CRAIG WIND FARM LIMITED

Company number 05539653

20 officers / 18 resignations

HUBBARD, Matthew Richard

• Correspondence address: C/O Temporis Capital Limited, 7th Floor, Wellington House, 125 -130 Strand, London, England, WC2R 0AP
• Role (Active): Director
• Date of birth: August 1987
• Appointed on: 14 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

WATSON, Sebastian Laurence Grenville

• Correspondence address: 7th Floor, Wellington House, 125 - 130 Strand, London, England, WC2R 0AP
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 10 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

HOOI, Yau

• Correspondence address: 12 Melcombe Place, London, England, NW1 6JJ
• Role (Resigned): Secretary
• Appointed on: 28 November 2012
• Resigned on: 22 January 2014
• Nationality: British

VISHNEVSKAYA, Marina

• Correspondence address: 12 Melcombe Place, London, England, NW1 6JJ
• Role (Resigned): Secretary
• Appointed on: 22 January 2014
• Resigned on: 24 February 2016

BONDLAW SECRETARIES LIMITED

• Correspondence address: 39/49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 2005
• Resigned on: 28 November 2012

AINGER, Stephen David

• Correspondence address: 12 Melcombe Place, London, England, NW1 6JJ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 28 November 2012
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CONNER, Charles Michael

• Correspondence address: C/O Temporis Capital Llp, Berkeley House, 36-38 Berkeley Square, London, W1J 5AE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 December 2011
• Resigned on: 28 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

CONNER, Charles Michael

• Correspondence address: 79 Fortune Green Road, London, NW6 1DR
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 31 July 2006
• Resigned on: 23 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

EWART, Neil Marius Layard

• Correspondence address: Craig, Westerkirk, Langholm, Dumfriesshire, DG13 0NZ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 21 October 2005
• Resigned on: 28 November 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

EWART, Sally Anne

• Correspondence address: Craig, Langholm, Dumfriesshire, United Kingdom, DG13 0NZ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 2 February 2011
• Resigned on: 28 November 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Housewife

GUY, Derry Cameron Waterford

• Correspondence address: Temporis Capital Llp Berger House 36-38, Berkeley Square, London, W1J 5AE
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 11 March 2016
• Resigned on: 14 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HALL, Gina Verissimo

• Correspondence address: Temporis Capital Llp Berger House 36-38, Berkeley Square, London, W1J 5AE
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 28 November 2012
• Resigned on: 9 February 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

KING, Kenzo Samuel

• Correspondence address: Temporis Capital Llp Berger House 36-38, Berkeley Square, London, W1J 5AE
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 29 January 2016
• Resigned on: 9 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Businessman

KOLENC, Stanislav Michael

• Correspondence address: 12 Melcombe Place, London, England, NW1 6JJ
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 28 November 2012
• Resigned on: 28 October 2015
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

MACDONALD, Andrew Kenneth

• Correspondence address: Temporis Capital Llp Berger House 36-38, Berkeley Square, London, W1J 5AE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 28 November 2012
• Resigned on: 9 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MACKEN, Steven James

• Correspondence address: East Cambusmoon Farm, Gartocharn, Alexandria, Dunbartonshire, G83 8RZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 23 February 2010
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Technical Manager

RICHON, Thibault Francois Paul

• Correspondence address: 12 Melcombe Place, London, NW1 6JJ
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 28 October 2015
• Resigned on: 29 January 2016
• Nationality: French
• Country of residence: England
• Occupation: Portfolio Manager

RIDLEY, Matthew Derek George

• Correspondence address: Temporis Capital Llp Berger House 36-38, Berkeley Square, London, United Kingdom, W1J 5AE
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 11 March 2016
• Resigned on: 10 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

WAYMENT, Mark Christopher

• Correspondence address: Temporis Capital Llp Berger House 36-38, Berkeley Square, London, W1J 5AE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 28 November 2012
• Resigned on: 9 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BONDLAW DIRECTORS LIMITED

• Correspondence address: 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Nominee Director
• Appointed on: 18 August 2005
• Resigned on: 21 October 2005