CAMBRIAN WIND ENERGY LIMITED

Company number 03343483

40 officers / 37 resignations

ADAM, Patrick Paul

• Correspondence address: Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 28 June 2018
• Nationality: Belgian
• Country of residence: Italy
• Occupation: Planning And Control

DIBLEY, Richard Stewart

• Correspondence address: Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PICTON-TURBERVILL, David

• Correspondence address: Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNTER, Erin Lynn Murchie

• Correspondence address: 16 Brighton Place, Aberdeen, United Kingdom, AB10 6RS
• Role (Resigned): Secretary
• Appointed on: 18 May 2005
• Resigned on: 8 February 2018
• Nationality: British

JEWSON, Paula Marian

• Correspondence address: Gorse Mount, Ruthin Road Gwernymynydd, Mold, Flintshire, CH7 5LQ
• Role (Resigned): Secretary
• Appointed on: 3 April 1998
• Resigned on: 11 October 2002
• Nationality: British

SINATRA, Carlo

• Correspondence address: Via Manzoni 8/Bis, Monza, Milan, Italy, 20052
• Role (Resigned): Secretary
• Appointed on: 27 March 2004
• Resigned on: 16 January 2008
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 27 March 2004

BRITANNIA COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 1997
• Resigned on: 3 April 1997

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 11 October 2002
• Resigned on: 31 December 2003

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 8 February 2018
• Resigned on: 31 December 2021

UK Limited Company What's this?

• Registration number: 06902863

BADGER, Daniel Bradford

• Correspondence address: 45 Queens Gate Terrace Flat 16, Middlesex, London, SW7 5PN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 21 August 2000
• Resigned on: 29 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

BOTTA, Giorgio

• Correspondence address: 7-10 Beaumont Mews, London, W1G 6EB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 7 December 2011
• Resigned on: 18 February 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chief Financial Officer

BUSSCHOTS, Herman Jules Philomena

• Correspondence address: Coolboyoge, Cavan, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 21 August 2000
• Resigned on: 27 March 2004
• Nationality: Belgian
• Country of residence: Ireland
• Occupation: Business Executive

BUUCK, Eugene

• Correspondence address: PO BOX 3963, Incline Village, Nv 89450, Usa
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 3 April 1997
• Resigned on: 4 April 1998
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

CHIERICONI, Sergio

• Correspondence address: 7-10 Beaumont Mews, London, W1G 6EB
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 25 September 2015
• Resigned on: 31 May 2017
• Nationality: Italian
• Country of residence: England
• Occupation: Director

CLARK, Alyson Margaret

• Correspondence address: 13 Heron's Place, Old Isleworth, Middlesex, TW7 7BE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 19 May 2003
• Resigned on: 27 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

DI VIRGILIO, Philip Joseph

• Correspondence address: Well Green Pinchington Lane, Greenham, Thatcham, Berkshire, RG19 8SR
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 8 April 1998
• Resigned on: 16 April 1999
• Nationality: American
• Occupation: Company Director

FERRARI, Massimo

• Correspondence address: 7-10 Beaumont Mews, London, W1G 6EB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 18 February 2014
• Resigned on: 15 May 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

HAAS, Michael

• Correspondence address: 863 Trestle Glen, Oakland, California 94610, Usa
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 February 2002
• Resigned on: 27 March 2004
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

HAAS, Michael

• Correspondence address: 863 Trestle Glen, Oakland, California 94610, Usa
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 8 April 1998
• Resigned on: 21 August 2000
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

HELLER, William Jacob

• Correspondence address: 20 Balcombe Street, London, NW1 6ND
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 27 March 2004
• Resigned on: 29 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOUBERT, Louis Denis Patrick

• Correspondence address: 205 Route D'Arlon, L-1150, Luxembourg, Luxembourg
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 22 December 2021
• Resigned on: 13 February 2023
• Nationality: Italian
• Country of residence: Luxembourg
• Occupation: Lawyer

JEWSON, Geraint Keith

• Correspondence address: Gorse Mount, Ruthin Road, Gwernymynydd, Mold, Flintshire, CH7 5LQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 3 April 1997
• Resigned on: 27 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JEWSON, Paula Marian

• Correspondence address: 5 Ffordd Dolgoed, Mold, Clwyd, CH7 1PE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 3 April 1997
• Resigned on: 8 April 1998
• Nationality: British
• Occupation: Financial Director

KARAS, Kenneth Charles

• Correspondence address: 25501 Deertrail Drive, Tehachapi, Califonia 93561, America
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 8 April 1998
• Resigned on: 15 February 2000
• Nationality: American
• Occupation: Company Director

KUSTER, Florian

• Correspondence address: 43 Langelinie Alie, Copenhagen, Denmark, 2100
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 29 November 2019
• Resigned on: 22 December 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Investment Manager

NAGLE, Michael Anthony

• Correspondence address: Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 22 December 2021
• Resigned on: 13 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OKHOLM, Christian

• Correspondence address: 43 Langelinie Alie, Copenhagen, Denmark, 2100
• Role (Resigned): Director
• Date of birth: July 1991
• Appointed on: 29 November 2019
• Resigned on: 18 June 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Analyst

PEELS, Huibertus Cornelis

• Correspondence address: Campstede 23, Hs Ootnarsum, Nl 7631
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 February 2002
• Resigned on: 11 October 2002
• Nationality: Dutch
• Occupation: Executive

REED, Robert

• Correspondence address: 7-10 Beaumont Mews, London, W1G 6EB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 18 February 2014
• Resigned on: 28 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SALA, Davide Vittorio

• Correspondence address: 7-10, Beaumont Mews, London, W1G 6EB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 18 February 2014
• Resigned on: 25 September 2015
• Nationality: Italian
• Country of residence: England
• Occupation: Head Of International Legal Affairs

SCARSELLA, Mark Joseph

• Correspondence address: 60 Victoria Embankment, London, United Kingdom, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 22 December 2021
• Resigned on: 11 January 2023
• Nationality: Italian
• Country of residence: England
• Occupation: Investment Professional

SCHENK, Hans Rudolf

• Correspondence address: Via Praccio 38, Massagno 6900, Ticino, Switzerland
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 27 March 2004
• Resigned on: 25 February 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

SEBTI, Zineb

• Correspondence address: 29 Amerika Plads, Copenhagen, Denmark, 2100
• Role (Resigned): Director
• Date of birth: September 1990
• Appointed on: 18 June 2020
• Resigned on: 22 December 2021
• Nationality: French
• Country of residence: Denmark
• Occupation: Asset Manager

SINHA, Sneha

• Correspondence address: 60 Victoria Embankment, London, United Kingdom, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: October 1989
• Appointed on: 22 December 2021
• Resigned on: 13 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional