WE (NORTH RHINS) HOLDINGS LIMITED

Company number 05860707

21 officers / 19 resignations

CASEMENT, Roger Paul

• Correspondence address: Ballylumford Power Station, Ballylumford, Islandmagee, Larne, Co Antrim, United Kingdom, BT40 3RS
• Role: Director
• Date of birth: June 1963
• Appointed on: 6 September 2013
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Plant Manager

REYNOLDS, Mark Edward

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role: Director
• Date of birth: November 1964
• Appointed on: 25 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Manager

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
• Occupation: Lawyer

DAVIES, Michael

• Correspondence address: 18 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX
• Role (Resigned): Secretary
• Appointed on: 28 June 2006
• Resigned on: 17 September 2007
• Nationality: British

LEHMAN, Donald Todd

• Correspondence address: 10 Leigh Hill Road, Cobham, Surrey, KT11 2HX
• Role (Resigned): Secretary
• Appointed on: 30 April 2009
• Resigned on: 30 September 2013
• Nationality: American

MLADENOV, Tihomir

• Correspondence address: 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 30 September 2013
• Resigned on: 25 February 2015

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: 37-39, Kew Foot Road, Richmond, Surrey, United Kingdom, TW9 2SS
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 13 March 2009
• Resigned on: 6 September 2013
• Nationality: Italian
• Country of residence: France
• Occupation: Director

DAVIES, Michael

• Correspondence address: 18 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 28 June 2006
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Company Director

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: 3 August 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

HALEY, Nicholas John

• Correspondence address: 1 Beaulieu Close, London, SE5 8BA
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 28 June 2006
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Director

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

HOWIE, Andrew

• Correspondence address: 37-39, Kew Foot Road, Richmond, Surrey, United Kingdom, TW9 2SS
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 4 August 2011
• Resigned on: 18 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

LEHMAN, Donald Todd

• Correspondence address: 37-39, Kew Fott Road, Richmond, Surrey, United Kingdom, TW9 2SS
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 3 August 2010
• Resigned on: 30 September 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance Manager

MACINTYRE, Magnus William Lachlan

• Correspondence address: 11 Giles Building, Upper Hampstead Walk, London, NW3 1DE
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 30 June 2006
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Director

MILLER, Mark Edward

• Correspondence address: 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 18 October 2012
• Resigned on: 25 February 2015
• Nationality: American
• Country of residence: Northern Ireland
• Occupation: Managing Director

MLADENOV, Tihomir

• Correspondence address: 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 30 September 2013
• Resigned on: 25 February 2015
• Nationality: Bulgarian
• Country of residence: United Kingdom
• Occupation: None Supplied

OBERG, Keith Lambert

• Correspondence address: 23 Platts Lane, Hampstead, London, NW3 7NP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 30 June 2006
• Resigned on: 22 November 2009
• Nationality: Usa
• Occupation: Managing Director Uk Wind Deve

PAZ, Elenise Aquino

• Correspondence address: 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 3 August 2010
• Resigned on: 25 February 2015
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Group Treasurer

VACA, Gabriel

• Correspondence address: 37 Kew Foot Road, Richmond, Surrey, United Kingdom, TW9 2SS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 2 December 2009
• Resigned on: 4 August 2011
• Nationality: American
• Country of residence: Twickenham
• Occupation: Director Asset Management