WANDYLAW WIND FARM LTD

Company number 07661326

26 officers / 24 resignations

KIEFFER FLEIG, Diego

• Correspondence address: 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 10 October 2023
• Nationality: German
• Country of residence: England
• Occupation: Asset Manager

PINNEY, James Michael

• Correspondence address: Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERNARDO, Ines Da Cruz

• Correspondence address: 2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 31 January 2013
• Resigned on: 25 March 2015
• Nationality: British

FOY, Simon John

• Correspondence address: 6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom, M3 2JA
• Role (Resigned): Secretary
• Appointed on: 31 January 2013
• Resigned on: 31 January 2013
• Nationality: British

RATHJEN, Thomas Wayne

• Correspondence address: 1 Lyneham Heath Studio Lyneham Heath Farm, Lyneham, Oxon, Oxfordshire, OX7 6QQ
• Role (Resigned): Secretary
• Appointed on: 7 June 2011
• Resigned on: 31 January 2013
• Nationality: British

WEST, Thomas

• Correspondence address: 10 West Street, Alderley Edge, Cheshire, SK9 7EG
• Role (Resigned): Secretary
• Appointed on: 25 March 2015
• Resigned on: 30 October 2015

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 7 June 2011
• Resigned on: 7 June 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4016745

ALEXANDER, Oliver George

• Correspondence address: 2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 31 January 2013
• Resigned on: 20 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

BOSS, Matthew James

• Correspondence address: Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 2 September 2020
• Resigned on: 1 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Northern Europe

BOWDEN, Paul Reginald Brian

• Correspondence address: Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 2 September 2020
• Resigned on: 27 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

BRIGHT, Harry

• Correspondence address: 2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 31 January 2013
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DEAN, Christopher James

• Correspondence address: 6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom, M3 2JA
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 31 January 2013
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FOY, Simon John

• Correspondence address: 6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom, M3 2JA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 January 2013
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GONZALEZ, Ricardo Diaz

• Correspondence address: Ciudad Grupo Santander, Edif., Amazonia, 2a Planta 28660 Boadilla Del Monte, Madrid, Spain
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 31 January 2013
• Resigned on: 25 March 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Managing Director

HANSSON, Nils Jimmy

• Correspondence address: 110 Floor 15, Bishopsgate, London, EC2N 4AY
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 10 October 2016
• Resigned on: 15 June 2017
• Nationality: Swedish
• Country of residence: England
• Occupation: Director

HERNANDEZ, Pablo

• Correspondence address: Floor 15, 110 Bishopsgate, London, United Kingdom, United Kingdom, EC2N 4AY
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 15 June 2017
• Resigned on: 24 February 2018
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Asset Manager

LASZLO, Robert Damon De

• Correspondence address: 1 Lyneham Heath Studio Lyneham Heath Farm, Lyneham, Oxon, Oxfordshire, OX7 6QQ
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 7 June 2011
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MCINTYRE, Ian Jamie

• Correspondence address: Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 1 June 2021
• Resigned on: 10 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

MORENO, Cristina Del Pilar

• Correspondence address: 110 Floor 15, Bishopsgate, London, EC2N 4AY
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 25 March 2015
• Resigned on: 10 October 2016
• Nationality: Spanish
• Country of residence: Uk
• Occupation: Banker

MORGAN, Timothy Ray

• Correspondence address: 110 Bishopsgate, Floor 15, London, United Kingdom, EC2N 4AY
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 24 February 2018
• Resigned on: 2 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURLEY, Thomas Scott

• Correspondence address: 1 Lyneham Heath Studio Lyneham Heath Farm, Lyneham, Oxon, Oxfordshire, OX7 6QQ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 7 June 2011
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

NOBLE, Stuart

• Correspondence address: 6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom, M3 2JA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 31 January 2013
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PACKWOOD, Stephen Lewis Harmon

• Correspondence address: Floor 15, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 20 April 2017
• Resigned on: 2 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SANCHEZ, Maite

• Correspondence address: Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 2 September 2020
• Resigned on: 20 May 2021
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Asset Manager

SWINDIN, David

• Correspondence address: 110 Floor 15, Bishopsgate, London, EC2N 4AY
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 25 March 2015
• Resigned on: 2 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WESTON, Clive

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 7 June 2011
• Resigned on: 7 June 2011
• Nationality: British
• Country of residence: England
• Occupation: None