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WIND ENERGY (SERVICES) LIMITED

Company number 04570194

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Officers: 25 officers / 23 resignations

DAVIES, Michael

Correspondence address
Amberley, Mayfield Lane, Wadhurst, East Sussex, TN5 6JE
Role
Director
Date of birth
June 1955
Appointed on
4 November 2002
Nationality
British
Country of residence
England
Occupation
Company Director

MACINTYRE, Magnus William Lachlan

Correspondence address
Priddle Hill House, Higher Hadspen, Castle Cary, Somerset, BA7 7LX
Role
Director
Date of birth
June 1971
Appointed on
30 September 2005
Nationality
British
Country of residence
England
Occupation
Company Director

ARNOLD, Barbara Valerie

Correspondence address
6 Midmar Avenue, Edinburgh, Midlothian, EH10 6BS
Role Resigned
Secretary
Appointed on
17 September 2007
Resigned on
22 June 2009
Nationality
British
Occupation
Lawyer

DAVIES, Michael

Correspondence address
18 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX
Role Resigned
Secretary
Appointed on
4 November 2002
Resigned on
17 September 2007
Nationality
British
Occupation
Independent Consultant

@UKPLC CLIENT SECRETARY LTD

Correspondence address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role Resigned
Nominee Secretary
Appointed on
23 October 2002
Resigned on
4 November 2002

ARNOLD, Barbara Valerie

Correspondence address
6 Midmar Avenue, Edinburgh, Midlothian, EH10 6BS
Role Resigned
Director
Date of birth
September 1959
Appointed on
13 December 2006
Resigned on
7 November 2007
Nationality
British
Occupation
Director

BARRETT, Peter, Mr.

Correspondence address
37 Twickenham Road, Teddington, TW11 8AH
Role Resigned
Director
Date of birth
March 1955
Appointed on
30 June 2006
Resigned on
13 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Uk Wind Deve

BOTTOMLEY, John Nelson

Correspondence address
8a, Rue Du Carroz, La Rippe, Switzerland, 1278
Role Resigned
Director
Date of birth
July 1967
Appointed on
13 March 2009
Resigned on
10 July 2013
Nationality
Italian
Country of residence
Switzerland
Occupation
Director

COOPER, Thomas Hornby Graham

Correspondence address
The Grange, Exton, Oakham, Leicestershire, LE15 8BN
Role Resigned
Director
Date of birth
June 1950
Appointed on
30 September 2005
Resigned on
30 June 2006
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

DUNCAN, Robin William

Correspondence address
Capita Company Secretarial Services, 40 Dukes Place, London, EC3A 7NH
Role Resigned
Director
Date of birth
January 1984
Appointed on
13 July 2015
Resigned on
1 April 2016
Nationality
British
Country of residence
Scotland
Occupation
Project Developer

ELLINGHAUS, Brison Richard

Correspondence address
11 Belgrave Place, Edinburgh, EH4 3AW
Role Resigned
Director
Date of birth
March 1959
Appointed on
7 November 2007
Resigned on
12 August 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Director

FOOT, Elizabeth Catherine

Correspondence address
C/O Wind Energy (Services) Limited, The Old School Offices, 2 Dalmahoy, Kirkbewton, Scotland, EH27 8EB
Role Resigned
Director
Date of birth
November 1979
Appointed on
10 September 2013
Resigned on
8 April 2014
Nationality
British
Country of residence
Uk
Occupation
None

HALEY, Nicholas John

Correspondence address
1 Beaulieu Close, London, SE5 8BA
Role Resigned
Director
Date of birth
January 1975
Appointed on
25 October 2002
Resigned on
30 September 2005
Nationality
British
Occupation
Independent Consultant

HALL, Edward Childs

Correspondence address
1352 Lewinsville Mews Ct, Mclean, Virginia 22102, Usa
Role Resigned
Director
Date of birth
June 1959
Appointed on
30 June 2006
Resigned on
13 March 2009
Nationality
Usa
Occupation
Vice President Wind Generation

HANNAY, Stephen Ramsay Rainsford

Correspondence address
The Old School Offices, 2 Dalmahoy, Kirknewton, Midlothian, Uk, EN27 8EB
Role Resigned
Director
Date of birth
June 1972
Appointed on
8 April 2014
Resigned on
13 July 2015
Nationality
British
Country of residence
Scotland
Occupation
Project Director

HUNTER, Steven Paul

Correspondence address
Capita Registrars, 2nd, Floor Ibex House, The Minories, London, EC3N 1DX
Role Resigned
Director
Date of birth
June 1971
Appointed on
11 October 2011
Resigned on
10 September 2013
Nationality
British
Country of residence
Uk
Occupation
Project Director

LEWIS, Robert John

Correspondence address
22 Powis Terrace, London, W11 1JH
Role Resigned
Director
Date of birth
May 1969
Appointed on
30 September 2005
Resigned on
30 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MADDOX, Edward Eric

Correspondence address
22 Great King Street, Edinburgh, Scotland, EH3 6QH
Role Resigned
Director
Date of birth
October 1966
Appointed on
14 June 2010
Resigned on
9 January 2012
Nationality
British
Country of residence
Scotland
Occupation
Director

MARDON, Richard

Correspondence address
37 Kew Foot Road, Richmond, Surrey, United Kingdom, TW9 2SS
Role Resigned
Director
Date of birth
May 1964
Appointed on
12 August 2010
Resigned on
11 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLER, Mark Edward

Correspondence address
Aes Kilroot Power Ltd, Kilroot Power Station, Larne Road, Carrickfergus, Co Antrim, BT38 7LX
Role Resigned
Director
Date of birth
July 1961
Appointed on
10 July 2013
Resigned on
11 December 2014
Nationality
American
Country of residence
Northern Ireland
Occupation
None

OBERG, Keith Lambert

Correspondence address
5707 Durbin Road, Bethesda, 20817 Maryland, Usa
Role Resigned
Director
Date of birth
May 1959
Appointed on
30 June 2006
Resigned on
14 June 2010
Nationality
United States
Country of residence
Usa
Occupation
Managing Director, Global Wind M&A

REYNOLDS, Mark Edward

Correspondence address
24 Forth Street, Edinburgh, Scotland, EH1 3LH
Role Resigned
Director
Date of birth
November 1964
Appointed on
10 July 2013
Resigned on
1 April 2016
Nationality
British
Country of residence
England
Occupation
None

TULLY, Carla Michelle

Correspondence address
Kilroot Power Station, Larne Road, Carrickfergus, County Antrim, Northern Ireland, BT38 7LX
Role Resigned
Director
Date of birth
July 1972
Appointed on
11 December 2014
Resigned on
1 April 2016
Nationality
Us
Country of residence
United Kingdom
Occupation
Manager

WILSON, David Cameron

Correspondence address
37-39, Kew Foot Road, Richmond, Surrey, TW9 2SS
Role Resigned
Director
Date of birth
April 1964
Appointed on
9 January 2012
Resigned on
10 July 2013
Nationality
British
Country of residence
England
Occupation
Project Director

@UKPLC CLIENT DIRECTOR LTD

Correspondence address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role Resigned
Nominee Director
Appointed on
23 October 2002
Resigned on
25 October 2002