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RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED

Company number 05652046

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Officers: 17 officers / 14 resignations

ADMINA FUND SERVICES LIMITED

Correspondence address
First Floor 10 Lefebvre Street, Lefebvre Street, St. Peter Port, Guernsey, Guernsey, GY1 2PE
Role Active
Secretary
Appointed on
28 September 2022

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
GUERNSEY
Registration number
70007

HILTON, Orlando Valentine

Correspondence address
6-16, Huntsworth Mews, London, England, NW1 6DD
Role Active
Director
Date of birth
June 1990
Appointed on
24 December 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

WOOD, Nicholas John

Correspondence address
6-16, Huntsworth Mews, London, England, NW1 6DD
Role Active
Director
Date of birth
November 1965
Appointed on
24 December 2013
Nationality
British
Country of residence
England
Occupation
Company Director

DE LASZLO, Rob

Correspondence address
2 Nepaul Road, London, SW11 2QQ
Role Resigned
Secretary
Appointed on
12 December 2005
Resigned on
20 December 2006
Nationality
British

ELIATAMBY, Sanjit Allen

Correspondence address
C/o Resonance Asset Management Llp, 1 Tudor Street, London, England, EC4Y 0AH
Role Resigned
Secretary
Appointed on
21 June 2012
Resigned on
21 March 2016

HENDERSON, Derek Patrick Stewart

Correspondence address
C/o Resonance Asset Management Llp, 1 Tudor Street, London, EC4Y 0AH
Role Resigned
Secretary
Appointed on
19 August 2016
Resigned on
1 September 2017

KARKI, Frances Judith

Correspondence address
50 Acacia Road, Leamington Spa, Warwickshire, CV32 6EQ
Role Resigned
Secretary
Appointed on
20 December 2006
Resigned on
4 March 2008
Nationality
British
Occupation
Business Development

RILEY, Daimon Mark

Correspondence address
Wind Prospect Group Limited, 7 Hill Street, Bristol, England, BS1 5PU
Role Resigned
Secretary
Appointed on
21 March 2016
Resigned on
19 August 2016

THOMSON, Malcolm Stuart

Correspondence address
7 Berkeley Square, Bristol, United Kingdom, BS8 1HG
Role Resigned
Secretary
Appointed on
4 March 2008
Resigned on
21 June 2012
Nationality
British
Occupation
Accountant

TMF GROUP FUND SERVICES (GUERNSEY) LIMITED

Correspondence address
Mill Court, Western Suite, Ground Floor, La Charroterie, St Peter Port, Channel Islands, Guernsey, GY1 1EJ
Role Resigned
Secretary
Appointed on
1 September 2017
Resigned on
28 September 2022

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
GUERNSEY
Registration number
53536

COLLINS, Francesca Victoria

Correspondence address
C/o Resonance Asset Management Llp, 1 Tudor Street, London, England, EC4Y 0AH
Role Resigned
Director
Date of birth
May 1988
Appointed on
24 December 2013
Resigned on
25 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Associate

DE LASZLO, Robert Damon

Correspondence address
C/O Hgcapital, 2 More London Riverside, London, SE1 2AP
Role Resigned
Director
Date of birth
May 1977
Appointed on
22 October 2007
Resigned on
24 December 2013
Nationality
British
Country of residence
England
Occupation
Director

MURLEY, Thomas Scott

Correspondence address
C/O Hgcapital, 2 More London Riverside, London, SE1 2AP
Role Resigned
Director
Date of birth
June 1957
Appointed on
12 December 2005
Resigned on
9 March 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Investment Manager

PEPLOE, Melanie

Correspondence address
1 Tudor Street, London, England, EC4Y 0AH
Role Resigned
Director
Date of birth
June 1970
Appointed on
25 November 2015
Resigned on
28 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SYKES, Allister

Correspondence address
C/O Hgcapital, 2 More London Riverside, London, SE1 2AP
Role Resigned
Director
Date of birth
November 1984
Appointed on
28 September 2012
Resigned on
24 December 2013
Nationality
British
Country of residence
England
Occupation
Director

THOMASSEN, Jens Martin Kildehoj

Correspondence address
Hg Capital, 2 More London Riverside, London, England, SE1 2AP
Role Resigned
Director
Date of birth
June 1972
Appointed on
9 March 2010
Resigned on
28 September 2012
Nationality
Norwegian
Country of residence
England
Occupation
Director

TINKER, Emma Natalie

Correspondence address
Hg Capital Llp, 2 More London Riverside, London, SE1 2AP
Role Resigned
Director
Date of birth
June 1975
Appointed on
12 December 2005
Resigned on
22 October 2007
Nationality
British
Country of residence
England
Occupation
Investment Manager