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BENBRACK WIND FARM LIMITED

Company number 12971043

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Officers: 11 officers / 7 resignations

WARDHAUGH, Frazer

Correspondence address
C/O Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role Active
Secretary
Appointed on
7 November 2023

WEIFEI, Shi

Correspondence address
Floor 5, 40, Princes Street, Edinburgh, Scotland, EH2 2BY
Role Active
Director
Date of birth
October 1979
Appointed on
16 August 2021
Nationality
Chinese
Country of residence
Scotland
Occupation
Chief Finance Officer

XIAOMENG, Chen

Correspondence address
C/O Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role Active
Director
Date of birth
July 1986
Appointed on
31 August 2022
Nationality
Chinese
Country of residence
Scotland
Occupation
Chief Commercial Officer

YORSTON, John Mackay

Correspondence address
C/O Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role Active
Director
Date of birth
November 1973
Appointed on
9 March 2023
Nationality
British
Country of residence
Scotland
Occupation
Head Of Risk And Compliance

MCMURRAY, Robert Dow

Correspondence address
5th Floor, 40, Princes Street, Edinburgh, Scotland, EH2 2BY
Role Resigned
Secretary
Appointed on
22 February 2021
Resigned on
10 July 2023

DAVIES, Tanya Elen

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6PB
Role Resigned
Director
Date of birth
August 1974
Appointed on
23 October 2020
Resigned on
22 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FREEMAN, Benjamin James

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6PB
Role Resigned
Director
Date of birth
September 1977
Appointed on
23 October 2020
Resigned on
22 February 2021
Nationality
British
Country of residence
England
Occupation
Director

GREENSLADE, Adam Charles

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6PB
Role Resigned
Director
Date of birth
May 1981
Appointed on
23 October 2020
Resigned on
22 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MADGWICK, Jonathan Guy

Correspondence address
5th Floor, 40, Princes Street, Edinburgh, United Kingdom, EH2 2BY
Role Resigned
Director
Date of birth
April 1960
Appointed on
22 February 2021
Resigned on
28 February 2023
Nationality
British
Country of residence
England
Occupation
Chief Executive

PIRIE, Sarah Ann

Correspondence address
5th Floor, 40, Princes Street, Edinburgh, United Kingdom, EH2 2BY
Role Resigned
Director
Date of birth
November 1973
Appointed on
22 February 2021
Resigned on
1 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Commercial

ROBINSON, Simon Andrew

Correspondence address
5th Floor, 40, Princes Street, Edinburgh, Scotland, EH2 2BY
Role Resigned
Director
Date of birth
November 1977
Appointed on
1 October 2021
Resigned on
13 May 2022
Nationality
British
Country of residence
Scotland
Occupation
Head Of Investments