WIND ENERGY (EARLSHAUGH) LIMITED

Company number 05290154

24 officers / 22 resignations

DAVIES, Michael

• Correspondence address: Amberley, Mayfield Lane, Wadhurst, East Sussex, TN5 6JE
• Role: Director
• Date of birth: June 1955
• Appointed on: 29 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACINTYRE, Magnus William Lachlan

• Correspondence address: Priddles Hill House, Higher Hadspen, Castle Cary, Somerset, BA7 7LX
• Role: Director
• Date of birth: June 1971
• Appointed on: 29 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ARNOLD, Barbara Valerie

• Correspondence address: 6 Midmar Avenue, Edinburgh, Midlothian, EH10 6BS
• Role (Resigned): Secretary
• Appointed on: 17 September 2007
• Resigned on: 22 June 2009
• Nationality: British

EVANS, Harriet

• Correspondence address: 25 Avondale Place, Edinburgh, EH8 5HX
• Role (Resigned): Secretary
• Appointed on: 29 November 2004
• Resigned on: 17 September 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 2004
• Resigned on: 29 November 2004

ARNOLD, Barbara Valerie

• Correspondence address: 6 Midmar Avenue, Edinburgh, Midlothian, EH10 6BS
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 13 December 2006
• Resigned on: 7 November 2007
• Nationality: British
• Occupation: Director

BARRETT, Peter, Mr.

• Correspondence address: 37 Twickenham Road, Teddington, TW11 8AH
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 30 June 2006
• Resigned on: 13 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Uk Wind Deve

BOTTOMLEY, John Nelson

• Correspondence address: 8a, Rue Du Carroz, La Rippe, 1278
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 13 March 2009
• Resigned on: 10 July 2013
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Director

COOPER, Thomas Hornby Graham

• Correspondence address: The Grange, Exton, Oakham, Leicestershire, LE15 8BN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 29 November 2004
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DUNCAN, Robin William

• Correspondence address: Capita Company Secretarial Services, 40 Dukes Place, London, EC3A 7NH
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 13 July 2015
• Resigned on: 2 November 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Project Developer

ELLINGHAUS, Brison Richard

• Correspondence address: 11 Belgrave Place, Edinburgh, EH4 3AW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 7 November 2007
• Resigned on: 12 August 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

FOOT, Elizabeth Catherine

• Correspondence address: C/O Wind Energy (Services) Limited, The Old School Offices, 2 Dalmahoy, Kirkbewton, Scotland, EH27 8EB
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 10 September 2013
• Resigned on: 8 April 2014
• Nationality: British
• Country of residence: Uk
• Occupation: None

HALL, Edward Childs

• Correspondence address: 1352 Lewinsville Mews Ct, Mclean, Virginia 22102, Usa
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 June 2006
• Resigned on: 13 March 2009
• Nationality: Usa
• Occupation: Vice President Wind Generation

HANNAY, Stephen Ramsay Rainsford

• Correspondence address: The Old School Offices, 2 Dalmahoy, Kirknewton, Midlothian, Uk, EH27 8EB
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 8 April 2014
• Resigned on: 13 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Project Director

HUNTER, Steven Paul

• Correspondence address: Capita Registrars, 2nd, Floor Ibex House, The Minories, London, United Kingdom, EC3N 1DX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 11 October 2011
• Resigned on: 10 September 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Project Director

LEWIS, Robert John

• Correspondence address: 22 Powis Terrace, London, W11 1JH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 29 November 2004
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MADDOX, Edward Eric

• Correspondence address: 22 Great King Street, Edinburgh, Scotland, EH3 6QH
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 14 June 2010
• Resigned on: 9 January 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MARDON, Richard

• Correspondence address: 37 Kew Foot Road, Richmond, Surrey, United Kingdom, TW9 2SS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 12 August 2010
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLER, Mark Edward

• Correspondence address: Aes Kilroot Power Ltd, Kilroot Power Station, Larne Road, Carrickfergus, Co Antrim, Northern Ireland, BT38 7LX
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 10 July 2013
• Resigned on: 11 December 2014
• Nationality: American
• Country of residence: Northern Ireland
• Occupation: None

OBERG, Keith Lambert

• Correspondence address: 5707 Durbin Road, Bethesda, 20817 Maryland, Usa
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 30 June 2006
• Resigned on: 14 June 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Managing Director, Global Wind M&A

REYNOLDS, Mark Edward

• Correspondence address: 24 Forth Street, Edinburgh, Scotland, EH1 3LH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 10 July 2013
• Resigned on: 2 November 2015
• Nationality: British
• Country of residence: England
• Occupation: None

TULLY, Carla Michelle

• Correspondence address: Kilroot Power Station, Larne Road, Carrickfergus, County Antrim, Northern Ireland, BT38 7LX
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 11 December 2014
• Resigned on: 2 November 2015
• Nationality: Us
• Country of residence: United Kingdom
• Occupation: Management

WILSON, David Cameron

• Correspondence address: 37-39, Kew Foot Road, Richmond, Surrey, TW9 2SS
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 9 January 2012
• Resigned on: 10 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Project Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 November 2004
• Resigned on: 29 November 2004