PADLEY WOOD SOLAR LIMITED

Company number 08855809

18 officers / 15 resignations

FLB COMPANY SECRETARIAL SERVICES LTD

• Correspondence address: C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS
• Role (Active): Secretary
• Appointed on: 4 June 2020

UK Limited Company What's this?

• Registration number: 12133630

O'CONNOR, Kevin Paul

• Correspondence address: 6 New Street Square, London, England, EC4A 3BF
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 18 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group General Counsel

WOOD, Neil Anthony

• Correspondence address: 6 New Street Square, London, England, EC4A 3BF
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 10 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRUICKSHANK, Sarah

• Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Resigned): Secretary
• Appointed on: 24 March 2016
• Resigned on: 4 June 2020

WRIGHT, Jennifer

• Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Resigned): Secretary
• Appointed on: 24 March 2016
• Resigned on: 11 April 2019

ALLEN, Andrew John

• Correspondence address: Nile House, Nile Street, Brighton, England, BN1 1HW
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 22 January 2014
• Resigned on: 22 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASTIGLIONI, Roberto

• Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 24 March 2016
• Resigned on: 29 March 2019
• Nationality: Italian,English
• Country of residence: England
• Occupation: Investment Director

DELGADO, José Miguel Moraga

• Correspondence address: 2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 24 November 2015
• Resigned on: 24 March 2016
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

DURNALL, James Thomas

• Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 24 March 2016
• Resigned on: 2 December 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Solicitor

FORSTER, Neil Andrew

• Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 10 July 2020
• Resigned on: 10 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLER, Liv Harder

• Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Resigned): Director
• Date of birth: September 1989
• Appointed on: 29 March 2019
• Resigned on: 1 May 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

MORALES, Ricardo Del Barrio

• Correspondence address: 2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 24 November 2015
• Resigned on: 24 March 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

MURPHY, Jason

• Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 1 December 2016
• Resigned on: 30 September 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

REID, Duncan Murray

• Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 30 September 2020
• Resigned on: 10 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTS, Luke James Brandon

• Correspondence address: 6 New Street Square, London, England, EC4A 3BF
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 10 May 2022
• Resigned on: 18 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SOPER, Oliver Michael Leonard

• Correspondence address: Nile House, Nile Street, Brighton, England, BN1 1HW
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 22 January 2014
• Resigned on: 24 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SPEIGHT, Sebastian James

• Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 24 March 2016
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Simon Andrew

• Correspondence address: Nile House, Nile Street, Brighton, England, BN1 1HW
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 22 January 2014
• Resigned on: 24 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director