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MK WINDFARM LIMITED

Company number 05081988

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Officers: 28 officers / 24 resignations

BATH, Anna Louise

Correspondence address
24 Savile Row, London, United Kingdom, W1S 2ES
Role Active
Director
Date of birth
April 1980
Appointed on
8 December 2023
Nationality
British,Australian
Country of residence
United Kingdom
Occupation
Finance Director

MARLOW, Chloe

Correspondence address
24 Savile Row, London, United Kingdom, W1S 2ES
Role Active
Director
Date of birth
April 1981
Appointed on
2 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

QUATRARO, Matteo

Correspondence address
24 Savile Row, London, United Kingdom, W1S 2ES
Role Active
Director
Date of birth
September 1971
Appointed on
5 September 2022
Nationality
Italian
Country of residence
England
Occupation
Director

WHITE, Paul Anthony

Correspondence address
24 Savile Row, London, United Kingdom, W1S 2ES
Role Active
Director
Date of birth
August 1986
Appointed on
2 August 2024
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Financial Controller

BARNES, Nicola

Correspondence address
13 City View, 207 Essex Road, London, N1 3PH
Role Resigned
Secretary
Appointed on
28 April 2005
Resigned on
27 February 2006
Nationality
British

ELLIOTT, John Patrick

Correspondence address
C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England, EC4A 3BF
Role Resigned
Secretary
Appointed on
28 February 2006
Resigned on
1 December 2017
Nationality
British

MARDON, Richard

Correspondence address
76 Dora Road, London, SW19 7HH
Role Resigned
Secretary
Appointed on
10 December 2004
Resigned on
28 April 2005
Nationality
British
Occupation
Investment Director

WARD, Richard Dixon Maurice

Correspondence address
Millside House, Saxstead Green, Suffolk, IP13 9QF
Role Resigned
Secretary
Appointed on
23 March 2004
Resigned on
17 February 2005
Nationality
Irish
Occupation
Legal Director

HAMMONDS SECRETARIES LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
23 March 2004
Resigned on
23 March 2004

ARA, Adele

Correspondence address
2nd, Floor, 20 Manchester Square, London, United Kingdom, W1U 3PZ
Role Resigned
Director
Date of birth
October 1981
Appointed on
5 April 2011
Resigned on
28 April 2014
Nationality
Italian
Country of residence
England
Occupation
Asset Manager

BRIOLA, Gintare

Correspondence address
Munro House, Portsmouth Road, Cobham, Surrey, England, KT11 1PP
Role Resigned
Director
Date of birth
August 1985
Appointed on
3 June 2013
Resigned on
1 December 2017
Nationality
Lithuanian
Country of residence
England
Occupation
Associate At Platina Partners Llp

COLLINS, Emma Louise

Correspondence address
29 Upper Montagu Street, London, W1H 1SD
Role Resigned
Director
Date of birth
November 1966
Appointed on
10 May 2006
Resigned on
8 January 2015
Nationality
British
Country of residence
England
Occupation
Director

ELLIS, Stephen Campbell Joseph

Correspondence address
24 Savile Row, London, United Kingdom, W1S 2ES
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 December 2017
Resigned on
28 June 2021
Nationality
British
Country of residence
England
Occupation
Director

FLEMING, Helen Stewart

Correspondence address
2nd, Floor, 20 Manchester Square, London, United Kingdom, W1U 3PZ
Role Resigned
Director
Date of birth
September 1981
Appointed on
18 June 2010
Resigned on
15 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

HOLDCROFT, Andrew Darren

Correspondence address
Verdun, Manningtree Road, Stutton, Suffolk, IP9 2TA
Role Resigned
Director
Date of birth
August 1970
Appointed on
23 March 2004
Resigned on
5 November 2004
Nationality
British
Occupation
Director

JOHNSTON, Saira Jane

Correspondence address
24 Savile Row, London, United Kingdom, W1S 2ES
Role Resigned
Director
Date of birth
March 1976
Appointed on
4 February 2020
Resigned on
8 December 2023
Nationality
British
Country of residence
England
Occupation
Director

JOHNSTONE WRIGHT, Rollo Andrew

Correspondence address
24 Savile Row, London, United Kingdom, W1S 2ES
Role Resigned
Director
Date of birth
October 1976
Appointed on
1 December 2017
Resigned on
5 September 2022
Nationality
British
Country of residence
England
Occupation
Director

KENT, Philip William

Correspondence address
24 Savile Row, London, United Kingdom, W1S 2ES
Role Resigned
Director
Date of birth
December 1984
Appointed on
1 December 2017
Resigned on
2 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KIERANS, Ronan Niall

Correspondence address
24 Savile Row, London, United Kingdom, W1S 2ES
Role Resigned
Director
Date of birth
December 1978
Appointed on
1 December 2017
Resigned on
4 February 2020
Nationality
Irish
Country of residence
England
Occupation
Director

LABOURET, Alexandre Fabien

Correspondence address
Munro House, Portsmouth Road, Cobham, Surrey, England, KT11 1PP
Role Resigned
Director
Date of birth
December 1968
Appointed on
26 November 2009
Resigned on
1 December 2017
Nationality
French
Country of residence
England
Occupation
Company Director

MARDON, Richard

Correspondence address
76 Dora Road, London, SW19 7HH
Role Resigned
Director
Date of birth
May 1964
Appointed on
8 March 2005
Resigned on
26 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

PAGE, Simon John

Correspondence address
2nd, Floor, 20 Manchester Square, London, United Kingdom, W1U 3PZ
Role Resigned
Director
Date of birth
April 1972
Appointed on
18 June 2010
Resigned on
5 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

PARKER, Nicholas Simon

Correspondence address
24 Savile Row, London, United Kingdom, W1S 2ES
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 December 2017
Resigned on
5 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PINSARD, Adrien Pierre Gerard

Correspondence address
Munro House, Portsmouth Road, Cobham, Surrey, England, KT11 1PP
Role Resigned
Director
Date of birth
September 1982
Appointed on
15 January 2015
Resigned on
1 December 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Director

ROTTNER, Thomas Andre

Correspondence address
15 St James Gardens, London, W11 4RE
Role Resigned
Director
Date of birth
July 1961
Appointed on
17 February 2005
Resigned on
10 May 2006
Nationality
French
Country of residence
England
Occupation
Consultant

WARD, Richard Dixon Maurice

Correspondence address
Millside House, Saxstead Green, Suffolk, IP13 9QF
Role Resigned
Director
Date of birth
September 1953
Appointed on
23 March 2004
Resigned on
17 February 2005
Nationality
Irish
Occupation
Legal Director

YOON, Ae Kyung

Correspondence address
24 Savile Row, London, United Kingdom, W1S 2ES
Role Resigned
Director
Date of birth
June 1983
Appointed on
5 September 2022
Resigned on
2 August 2024
Nationality
South Korean
Country of residence
England
Occupation
Financial Controller

HAMMONDS DIRECTORS LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Director
Appointed on
23 March 2004
Resigned on
23 March 2004