BURTON WOLD EXTENSION LIMITED

05943003
EGG FARM LANE KINGS LANGLEY HERTFORDSHIRE ENGLAND WD4 8LR

People & Contacts

Contact Details
Registered Address EGG FARM LANE
KINGS LANGLEY HERTFORDSHIRE ENGLAND

WD4 8LR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BUTON WOLD WIND FARM EXTENTION LTD 21 Sep 2006 - 23 Oct 2006
BURTON WOLD WIND FARM EXTENSION LTD. 23 Oct 2006 - 12 Dec 2008
KETTERING EAST ENERGY LTD 12 Dec 2008 - 29 Nov 2010
People

Current directors

MR JOSEPH PAUL HARDY

Birthdate: Nov 1978

Nationality: BRITISH

Address: C/O FORESIGHT GROUP 32 LONDON BRIDGE ST SE19SG

Date Appointed: 31 Mar 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

STUART JAMES BEATY

Birthdate: May 1966

Nationality: BRITISH

Address: WOLD LODGE THRAPSTON ROAD NORTHAMPTONSHIRE NN95HW

Date Appointed: 22 Sep 2006

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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DUPORT SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD BRISTOL BS93BH

Date Appointed: 21 Sep 2006

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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HCP MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 8 WHITE OAK SQUARE LONDON ROAD KENT BR87AG

Date Appointed: 17 Sep 2018

Date Resigned: Jan 2019

Appointment Type: PC

Other Appointments: None

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TERESA SARAH HEDGES

Birthdate: N/A

Nationality:

Address: C/O RES LIMITED, BEAUFORT COURT EGG FARM LANE HERTFORDSHIRE WD48LR

Date Appointed: 30 Nov 2016

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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MARIA LEWIS

Birthdate: N/A

Nationality:

Address: C/O RES LIMITED, BEAUFORT COURT EGG FARM LANE HERTFORDSHIRE WD48LR

Date Appointed: 26 Jun 2013

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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MR PHILIP NAYLOR

Birthdate: N/A

Nationality:

Address: C/O RES LIMITED, BEAUFORT COURT EGG FARM LANE HERTFORDSHIRE WD48LR

Date Appointed: 04 Sep 2015

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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SIR JOHN JAMES MICHAEL LAUD ROBINSON

Birthdate: Dec 1942

Nationality: BRITISH

Address: C/O RES LIMITED, BEAUFORT COURT EGG FARM LANE HERTFORDSHIRE WD48LR

Date Appointed: 24 Dec 2008

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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MR MARK ROBERT BEATY

Birthdate: Nov 1962

Nationality: BRITISH

Address: BURROWS FARM LITTLE ADDINGTON NORTHAMPTONSHIRE NN144RD

Date Appointed: 22 Sep 2006

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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STUART JAMES BEATY

Birthdate: May 1966

Nationality: BRITISH

Address: WOLD LODGE THRAPSTON ROAD NORTHAMPTONSHIRE NN95HW

Date Appointed: 22 Sep 2006

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR WILSON MILES BEATY

Birthdate: Dec 1963

Nationality: BRITISH

Address: GRANGE FARM BEDFORDSHIRE MK441BJ

Date Appointed: 14 Dec 2006

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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THOMAS DANIEL BROOKS

Birthdate: May 1985

Nationality: BRITISH

Address: C/O RES LIMITED, BEAUFORT COURT EGG FARM LANE HERTFORDSHIRE WD48LR

Date Appointed: 31 Jan 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR CARL HARVEY DIX

Birthdate: Dec 1965

Nationality: BRITISH

Address: C/O RES LIMITED, BEAUFORT COURT EGG FARM LANE HERTFORDSHIRE WD48LR

Date Appointed: 28 Oct 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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DUPORT DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BS93BH

Date Appointed: 21 Sep 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN FERRIDAY

Birthdate: Nov 1976

Nationality: BRITISH

Address: C/O RES LIMITED, BEAUFORT COURT EGG FARM LANE HERTFORDSHIRE WD48LR

Date Appointed: 26 Jun 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL HARDY

Birthdate: Nov 1957

Nationality: BRITISH

Address: C/O RES LIMITED, BEAUFORT COURT EGG FARM LANE HERTFORDSHIRE WD48LR

Date Appointed: 02 Dec 2015

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER HOLMES

Birthdate: Jan 1976

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 16 Feb 2018

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR STEVEN WILLIAM HUGHES

Birthdate: May 1972

Nationality: BRITISH

Address: C/O RES LIMITED, BEAUFORT COURT EGG FARM LANE HERTFORDSHIRE WD48LR

Date Appointed: 05 Nov 2020

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR ROSS MCARTHUR

Birthdate: Aug 1971

Nationality: BRITISH

Address: C/O RES LIMITED, BEAUFORT COURT EGG FARM LANE HERTFORDSHIRE WD48LR

Date Appointed: 26 Jun 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR SIMON LAMBERT PARRISH

Birthdate: Feb 1966

Nationality: BRITISH

Address: C/O RES LIMITED, BEAUFORT COURT EGG FARM LANE HERTFORDSHIRE WD48LR

Date Appointed: 26 Jun 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN PETER POLLOCK

Birthdate: Oct 1970

Nationality: BRITISH

Address: C/O RES LIMITED, BEAUFORT COURT EGG FARM LANE HERTFORDSHIRE WD48LR

Date Appointed: 28 Oct 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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SIR JOHN JAMES MICHAEL LAUD ROBINSON

Birthdate: Dec 1942

Nationality: BRITISH

Address: CRANFORD HALL NORTHAMPTONSHIRE NN144AZ

Date Appointed: 24 Dec 2008

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR JOSEPH MARK LINNEY

Birthdate: Oct 1958

Nationality: BRITISH

Address: C/O RES LIMITED, BEAUFORT COURT EGG FARM LANE HERTFORDSHIRE WD48LR

Date Appointed: 02 Dec 2015

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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