BOYNDIE WIND ENERGY LIMITED

Company number SC242760

29 officers / 26 resignations

ADAM, Patrick Paul

• Correspondence address: Beauly House, Dochfour Business Centre, Dochgarroch, Inverness, IV3 8GY
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 28 June 2018
• Nationality: Belgian
• Country of residence: Italy
• Occupation: Planning And Control

DIBLEY, Richard Stewart

• Correspondence address: Beauly House, Dochfour Business Centre, Dochgarroch, Inverness, IV3 8GY
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PICTON-TURBERVILL, David

• Correspondence address: Beauly House, Dochfour Business Centre, Dochgarroch, Inverness, IV3 8GY
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNTER, Erin Lynn Murchie

• Correspondence address: 16 Brighton Place, Aberdeen, United Kingdom, AB10 6RS
• Role (Resigned): Secretary
• Appointed on: 18 May 2005
• Resigned on: 8 February 2018
• Nationality: British

SINATRA, Carlo

• Correspondence address: Via Manzoni 8/Bis, Monza, Milan, Italy, 20052
• Role (Resigned): Secretary
• Appointed on: 12 September 2003
• Resigned on: 16 January 2008
• Nationality: British
• Occupation: Company Secretary

QUILL SERVE LIMITED

• Correspondence address: 249 West George Street, Glasgow, G2 4RB
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 2003
• Resigned on: 27 August 2003

SECRETAR SECURITIES LIMITED

• Correspondence address: 249 West George Street, Glasgow, G2 4RB
• Role (Resigned): Secretary
• Appointed on: 14 August 2003
• Resigned on: 12 September 2003

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 8 February 2018
• Resigned on: 31 December 2021

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• Registration number: 06902863

BOTTA, Giorgio

• Correspondence address: Beauly House, Dochfour Business Centre, Dochgarroch, Inverness, IV3 8GY
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 7 December 2011
• Resigned on: 18 February 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chief Financial Officer

CHIERICONI, Sergio

• Correspondence address: Beauly House, Dochfour Business Centre, Dochgarroch, Inverness, IV3 8GY
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 25 September 2015
• Resigned on: 31 May 2017
• Nationality: Italian
• Country of residence: England
• Occupation: Director

FERRARI, Massimo

• Correspondence address: Beauly House, Dochfour Business Centre, Dochgarroch, Inverness, IV3 8GY
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 18 February 2014
• Resigned on: 15 May 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

HAAS, Michael

• Correspondence address: 863 Trestle Glen, Oakland, California 94610, Usa
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 12 September 2003
• Resigned on: 19 September 2005
• Nationality: United States
• Country of residence: Usa
• Occupation: Company Director

HOUBERT, Louis Denis Patrick

• Correspondence address: 205 Route D'Arlon, L-1150, Luxembourg, Luxembourg
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 22 December 2021
• Resigned on: 13 February 2023
• Nationality: Italian
• Country of residence: Luxembourg
• Occupation: Lawyer

JEWSON, Geraint Keith

• Correspondence address: Gorse Mount, Ruthin Road, Gwernymynydd, Mold, Flintshire, CH7 5LQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 14 August 2003
• Resigned on: 19 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KUSTER, Florian

• Correspondence address: 43 Langelinie Alie, Copenhagen, Denmark, 2100
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 29 November 2019
• Resigned on: 22 December 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Investment Manager

NAGLE, Michael Anthony

• Correspondence address: Beauly House, Dochfour Business Centre, Dochgarroch, Inverness, IV3 8GY
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 22 December 2021
• Resigned on: 13 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OKHOLM, Christian

• Correspondence address: 43 Langelinie Alie, Copenhagen, Denmark, 2100
• Role (Resigned): Director
• Date of birth: July 1991
• Appointed on: 29 November 2019
• Resigned on: 18 June 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Analyst

REED, Robert

• Correspondence address: Beauly House, Dochfour Business Centre, Dochgarroch, Inverness, IV3 8GY
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 18 February 2014
• Resigned on: 28 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SALA, Davide Vittorio

• Correspondence address: Beauly House, Dochfour Business Centre, Dochgarroch, Inverness, IV3 8GY
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 18 February 2014
• Resigned on: 25 September 2015
• Nationality: Italian
• Country of residence: England
• Occupation: Head Of International Legal Affairs

SCARSELLA, Mark Joseph

• Correspondence address: 60 Victoria Embankment, London, United Kingdom, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 22 December 2021
• Resigned on: 11 January 2023
• Nationality: Italian
• Country of residence: England
• Occupation: Investment Professional

SCHENK, Hans Rudolf

• Correspondence address: Via Praccio 38, Massagno 6900, Ticino, Switzerland
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 12 September 2003
• Resigned on: 25 February 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

SEBTI, Zineb

• Correspondence address: 29 Amerika Plads, Copenhagen, Denmark, 2100
• Role (Resigned): Director
• Date of birth: September 1990
• Appointed on: 18 June 2020
• Resigned on: 22 December 2021
• Nationality: French
• Country of residence: Denmark
• Occupation: Asset Manager

SINHA, Sneha

• Correspondence address: 60 Victoria Embankment, London, United Kingdom, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: October 1989
• Appointed on: 22 December 2021
• Resigned on: 13 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

SKALL JOENSEN, David

• Correspondence address: 43 Langelinie Alle, Copenhagen, Denmark, 2100
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 30 May 2018
• Resigned on: 14 January 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Asset Manager

TOFFOLATTI, Giovanni

• Correspondence address: Beauly House, Dochfour Business Centre, Dochgarroch, Inverness, IV3 8GY
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 30 June 2015
• Resigned on: 30 September 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

TOFTGAARD, Soren

• Correspondence address: 43 Langelinie Alle, Copenhagen, Denmark, 2100
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 17 March 2014
• Resigned on: 22 December 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: None

WILLIAM JACOB, Heller

• Correspondence address: 20 Balcombe Street, London, NW1 6ND
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 12 September 2003
• Resigned on: 29 December 2013
• Nationality: Canadian
• Country of residence: England
• Occupation: Company Director

WILLIAMS, Charles Napier

• Correspondence address: Heath Lodge, Beenhams Heath, Shurlock Row, Berkshire, RG10 0QE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 31 October 2005
• Resigned on: 18 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

QUILL FORM LIMITED

• Correspondence address: 249 West George Street, Glasgow, G2 4RB
• Role (Resigned): Nominee Director
• Appointed on: 23 January 2003
• Resigned on: 14 August 2003