BRAEMORE WOOD WINDFARM LIMITED

04599450
ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK HOUGHTON LE SPRING, SUNDERLAND DH4 5RA

People & Contacts

Contact Details
Registered Address ALEXANDER HOUSE
1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK HOUGHTON LE SPRING, SUNDERLAND

DH4 5RA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EDF GB LIMITED 25 Nov 2002 - 15 May 2012
People

Current directors

MS MELANIE SHANKER

Birthdate: N/A

Nationality:

Address: ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK ENGLAND DH45RA

Date Appointed: 06 May 2021

Appointment Type: C

Other Appointments: None

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MR MATTHIEU THOMAS HUE

Birthdate: Mar 1975

Nationality: FRENCH

Address: ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK ENGLAND DH45RA

Date Appointed: 16 May 2022

Appointment Type: D

Other Appointments: None

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MR HASSAAN MAJID

Birthdate: Nov 1968

Nationality: BRITISH

Address: ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK ENGLAND DH45RA

Date Appointed: 01 Feb 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MATTHEW SYKES

Birthdate: Sep 1962

Nationality: BRITISH

Address: BRITISH ENERGY GSO BUSINESS PARK G745PG

Date Appointed: 23 Jul 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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FORM 10 SECRETARIES FD LTD

Birthdate: N/A

Nationality: BRITISH

Address: 39A LEICESTER ROAD SALFORD M74AS

Date Appointed: 25 Nov 2002

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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MR ROBERT IAN HIGSON

Birthdate: May 1952

Nationality: BRITISH

Address: SPRINGFIELD CALVERT ROAD SURREY RH41LT

Date Appointed: 25 Nov 2002

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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STEPHANE KACZOROWSKI

Birthdate: N/A

Nationality:

Address: 40 GROSVENOR PLACE VICTORIA SW1X7EN

Date Appointed: 01 Jun 2012

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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MRS SUSAN ELIZABETH LIND

Birthdate: N/A

Nationality:

Address: ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK ENGLAND DH45RA

Date Appointed: 11 Feb 2015

Date Resigned: May 2021

Appointment Type: PC

Other Appointments: None

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JOE SOUTO

Birthdate: N/A

Nationality:

Address: THE COMPANY'S REGISTERED OFFICE

Date Appointed: 17 Sep 2009

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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JOE SOUTO

Birthdate: N/A

Nationality:

Address: ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK ENGLAND DH45RA

Date Appointed: 17 Sep 2009

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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GERALDINE MARIE ROSELINE ANCEAU

Birthdate: Jan 1978

Nationality: FRENCH

Address: 40 GROSVENOR PLACE VICTORIA ENGLAND SW1X7EN

Date Appointed: 21 Nov 2016

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID SIMON GEORGE BAKER

Birthdate: Sep 1965

Nationality: BRITISH

Address: ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK ENGLAND DH45RA

Date Appointed: 28 Apr 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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HUMPHREY ALAN EDWARD CADOUX HUDSON

Birthdate: Oct 1960

Nationality: BRITISH

Address: 40 GROSVENOR PLACE VICTORIA SW1X7EN

Date Appointed: 25 Nov 2002

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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JOHN JOSEPH COCKIN

Birthdate: Dec 1969

Nationality: BRITISH

Address: ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK ENGLAND DH45RA

Date Appointed: 01 Jun 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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PHILIPPE CROUZAT

Birthdate: May 1955

Nationality: FRENCH

Address: ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK ENGLAND DH45RA

Date Appointed: 01 Jun 2012

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN DOMINIQUE YVES MARIE EGAL

Birthdate: Apr 1959

Nationality: FRENCH

Address: ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK ENGLAND DH45RA

Date Appointed: 09 Jul 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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FORM 10 DIRECTORS FD LTD

Birthdate: N/A

Nationality: BRITISH

Address: 39A LEICESTER ROAD SALFORD M74AS

Date Appointed: 25 Nov 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR OWEN JOHN HENRY FORSTER

Birthdate: Sep 1977

Nationality: BRITISH

Address: ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK ENGLAND DH45RA

Date Appointed: 01 Jun 2016

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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ROBERT GUYLER

Birthdate: Nov 1966

Nationality: BRITISH

Address: ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK ENGLAND DH45RA

Date Appointed: 01 Jan 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR ROBERT IAN HIGSON

Birthdate: May 1952

Nationality: BRITISH

Address: SPRINGFIELD CALVERT ROAD SURREY RH41LT

Date Appointed: 25 Nov 2002

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR MATTHIEU THOMAS HUE

Birthdate: Mar 1975

Nationality: FRENCH

Address: ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK ENGLAND DH45RA

Date Appointed: 29 Mar 2017

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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LAURENCE JUIN

Birthdate: Sep 1960

Nationality: FRENCH

Address: 40 GROSVENOR PLACE VICTORIA SW1X7EN

Date Appointed: 01 Jun 2012

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR THOMAS ANDREAS KUSTERER

Birthdate: Feb 1968

Nationality: GERMAN

Address: 40 GROSVENOR PLACE VICTORIA SW1X7EN

Date Appointed: 01 Apr 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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BRUNO KOLD LARSEN

Birthdate: Feb 1957

Nationality: DANISH

Address: ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK ENGLAND DH45RA

Date Appointed: 01 Jun 2012

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR PIERRE-ARTHUR, MAURICE, MICHEL LESTRADE

Birthdate: Nov 1983

Nationality: FRENCH

Address: ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK ENGLAND DH45RA

Date Appointed: 22 Dec 2021

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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RONAN EMMANUEL LORY

Birthdate: Sep 1976

Nationality: FRENCH

Address: ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK ENGLAND DH45RA

Date Appointed: 01 Jun 2012

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR NEIL MCDERMOTT

Birthdate: Aug 1964

Nationality: BRITISH

Address: 40 GROSVENOR PLACE VICTORIA SW1X7EN

Date Appointed: 01 Jun 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MS GWEN SUSAN PARRY-JONES

Birthdate: Nov 1966

Nationality: BRITISH

Address: ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK ENGLAND DH45RA

Date Appointed: 13 Jun 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR DENIS ROUHIER

Birthdate: May 1966

Nationality: FRENCH

Address: ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK ENGLAND DH45RA

Date Appointed: 01 Feb 2013

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR JOE SOUTO

Birthdate: Oct 1971

Nationality: BRITISH

Address: ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK ENGLAND DH45RA

Date Appointed: 17 Sep 2009

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MATTHEW SYKES

Birthdate: Sep 1962

Nationality: BRITISH

Address: BRITISH ENERGY GSO BUSINESS PARK G745PG

Date Appointed: 23 Jul 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR MARK WILLIAM VYVYAN-ROBINSON

Birthdate: Feb 1972

Nationality: BRITISH

Address: ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK ENGLAND DH45RA

Date Appointed: 03 May 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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