BAGMOOR WIND LIMITED

Company number 05059484

29 officers / 26 resignations

HARRIS, Morgan Leafe Jacqueline

• Correspondence address: Aurora House Suite 7, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW
• Role (Active): Secretary
• Appointed on: 1 August 2022

DURUKAN, David Samuel, Dr

• Correspondence address: C/O Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England, EC3M 5BN
• Role (Active): Director
• Date of birth: July 1991
• Appointed on: 1 April 2022
• Nationality: German
• Country of residence: England
• Occupation: Company Director

GENTLES, Ian Thomas

• Correspondence address: C/O Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England, EC3M 5BN
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 6 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEATTIE, Andrew Stuart Hugh

• Correspondence address: 5 Thistle Street, Edinburgh, Scotland, EH2 1DF
• Role (Resigned): Secretary
• Appointed on: 19 August 2019
• Resigned on: 1 September 2020

CAMERON, Euan Porter, Dr

• Correspondence address: 25 Shirleys, Ditchling, Hassocks, West Sussex, BN6 8UD
• Role (Resigned): Secretary
• Appointed on: 14 July 2004
• Resigned on: 7 February 2005
• Nationality: British
• Occupation: Manager

ELIATAMBY, Sanjit Allen

• Correspondence address: Great Lakes Reinsurance (uk) Se, Plantation Place, 30 Fenchurch Street, London, England, EC3M 3AJ
• Role (Resigned): Secretary
• Appointed on: 7 June 2012
• Resigned on: 24 March 2016

GROVES, David William

• Correspondence address: 27 Mallow Way, Rugby, Warwickshire, CV23 0UE
• Role (Resigned): Secretary
• Appointed on: 7 February 2005
• Resigned on: 15 May 2007
• Nationality: British

HENDERSON, Derek Patrick Stewart

• Correspondence address: Wind Prospect Group Limited, 7 Hill Street, Bristol, England, BS1 5PU
• Role (Resigned): Secretary
• Appointed on: 26 August 2016
• Resigned on: 19 August 2019

KUMAR, Natasha

• Correspondence address: 5 Thistle Street, Edinburgh, Scotland, EH2 1DF
• Role (Resigned): Secretary
• Appointed on: 1 September 2020
• Resigned on: 1 August 2022

RILEY, Daimon Mark

• Correspondence address: Wind Prospect Group Limited, 7 Hill Street, Bristol, England, BS1 5PU
• Role (Resigned): Secretary
• Appointed on: 24 March 2016
• Resigned on: 26 August 2016

THOMSON, Malcolm Stuart

• Correspondence address: Lewins Place, Lewins Mead, Bristol, England, BS1 2NR
• Role (Resigned): Secretary
• Appointed on: 15 May 2007
• Resigned on: 7 June 2012
• Nationality: British
• Occupation: Chartered Management Accountan

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2004
• Resigned on: 14 July 2004

ALTENBURGER, Ralph Hellmuth, Dr

• Correspondence address: Great Lakes Reinsurance (uk) Plc, Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AJ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 October 2013
• Resigned on: 27 May 2015
• Nationality: German
• Country of residence: England
• Occupation: Chief Executive Officer

CAMERON, Euan Porter, Dr

• Correspondence address: 25 Shirleys, Ditchling, Hassocks, West Sussex, BN6 8UD
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 29 March 2007
• Resigned on: 9 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DE LASZLO, Robert Damon

• Correspondence address: Hg Capital, 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 8 June 2007
• Resigned on: 10 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

GLASGOW, John Hargadine

• Correspondence address: 3650 Piping Rock Lane, Houston, Tx, 77027, Usa
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 14 July 2004
• Resigned on: 8 June 2007
• Nationality: Usa
• Occupation: Developer

GLASGOW, Marjorie Neasham

• Correspondence address: 3650 Piping Rock Lane, Houston, Texas, 77027, Usa
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 14 July 2004
• Resigned on: 8 June 2007
• Nationality: Usa
• Occupation: Developer

GOESCHL, Peter

• Correspondence address: Great Lakes Reinsurance (uk) Plc, Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 10 October 2012
• Resigned on: 1 October 2013
• Nationality: German
• Country of residence: United Kingdom
• Occupation: None

HOLZMAIR, Stefan Michael

• Correspondence address: C/O Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England, EC3M 5BN
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 19 April 2018
• Resigned on: 1 April 2022
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

KLATT, Nils Daniel

• Correspondence address: Meag Munich Ergo Assetmanagement Gmbh, Oskar-Von-Miller-Ring 18, Munich, Germany, 80333
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 6 March 2014
• Resigned on: 19 April 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Investment Manager

LARSEN, Bruno Kold

• Correspondence address: Enernsundevej 1, Silkeborg, Aarhus Amt, Dk 8600, Denark
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 14 July 2004
• Resigned on: 8 June 2007
• Nationality: Danish
• Occupation: Manager

MORRIS, Christopher William, Dr

• Correspondence address: 40 Stonor Park Road, Solihull, West Midlands, B91 1EH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 8 June 2007
• Resigned on: 9 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MURLEY, Thomas Scott

• Correspondence address: Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 8 June 2007
• Resigned on: 10 August 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Manager

PALMER, Colin

• Correspondence address: 7 Palmerston Road, Bristol, Avon, BS6 7RH
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 14 July 2004
• Resigned on: 29 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

POTTMANN, Robert

• Correspondence address: Meag Munich Ergo Assetmanagement Gmbh, Oskar-Von-Miller Ring 18, 80333 Munich, Germany
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 10 August 2012
• Resigned on: 10 October 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

SALLER, Barbara

• Correspondence address: Meag Munich Ergo Assetmanagement Gmbh, Oskar-Von-Miller Ring 18, 80333 Munich, Germany
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 10 August 2012
• Resigned on: 28 February 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Investment Manager

STEGNER, Achim Karl-Heinz, Dr

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AJ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 23 July 2015
• Resigned on: 28 February 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chief Exec Officer For Great Lakes Reinsurance

THOMSON, Malcolm Stuart

• Correspondence address: 62 Linfield Copse, Thakeham, Pulborough, West Sussex, RH20 3EU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 8 June 2007
• Resigned on: 9 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountan

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Director
• Appointed on: 1 March 2004
• Resigned on: 14 July 2004