HEADWIND LAMBRIGG WIND FARM LIMITED

Company number 08291816

30 officers / 28 resignations

MORTON FRASER SECRETARIES LIMITED

• Correspondence address: 5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland, EH3 9GL
• Role: Secretary
• Appointed on: 14 December 2017

UK Limited Company What's this?

• Registration number: SC262093

GRIFFITHS, David Huw

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: June 1970
• Appointed on: 14 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

BARRAS, Christopher David

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB
• Role (Resigned): Secretary
• Appointed on: 13 November 2012
• Resigned on: 11 October 2016

ROBINSON, Deirdre Maura

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Secretary
• Appointed on: 16 January 2013
• Resigned on: 29 January 2014

SAINSBURY, Penelope Anne

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Secretary
• Appointed on: 29 January 2014
• Resigned on: 11 October 2016

MAPLES FIDUCIARY SERVICES (UK) LIMITED

• Correspondence address: 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Secretary
• Appointed on: 11 October 2016
• Resigned on: 14 December 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 09422850

BELL, Leanne Marie

• Correspondence address: Co Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, England, EC1A 4EN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 7 June 2017
• Resigned on: 14 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

BRADBURY, Kenton Edward

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 16 January 2013
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

BROWN, Katerina

• Correspondence address: Co Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, England, EC1A 4EN
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 14 December 2017
• Resigned on: 4 July 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

CHLADEK, Mark Peter

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 27 April 2015
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COFFEY, Paul

• Correspondence address: Auckland House, Lydiard Fields, Great Western Way, Swindon, England, SN5 8ZT
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 16 January 2013
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DELLACHA, Maria Georgina

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 16 January 2013
• Resigned on: 3 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

FREEMAN, Benjamin James

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 1 March 2015
• Resigned on: 11 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARDY, Robert Andrew

• Correspondence address: C/O Jpmorgan Asset Management (Uk) Limited, 20 Finsbury Street, London, England, EC2Y 9AQ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 16 January 2013
• Resigned on: 29 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

HIMMEL, Holger, Dr

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 January 2016
• Resigned on: 11 October 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Director

JOHNSON, Stephen

• Correspondence address: 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 31 July 2016
• Resigned on: 7 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KRAMER, Olov Mikael

• Correspondence address: Co Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, England, EC1A 4EN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 11 October 2016
• Resigned on: 14 December 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

LEBLANC, Matthew Joseph

• Correspondence address: 60 Victoria Embankment, London, England, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 29 January 2014
• Resigned on: 14 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Asset Management

LEE, Andrew William

• Correspondence address: Co Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, England, EC1A 4EN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 14 December 2017
• Resigned on: 5 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Energy Finance Professional

LYNCH WILLIAMS, Julia

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6PB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 13 November 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKENZIE, Scott Leitch

• Correspondence address: Co Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, England, EC1A 4EN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 14 December 2017
• Resigned on: 30 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NAGLE, Michael

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 16 January 2013
• Resigned on: 28 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARKER, Michael

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 28 April 2014
• Resigned on: 11 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Onshore Uk

PENA, Armando Andres

• Correspondence address: Co Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, England, EC1A 4EN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 29 January 2014
• Resigned on: 15 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

RIFAI, Dima

• Correspondence address: Co Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, England, EC1A 4EN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 11 October 2016
• Resigned on: 14 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ROESSNER, Nikolaus Thaddaeus

• Correspondence address: M&g, Governors, House, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: November 1985
• Appointed on: 3 July 2015
• Resigned on: 7 March 2017
• Nationality: Austrian
• Country of residence: England
• Occupation: Investment Manager

SIMONS, Dirk

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 28 April 2014
• Resigned on: 31 December 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer Rwe Innogy Gmbh

STAVNSBO, Steen

• Correspondence address: Co Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, England, EC1A 4EN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 28 April 2014
• Resigned on: 14 December 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

WALTERS, Mark Alan

• Correspondence address: C/O Jpmorgan Asset Management (Uk) Limited, 20 Finsbury Street, London, England, EC2Y 9AQ
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 16 January 2013
• Resigned on: 5 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Management

ZUYDAM, David Mel

• Correspondence address: Co Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, England, EC1A 4EN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 11 July 2019
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director