FALLAGO RIG WINDFARM LIMITED

Company number SC226523

43 officers / 37 resignations

BOLTON, Thomas Henrik

• Correspondence address: Federated Hermes, Sixth Floor, 150 Cheapside, London, England, EC2V 6ET
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 7 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BRUNEAU, Romain

• Correspondence address: Atria One, Level 7, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
• Role (Active): Director
• Date of birth: November 1989
• Appointed on: 17 March 2023
• Nationality: French
• Country of residence: France
• Occupation: Senior Investment Manager - Edf

HARDS, Nicholas Matthew

• Correspondence address: Atria One, Level 7, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
• Role (Active): Director
• Date of birth: June 1988
• Appointed on: 24 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Vice President, Hermes Gpe Llp

JESSOP, Ian

• Correspondence address: Atria One, Level 7, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 17 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Alternate Director

MACDIARMID, Donald William

• Correspondence address: Atria One, Level 7, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 18 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILKINS, Desmond

• Correspondence address: Atria One, Level 7, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 5 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

IRWIN, Michael Graham

• Correspondence address: Garden Cottage, Warroch House, Kinross, Fife, KY13 0RS
• Role (Resigned): Secretary
• Appointed on: 26 September 2003
• Resigned on: 23 December 2011
• Nationality: British

KACZOROWSKI, Stephane

• Correspondence address: 40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
• Role (Resigned): Secretary
• Appointed on: 23 December 2011
• Resigned on: 1 March 2014

BURNESS

• Correspondence address: 242 West George Street, Glasgow, G2 4QY
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 2001
• Resigned on: 26 September 2003

BENOIST D'ANTHENAY, Pierre

• Correspondence address: Edf Invest, 33 Avenue De Wagram, Paris, France, 75017
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 December 2018
• Resigned on: 28 May 2020
• Nationality: French
• Country of residence: France
• Occupation: Alternate Director

CHILCOT, John Anthony, The Rt Hon Sir

• Correspondence address: 76 Vandon Court, Petty France, London, SW1H 9HG
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 14 August 2002
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

COCKIN, John Joseph

• Correspondence address: Edf Energy, Gso Business Park, East Kilbride, Scotland, Scotland, G74 5PG
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 23 December 2011
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

CROUZAT, Philippe

• Correspondence address: Edf Energy, Gso Business Park, East Kilbride, Scotland, Scotland, G74 5PG
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 23 December 2011
• Resigned on: 1 February 2013
• Nationality: French
• Country of residence: France
• Occupation: Cfo

DE RUN, Hamish Nihal Malcom

• Correspondence address: Atria One, Level 7, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 22 December 2020
• Resigned on: 19 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Infrastructure

DE RUN, Hamish Nihal Malcom

• Correspondence address: Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 3 October 2016
• Resigned on: 15 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DE RUN, Hamish Nihal Malcom

• Correspondence address: Edf Energy, Gso Business Park, East Kilbride, Scotland, Scotland, G74 5PG
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 6 December 2013
• Resigned on: 3 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DOST, Verdeep Singh

• Correspondence address: C/O Hermes Gpe Llp, Forum St Paul's, 33 Gutter Lane, London, England, EC2V 8AS
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 19 September 2019
• Resigned on: 20 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

GOMM, Read Fraser

• Correspondence address: 98 Castelnau, Barnes, London, SW13 9EU
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 2 July 2003
• Resigned on: 23 December 2011
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Investment Banker

HIFBAUER, Peter Francis

• Correspondence address: Edf Energy, Gso Business Park, East Kilbride, Scotland, Scotland, G74 5PG
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 6 December 2013
• Resigned on: 3 October 2016
• Nationality: Austrian
• Country of residence: England
• Occupation: None

HOFBAUER, Peter Francis

• Correspondence address: 150 Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 3 October 2016
• Resigned on: 11 October 2019
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

HOWELL, Emma

• Correspondence address: 150 Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 3 October 2016
• Resigned on: 7 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

HUE, Matthieu Thomas

• Correspondence address: Atria One, Level 7, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 6 December 2013
• Resigned on: 28 May 2020
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer

IRWIN, Michael Graham

• Correspondence address: Garden Cottage, Warroch House, Kinross, Fife, KY13 0RS
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 14 August 2002
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JESSOP, Ian

• Correspondence address: Atria One, Level 7, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 7 February 2022
• Resigned on: 17 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Alternate Director

JUIN, Laurence

• Correspondence address: 40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 23 December 2011
• Resigned on: 6 December 2013
• Nationality: French
• Country of residence: France
• Occupation: Deputy Chief Executive Officer

LARSEN, Bruno Kold

• Correspondence address: Edf Energy, Gso Business Park, East Kilbride, Scotland, Scotland, G74 5PG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 23 December 2011
• Resigned on: 6 December 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Area Director

LORY, Ronan Emmanuel

• Correspondence address: Edf Energy, Gso Business Park, East Kilbride, Scotland, Scotland, G74 5PG
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 23 December 2011
• Resigned on: 6 December 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

MAJID, Hassaan

• Correspondence address: 40 Grosvenor Place, London, England, SW1X 7EN
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 3 March 2017
• Resigned on: 1 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MAJID, Hassan

• Correspondence address: Atria One, Level 7, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 28 May 2020
• Resigned on: 7 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MCDERMOTT, Neil

• Correspondence address: 40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 23 December 2011
• Resigned on: 6 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MEILLER, Romain

• Correspondence address: Atria One, Level 7, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
• Role (Resigned): Director
• Date of birth: January 1991
• Appointed on: 28 May 2020
• Resigned on: 13 March 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

MEILLER, Romain

• Correspondence address: Atria One, Level 7, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
• Role (Resigned): Director
• Date of birth: January 1991
• Appointed on: 28 May 2020
• Resigned on: 17 March 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

NOBLE, Perry

• Correspondence address: 150 Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 6 December 2013
• Resigned on: 19 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RAFFERTY, John Campbell

• Correspondence address: 5 St Margarets Road, Edinburgh, Midlothian, EH9 1AZ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 14 August 2002
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

ROUHIER, Denis

• Correspondence address: Edf Energy, Gso Business Park, East Kilbride, Scotland, Scotland, G74 5PG
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 February 2013
• Resigned on: 6 December 2013
• Nationality: French
• Country of residence: France
• Occupation: Company Director

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