FORSS WIND FARM LIMITED.

Company number 02924456

31 officers / 28 resignations

ALBARRACÍN GUERRERO, Javier

• Correspondence address: Great West House, 17th Floor, Gw1 Great West Road, Brentford, United Kingdom, TW8 9DF
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 22 March 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Finance Director

DEL CORRAL BERAZA, Julen

• Correspondence address: Great West House, 17th Floor, Gw1 Great West Road, Brentford, United Kingdom, TW8 9DF
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 22 March 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Economist

ESTEBAN GUITARD, David

• Correspondence address: Great West House, 17th Floor, Gw1 Great West Road, Brentford, United Kingdom, TW8 9DF
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 22 March 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Economist

COWEN, Brendon Raymond

• Correspondence address: 92 Eastmoor Park, Harpenden, Hertfordshire, AL5 1BP
• Role (Resigned): Secretary
• Appointed on: 29 April 1994
• Resigned on: 21 September 1998
• Nationality: British

HEARTH, Dominic James

• Correspondence address: Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
• Role (Resigned): Secretary
• Appointed on: 10 May 2004
• Resigned on: 22 March 2024
• Nationality: British

O'NEILL, Michael Robert

• Correspondence address: Langley Vale, 134 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JD
• Role (Resigned): Secretary
• Appointed on: 21 September 1998
• Resigned on: 10 May 2004
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 1994
• Resigned on: 29 April 1994

BALINT, Stephen John Tivadar

• Correspondence address: 38 Grange Close, Watford, Hertfordshire, WD17 4HQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 31 October 2003
• Resigned on: 25 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

BASS, Jeremy Hugh

• Correspondence address: Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 28 January 2021
• Resigned on: 22 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Specialist Services

CHARLTON, Melissa Clare Venetia

• Correspondence address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
• Role (Resigned): Director
• Date of birth: April 1991
• Appointed on: 25 January 2023
• Resigned on: 22 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Strategy & Sustainability

DAVE, Milan

• Correspondence address: Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 19 December 2019
• Resigned on: 22 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

FARNHILL, Russell Alan

• Correspondence address: Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 30 August 2013
• Resigned on: 10 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

FINLAY, Ross Frazer

• Correspondence address: Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 23 November 2010
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

GASCOIGNE, Jennifer

• Correspondence address: Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 28 January 2021
• Resigned on: 2 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUGHES, Steven William

• Correspondence address: Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 26 March 2010
• Resigned on: 28 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Generation & Asset Management Director

KEATING, Dominic Paul

• Correspondence address: 45 Maplefield, Park Street, St Albans, Hertfordshire, AL2 2BE
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 31 October 2003
• Resigned on: 12 December 2005
• Nationality: British
• Occupation: Accountant

LUNN, Stuart Patrick

• Correspondence address: Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 28 January 2021
• Resigned on: 22 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director Uk&I

MACDOUGALL, Gordon Alan

• Correspondence address: Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 25 June 2009
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Western Europe

MAYS, Ian David, Dr

• Correspondence address: Threeways Bragmans Lane, Belsize Sarratt, Rickmansworth, Hertfordshire, WD3 4NR
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 29 April 1994
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Engineer

MERRY, Fraser Stephen

• Correspondence address: Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 14 November 2018
• Resigned on: 28 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PATEL, Mitesh Raj

• Correspondence address: Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 22 November 2018
• Resigned on: 17 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

QUILLEASH, Peter Moore, Mr.

• Correspondence address: Orchard Cottage 5 High Street, Haddenham, Aylesbury, Buckinghamshire, HP17 8ES
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 21 September 1998
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Engineer

RHODES, Julia Katharine

• Correspondence address: 8 Gumleigh Road, London, W54 UX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 16 July 2008
• Resigned on: 26 March 2010
• Nationality: British
• Occupation: Head Of Generation Uk & Ireland

RUSSELL, Richard Paul

• Correspondence address: Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 30 November 2015
• Resigned on: 14 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SHELLEY, Miles Colin

• Correspondence address: 27 Kinsbourne Close, Harpenden, Hertfordshire, AL5 3PB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 September 1998
• Resigned on: 21 September 1998
• Nationality: British
• Occupation: Chartered Accountant

STUART, Peter Douglas

• Correspondence address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 19 December 2019
• Resigned on: 28 January 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Technical Director

SWEATMAN, Christopher David

• Correspondence address: 78 Waterside, Kings Langley, Hertfordshire, WD4 8HH
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 12 December 2005
• Resigned on: 16 July 2008
• Nationality: British
• Occupation: Finance Manager

WALKER, Paul

• Correspondence address: 102 The Park, Redbourn, Hertfordshire, AL3 7LT
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 16 July 2008
• Resigned on: 23 November 2010
• Nationality: British
• Occupation: Finance & Investment Director

WOOLF, Robert Anthony

• Correspondence address: 2 Berkeley Road, Barnes, London, SW13 9LZ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 29 April 1994
• Resigned on: 4 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WRIGHT, William Douglas, Dr

• Correspondence address: 44 Balgonie Avenue, Paisley, Renfrewshire, PA2 9LP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 22 January 2008
• Resigned on: 25 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 29 April 1994
• Resigned on: 29 April 1994