Advanced company searchLink opens in new window

PATES HILL WIND ENERGY LIMITED

Company number SC299298

Filter officers

Filter officers

Officers: 25 officers / 21 resignations

BATH, Anna Louise

Correspondence address
C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
Role Active
Director
Date of birth
April 1980
Appointed on
8 December 2023
Nationality
British,Australian
Country of residence
United Kingdom
Occupation
Finance Director

MARLOW, Chloe

Correspondence address
C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
Role Active
Director
Date of birth
April 1981
Appointed on
2 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

QUATRARO, Matteo

Correspondence address
24 Savile Row, London, England, W1S 2ES
Role Active
Director
Date of birth
September 1971
Appointed on
5 September 2022
Nationality
Italian
Country of residence
England
Occupation
Director

WHITE, Paul Anthony

Correspondence address
C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
Role Active
Director
Date of birth
August 1986
Appointed on
2 August 2024
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Financial Controller

ELLIOT, John Patrick

Correspondence address
Morton Fraser, Quartermile Two, 5th Floor, 2 Lister Square, Edinburgh
Role Resigned
Secretary
Appointed on
10 September 2008
Resigned on
1 December 2017
Nationality
British

GILLESPIE MACANDREW SECRETARIES LIMITED

Correspondence address
5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
Role Resigned
Secretary
Appointed on
22 March 2006
Resigned on
10 September 2008

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
22 March 2006
Resigned on
22 March 2006

ARA, Adele

Correspondence address
Morton Fraser, Quartermile Two, 5th Floor, 2 Lister Square, Edinburgh, Scotland
Role Resigned
Director
Date of birth
October 1981
Appointed on
5 April 2011
Resigned on
28 April 2014
Nationality
Italian
Country of residence
England
Occupation
Asset Manager

BRIOLA, Gintare

Correspondence address
Morton Fraser, Quartermile Two, 5th Floor, 2 Lister Square, Edinburgh
Role Resigned
Director
Date of birth
August 1985
Appointed on
3 June 2013
Resigned on
1 December 2017
Nationality
Lithuanian
Country of residence
England
Occupation
Director

COLLINS, Emma Louise

Correspondence address
29 Upper Montagu Street, London, W1H 1SD
Role Resigned
Director
Date of birth
November 1966
Appointed on
10 September 2008
Resigned on
8 January 2015
Nationality
British
Country of residence
England
Occupation
Director

ELLIS, Stephen Campbell Joseph

Correspondence address
Munro House, Portsmouth Road, Cobham, Surrey, England, KT11 1PP
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 December 2017
Resigned on
28 June 2021
Nationality
British
Country of residence
England
Occupation
Director

FLEMING, Helen Stewart

Correspondence address
Morton Fraser, Quartermile Two, 5th Floor, 2 Lister Square, Edinburgh, Scotland
Role Resigned
Director
Date of birth
September 1981
Appointed on
18 June 2010
Resigned on
15 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

HENDRY, Douglas Thomson

Correspondence address
32 Manse Road, Roslin, Midlothian, EH25 9LG
Role Resigned
Director
Date of birth
March 1956
Appointed on
22 March 2006
Resigned on
10 September 2008
Nationality
Scottish
Country of residence
Scotland
Occupation
Agricultural Consultant

JOHNSTON, Saira Jane

Correspondence address
C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
Role Resigned
Director
Date of birth
March 1976
Appointed on
4 February 2020
Resigned on
8 December 2023
Nationality
British
Country of residence
England
Occupation
Director

JOHNSTONE WRIGHT, Rollo Andrew

Correspondence address
Munro House, Portsmouth Road, Cobham, Surrey, England, KT11 1PP
Role Resigned
Director
Date of birth
October 1976
Appointed on
1 December 2017
Resigned on
5 September 2022
Nationality
British
Country of residence
England
Occupation
Director

KENT, Philip William

Correspondence address
24 Savile Row, London, England, W1S 2ES
Role Resigned
Director
Date of birth
December 1984
Appointed on
1 December 2017
Resigned on
2 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KIERANS, Ronan Niall

Correspondence address
Munro House, Portsmouth Road, Cobham, Surrey, England, KT11 1PP
Role Resigned
Director
Date of birth
December 1978
Appointed on
1 December 2017
Resigned on
4 February 2020
Nationality
Irish
Country of residence
England
Occupation
Director

LABOURET, Alexandre Fabien

Correspondence address
Morton Fraser, Quartermile Two, 5th Floor, 2 Lister Square, Edinburgh, Scotland
Role Resigned
Director
Date of birth
December 1968
Appointed on
1 September 2009
Resigned on
1 December 2017
Nationality
French
Country of residence
England
Occupation
Company Director

MARDON, Richard

Correspondence address
76 Dora Road, London, SW19 7HH
Role Resigned
Director
Date of birth
May 1964
Appointed on
10 September 2008
Resigned on
1 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PAGE, Simon John

Correspondence address
Morton Fraser, Quartermile Two, 5th Floor, 2 Lister Square, Edinburgh, Scotland
Role Resigned
Director
Date of birth
April 1972
Appointed on
18 June 2010
Resigned on
5 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

PARKER, Nicholas Simon

Correspondence address
Munro House, Portsmouth Road, Cobham, Surrey, England, KT11 1PP
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 December 2017
Resigned on
5 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PINSARD, Adrien Pierre Gerard

Correspondence address
Morton Fraser, Quartermile Two, 5th Floor, 2 Lister Square, Edinburgh
Role Resigned
Director
Date of birth
September 1982
Appointed on
15 January 2015
Resigned on
1 December 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Director

QUATRARO, Matteo

Correspondence address
C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
Role Resigned
Director
Date of birth
September 1971
Appointed on
5 August 2019
Resigned on
22 March 2022
Nationality
Italian
Country of residence
England
Occupation
Commercial Director

YOON, Ae Kyung

Correspondence address
24 Savile Row, London, England, W1S 2ES
Role Resigned
Director
Date of birth
June 1983
Appointed on
5 September 2022
Resigned on
2 August 2024
Nationality
South Korean
Country of residence
England
Occupation
Financial Controller

YOUNG, Donald

Correspondence address
39 Park Place, Stirling, FK7 9JR
Role Resigned
Director
Date of birth
December 1946
Appointed on
22 March 2006
Resigned on
10 September 2008
Nationality
British
Occupation
Director