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CORRIEGARTH WIND ENERGY HOLDINGS LIMITED

Company number SC253383

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Officers: 25 officers / 20 resignations

OCORIAN ADMINISTRATION (UK) LIMITED

Correspondence address
27/28, Eastcastle Street, London, England, W1W 8DH
Role
Secretary
Appointed on
22 August 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
07473349

FUMAGALLI, Laurence Jon

Correspondence address
Bdo Accountants, 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
Role
Director
Date of birth
April 1972
Appointed on
22 August 2017
Nationality
British
Country of residence
England
Occupation
Director

LEE, Constance Wing-Yin

Correspondence address
Bdo Accountants, 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
Role
Director
Date of birth
September 1974
Appointed on
22 August 2017
Nationality
British,American
Country of residence
England
Occupation
Investment Manager

LILLEY, Stephen Bernard

Correspondence address
Bdo Accountants, 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
Role
Director
Date of birth
April 1968
Appointed on
22 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

MONJE DIEZ, Victor Sergio

Correspondence address
Bdo Accountants, 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
Role
Director
Date of birth
June 1985
Appointed on
22 August 2017
Nationality
Spanish
Country of residence
England
Occupation
Asset Manager

CONDO, Joseph Dewitt

Correspondence address
One South Wacker Street, Ste 1900, Chicago, Illinois, Usa
Role Resigned
Secretary
Appointed on
2 October 2015
Resigned on
8 July 2016

IRWIN, Michael Graham

Correspondence address
50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
Role Resigned
Secretary
Appointed on
6 August 2003
Resigned on
2 October 2015
Nationality
British
Occupation
Company Director

BURNESS SOLICITORS

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Secretary
Appointed on
28 July 2003
Resigned on
6 August 2003

BORDERS III, William Alexander

Correspondence address
1 S. Wacker Dr., Suite 1800, Chicago, Illinois, Usa, 60606
Role Resigned
Director
Date of birth
February 1969
Appointed on
26 September 2016
Resigned on
22 August 2017
Nationality
American
Country of residence
United States
Occupation
Vice President, Deputy General Counsel

BROWN, Carter Heidrich

Correspondence address
565 South Green Bay Road, Lake Forest, Illinois, Usa
Role Resigned
Director
Date of birth
February 1973
Appointed on
17 November 2005
Resigned on
27 May 2008
Nationality
Usa
Occupation
Director

CONDO, Joseph Dewitt

Correspondence address
510 Elmore Street, Park Ridge, Illinois, United States, 60068
Role Resigned
Director
Date of birth
July 1966
Appointed on
27 May 2008
Resigned on
8 July 2016
Nationality
American
Country of residence
Usa
Occupation
Vice President And General Counsel

GOMM, Read Fraser

Correspondence address
50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
Role Resigned
Director
Date of birth
June 1961
Appointed on
17 November 2005
Resigned on
2 October 2015
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Investment Banker

IRWIN, Michael Graham

Correspondence address
50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
Role Resigned
Director
Date of birth
August 1958
Appointed on
17 November 2005
Resigned on
2 October 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

IRWIN, Michael Graham

Correspondence address
Garden Cottage, Warroch House, Kinross, Fife, KY13 0RS
Role Resigned
Director
Date of birth
August 1958
Appointed on
6 August 2003
Resigned on
17 November 2005
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MURPHY, James Terrence

Correspondence address
One South Wacker Drive, Ste 2020, Chicago, Illinois, Usa
Role Resigned
Director
Date of birth
November 1957
Appointed on
2 October 2015
Resigned on
22 August 2017
Nationality
American
Country of residence
United States
Occupation
Cfo

MURPHY, James Joseph

Correspondence address
43 Garnock Avenue, Toronto, Ontario, Canada, M4K 1M1
Role Resigned
Director
Date of birth
August 1978
Appointed on
6 May 2014
Resigned on
22 August 2017
Nationality
Canadian
Country of residence
Canada
Occupation
Vice President, Business Development

MURPHY, James Terrence

Correspondence address
125 Tall Trees Drive, Barrington, Illinois 60010, Usa
Role Resigned
Director
Date of birth
November 1957
Appointed on
17 November 2005
Resigned on
6 May 2014
Nationality
American
Country of residence
United States
Occupation
Cfo

POLSKY, Michael Peter

Correspondence address
One South Wacker Drive, Ste 1900, Chicago, Illinois, Usa
Role Resigned
Director
Date of birth
August 1949
Appointed on
17 November 2005
Resigned on
22 August 2017
Nationality
American
Country of residence
United States
Occupation
President

RYDER, Steven David

Correspondence address
One South Wacker Drive, Suite 1900, Chicago, Illinois, Usa, 60606
Role Resigned
Director
Date of birth
September 1967
Appointed on
2 October 2015
Resigned on
22 August 2017
Nationality
Usa
Country of residence
United States
Occupation
Vice President Of Finance

SCHAEFER, Natalie Francesca

Correspondence address
1130 N. Dearborn 3202, Chicago, Illinois, United States, 60610
Role Resigned
Director
Date of birth
June 1972
Appointed on
27 May 2008
Resigned on
27 January 2009
Nationality
United States
Occupation
Vice President

SHAW, Andrew Martin

Correspondence address
50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
Role Resigned
Director
Date of birth
December 1953
Appointed on
6 August 2003
Resigned on
2 October 2015
Nationality
British
Country of residence
England
Occupation
Company Director

SHIELD, James John

Correspondence address
One South Wacker Drive, Ste 1900, Chicago, Illinois, Usa
Role Resigned
Director
Date of birth
April 1961
Appointed on
28 January 2009
Resigned on
22 August 2017
Nationality
American
Country of residence
United States
Occupation
Vice President

SMITH, Kevin Benjamin

Correspondence address
1121 Chestnut Avenue, Wilmette, Illinois 60091, Usa
Role Resigned
Director
Date of birth
February 1957
Appointed on
17 November 2005
Resigned on
18 December 2007
Nationality
American
Country of residence
United States
Occupation
Senior Vice President

WILKINS, Christopher Powell

Correspondence address
50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
Role Resigned
Director
Date of birth
April 1941
Appointed on
17 November 2005
Resigned on
2 October 2015
Nationality
British
Country of residence
Scotland
Occupation
Company Director

BURNESS (DIRECTORS) LIMITED

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
28 July 2003
Resigned on
6 August 2003