771937

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Officers: 36 officers / 32 resignations

SHANKER, Melanie

Correspondence address
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England, DH4 5RA
Role
Secretary
Appointed on
24 November 2022

JESSOP, Ian

Correspondence address
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England, DH4 5RA
Role
Director
Date of birth
September 1975
Appointed on
1 August 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

MAGGIO, Piero

Correspondence address
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA
Role
Director
Date of birth
July 1977
Appointed on
16 May 2022
Nationality
British
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, England, DH4 5RA
Role
Director
Date of birth
December 1968
Appointed on
1 February 2018
Nationality
British
Country of residence
England
Occupation
Company Director

CHARE, Laura Katherine

Correspondence address
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England, DH4 5RA
Role Resigned
Secretary
Appointed on
23 November 2020
Resigned on
24 November 2022

ELLIOTT, John

Correspondence address
18 Frosterley Drive, Great Lumley, County Durham, DH3 4SJ
Role Resigned
Secretary
Appointed on
6 April 2001
Resigned on
1 February 2002
Nationality
British

GILES, Gail Valerie

Correspondence address
North Sundaysight, Bellingham, Hexham, Northumberland, NE48 2JE
Role Resigned
Secretary
Appointed on
4 February 1993
Resigned on
6 April 2001
Nationality
British

HIGSON, Robert Ian

Correspondence address
Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
Role Resigned
Secretary
Appointed on
1 February 2002
Resigned on
17 September 2009
Nationality
British

KACZOROWSKI, Stephane

Correspondence address
40 Grosvenor Place, Victoria, London, England, England, SW1X 7EN
Role Resigned
Secretary
Appointed on
4 April 2014
Resigned on
31 August 2014

LIND, Susan Elizabeth

Correspondence address
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England, DH4 5RA
Role Resigned
Secretary
Appointed on
7 August 2015
Resigned on
23 November 2020

SOUTO, Joe

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Secretary
Appointed on
17 September 2009
Resigned on
4 April 2014

DICKINSON DEES

Correspondence address
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
Role Resigned
Nominee Secretary
Appointed on
8 December 1992
Resigned on
4 February 1993

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
1 February 2017
Resigned on
1 February 2018
Nationality
French
Country of residence
France
Occupation
Company Director

BAKER, David Simon George

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Director
Date of birth
October 1965
Appointed on
28 April 2015
Resigned on
3 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Renewable Operations

CARE, Timothy James

Correspondence address
West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP
Role Resigned
Nominee Director
Date of birth
August 1961
Appointed on
8 December 1992
Resigned on
4 February 1993
Nationality
British

CHANDLER, Malcolm George

Correspondence address
40 Earnshaw Way, Beaumont Park, Whitley Bay, Tyne & Wear, NE25 9UN
Role Resigned
Director
Date of birth
April 1943
Appointed on
22 February 1999
Resigned on
19 July 1999
Nationality
British
Occupation
Electrical Engineer

CONNOR, Phillip Eric

Correspondence address
Billy Hill House, Stanley, Crook, County Durham, DL15 9QS
Role Resigned
Director
Date of birth
October 1948
Appointed on
24 August 1999
Resigned on
1 February 2002
Nationality
English
Country of residence
England
Occupation
Engineer

CUTTILL, Paul Andrew

Correspondence address
25 Bushey Avenue, South Woodford, London, E18 2DT
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 February 2002
Resigned on
1 April 2003
Nationality
British
Occupation
Group Corporate Services Direc

DANIELS, Christopher John

Correspondence address
Mistletoe Cottage, 57 Wickham Hill, Hurstpierpoint, West Sussex, BN6 9NR
Role Resigned
Director
Date of birth
March 1947
Appointed on
1 April 2003
Resigned on
9 March 2007
Nationality
British
Occupation
Chief Operating Officer Ener

DIXON, Adrian

Correspondence address
155 Norwich Road, Wroxham, Norwich, Norfolk, NR12 8RZ
Role Resigned
Director
Date of birth
August 1948
Appointed on
31 January 2005
Resigned on
3 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Electrical 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
3 June 2016
Resigned on
1 February 2018
Nationality
British
Country of residence
England
Occupation
Company Director

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
3 June 2016
Resigned on
1 February 2018
Nationality
British
Country of residence
England
Occupation
Company Director

GUYLER, Robert

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 January 2014
Resigned on
28 April 2015
Nationality
British
Country of residence
Scotland
Occupation
Accountant

HUE, Matthieu Thomas

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
April 1975
Appointed on
1 February 2017
Resigned on
22 December 2021
Nationality
French
Country of residence
England
Occupation
Company Director

LARSEN, Bruno Kold

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Director
Date of birth
March 1957
Appointed on
4 April 2014
Resigned on
21 November 2016
Nationality
Danish
Country of residence
Denmark
Occupation
Area Director

LAWLESS, Philip Stewart, Dr

Correspondence address
Old Courthouse, Kirkwhelpington, Newcastle Upon Tyne, NE19 2RS
Role Resigned
Director
Date of birth
July 1961
Appointed on
24 August 1999
Resigned on
1 February 2002
Nationality
British
Country of residence
England
Occupation
Generation Project Manager

LAWRENCE, Martin Charles

Correspondence address
40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
Role Resigned
Director
Date of birth
February 1958
Appointed on
9 March 2007
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer Energy

LESTRADE, Pierre-Arthur, Maurice, Michel

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
December 1983
Appointed on
22 December 2021
Resigned on
16 May 2022
Nationality
French
Country of residence
Greece
Occupation
Company Director

LINGE, Kenneth

Correspondence address
Drystones Heugh House Lane, Haydon Bridge, Northumberland, NE47 6ND
Role Resigned
Director
Date of birth
November 1949
Appointed on
22 February 1999
Resigned on
1 February 2002
Nationality
British
Country of residence
England
Occupation
Accountant

LORY, Ronan Emmanuel

Correspondence address
40 Grosvenor Place, Victoria, London, SW1X 7EN
Role Resigned
Director
Date of birth
October 1976
Appointed on
16 April 2012
Resigned on
31 December 2013
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

NORMAN, Angus Tindale

Correspondence address
11 Granville Road, Walmer, Deal, Kent, CT14 7LU
Role Resigned
Director
Date of birth
July 1950
Appointed on
1 February 2002
Resigned on
4 September 2005
Nationality
British
Occupation
Chartered Engineer

STILL, David John

Correspondence address
Ivy Cottage, Redpath, Haltwhistle, Northumberland, England, England, NE49 0LG
Role Resigned
Director
Date of birth
September 1954
Appointed on
24 August 1999
Resigned on
31 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TAYLOR, Richard Charles

Correspondence address
3 King Edwards Court Front Street, Tynemouth, North Shields, Tyne & Wear, NE30 4DZ
Role Resigned
Director
Date of birth
May 1945
Appointed on
4 February 1993
Resigned on
22 February 1999
Nationality
British
Occupation
Financial Controller

VERDI, Joseph

Correspondence address
Fairlight Cottage, Off Holtye Road, East Grinstead, West Sussex, RH19 3QF
Role Resigned
Director
Date of birth
June 1951
Appointed on
20 March 2002
Resigned on
31 January 2005
Nationality
British
Occupation
General Manager

WINGROVE, Gerald Langdon

Correspondence address
96 Albert Street, London, NW1 7NE
Role Resigned
Director
Date of birth
October 1954
Appointed on
1 February 2002
Resigned on
30 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director