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DUMMUIES WINDFARM HUNTLY LIMITED

Company number 05624537

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Officers: 25 officers / 21 resignations

SHOOSMITHS SECRETARIES LIMITED

Correspondence address
100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Role Active
Secretary
Appointed on
1 September 2013

UK Limited Company What's this?

Registration number
3206137

HARRIS, John Richard Birkbeck

Correspondence address
100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Role Active
Director
Date of birth
August 1967
Appointed on
31 July 2024
Nationality
British
Country of residence
Netherlands
Occupation
Renewable Energy Specialist

JELKEBY, Peter

Correspondence address
100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Role Active
Director
Date of birth
March 1963
Appointed on
9 April 2019
Nationality
Swedish
Country of residence
England
Occupation
Uk & Ie Country Retail Manager

MOUROUZIDES, Constantinos

Correspondence address
100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Role Active
Director
Date of birth
May 1974
Appointed on
15 October 2019
Nationality
Cypriot
Country of residence
United Kingdom
Occupation
Cfo Uk And Ireland

AHKIM, Farida, Mrs.

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Secretary
Appointed on
1 August 2007
Resigned on
1 July 2011
Nationality
German
Occupation
Ea

CUPIT, Dwight Nicholas

Correspondence address
9 Filmer Road, London, SW6 7BU
Role Resigned
Secretary
Appointed on
2 March 2006
Resigned on
31 July 2007
Nationality
Australian

HALLIWELLS SECRETARIES LIMITED

Correspondence address
St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
Role Resigned
Nominee Secretary
Appointed on
16 November 2005
Resigned on
2 March 2006

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Secretary
Appointed on
19 July 2011
Resigned on
31 August 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
00737958

BECKER, Joost

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Director
Date of birth
August 1976
Appointed on
25 August 2010
Resigned on
1 July 2011
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Investment Professional

CESPEDES, Javier Quinones

Correspondence address
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
Role Resigned
Director
Date of birth
June 1977
Appointed on
1 June 2018
Resigned on
9 April 2019
Nationality
Spanish
Country of residence
England
Occupation
Director

CHAMBERS, Jack William

Correspondence address
100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Role Resigned
Director
Date of birth
September 1985
Appointed on
6 January 2023
Resigned on
31 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Renewable Energy Operations Manager

DE JONG, Frederik

Correspondence address
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
Role Resigned
Director
Date of birth
November 1968
Appointed on
1 July 2011
Resigned on
1 March 2014
Nationality
Dutch
Country of residence
The Netherlands
Occupation
Corporate Finance, Ikea Group

DRAKEFORD, Gillian

Correspondence address
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 August 2013
Resigned on
1 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUFFY, Ian

Correspondence address
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 January 2012
Resigned on
20 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HANSSON, Kenth Martin

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Director
Date of birth
June 1976
Appointed on
1 July 2011
Resigned on
1 January 2012
Nationality
Swedish
Country of residence
Sweden
Occupation
Company Director

HARRIS, John Richard Birkbeck

Correspondence address
100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Role Resigned
Director
Date of birth
August 1967
Appointed on
1 March 2014
Resigned on
1 January 2023
Nationality
British
Country of residence
Netherlands
Occupation
Renewable Energy Specialist

HYAMS, Edward Barnard

Correspondence address
The Paddock, 70 Lexden Road, Colchester, Essex, CO3 3SP
Role Resigned
Director
Date of birth
May 1951
Appointed on
2 March 2006
Resigned on
9 July 2007
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

LEE, Andrew William

Correspondence address
Standbrook House, 2-5 Old Bond Street, London, W1S 4PD
Role Resigned
Director
Date of birth
September 1957
Appointed on
2 March 2006
Resigned on
14 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MORITZ, Gerhard Peter

Correspondence address
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 July 2011
Resigned on
30 November 2013
Nationality
Austrian
Country of residence
United Kingdom
Occupation
Company Director

MUSCA, Aaron Edward

Correspondence address
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
Role Resigned
Director
Date of birth
September 1977
Appointed on
7 April 2014
Resigned on
2 October 2017
Nationality
Australian
Country of residence
United Kingdom
Occupation
Chief Financial Officer

RODGERS, Claire Sophie Kendall

Correspondence address
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 December 2013
Resigned on
7 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
General Manaager

SHAH, Sajal

Correspondence address
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
Role Resigned
Director
Date of birth
October 1976
Appointed on
2 October 2017
Resigned on
15 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

TAYLOR, Ian Gaylard, Mr.

Correspondence address
Standbrook House, 2-5 Old Bond Street, London, W1S 4PD
Role Resigned
Director
Date of birth
December 1964
Appointed on
16 April 2009
Resigned on
6 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

WOO, Wayne, Mr.

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Director
Date of birth
July 1979
Appointed on
1 September 2007
Resigned on
1 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

HALLIWELLS DIRECTORS LIMITED

Correspondence address
St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
Role Resigned
Nominee Director
Appointed on
16 November 2005
Resigned on
2 March 2006