STRANOCH WINDFARM LIMITED

Company number 02825049

39 officers / 36 resignations

CHARE, Laura Katherine

• Correspondence address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England, DH4 5RA
• Role (Active): Secretary
• Appointed on: 10 July 2024

HUE, Matthieu Thomas

• Correspondence address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England, DH4 5RA
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 16 May 2022
• 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, England, DH4 5RA
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRAHAM, Caroline Jane

• Correspondence address: Kirkland House, Wigton, Cumbria, CA7 0LH
• Role (Resigned): Secretary
• Appointed on: 17 July 1995
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Housewife

GRAHAM, Ronald Ashley John

• Correspondence address: Kirkland House, Wigton, Cumbria, CA7 0LH
• Role (Resigned): Secretary
• Appointed on: 3 August 1993
• Resigned on: 17 July 1995
• Nationality: British

HARDIE III, George William

• Correspondence address: 3100 Monticello Avenue, Suite 105 Dallas, Texas, 75205, U S A
• Role (Resigned): Secretary
• Appointed on: 1 August 1999
• Resigned on: 18 December 2002
• Nationality: American

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 - Uk

LARSEN, Bruno Kold

• Correspondence address: Egernsundvej 1, Silkeborg, 8600, Denmark
• Role (Resigned): Secretary
• Appointed on: 18 December 2002
• Resigned on: 15 November 2005
• Nationality: Danish

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: 11 February 2015
• Resigned on: 6 May 2021

SHANKER, Melanie

• Correspondence address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England, DH4 5RA
• Role (Resigned): Secretary
• Appointed on: 6 May 2021
• Resigned on: 9 July 2024

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 1993
• Resigned on: 3 August 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: 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: 15 January 2009
• Nationality: French
• Occupation: Chief Operating Officer

BAK AAGAARD, Uffe

• Correspondence address: Alpinavej 10, Skanderborg 8660, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 February 1998
• Resigned on: 31 July 1999
• Nationality: Danish
• Occupation: Director

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

CLINGENSMITH, Robert Lamont

• Correspondence address: 5 Morningside, Plumbland, Aspatria, Wigton, Cumbria, CA7 2EY
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 24 June 1997
• Resigned on: 20 December 2002
• Nationality: American
• Occupation: Manager Energy Company

CROUZAT, Philippe

• Correspondence address: 40 Grosvenor Place, London, United Kingdom, SW1X 7EN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 24 January 2008
• 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

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

GRAHAM, Caroline Jane

• Correspondence address: Kirkland House, Wigton, Cumbria, CA7 0LH
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 August 1993
• Resigned on: 26 August 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housewife

GRAHAM, Ronald Ashley John

• Correspondence address: Kirkland House, Wigton, Cumbria, CA7 0LH
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 26 August 1993
• Resigned on: 31 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

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: 26 August 1993
• Resigned on: 18 December 2002
• Nationality: American
• Occupation: Energy Developement

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: 29 March 2017
• Resigned on: 22 December 2021
• Nationality: French
• Country of residence: England
• Occupation: Company Director

JUIN, Laurence

• Correspondence address: 40 Grosvenor Place, London, United Kingdom, SW1X 7EN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 20 May 2010
• Resigned on: 9 July 2015
• Nationality: French
• Country of residence: France
• Occupation: Deputy Chief Executive Officer

LARSEN, Bruno Kold

• Correspondence address: 40 Grosvenor Place, London, United Kingdom, SW1X 7EN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 24 June 1997
• Resigned on: 21 November 2016
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Manager

LARSEN, Jorn

• Correspondence address: 749 E Mariposa, Redlands, California, 92373, Usa
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 25 March 1998
• Resigned on: 2 February 1999
• Nationality: Danish
• Occupation: President

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

MCKINLEY, Mark Charles

• Correspondence address: 400 N St Paul's Suite 400, Dallas, Texas, Usa, 75201
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 7 December 1999
• Resigned on: 1 April 2001
• Nationality: American
• Occupation: Director

MCKINLEY, Mark Charles

• Correspondence address: 400 N St Paul's Suite 400, Dallas, Texas, Usa, 75201
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 9 March 1994
• Resigned on: 11 February 1998
• Nationality: American
• Occupation: Investments

MOURATOGLOU, Paris Paraskevas

• Correspondence address: 64 Boulevard D' Inkermann, Neuilly Sur Seine, 92200, France
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 18 December 2002
• Resigned on: 20 May 2010
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

PARRY-JONES, Gwen Susan

• Correspondence address: 40 Grosvenor Place, London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 13 June 2014
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

ROUHIER, Denis

• Correspondence address: 40 Grosvenor Place, London, United Kingdom, SW1X 7EN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 29 November 2013
• Resigned on: 1 February 2017
• Nationality: French
• Country of residence: France
• Occupation: Group Chief Financial Officer

SYKES, Matthew

• Correspondence address: British Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 23 July 2014
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Nuclear Officer

TERMONT, Christian

• Correspondence address: 5917 St Marks Cir, Dallas, Texas Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 3 February 1999
• Resigned on: 7 December 1999
• Nationality: Belgian
• Occupation: Director