CHIPLOW WIND FARM LIMITED

Company number 09040155

24 officers / 22 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

FOY, Simon John

• Correspondence address: 6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom, M3 2JA
• Role (Resigned): Secretary
• Appointed on: 14 May 2014
• Resigned on: 4 December 2014

WEST, Thomas

• Correspondence address: 2 Triton Square, Regents Place, London, Uk, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 3 December 2014
• Resigned on: 29 October 2015
• Nationality: British

SANTANDER SECRETARIAT SERVICES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, England, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 29 October 2015
• Resigned on: 30 November 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03072288

ALEXANDER, Oliver George

• Correspondence address: 2 Triton Square, Regents Place, London, Uk, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 3 December 2014
• Resigned on: 14 January 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

BERNARDO, Ines Da Cruz Chambel

• Correspondence address: 2 Triton Square, Regents Place, London, Uk, NW1 3AN
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 3 December 2014
• Resigned on: 13 June 2016
• Nationality: Portuguese
• Country of residence: England
• Occupation: Banker

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

DEAN, Christopher James

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 14 May 2014
• Resigned on: 29 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 14 May 2014
• Resigned on: 4 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HANSSON, Jimmy Nils

• Correspondence address: Floor 15 110, Bishopsgate, London, London, EC2N 4AY
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 30 November 2016
• Resigned on: 15 June 2017
• Nationality: Swedish
• Country of residence: Uk
• Occupation: Head Of Operations

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

HONEY, Andrew Roland

• Correspondence address: 2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 23 August 2016
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary

KAHAN, Barbara

• Correspondence address: Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 14 May 2014
• Resigned on: 14 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

KIRILOVA, Margarita

• Correspondence address: Floor 15 110, Bishopsgate, London, London, Uk, EC2N 4AY
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 30 November 2016
• Resigned on: 20 April 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Professional

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

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

MORRISON, Rachel Jane

• Correspondence address: Carlton Park, Narborough, Leicester, England, LE19 0AL
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 23 August 2016
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 14 May 2014
• Resigned on: 4 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

RICHOLD, Christopher James

• Correspondence address: 2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 13 June 2016
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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: Floor 15 110, Bishopsgate, London, London, United Kingdom, EC2N 4AY
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 30 November 2016
• Resigned on: 2 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Emea