GLID WIND FARMS TOPCO LIMITED

Company number 06707821

34 officers / 30 resignations

XCECO LIMITED

• Correspondence address: Grimsby Renewables Operations Base, North Quay, Grimsby, England, DN31 3SY
• Role (Active): Secretary
• Appointed on: 26 July 2017

UK Limited Company What's this?

• Registration number: 10403237

ANDRADE, Benjamin William

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Active): Director
• Date of birth: September 1989
• Appointed on: 26 September 2024
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Director

DUFFY, Jonathan Brazier

• Correspondence address: Macquarie Group, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 26 October 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Asset Manager

HACON, Graham Thomas

• Correspondence address: 40 Marine Parade, Gorleston, Great Yarmouth, England, NR31 6EX
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 26 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CHANDLER, Karen

• Correspondence address: 13th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
• Role (Resigned): Secretary
• Appointed on: 7 March 2016
• Resigned on: 14 June 2017

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Secretary
• Appointed on: 26 September 2008
• Resigned on: 7 March 2016

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 25 September 2008
• Resigned on: 26 September 2008

BORGEAUD, Jean-Daniel Walter

• Correspondence address: Eversheds Llp, 70 Great Bridgewater Street, Manchester, England, M1 5ES
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 11 December 2009
• Resigned on: 7 March 2016
• Nationality: Swiss And American
• Country of residence: Uk
• Occupation: Investment Manager

BYRNE, Karl

• Correspondence address: 2 Ballsbridge Park, Dublin 4, D04 Yw83, Ireland
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 27 October 2021
• Resigned on: 26 September 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Investment Manager

COLLINSON, Graeme Stuart, Dr

• Correspondence address: 13 Sutton Road, Alderley Edge, Cheshire, SK9 7RB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 13 February 2009
• Resigned on: 10 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Director Health Safety & Environment

EVERS, Simon Mcneil

• Correspondence address: 79 Palewell Park, London, SW14 8JJ
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 25 September 2008
• Resigned on: 26 September 2008
• Nationality: British
• Occupation: Solicitor

HAYDEN, Simon Robert

• Correspondence address: Eversheds Llp, 70 Great Bridgewater Street, Manchester, England, M1 5ES
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 24 July 2013
• Resigned on: 7 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HAYDEN, Simon Robert

• Correspondence address: Eversheds Llp, 70 Great Bridgewater Street, Manchester, England, M1 5ES
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 22 May 2013
• Resigned on: 7 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HAYDEN, Simon Robert

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 23 July 2010
• Resigned on: 22 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HINTON, Thomas Edward

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 23 July 2010
• Resigned on: 12 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MANGAN, Keith

• Correspondence address: 2 Ballsbridge Park, Ballsbridge, Dublin 4, D04 Yw83, Ireland
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 12 April 2018
• Resigned on: 27 October 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Investment Manager

MARSDEN, Robert William

• Correspondence address: Eversheds Llp, 70 Great Bridgewater Street, Manchester, England, M1 5ES
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 September 2014
• Resigned on: 7 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCCORD, Richard Matthew

• Correspondence address: Eversheds Llp, 70 Great Bridgewater Street, Manchester, England, M1 5ES
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 12 August 2013
• Resigned on: 7 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCCORD, Richard Matthew

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 27 March 2012
• Resigned on: 12 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 25 September 2008
• Resigned on: 25 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MOUAWAD, Walid

• Correspondence address: 45 Mount Street, London, United Kingdom, W1K 2RZ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 22 May 2013
• Resigned on: 7 March 2016
• Nationality: French
• Country of residence: England
• Occupation: Investment Professional

RAFTERY, Peter George, Mr.

• Correspondence address: 12 Throgmorton Avenue, London, England, EC2N 2DL
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 7 March 2016
• Resigned on: 26 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

REDFERN, Simon Patrick

• Correspondence address: Eversheds Llp, 70 Great Bridgewater Street, Manchester, England, M1 5ES
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 22 November 2012
• Resigned on: 7 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

REDFERN, Simon Patrick

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 23 July 2010
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

REID, Charles Desmond Kyle

• Correspondence address: 12 Throgmorton Avenue, London, England, EC2N 2DL
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 7 March 2016
• Resigned on: 12 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

SMITH, Karl Ben

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 7 March 2016
• Resigned on: 26 October 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

SPENCE, James

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 26 September 2008
• Resigned on: 23 July 2010
• Nationality: British New Zealand
• Country of residence: United Kingdom
• Occupation: Company Director

TALBOT, Kurt Adolph

• Correspondence address: 333 Clay Street, Suite 4150, Houston, Texas, Usa, 77002
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 23 July 2010
• Resigned on: 22 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Finance Professional

THOMAS, Robert Blair

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 11 December 2009
• Resigned on: 23 July 2010
• Nationality: American
• Country of residence: United States
• Occupation: Portfolio Manager

THOMPSON, Alan Stewart

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 30 September 2008
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TYREMAN, Richard Frank

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 27 March 2013
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Technical

ULENS, Alexis Eduardo

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 7 March 2016
• Resigned on: 26 October 2022
• Nationality: Belgian
• Country of residence: England
• Occupation: Fund Director

WHEELER, Susan Elizabeth

• Correspondence address: Green Willow, Whitmoor Vale Road, Hindhead, Surrey, GU26 6JA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 26 September 2008
• Resigned on: 10 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Director
• Appointed on: 25 September 2008
• Resigned on: 26 September 2008