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BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED

Company number SC255020

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Officers: 40 officers / 36 resignations

OCORIAN ADMINISTRATION (UK) LIMITED

Correspondence address
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland, BT3 9DT
Role Active
Secretary
Appointed on
16 October 2013

UK Limited Company What's this?

Registration number
7473349

HERNANDEZ DE RIQUER, Pablo Mariano

Correspondence address
Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, United Kingdom, EH1 2AA
Role Active
Director
Date of birth
August 1985
Appointed on
29 April 2019
Nationality
Spanish
Country of residence
England
Occupation
Asset Manager

SERRANO, Javier

Correspondence address
Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, United Kingdom, EH1 2AA
Role Active
Director
Date of birth
October 1978
Appointed on
1 May 2023
Nationality
Spanish
Country of residence
England
Occupation
Director

SHEIKH, Faheem Zaka

Correspondence address
Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, United Kingdom, EH1 2AA
Role Active
Director
Date of birth
December 1984
Appointed on
1 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HMS SECRETARIES LIMITED

Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
Role Resigned
Nominee Secretary
Appointed on
29 August 2003
Resigned on
16 October 2013

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC143239

BAKER, Alan

Correspondence address
16 Harbourside, Kip Village, Inverkip, Renfrewshire, PA16 0BF
Role Resigned
Director
Date of birth
November 1966
Appointed on
15 November 2007
Resigned on
12 February 2008
Nationality
Scottish
Country of residence
Scotland
Occupation
Construction Manager

BAKER, Alan

Correspondence address
16 Harbourside, Kip Village, Inverkip, Renfrewshire, PA16 0BF
Role Resigned
Director
Date of birth
November 1966
Appointed on
3 February 2005
Resigned on
12 July 2007
Nationality
Scottish
Country of residence
Scotland
Occupation
Construction Manager

COLLEY, Sion

Correspondence address
Bod Accountants, Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
Role Resigned
Director
Date of birth
October 1983
Appointed on
7 June 2013
Resigned on
11 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

COLLINSON, Graeme Stuart, Dr

Correspondence address
Millstream, 13 Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
May 1956
Appointed on
13 May 2008
Resigned on
20 April 2011
Nationality
British
Country of residence
England
Occupation
Group Director, Health, Safety, Environment

COWIE, Steven Alexander

Correspondence address
42 Divert Road, Gourock, PA19 1EE
Role Resigned
Director
Date of birth
May 1964
Appointed on
3 February 2005
Resigned on
12 July 2007
Nationality
British
Country of residence
Scotland
Occupation
Development Manager

DONALDSON, Peter Symons

Correspondence address
Scottish & Southern Energy Plc, Clunie Power Station, Pitlochry, Perthshire, Scotland, PH16 5NF
Role Resigned
Director
Date of birth
May 1961
Appointed on
2 December 2008
Resigned on
27 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

DOWLING, Paul Cyril

Correspondence address
Weston, Carrick Brook, Eadestown, Naas, County Kildare, Ireland
Role Resigned
Director
Date of birth
February 1965
Appointed on
17 November 2003
Resigned on
2 December 2008
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

FITZGERALD, Louis Francis

Correspondence address
Dunany, 32 Stillergan Grove, Blackrock, County Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
November 1948
Appointed on
17 November 2003
Resigned on
3 February 2005
Nationality
Irish
Country of residence
Ireland
Occupation
Finance Director

FLYNN, Donal Francis

Correspondence address
3 Whitebeam Avenue, Clonskeagh, Dublin, 14, Ireland, IRISH
Role Resigned
Director
Date of birth
November 1973
Appointed on
5 December 2007
Resigned on
28 July 2010
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

FUMAGALLI, Laurence Jon

Correspondence address
Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, United Kingdom, EH1 2AA
Role Resigned
Director
Date of birth
April 1972
Appointed on
23 February 2021
Resigned on
1 May 2023
Nationality
British
Country of residence
England
Occupation
Director

FUMAGALLI, Laurence Jon

Correspondence address
C/O Greencoat Capital Llp, Greencoat House, 15 Francis Street, London, England, SW1P 1DH
Role Resigned
Director
Date of birth
April 1972
Appointed on
27 March 2013
Resigned on
16 March 2017
Nationality
British
Country of residence
England
Occupation
Investment Manager

GARSTANG, Michael John

Correspondence address
Knott Barn, Tatham Fells, Wray, Lancaster, LA2 8PS
Role Resigned
Director
Date of birth
June 1948
Appointed on
15 November 2007
Resigned on
13 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GIBLIN, Caoimhe Mary

