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SCOTIA WIND (CRAIGENGELT) LIMITED

Company number 05279392

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Officers: 32 officers / 28 resignations

ANDREW, Edmund George

Correspondence address
Equitix, 3rd Floor (South), 200 Aldersgate Street, London, England, EC1A 4HD
Role Active
Director
Date of birth
January 1987
Appointed on
1 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BHASKAR, Suresh Pullat

Correspondence address
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
Role Active
Director
Date of birth
January 1973
Appointed on
14 February 2023
Nationality
Indian
Country of residence
United Arab Emirates
Occupation
Director

HIERNARD, Francois Julien

Correspondence address
1 Place Samuel De Champlain, La Defence Cedex, Paris 92 930, France
Role Active
Director
Date of birth
January 1981
Appointed on
1 June 2022
Nationality
French
Country of residence
France
Occupation
Director

VERMEER, Daniel Marinus Maria

Correspondence address
Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH
Role Active
Director
Date of birth
February 1981
Appointed on
25 September 2017
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Company Director

BERGER, Hillary

Correspondence address
International Power, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4DP
Role Resigned
Secretary
Appointed on
5 December 2011
Resigned on
1 January 2016

GREGORY, Sarah Jane

Correspondence address
Level 20, 25 Canada Square, London, E14 5LQ
Role Resigned
Secretary
Appointed on
1 January 2016
Resigned on
23 July 2021

PARK, David

Correspondence address
14 Knowle Green, Dore, Sheffield, South Yorkshire, S17 3AP
Role Resigned
Secretary
Appointed on
25 September 2008
Resigned on
5 December 2011
Nationality
British
Occupation
Chartered Management Accountant

PRIEST, Bonnie Sue

Correspondence address
10 Horbury Crescent, London, W11 3NF
Role Resigned
Secretary
Appointed on
7 February 2006
Resigned on
25 September 2008
Nationality
British
Occupation
Consultant

ALDBURY SECRETARIES LIMITED

Correspondence address
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP
Role Resigned
Nominee Secretary
Appointed on
8 November 2004
Resigned on
7 February 2006

BERGER, Hillary Sue

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role Resigned
Director
Date of birth
May 1968
Appointed on
5 November 2013
Resigned on
29 September 2014
Nationality
British
Country of residence
England
Occupation
General Counsel

BROWN, Graham Martin

Correspondence address
Bibrook 43 Church Street, Helmdon, Brackley, Northamptonshire, NN13 5QJ
Role Resigned
Director
Date of birth
September 1958
Appointed on
7 February 2006
Resigned on
25 September 2008
Nationality
British
Country of residence
England
Occupation
Company Director

CORMIE, John Francis

Correspondence address
Yew Tree House, Ivy Lane Great Brickhill, Milton Keynes, Buckinghamshire, MK17 9AH
Role Resigned
Director
Date of birth
April 1958
Appointed on
8 November 2004
Resigned on
9 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

D'ALONZO, Fabio

Correspondence address
Welken House 10-11, Charterhouse Square, London, EC1M 6EH
Role Resigned
Director
Date of birth
December 1976
Appointed on
22 August 2014
Resigned on
10 December 2019
Nationality
Italian
Country of residence
United Kingdom
Occupation
None

DUFRESNOY, Frederique Anne, Madame

Correspondence address
37 Rue De Reuilly, Paris, 75012, France
Role Resigned
Director
Date of birth
April 1967
Appointed on
25 September 2008
Resigned on
9 October 2008
Nationality
French
Country of residence
France
Occupation
Director

EVANS, Paul William

Correspondence address
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4DP
Role Resigned
Director
Date of birth
April 1953
Appointed on
12 September 2011
Resigned on
22 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Generation Uk Europe International Power

FARRUGIA, Dominic

Correspondence address
12 Manse Crescent, Stirling, Stirlingshire, FK7 9AJ
Role Resigned
Director
Date of birth
December 1974
Appointed on
24 February 2006
Resigned on
25 September 2008
Nationality
British
Country of residence
Scotland
Occupation
Engineer

