WIND FARM HOLDINGS LIMITED

04913482
BEAUFORT COURT EGG FARM LANE KINGS LANGLEY HERTFORDSHIRE WD4 8LR

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People & Contacts

Contact Details
Registered Address BEAUFORT COURT
EGG FARM LANE KINGS LANGLEY HERTFORDSHIRE

WD4 8LR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BONDCO 1040 LIMITED 26 Sep 2003 - 31 Oct 2003
RES WIND FARM HOLDINGS LIMITED 31 Oct 2003 - 24 Jun 2015
People

Current directors

FIONA CATHERINE POWER

Birthdate: Jul 1987

Nationality: BRITISH

Address: BEAUFORT COURT EGG FARM LANE HERTFORDSHIRE WD48LR

Date Appointed: 01 May 2024

Appointment Type: D

Other Appointments: None

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DOMINIC JAMES HEARTH

Birthdate: Jan 1966

Nationality: BRITISH

Address: BEAUFORT COURT EGG FARM LANE HERTFORDSHIRE WD48LR

Date Appointed: 10 May 2004

Appointment Type: C

Other Appointments: None

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MR ALASDAIR CAMPBELL

Birthdate: Oct 1984

Nationality: BRITISH

Address: BEAUFORT COURT EGG FARM LANE HERTFORDSHIRE WD48LR

Date Appointed: 25 Jan 2022

Appointment Type: D

Other Appointments: None

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MR DAVID JOHN ROLAND EASTMAN

Birthdate: Jun 1978

Nationality: BRITISH

Address: BEAUFORT COURT EGG FARM LANE HERTFORDSHIRE WD48LR

Date Appointed: 02 Dec 2019

Appointment Type: D

Other Appointments: None

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MS NATALIA POUPARD

Birthdate: Sep 1977

Nationality: BRITISH

Address: BEAUFORT COURT EGG FARM LANE HERTFORDSHIRE WD48LR

Date Appointed: 06 Dec 2021

Appointment Type: D

Other Appointments: None

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FIONA CATHERINE POWER

Birthdate: Jul 1987

Nationality: BRITISH

Address: BEAUFORT COURT EGG FARM LANE HERTFORDSHIRE WD48LR

Date Appointed: 01 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

BONDLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 39/49 COMMERCIAL ROAD HAMPSHIRE SO151GA

Date Appointed: 26 Sep 2003

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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MR MICHAEL ROBERT O'NEILL

Birthdate: Dec 1967

Nationality: BRITISH

Address: LANGLEY VALE 134 CHIPPERFIELD ROAD HERTFORDSHIRE WD49JD

Date Appointed: 05 Nov 2003

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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MR STEPHEN JOHN TIVADAR BALINT

Birthdate: Oct 1954

Nationality: BRITISH

Address: 38 GRANGE CLOSE HERTFORDSHIRE WD174HQ

Date Appointed: 05 Nov 2003

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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BONDLAW DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 39-49 COMMERCIAL ROAD HAMPSHIRE SO151GA

Date Appointed: 26 Sep 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR RUSSELL ALAN FARNHILL

Birthdate: May 1975

Nationality: BRITISH

Address: BEAUFORT COURT EGG FARM LANE HERTFORDSHIRE WD48LR

Date Appointed: 30 Aug 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR ROSS FRAZER FINLAY

Birthdate: Feb 1971

Nationality: BRITISH

Address: BEAUFORT COURT EGG FARM LANE OFF STATION ROAD HERTFORDSHIRE WD48LR

Date Appointed: 23 Nov 2010

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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CAROLINE ELIZABETH GILPIN

Birthdate: Sep 1977

Nationality: BRITISH

Address: BEAUFORT COURT EGG FARM LANE HERTFORDSHIRE WD48LR

Date Appointed: 14 Jan 2019

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR STEVEN WILLIAM HUGHES

Birthdate: May 1972

Nationality: BRITISH

Address: BEAUFORT COURT EGG FARM LANE HERTFORDSHIRE WD48LR

Date Appointed: 26 Mar 2010

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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STACEY RHIAN-MICHELLE JACKSON

Birthdate: Jan 1987

Nationality: BRITISH

Address: BEAUFORT COURT EGG FARM LANE HERTFORDSHIRE WD48LR

Date Appointed: 02 Dec 2019

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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DOMINIC PAUL KEATING

Birthdate: Sep 1968

Nationality: BRITISH

Address: 45 MAPLEFIELD PARK STREET HERTFORDSHIRE AL22BE

Date Appointed: 05 Nov 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR GORDON ALAN MACDOUGALL

Birthdate: Dec 1969

Nationality: BRITISH

Address: BEAUFORT COURT EGG FARM LANE HERTFORDSHIRE WD48LR

Date Appointed: 25 Jun 2009

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR MITESH RAJ PATEL

Birthdate: Nov 1982

Nationality: BRITISH

Address: BEAUFORT COURT EGG FARM LANE HERTFORDSHIRE WD48LR

Date Appointed: 14 Jan 2019

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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JULIA KATHARINE RHODES

Birthdate: Mar 1971

Nationality: BRITISH

Address: 8 GUMLEIGH ROAD W54UX

Date Appointed: 28 Jul 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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RICHARD PAUL RUSSELL

Birthdate: Jan 1981

Nationality: BRITISH

Address: BEAUFORT COURT EGG FARM LANE HERTFORDSHIRE WD48LR

Date Appointed: 30 Nov 2015

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DAVID SWEATMAN

Birthdate: Jun 1975

Nationality: BRITISH

Address: 78 WATERSIDE HERTFORDSHIRE WD48HH

Date Appointed: 12 Dec 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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PAUL WALKER

Birthdate: Sep 1972

Nationality: BRITISH

Address: 102 THE PARK HERTFORDSHIRE AL37LT

Date Appointed: 28 Jul 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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ELENA GIORGIANA WEGENER

Birthdate: Mar 1975

Nationality: BRITISH

Address: BEAUFORT COURT, EGG FARM LANE WD48LR

Date Appointed: 28 Jan 2021

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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DR WILLIAM DOUGLAS WRIGHT

Birthdate: Feb 1960

Nationality: BRITISH

Address: 44 BALGONIE AVENUE RENFREWSHIRE PA29LP

Date Appointed: 22 Jan 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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