WIND FARM HOLDINGS LIMITED

Company number 04913482

23 officers / 18 resignations

HEARTH, Dominic James

• Correspondence address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
• Role (Active): Secretary
• Appointed on: 10 May 2004
• Nationality: British

CAMPBELL, Alasdair

• Correspondence address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 25 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive

EASTMAN, David John Roland

• Correspondence address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 2 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Project Manager

POUPARD, Natalia

• Correspondence address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 6 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

POWER, Fiona Catherine

• Correspondence address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
• Role (Active): Director
• Date of birth: August 1987
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

O'NEILL, Michael Robert

• Correspondence address: Langley Vale, 134 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JD
• Role (Resigned): Secretary
• Appointed on: 5 November 2003
• Resigned on: 10 May 2004
• Nationality: British
• Occupation: Chartered Accountant

BONDLAW SECRETARIES LIMITED

• Correspondence address: 39/49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 2003
• Resigned on: 5 November 2003

BALINT, Stephen John Tivadar

• Correspondence address: 38 Grange Close, Watford, Hertfordshire, WD17 4HQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 5 November 2003
• Resigned on: 25 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

FARNHILL, Russell Alan

• Correspondence address: Beaufort Court Egg Farm Lane, Off Ststion Road, Kings Langley, Hertfordshire, WD4 8LR
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 30 August 2013
• Resigned on: 10 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

FINLAY, Ross Frazer

• Correspondence address: Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 23 November 2010
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

GILPIN, Caroline Elizabeth

• Correspondence address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 14 January 2019
• Resigned on: 6 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ppa Origination Manager

HUGHES, Steven William

• Correspondence address: Beaufort Court Egg Farm Lane, Off Ststion Road, Kings Langley, Hertfordshire, WD4 8LR
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 26 March 2010
• Resigned on: 28 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Generation & Asset Management Director

JACKSON, Stacey Rhian-Michelle

• Correspondence address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
• Role (Resigned): Director
• Date of birth: February 1987
• Appointed on: 2 December 2019
• Resigned on: 6 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Financial Controller

KEATING, Dominic Paul

• Correspondence address: 45 Maplefield, Park Street, St Albans, Hertfordshire, AL2 2BE
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 5 November 2003
• Resigned on: 12 December 2005
• Nationality: British
• Occupation: Accountant

MACDOUGALL, Gordon Alan

• Correspondence address: Beaufort Court Egg Farm Lane, Off Ststion Road, Kings Langley, Hertfordshire, WD4 8LR
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 25 June 2009
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Western Europe

PATEL, Mitesh Raj

• Correspondence address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 14 January 2019
• Resigned on: 10 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

RHODES, Julia Katharine

• Correspondence address: 8 Gumleigh Road, London, W54 UX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 28 July 2008
• Resigned on: 26 March 2010
• Nationality: British
• Occupation: Head Of Generation Uk & Ireland

RUSSELL, Richard Paul

• Correspondence address: Beaufort Court Egg Farm Lane, Off Ststion Road, Kings Langley, Hertfordshire, WD4 8LR
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 30 November 2015
• Resigned on: 14 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SWEATMAN, Christopher David

• Correspondence address: 78 Waterside, Kings Langley, Hertfordshire, WD4 8HH
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 12 December 2005
• Resigned on: 28 July 2008
• Nationality: British
• Occupation: Finance Manager

WALKER, Paul

• Correspondence address: 102 The Park, Redbourn, Hertfordshire, AL3 7LT
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 28 July 2008
• Resigned on: 23 November 2010
• Nationality: British
• Occupation: Finance & Investment Director

WEGENER, Elena Giorgiana

• Correspondence address: Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 28 January 2021
• Resigned on: 5 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WRIGHT, William Douglas, Dr

• Correspondence address: 44 Balgonie Avenue, Paisley, Renfrewshire, PA2 9LP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 22 January 2008
• Resigned on: 25 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BONDLAW DIRECTORS LIMITED

• Correspondence address: 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Nominee Director
• Appointed on: 26 September 2003
• Resigned on: 5 November 2003