FOREMAN, Carl

Correspondence address
Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
Role Resigned
Director
Date of birth
May 1969
Appointed on
29 September 2014
Resigned on
9 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRAHAM, James Peter Hamilton

Correspondence address
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
Role Resigned
Director
Date of birth
May 1986
Appointed on
13 October 2020
Resigned on
31 May 2022
Nationality
British
Country of residence
England
Occupation
Director

HANNAM, Larry John

Correspondence address
Well House, Wood Burcote, Towcester, Northamptonshire, NN12 6JR
Role Resigned
Director
Date of birth
November 1956
Appointed on
4 March 2005
Resigned on
25 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HIRT, Marc Jean

Correspondence address
14 Neville Terrace, London, SW7 3AT
Role Resigned
Director
Date of birth
July 1968
Appointed on
25 September 2008
Resigned on
3 February 2011
Nationality
French
Country of residence
England
Occupation
Director

HUGHES, Jeremy Montague

Correspondence address
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 June 2022
Resigned on
13 February 2023
Nationality
British
Country of residence
England
Occupation
Director

JONES, Sion Laurence

Correspondence address
Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH
Role Resigned
Director
Date of birth
April 1974
Appointed on
22 August 2014
Resigned on
25 September 2017
Nationality
English
Country of residence
United Kingdom
Occupation
None

KRAEMER, Roger Siegfried Alexander

Correspondence address
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
Role Resigned
Director
Date of birth
June 1968
Appointed on
10 December 2019
Resigned on
28 February 2022
Nationality
German
Country of residence
Germany
Occupation
Director

MAES, Patrick Joseph Piet Coleta

Correspondence address
Kromrede 41, Destelbergen, B9070, Belgium
Role Resigned
Director
Date of birth
February 1949
Appointed on
25 September 2008
Resigned on
26 March 2010
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

PARK, David

Correspondence address
14 Knowle Green, Dore, Sheffield, South Yorkshire, S17 3AP
Role Resigned
Director
Date of birth
August 1962
Appointed on
9 October 2008
Resigned on
29 October 2013
Nationality
British
Country of residence
England
Occupation
Accountant

PINNELL, Simon David

Correspondence address
Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
Role Resigned
Director
Date of birth
June 1964
Appointed on
5 November 2013
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Head Of Finance

POCHEAU, Frederic

Correspondence address
39 Rue Martial Boudet, Chaville, 92370, France
Role Resigned
Director
Date of birth
April 1964
Appointed on
25 September 2008
Resigned on
9 October 2008
Nationality
French
Occupation
Director

POLLINS, Andrew Martin

Correspondence address
Level 20, 25 Canada Square, London, E14 5LQ
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 April 2020
Resigned on
12 October 2020
Nationality
British
Country of residence
England
Occupation
Director

PRIEST, Bonnie Sue

Correspondence address
10 Horbury Crescent, London, W11 3NF
Role Resigned
Director
Date of birth
September 1957
Appointed on
7 February 2006
Resigned on
25 September 2008
Nationality
British
Country of residence
England
Occupation
Consultant

RILEY, Stephen, Dr

Correspondence address
Senator House, 85 Queen Victoria Street, London, Uk, EC4V 4DP
Role Resigned
Director
Date of birth
August 1961
Appointed on
3 February 2011
Resigned on
22 August 2014
Nationality
British
Country of residence
England
Occupation
Director

RITCHIE, John Alexander

Correspondence address
3 The Ryding, Shenley Brook End, Milton Keynes, MK5 7FW
Role Resigned
Director
Date of birth
January 1961
Appointed on
7 February 2006
Resigned on
25 September 2008
Nationality
British
Occupation
Director

ALDBURY DIRECTORS LIMITED

Correspondence address
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP
Role Resigned
Nominee Director
Appointed on
8 November 2004
Resigned on
8 November 2004