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BROCKLOCH RIG WINDFARM LIMITED

Company number SC149100

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Officers: 34 officers / 30 resignations

SIDHU, Simran Kaur

Correspondence address
2nd Floor, 36, Broadway, London, England, SW1H 0BH
Role Active
Secretary
Appointed on
9 August 2018

BOMSTAD, Fredrik

Correspondence address
C/O Harper Macleod Llp, The Cadoro, 45 Gordon Street, Glasgow, United Kingdom, G1 3PE
Role Active
Director
Date of birth
February 1985
Appointed on
24 August 2022
Nationality
Norwegian
Country of residence
Norway
Occupation
Chief Financial Officer

BRANDVOLD, Ivar

Correspondence address
2nd Floor, 36, Broadway, London, England, SW1H 0BH
Role Active
Director
Date of birth
March 1956
Appointed on
27 September 2019
Nationality
Norwegian
Country of residence
Norway
Occupation
Ceo

SHERVELL, Ian, Mr.

Correspondence address
St Helens, 1 Undershaft, London, England, EC3P 3DQ
Role Active
Director
Date of birth
October 1978
Appointed on
8 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ACQUOKOH, Hannah Louisa

Correspondence address
2nd Floor, 64-65 Vincent Square, London, United Kingdom, SW1P 2NU
Role Resigned
Secretary
Appointed on
24 February 2016
Resigned on
9 August 2018

DOWLER, Jeremy

Correspondence address
23 Starling Close, Buckhurst Hill, Essex, IG9 5TN
Role Resigned
Secretary
Appointed on
4 September 1995
Resigned on
1 July 2013
Nationality
British
Occupation
Director

HAMILTON, Dawn

Correspondence address
12 St Vincent Place, Glasgow, G1 2EQ
Role Resigned
Secretary
Appointed on
17 February 1994
Resigned on
17 February 1994
Nationality
British

LEGGET, Robert Simon

Correspondence address
Foxholm, Cobham, Surrey, KT11 1EF
Role Resigned
Secretary
Appointed on
17 February 1994
Resigned on
4 September 1995
Nationality
British
Occupation
Company Director

MINDELL, Belinda Rosemary

Correspondence address
2nd Floor, 64-65 Vincent Square, London, Uk, SW1P 2NU
Role Resigned
Secretary
Appointed on
12 November 2013
Resigned on
24 February 2016
Nationality
British

SWALES, Gareth Mark

Correspondence address
2nd Floor, 64-65 Vincent Square, London, United Kingdom, SW1P 2NU
Role Resigned
Secretary
Appointed on
1 July 2013
Resigned on
12 November 2013
Nationality
British

WALLACE, John Cameron

Correspondence address
3 Lord Napier Place, Hammersmith, London, W6 9UB
Role Resigned
Secretary
Appointed on
17 February 1994
Resigned on
17 February 1994
Nationality
Canadian
Occupation
Company Director

ACQUOKOH, Hannah Louisa

Correspondence address
2nd Floor, 64-65 Vincent Square, London, United Kingdom, SW1P 2NU
Role Resigned
Director
Date of birth
January 1981
Appointed on
24 February 2016
Resigned on
30 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Group Controller

BERRY, Ian Graham

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
November 1972
Appointed on
30 April 2018
Resigned on
30 December 2019
Nationality
British
Country of residence
England
Occupation
Director

BRUNT, David Charles

Correspondence address
2nd Floor, 36, Broadway, London, England, SW1H 0BH
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 July 2013
Resigned on
27 September 2019
Nationality
British
Country of residence
Norway
Occupation
Director/Ceo

COWLING, Paul Leslie

Correspondence address
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Role Resigned
Director
Date of birth
September 1960
Appointed on
12 December 2008
Resigned on
30 April 2010
Nationality
British
Country of residence
England
Occupation
Director

DAVIDSON, Euan Ferguson

Correspondence address
12 St Vincent Place, Glasgow, G1 2EQ
Role Resigned
Director
Date of birth
July 1958
Appointed on
17 February 1994
Resigned on
17 February 1994
Nationality
British
Occupation
Solicitor

DOWLER, Jeremy

Correspondence address
23 Starling Close, Buckhurst Hill, Essex, IG9 5TN
Role Resigned
Director
Date of birth
March 1948
Appointed on
4 September 1995
Resigned on
1 July 2013
Nationality
British
Country of residence
England
Occupation
Director

EMERY, Nicholas Andrew

Correspondence address
41 Roding Drive, Kelvedon Hatch, Brentwood, Essex, CM15 0XA
Role Resigned
Director
Date of birth
February 1961
Appointed on
7 February 2003
Resigned on
1 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FALKFJELL, Anders Knut