Correspondence address
Airtricity House, Ravenscourt Office Park, Sandyford, Dublin, Ireland, 18
Role Resigned
Director
Date of birth
August 1976
Appointed on
28 July 2010
Resigned on
27 March 2013
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

HOFBAUER, Peter Francis

Correspondence address
Bod Accountants, Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD
Role Resigned
Director
Date of birth
July 1960
Appointed on
11 June 2018
Resigned on
30 September 2019
Nationality
Australian
Country of residence
England
Occupation
Director

HOFBAUER, Peter Francis

Correspondence address
Bod Accountants, Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
Role Resigned
Director
Date of birth
July 1960
Appointed on
7 June 2013
Resigned on
1 December 2016
Nationality
Austrian
Country of residence
United Kingdom
Occupation
Head Of Infrastructure

HOWELL, Emma

Correspondence address
Bod Accountants, Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD
Role Resigned
Director
Date of birth
July 1979
Appointed on
30 September 2019
Resigned on
23 February 2021
Nationality
British
Country of residence
England
Occupation
Company Director

LEWIS, Emma

Correspondence address
Hermes Fund Managers Limited, Lloyds Chambers, 1 Portsoken Street, London, England, E1 8HZ
Role Resigned
Director
Date of birth
July 1979
Appointed on
1 December 2016
Resigned on
11 June 2018
Nationality
British
Country of residence
England
Occupation
Investment Manager

LILLEY, Stephen Bernard

Correspondence address
C/O Greencoat Capital Llp, Greencoat House, 15 Francis Street, London, England, SW1P 1DH
Role Resigned
Director
Date of birth
April 1968
Appointed on
27 March 2013
Resigned on
1 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

MCADAM, Martin

Correspondence address
35 Glen Lawn Drive, The Park, Cabinteely, Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
July 1961
Appointed on
12 February 2008
Resigned on
31 July 2008
Nationality
Irish
Occupation
G & Ops Manager

MCADAM, Martin

Correspondence address
35 Glen Lawn Drive, The Park, Cabinteely, Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
July 1961
Appointed on
17 November 2003
Resigned on
27 January 2005
Nationality
Irish
Occupation
Operations Manager

MCCORD, Richard Matthew

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
September 1973
Appointed on
20 April 2011
Resigned on
7 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCHALE, Peter James

Correspondence address
Bod Accountants, Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
Role Resigned
Director
Date of birth
September 1970
Appointed on
5 August 2014
Resigned on
31 July 2015
Nationality
Irish
Country of residence
England
Occupation
Financial Controller

MCHALE, Peter James

Correspondence address
C/O Greencoat Capital Llp, Greencoat House, 15 Francis Street, London, England, SW1P 1DH
Role Resigned
Director
Date of birth
September 1970
Appointed on
27 March 2013
Resigned on
27 June 2013
Nationality
Irish
Country of residence
England
Occupation
Finance Director

MONJE DIEZ, Victor Sergio

Correspondence address
Bod Accountants, Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD
Role Resigned
Director
Date of birth
June 1985
Appointed on
16 March 2017
Resigned on
29 April 2019
Nationality
Spanish
Country of residence
England
Occupation
Operations Manager

MURPHY, Senan Joseph

Correspondence address
2 Cranford, Terenure Road West, Dublin, 6w, Ireland, IRISH
Role Resigned
Director
Date of birth
January 1969
Appointed on
17 November 2003
Resigned on
5 December 2007
Nationality
Irish
Occupation
Accountant

NOBLE, Perry

Correspondence address
Bod Accountants, Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
Role Resigned
Director
Date of birth
January 1960
Appointed on
19 August 2014
Resigned on
28 October 2019
Nationality
British
Country of residence
England
Occupation
Director

O'BRIEN, Ciaran

Correspondence address
29 Cloister Way, Blackrock, County Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
August 1968
Appointed on
17 November 2003
Resigned on
27 January 2005
Nationality
Irish
Occupation
Accountant

REDFERN, Simon Patrick

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
July 1965
Appointed on
28 September 2012
Resigned on
7 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Construction Manager

SMITH, Paul Richard

Correspondence address
Grampian House, 200 Dunkeld Road, Perth, PH1 3GH
Role Resigned
Director
Date of birth
January 1963
Appointed on
2 December 2008
Resigned on
27 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

THOMPSON, Alan Stewart

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
January 1961
Appointed on
12 July 2007
Resigned on
28 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Manager