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LITTLE RAITH WIND FARM LIMITED

Company number 04391939

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Officers: 26 officers / 23 resignations

ALBARRACÍN GUERRERO, Javier

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

HEARTH, Dominic James

Correspondence address
Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR
Role Resigned
Secretary
Appointed on
6 November 2019
Resigned on
22 March 2024

JEWSON, Paula Marian

Correspondence address
Mynydd Awel, Mold Business Park, Maes Gwern, Mold, Flintshire, CH7 1XN
Role Resigned
Secretary
Appointed on
11 March 2002
Resigned on
10 September 2010
Nationality
British
Occupation
Director

PAGE, Andrew David Sibree

Correspondence address
Hamilton House, Church Street, Altrincham, England, WA14 4DR
Role Resigned
Secretary
Appointed on
10 September 2010
Resigned on
21 October 2019
Nationality
British

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
11 March 2002
Resigned on
11 March 2002

BASS, Jeremy Hugh

Correspondence address
Beaufort Court, Egg Farm Lane, Kings Langley, England, 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

CHALLINOR, David John

Correspondence address
Bow Chambers, 8 Tib Lane, Manchester, M2 4JB
Role Resigned
Director
Date of birth
June 1962
Appointed on
10 September 2010
Resigned on
30 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

CORNWALL, Darren Karl

Correspondence address
Hamilton House, Church Street, Altrincham, England, WA14 4DR
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 March 2018
Resigned on
8 November 2018
Nationality
British
Country of residence
England
Occupation
Cfo

DAVE, Milan

Correspondence address
Beaufort Court, Egg Farm Lane, Kings Langley, England, 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

FERNLEY, John Anthony, Dr

Correspondence address
Mynydd Awel, Mold Business Park, Maes Gwern, Mold, Flintshire, CH7 1XN
Role Resigned
Director
Date of birth
May 1949
Appointed on
5 June 2003
Resigned on
10 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Scientist

GASCOIGNE, Jennifer

Correspondence address
Beaufort Court, Egg Farm Lane, Kings Langley, England, 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

HALPIN, Timothy John

Correspondence address
Hamilton House, Church Street, Altrincham, England, WA14 4DR
Role Resigned
Director
Date of birth
December 1981
Appointed on
8 November 2018
Resigned on
21 October 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

HUGHES, Steven William

Correspondence address
Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR
Role Resigned
Director
Date of birth
June 1972
Appointed on
21 October 2019
Resigned on
28 November 2019
Nationality
British
Country of residence
England
Occupation
Global Support Services Director

JEWSON, Geraint Keith

Correspondence address
Gorse Mount, Ruthin Road, Gwernymynydd, Mold, Flintshire, CH7 5LQ
Role Resigned
Director
Date of birth
June 1958
Appointed on
11 March 2002
Resigned on
5 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JEWSON, Paula Marian

Correspondence address
Gorse Mount, Ruthin Road Gwernymynydd, Mold, Flintshire, CH7 5LQ
Role Resigned
Director
Date of birth
June 1963
Appointed on
11 March 2002
Resigned on
5 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KIRK, Adrian Christopher

Correspondence address
Hamilton House, Church Street, Altrincham, England, WA14 4DR
Role Resigned
Director
Date of birth
December 1961
Appointed on
22 September 2010
Resigned on
21 October 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

KLEIN, Stephen Richard

Correspondence address
Bow Chambers, 8 Tib Lane, Manchester, M2 4JB
Role Resigned
Director
Date of birth
June 1961
Appointed on
28 July 2011
Resigned on
28 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

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

MERRY, Fraser Stephen

Correspondence address
Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR
Role Resigned
Director
Date of birth
January 1968
Appointed on
21 October 2019
Resigned on
28 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager - Scotland

PATEL, Mitesh Raj

Correspondence address
Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR
Role Resigned
Director
Date of birth
December 1982
Appointed on
21 October 2019
Resigned on
17 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

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

TATE, Robert Paul

Correspondence address
Mynydd Awel, Mold Business Park, Maes Gwern, Mold, Flintshire, CH7 1XN
Role Resigned
Director
Date of birth
November 1969
Appointed on
5 June 2003
Resigned on
10 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
11 March 2002
Resigned on
11 March 2002