GLASS MOOR II WINDFARM LIMITED

Company number 04696847

45 officers / 39 resignations

BRUNEAU, Romain

• Correspondence address: Squire Patton Boggs (Uk) Llp (Ref:Csu), Rutland House 148, Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Active): Director
• Date of birth: November 1989
• Appointed on: 17 March 2023
• Nationality: French
• Country of residence: France
• Occupation: Senior Investment Manager At Edf

HE, Bin

• Correspondence address: Squire Patton Boggs (Uk) Llp (Ref:Csu), Rutland House 148, Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 1 March 2022
• Nationality: Chinese
• Country of residence: France
• Occupation: Director Of Capital And Asset Management

JESSOP, Ian

• Correspondence address: Squire Patton Boggs (Uk) Llp (Ref:Csu), Rutland House 148, Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 28 May 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Manager

TANG, Xiaochun

• Correspondence address: Squire Patton Boggs (Uk) Llp (Ref:Csu), Rutland House 148, Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 26 October 2023
• Nationality: Chinese
• Country of residence: France
• Occupation: Chief Compliance Officer

XU, Min

• Correspondence address: Squire Patton Boggs (Uk) Llp (Ref:Csu), Rutland House 148, Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 23 May 2024
• Nationality: Chinese
• Country of residence: Ireland
• Occupation: Chief Financial Officer

ZHAO, Wen

• Correspondence address: Squire Patton Boggs (Uk) Llp (Ref:Csu), Rutland House 148, Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 1 March 2022
• Nationality: Chinese
• Country of residence: France
• Occupation: Deputy Head Of Finance

CHANG, Ming-Lung

• Correspondence address: 66 Avenue Gambetta, Courevote, 92400, France
• Role (Resigned): Secretary
• Appointed on: 16 December 2014
• Resigned on: 31 August 2020
• Nationality: British

HIGSON, Robert Ian

• Correspondence address: Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
• Role (Resigned): Secretary
• Appointed on: 4 November 2003
• Resigned on: 17 September 2009
• Nationality: British
• Occupation: Solicitor

KACZOROWSKI, Stephane

• Correspondence address: 40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
• Role (Resigned): Secretary
• Appointed on: 1 June 2012
• Resigned on: 31 August 2014

SOUTO, Joe

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role (Resigned): Secretary
• Appointed on: 17 September 2009
• Resigned on: 1 June 2012

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 2003
• Resigned on: 4 November 2003

BENOIST D'ANTHENAY, Pierre

• Correspondence address: Edf Invest, 33 Avenue De Wagram, Paris, France, 75017
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 December 2018
• Resigned on: 28 May 2020
• Nationality: French
• Country of residence: France
• Occupation: Alternate Director

CADOUX HUDSON, Humphrey Alan Edward

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 4 November 2003
• Resigned on: 1 April 2009
• Nationality: British
• Occupation: Chief Financial Officer

CHU, Xiaoyang

• Correspondence address: Squire Patton Boggs (Uk) Llp (Ref:Csu), Rutland House 148, Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 18 January 2023
• Resigned on: 26 October 2023
• Nationality: Belgian
• Country of residence: France
• Occupation: Head Of Legal Department

COCKIN, John Joseph

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 June 2012
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

CROUZAT, Philippe

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 June 2012
• Resigned on: 1 February 2013
• Nationality: French
• Country of residence: France
• Occupation: Cfo

DOWNS, William Nicholas

• Correspondence address: The Nook Barn, Bank Newton, BD23 3NU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 20 May 2003
• Resigned on: 4 November 2003
• Nationality: British
• Occupation: Solicitor

GONG, Jihua

• Correspondence address: Squire Patton Boggs (Uk) Llp (Ref:Csu), Rutland House 148, Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 7 June 2022
• Resigned on: 18 January 2023
• Nationality: Chinese
• Country of residence: China
• Occupation: Financial Director Of Ireland Sector

GUYLER, Robert

• Correspondence address: Standard House, Weyside Park, Catteshall Lane, Godalming, GU7 1XE
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 January 2014
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

HIGSON, Robert Ian

• Correspondence address: Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 4 November 2003
• Resigned on: 17 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HUE, Matthieu Thomas

• Correspondence address: Cardinal Place 80, Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 16 December 2014
• Resigned on: 28 May 2020
• Nationality: French
• Country of residence: England
• Occupation: Director

JUIN, Laurence

• Correspondence address: 40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 June 2012
• Resigned on: 16 December 2014
• Nationality: French
• Country of residence: France
• Occupation: Deputy Chief Executive Officer

KUSTERER, Thomas Andreas

• Correspondence address: 40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 April 2009
• Resigned on: 29 March 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Cfo

LARSEN, Bruno Kold

• Correspondence address: Standard House, Weyside Park, Catteshall Lane, Godalming, GU7 1XE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 June 2012
• Resigned on: 16 December 2014
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Area Director

LI, Xiangsheng, Mr.

• Correspondence address: Cgn Ee, 11-13 Cours, Valmy, La Defense, France, 92977
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 6 January 2017
• Resigned on: 27 November 2019
• Nationality: Chinese
• Country of residence: France
• Occupation: Financial Director

LI, You

• Correspondence address: 66 Avenue Gambetta, Courbevoie, 92400, France
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 16 December 2014
• Resigned on: 1 March 2022
• Nationality: Chinese
• Country of residence: France
• Occupation: Investment Director

LIU, Yuguang

• Correspondence address: 66 Avenue Gambetta, Courbevoie, 92400, France
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 16 December 2014
• Resigned on: 6 December 2016
• Nationality: Chinese
• Country of residence: France
• Occupation: Deputy Managing Director

LORY, Ronan Emmanuel

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 1 June 2012
• Resigned on: 31 December 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

LU, Wei

• Correspondence address: 66 Avenue Gambetta, Courbevoie, 92400, France
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 16 December 2014
• Resigned on: 6 December 2016
• Nationality: Chinese
• Country of residence: France
• Occupation: Managing Director

LUO, Mingzhong

• Correspondence address: Squire Patton Boggs (Uk) Llp (Ref:Csu), Rutland House 148, Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 March 2022
• Resigned on: 7 June 2022
• Nationality: Chinese
• Country of residence: France
• Occupation: Cfo

MAJID, Hassaan

• Correspondence address: 40 Grosvenor Place, London, England, SW1X 7EN
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 31 July 2017
• Resigned on: 1 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MCDERMOTT, Neil

• Correspondence address: 40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 June 2012
• Resigned on: 13 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MEILLER, Romain

• Correspondence address: Squire Patton Boggs (Uk) Llp (Ref:Csu), Rutland House 148, Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Director
• Date of birth: January 1991
• Appointed on: 28 May 2020
• Resigned on: 13 March 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

MEILLER, Romain

• Correspondence address: Squire Patton Boggs (Uk) Llp (Ref:Csu), Rutland House 148, Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Director
• Date of birth: January 1991
• Appointed on: 28 May 2020
• Resigned on: 17 March 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

PARRY-JONES, Gwen Susan

• Correspondence address: Standard House, Weyside Park, Catteshall Lane, Godalming, GU7 1XE
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 13 June 2014
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer