TULLO WIND FARM LIMITED

Company number 04580320

21 officers / 19 resignations

CASTELIJN, Johannes Franciscus Rumoldus

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 1 February 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

ENECO B.V.

• Correspondence address: PO Box 3068 Av, 5 Maarten Meesweg, Rotterdam, Netherlands
• Role (Active): Director
• Appointed on: 18 November 2008

Other Corporate Body or Firm What's this?

• Place registered: NETHERLANDS
• Registration number: 24433142 0000

JEWSON, Paula Marian

• Correspondence address: Gorse Mount, Ruthin Road Gwernymynydd, Mold, Flintshire, CH7 5LQ
• Role (Resigned): Secretary
• Appointed on: 7 November 2002
• Resigned on: 18 November 2008
• Nationality: British

MCMANUS, Nigel

• Correspondence address: The Warwick Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6UW
• Role (Resigned): Secretary
• Appointed on: 6 October 2009
• Resigned on: 18 January 2010
• Nationality: British

D.W. COMPANY SERVICES LTD

• Correspondence address: 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 18 November 2008
• Resigned on: 6 October 2009

MD SECRETARIES LIMITED

• Correspondence address: C/o Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Secretary
• Appointed on: 17 December 2009
• Resigned on: 4 October 2010

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC104964

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 2002
• Resigned on: 7 November 2002

BUIS, Hugo Alexander

• Correspondence address: 5 Maarten Meesweg, Rotterdam, 3068 Av, Netherlands
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 27 November 2015
• Resigned on: 1 July 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

BUSSCHOTS, Herman Jules Philomena

• Correspondence address: Coolboyoge, Cavan, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 December 2004
• Resigned on: 8 May 2008
• Nationality: Belgian
• Country of residence: Ireland
• Occupation: Business Executive

CLARK, Alyson Margaret

• Correspondence address: 13 Heron's Place, Old Isleworth, Middlesex, TW7 7BE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 8 May 2008
• Resigned on: 16 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

DE HAAN, Cornelis

• Correspondence address: Marten Meesweg 5, 3068 Av, Rotterdam, Netherlands
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 1 July 2018
• Resigned on: 1 February 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

HEPPENSTALL, Bruce Michael Amos

• Correspondence address: 30 Ffordd Draenen Ddu, Swansea, West Glamorgan, SA3 5RP
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 8 May 2008
• Resigned on: 16 September 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Manager

JEWSON, Geraint Keith

• Correspondence address: Gorse Mount, Ruthin Road, Gwernymynydd, Mold, Flintshire, CH7 5LQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 7 November 2002
• Resigned on: 18 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MADGWICK, Jonathan Guy

• Correspondence address: 3 Athena Court, Athena Drive Tachbrook Park, Warwick, United Kingdom, CV34 6RT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 5 March 2009
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Manager

MEIJER, Antonius Leonard

• Correspondence address: Cypressenlaan 42, 3080 Terveuren, Belgium
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 18 November 2008
• Resigned on: 4 October 2010
• Nationality: Dutch
• Occupation: Corporate Director

TATE, Robert Paul

• Correspondence address: 4 Coly Anchor, Kinnerly, Oswestry, Shropshire, SY10 8BY
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 7 November 2002
• Resigned on: 18 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

TAVENIER, Pieter Matthijs

• Correspondence address: 5 Maarten Meesweg, Rotterdam, Netherlands, 3068 AV
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 15 November 2013
• Resigned on: 31 October 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director - Offshore Wind

TAVENIER, Pieter

• Correspondence address: Marten Meesweg 5 3072 Ap, Rotterdam, Netherlands
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 5 February 2013
• Resigned on: 5 February 2013
• Nationality: Dutch
• Country of residence: Neterlands
• Occupation: Director

VAN DER LINDEN, Marc Wilhelmus Maria

• Correspondence address: Marten Meesweg 8-10, 3068 Av, Rotterdam, Netherlands
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 December 2010
• Resigned on: 5 February 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

WALTON, Zoisa Leah

• Correspondence address: C/O Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 1 January 2016
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 4 November 2002
• Resigned on: 7 November 2002