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BH WIND ENERGY LIMITED

Company number SC375695

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Officers: 17 officers / 8 resignations

IRWIN, Michael Graham

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Active
Secretary
Appointed on
23 August 2010

BORDERS III, William Alexander

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

GOMM, Read Fraser

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Active
Director
Date of birth
June 1961
Appointed on
23 August 2010
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Investment Banker

HOFFMAN, Andrea Linn

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Active
Director
Date of birth
May 1967
Appointed on
7 October 2021
Nationality
American
Country of residence
United States
Occupation
Svp, Global Risk

IRWIN, Michael Graham

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Active
Director
Date of birth
August 1958
Appointed on
23 August 2010
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MURPHY, James Joseph

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

POLSKY, Michael Peter

Correspondence address
One, South Wacker Drive, Ste 1900, Chicago, Illinois, United States
Role Active
Director
Date of birth
August 1949
Appointed on
23 August 2010
Nationality
American
Country of residence
United States
Occupation
Company President

SHAW, Andrew Martin

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Active
Director
Date of birth
December 1953
Appointed on
23 August 2010
Nationality
British
Country of residence
England
Occupation
Company Director

WILKINS, Christopher Powell

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Active
Director
Date of birth
April 1941
Appointed on
23 August 2010
Nationality
British
Country of residence
Scotland
Occupation
Company Director

BURNESS LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Resigned
Secretary
Appointed on
26 March 2010
Resigned on
23 August 2010

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM, SCOTLAND
Registration number
SO300380

CONDO, Joseph Dewitt

Correspondence address
One South Wacker Street, Ste 1900, Chicago, Illinois, United States
Role Resigned
Director
Date of birth
July 1966
Appointed on
23 August 2010
Resigned on
8 July 2016
Nationality
American
Country of residence
Usa
Occupation
Company Counsel

FLANAGAN, Andrew Terrance

Correspondence address
One, South Wacker Drive, Ste1900, Chicago, Illinois, Usa
Role Resigned
Director
Date of birth
February 1975
Appointed on
8 April 2011
Resigned on
4 May 2012
Nationality
Usa
Country of residence
Usa
Occupation
Company Director

FLANAGAN, Thomas Bernard

Correspondence address
1 South Wacker Drive, Suite 1900, Chicago, Illinois, Usa, 60606
Role Resigned
Director
Date of birth
February 1981
Appointed on
4 May 2012
Resigned on
6 May 2014
Nationality
Usa
Country of residence
Usa
Occupation
Director Of Development

LAWSON, Peter Alexander

Correspondence address
5 South Gray Street, Edinburgh, Scotland, EH9 1TB
Role Resigned
Director
Date of birth
July 1970
Appointed on
26 March 2010
Resigned on
23 August 2010
Nationality
British
Country of residence
Scotland
Occupation
None

MURPHY, James Terrence

Correspondence address
One South Wacker Drive, Ste 2020, Chicago, Illinois, United States
Role Resigned
Director
Date of birth
November 1957
Appointed on
23 August 2010
Resigned on
8 April 2011
Nationality
American
Country of residence
United States
Occupation
Cfo

SHIELD, James John

Correspondence address
One, South Wacker Street, Ste 1900, Chicago, Illinois, United States
Role Resigned
Director
Date of birth
April 1961
Appointed on
23 August 2010
Resigned on
7 October 2021
Nationality
American
Country of residence
United States
Occupation
Company Vice President

BURNESS (DIRECTORS) LIMITED

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
Role Resigned
Director
Appointed on
26 March 2010
Resigned on
23 August 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC133590