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TOOLEY WIND DEVELOPMENT 2 LIMITED

Company number 05199126

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Officers: 24 officers / 24 resignations

ATTERBURY, Karen Lorraine

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Role Resigned
Secretary
Appointed on
18 September 2015
Resigned on
30 December 2015

BISSET, Graham Ferguson

Correspondence address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, United Kingdom, NN4 7YJ
Role Resigned
Secretary
Appointed on
19 January 2015
Resigned on
18 September 2015

CALDER, Samantha Jane

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role Resigned
Secretary
Appointed on
27 July 2010
Resigned on
18 December 2014
Nationality
British

HULLEY, Christine Wyn

Correspondence address
10 Park Lane, Canning Vale, Wa 6 155, Australia
Role Resigned
Secretary
Appointed on
14 February 2005
Resigned on
1 January 2008
Nationality
Australian

LONG, Jacqueline

Correspondence address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role Resigned
Secretary
Appointed on
30 December 2015
Resigned on
8 December 2016

OLDROYD, Elizabeth Alexandra

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role Resigned
Secretary
Appointed on
25 October 2007
Resigned on
27 July 2010
Nationality
British
Occupation
Solicitor

OLDROYD, Elizabeth Alexandra

Correspondence address
19 Middle Stoke, Limpley Stoke, Bath, BA2 7GF
Role Resigned
Secretary
Appointed on
6 August 2004
Resigned on
14 February 2005
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
6 August 2004
Resigned on
6 August 2004

AIKMAN, Elizabeth Jane

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
Role Resigned
Director
Date of birth
December 1965
Appointed on
9 February 2010
Resigned on
12 March 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

BOYD, Gordon Alexander

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role Resigned
Director
Date of birth
February 1960
Appointed on
12 March 2012
Resigned on
12 November 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

BUXTON, Tony Martyn

Correspondence address
33 Oaklands, Somerford Road, Cirencester, Glos, United Kingdom, GL7 1FA
Role Resigned
Director
Date of birth
March 1956
Appointed on
6 August 2004
Resigned on
9 February 2010
Nationality
British
Country of residence
England
Occupation
General Manager Business

FITZSIMMONS, David Stephen

Correspondence address
Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ
Role Resigned
Director
Date of birth
September 1955
Appointed on
31 July 2006
Resigned on
1 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

GIBBINS, Stewart Charles

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
Role Resigned
Director
Date of birth
August 1948
Appointed on
9 February 2010
Resigned on
16 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

GREGSON, Paul Jonathan

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role Resigned
Director
Date of birth
May 1964
Appointed on
26 October 2010
Resigned on
16 January 2014
Nationality
British
Country of residence
England
Occupation
Human Resources Director

HARDMAN, Steven Neville

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role Resigned
Director
Date of birth
May 1968
Appointed on
9 February 2010
Resigned on
31 May 2017
Nationality
British
Country of residence
Uk
Occupation
Solicitor

HEWSON, John Francis

Correspondence address
30 Bedford Street, London, WC2E 9ED
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 October 2009
Resigned on
23 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Development Director

HEYES, Simon Murray

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role Resigned
Director
Date of birth
October 1963
Appointed on
20 January 2014
Resigned on
15 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HINTON, Thomas Edward

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Role Resigned
Director
Date of birth
March 1979
Appointed on
28 October 2015
Resigned on
7 July 2017
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

MACHIELS, Eric Philippe Marianne

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
Role Resigned
Director
Date of birth
July 1966
Appointed on
9 February 2010
Resigned on
14 July 2017
Nationality
Belgian
Country of residence
England
Occupation
Director

QUINLAN, Rory John

Correspondence address
Flat 12 25 Queen's Gate Gardens, South Kensington, London, SW7 5RP
Role Resigned
Director
Date of birth
December 1971
Appointed on
29 June 2006
Resigned on
15 June 2009
Nationality
Australian
Occupation
Cfo

ROUND, Richard Calvin

Correspondence address
Elimbriar 8 Station Road, Stanbridge, Leighton Buzzard, Beds, LU7 9JF
Role Resigned
Director
Date of birth
April 1958
Appointed on
3 August 2009
Resigned on
8 December 2009
Nationality
British
Country of residence
Uk
Occupation
Finance Director

SCAYSBROOK, David Andrew

Correspondence address
7 Durrington Park Road, Wimbledon, London, SW20 8NU
Role Resigned
Director
Date of birth
March 1963
Appointed on
6 August 2004
Resigned on
28 February 2005
Nationality
Australian
Occupation
Executive Chairman

TAYLOR, David George Lucian

Correspondence address
12 Castle Terrace, Edinburgh, EH1 2DP
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 March 2005
Resigned on
31 July 2006
Nationality
British
Occupation
Director

WILDE, Robert

Correspondence address
Litchfield House, Mill Road Kislingbury, Northampton, NN7 4BB
Role Resigned
Director
Date of birth
July 1964
Appointed on
7 September 2004
Resigned on
28 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant