POLWHAT RIG WINDFARM LIMITED

Company number SC149113

63 officers / 60 resignations

MILLS, John David

• Correspondence address: Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland, EH7 5JH
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 6 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

SALE, Emily Rose

• Correspondence address: Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland, EH7 5JH
• Role (Active): Director
• Date of birth: November 1992
• Appointed on: 13 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Officer

URQUHART, Ian James

• Correspondence address: Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland, EH7 5JH
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 6 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Technical Director

AHMED, Afshan

• Correspondence address: 7 Balliol Road, Caversham Heights, Reading, Berkshire, RG4 7DT
• Role (Resigned): Secretary
• Appointed on: 20 April 1998
• Resigned on: 4 January 2000
• Nationality: British

BARRAS, Christopher David

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Secretary
• Appointed on: 27 July 2006
• Resigned on: 11 October 2016
• Nationality: British

HAMILTON, Dawn

• Correspondence address: 12 St Vincent Place, Glasgow, G1 2EQ
• Role (Resigned): Secretary
• Appointed on: 17 February 1994
• Resigned on: 19 February 1994
• Nationality: British

RAMSAY, Andrew Stephen James

• Correspondence address: The Manse, Langford, Lechlade, Gloucestershire, GL7 3LW
• Role (Resigned): Secretary
• Appointed on: 5 February 1996
• Resigned on: 20 April 1998
• Nationality: British

ROBINSON, Deirdre Maura

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Secretary
• Appointed on: 9 May 2011
• 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

SAINSBURY, Penelope Anne

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Secretary
• Appointed on: 3 March 2006
• Resigned on: 9 May 2011
• Nationality: British

SHEPHERD, Clare Marie Ann

• Correspondence address: 18 Claremont Road, Highgate, London, N6 5BY
• Role (Resigned): Secretary
• Appointed on: 17 February 1994
• Resigned on: 30 January 1996
• Nationality: British

WELLS, Simon John

• Correspondence address: 3 Farrar Drive, Barton Park, Marlborough, Wiltshire, SN8 1TP
• Role (Resigned): Secretary
• Appointed on: 4 January 2000
• Resigned on: 3 March 2006
• Nationality: British

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 25 September 2020
• Resigned on: 10 June 2024

Other Corporate Body or Firm What's this?

• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

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

MORTON FRASER SECRETARIES LIMITED

• Correspondence address: 5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland, EH3 9GL
• Role (Resigned): Secretary
• Appointed on: 14 December 2017
• Resigned on: 25 September 2020

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC262093

AKHURST, Kevin Neal, Dr

• Correspondence address: 24 Battery End, Newbury, Berkshire, RG14 6NX
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 30 December 2005
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Director

ANDRES, Pablo

• Correspondence address: 4th Floor, 12 Blenheim Place, Edinburgh, United Kingdom, EH7 5JH
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 November 2020
• Resigned on: 6 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BELL, Leanne Marie

• Correspondence address: C/O Morton Fraser, 2 Lister Square, Quartermile Two, Edinburgh, Scotland, EH3 9GL
• 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, Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 April 2009
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BROWN, Katerina

• Correspondence address: C/O Morton Fraser, 2 Lister Square, Quartermile Two, Edinburgh, Scotland, EH3 9GL
• 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

CHESTER, Peter Francis, Dr

• Correspondence address: Tanglewood, Pyle Hill Mayford, Woking, Surrey, GU22 0SR
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed on: 17 February 1994
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Director

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

CHLADEK, Mark Peter

• Correspondence address: 23 Alma Road, Reigate, Surrey, RH2 0DH
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 22 August 2007
• Resigned on: 27 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

COFFEY, Paul

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 October 2009
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, James Nigel Shelley

• Correspondence address: Trigonos, Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 27 October 2009
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

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: 24 April 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

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: 7 December 2012
• Resigned on: 3 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

DOWLER, Jeremy

• Correspondence address: 23 Starling Close, Buckhurst Hill, Essex, IG9 5TN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 4 March 1996
• Resigned on: 27 September 2002
• 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: 27 September 2002
• Resigned on: 11 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

GACA, John Alexander

• Correspondence address: 19 Walden Lodge Close, Devires, Wiltshire, SN10 5BU
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 30 April 1997
• Resigned on: 26 May 1998
• Nationality: British
• Occupation: Managing Director

GRIFFITHS, David Huw

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 14 December 2017
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

GUERIN, Daniel Joseph

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 January 2020
• Resigned on: 31 October 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Interim Cfo

HARRIS, Vincent Richard

• Correspondence address: Ashlea Whiteway View, Stratton, Cirencester, Gloucestershire, GL7 2HY
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 28 March 1996
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Engineer