Correspondence address
2nd Floor, 64-65 Vincent Square, London, United Kingdom, SW1P 2NU
Role Resigned
Director
Date of birth
June 1968
Appointed on
24 February 2016
Resigned on
30 April 2018
Nationality
Norwegian
Country of residence
Norway
Occupation
Operations Manager

HAYES, Derek

Correspondence address
The Old Rectory Brook Hill, Little Waltham, Chelmsford, Essex, CM3 3LJ
Role Resigned
Director
Date of birth
September 1933
Appointed on
8 September 1994
Resigned on
18 January 2001
Nationality
British
Country of residence
England
Occupation
Solicitor

LEGGET, Robert Simon

Correspondence address
Foxholm, Cobham, Surrey, KT11 1EF
Role Resigned
Director
Date of birth
October 1948
Appointed on
17 February 1994
Resigned on
4 September 1995
Nationality
British
Occupation
Company Director

LYNCH-WILLIAMS, Julia

Correspondence address
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 May 2010
Resigned on
1 November 2013
Nationality
British
Country of residence
England
Occupation
Director

MADGWICK, Jonathan Guy

Correspondence address
Longwell Cottage Longwell Bank, Ebrington, Chipping Campden, Gloucestershire, GL55 6NL
Role Resigned
Director
Date of birth
April 1960
Appointed on
20 May 2005
Resigned on
18 July 2006
Nationality
British
Country of residence
England
Occupation
Head Of Developement

MCCULLOCH, Kevin

Correspondence address
2 St. Nicholas Park, Epworth, Doncaster, South Yorkshire, DN9 1FB
Role Resigned
Director
Date of birth
September 1965
Appointed on
30 April 2004
Resigned on
12 December 2008
Nationality
British
Occupation
Director

MCLACHLAN, Sean Kent

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
June 1970
Appointed on
30 April 2018
Resigned on
6 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MINDELL, Belinda Rosemary

Correspondence address
2nd Floor, 64-65 Vincent Square, London, Uk, SW1P 2NU
Role Resigned
Director
Date of birth
April 1967
Appointed on
12 November 2013
Resigned on
24 February 2016
Nationality
British
Country of residence
England
Occupation
Director

MOORE, Alan Geoffrey

Correspondence address
Bramble Combe 10 The Street, Cherhill, Calne, Wiltshire, SN11 8XP
Role Resigned
Director
Date of birth
May 1949
Appointed on
20 March 2003
Resigned on
30 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MOSELEY, Keith

Correspondence address
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Role Resigned
Director
Date of birth
April 1965
Appointed on
12 December 2008
Resigned on
1 November 2013
Nationality
British
Country of residence
England
Occupation
Director

MURRAY, Frederick Henry

Correspondence address
St. Helen's, 1 Undershaft, London, England, EC3P 3DQ
Role Resigned
Director
Date of birth
March 1983
Appointed on
30 December 2019
Resigned on
8 September 2020
Nationality
British
Country of residence
England
Occupation
Director

RIGBY, Nicholas

Correspondence address
12 Rowden Hill, Chippenham, Wiltshire, SN15 2AF
Role Resigned
Director
Date of birth
July 1951
Appointed on
18 July 2006
Resigned on
12 December 2008
Nationality
British
Occupation
Engineer

RUTH, Christian

Correspondence address
2nd Floor, 36, Broadway, London, England, SW1H 0BH
Role Resigned
Director
Date of birth
June 1962
Appointed on
30 April 2018
Resigned on
31 August 2022
Nationality
Norwegian
Country of residence
Norway
Occupation
Chief Financial Officer

SWALES, Gareth Mark

Correspondence address
2nd Floor, 64-65 Vincent Square, London, United Kingdom, SW1P 2NU
Role Resigned
Director
Date of birth
February 1976
Appointed on
1 July 2013
Resigned on
30 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

TINDALL, Alexander Thomas Richard, Dr

Correspondence address
6 The Leaze, Ashton Keynes, Swindon, Wiltshire, SN6 6PE
Role Resigned
Director
Date of birth
August 1957
Appointed on
20 March 2003
Resigned on
20 May 2005
Nationality
British
Occupation
Engineer

WALLACE, John Cameron

Correspondence address
3 Lord Napier Place, Hammersmith, London, W6 9UB
Role Resigned
Director
Date of birth
June 1938
Appointed on
17 February 1994
Resigned on
7 February 2003
Nationality
Canadian
Occupation
Company Director