BOGHEAD WT LIMITED

Company number SC472422

14 officers / 12 resignations

CHIN, Charmaine Nga Mun

• Correspondence address: 10 Castle Street, Edinburgh, Scotland, EH2 3AT
• Role (Active): Director
• Date of birth: May 1990
• Appointed on: 6 September 2021
• Nationality: Malaysian
• Country of residence: England
• Occupation: Director Of Business Development

ROSLI, Fadzlan

• Correspondence address: 10 Castle Street, Edinburgh, Scotland, EH2 3AT
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 6 September 2021
• Nationality: Malaysian
• Country of residence: England
• Occupation: Chief Financial Officer

ABDULLAH, Suriati Asmah

• Correspondence address: One Fleet Place, London, United Kingdom, EC4M 7WS
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 28 February 2018
• Resigned on: 2 September 2020
• Nationality: Malaysian
• Country of residence: England
• Occupation: General Manager

AMER NORDIN, Amer Aqel

• Correspondence address: International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No.2, Jalan Kerinchi, Gerbang, Kerinchi Lestari, Kuala Lumpur, Malaysia, 59200
• Role (Resigned): Director
• Date of birth: November 1987
• Appointed on: 2 September 2020
• Resigned on: 6 September 2021
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Senior Manager, International Asset Group Tnb

BOND, Harry Piers Shaw

• Correspondence address: Longspur Capital Limited, 20 North Audley Street, London, England, W1K 6LX
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 28 February 2018
• Resigned on: 6 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVYS, Vian Robert

• Correspondence address: Tenaga Investments Uk Ltd, 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 3 March 2021
• Resigned on: 6 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tenaga Investments Uk Chief Executive Officer

ISA, Shamsul Azham Bin Mohd

• Correspondence address: International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No.2, Jalan Kerinchi, Gerbang, Kerinchi Lestari, Kuala Lumpur, Malaysia, 59200
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 30 June 2020
• Resigned on: 3 March 2021
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Senior Manager, International Asset Group, Tenaga

ISMAIL, Hafiz Bin

• Correspondence address: International Asset Group, Tenaga National Berhad, Level 33a, Menara Suezcap 1, Kl Gateway, No.2, Jalan Kerinchi, Gerbang, Kerinchi Lestari, Kuala Lumpur, Malaysia, 59200
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 30 June 2020
• Resigned on: 6 September 2021
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: General Manager, International Asset Group, Tenaga

MACKEN, Deborah

• Correspondence address: Temporis Wind Limited, 10 Castle Street, Edinburgh, Scotland, EH2 3AT
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 13 March 2014
• Resigned on: 4 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

MACKEN, Steven James

• Correspondence address: Temporis Wind Limited, 10 Castle Street, Edinburgh, Scotland, EH2 3AT
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 13 March 2014
• Resigned on: 4 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Engineer

NAHARUDIN, Khairunnizam

• Correspondence address: Tenaga Nasional Berhad, Level Mezzanine, Hq Building, 129 Jalan Bangsar, Kuala Lumpur, 59200, Mys
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 28 February 2018
• Resigned on: 30 June 2020
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Head, International Asset Group Of Tnb

PAIMIN, Nur Atikah

• Correspondence address: 127a, Berkeley Square House, Berkeley Square, London, England, W1 6BD
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 30 June 2020
• Resigned on: 6 September 2021
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Manager, Tenaga Investments Uk Ltd

ROSEN, Ian Douglas

• Correspondence address: Temporis Wind Limited, 10 Castle Street, Edinburgh, Scotland, EH2 3AT
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 9 January 2015
• Resigned on: 28 February 2018
• Nationality: American
• Country of residence: England
• Occupation: Investment Manager

SUTTER SCHREIBER, Kuno Paul

• Correspondence address: Temporis Wind Limited, 10 Castle Street, Edinburgh, Scotland, EH2 3AT
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 9 January 2015
• Resigned on: 28 February 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Lawyer