LISSETT AIRFIELD WIND FARM LIMITED

06137102
THIRD FLOOR 10 LOWER GROSVENOR PLACE LONDON ENGLAND SW1W 0EN

People & Contacts

Contact Details
Registered Address THIRD FLOOR
10 LOWER GROSVENOR PLACE LONDON ENGLAND

SW1W 0EN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR JOHN DAVID MILLS

Birthdate: Dec 1963

Nationality: BRITISH

Address: THIRD FLOOR 10 LOWER GROSVENOR PLACE SW1W0EN

Date Appointed: 06 Jun 2024

Appointment Type: D

Other Appointments: None

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MS EMILY ROSE SALE

Birthdate: Oct 1992

Nationality: BRITISH

Address: THIRD FLOOR 10 LOWER GROSVENOR PLACE SW1W0EN

Date Appointed: 13 Jun 2024

Appointment Type: D

Other Appointments: None

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MR IAN JAMES URQUHART

Birthdate: Aug 1982

Nationality: BRITISH

Address: THIRD FLOOR 10 LOWER GROSVENOR PLACE SW1W0EN

Date Appointed: 06 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARK ALAN WALTERS

Birthdate: May 1979

Nationality: BRITISH

Address: 60 VICTORIA EMBANKMENT EC4Y0JP

Date Appointed: 14 Dec 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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KAREN LORRAINE ATTERBURY

Birthdate: N/A

Nationality:

Address: FIRST FLOOR, 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NN47YJ

Date Appointed: 18 Sep 2015

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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GRAHAM FERGUSON BISSET

Birthdate: N/A

Nationality:

Address: FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTONSHIRE NN47YJ

Date Appointed: 19 Jan 2015

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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BURNESS PAULL LLP

Birthdate: N/A

Nationality:

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 25 Sep 2020

Date Resigned: Jun 2024

Appointment Type: PC

Other Appointments: None

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SAMANTHA JANE CALDER

Birthdate: Nov 1965

Nationality: BRITISH

Address: FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NN47YJ

Date Appointed: 23 Mar 2010

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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STEVEN NEVILLE HARDMAN

Birthdate: N/A

Nationality:

Address: THIRD FLOOR 10 LOWER GROSVENOR PLACE SW1W0EN

Date Appointed: 21 Dec 2016

Date Resigned: Apr 2017

Appointment Type: PC

Other Appointments: None

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JACQUELINE LONG

Birthdate: N/A

Nationality:

Address: FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NN47YJ

Date Appointed: 30 Dec 2015

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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MORTON FRASER SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 2 LISTER SQUARE QUARTERMILE TWO EH39GL

Date Appointed: 05 Apr 2017

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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MS ELIZABETH ALEXANDRA OLDROYD

Birthdate: Apr 1974

Nationality: BRITISH

Address: 19 MIDDLE STOKE LIMPLEY STOKE BA27GF

Date Appointed: 05 Mar 2007

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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MS ELIZABETH JANE AIKMAN

Birthdate: Nov 1965

Nationality: BRITISH

Address: FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NN47YJ

Date Appointed: 23 Feb 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR PABLO ANDRES

Birthdate: Jun 1973

Nationality: BRITISH

Address: 4TH FLOOR 12 BLENHEIM PLACE EH75JH

Date Appointed: 01 Nov 2020

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR GORDON ALEXANDER BOYD

Birthdate: Jan 1960

Nationality: BRITISH

Address: THIRD FLOOR 10 LOWER GROSVENOR PLACE SW1W0EN

Date Appointed: 12 Mar 2012

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MRS KATERINA BROWN

Birthdate: Mar 1973

Nationality: BRITISH

Address: THIRD FLOOR 10 LOWER GROSVENOR PLACE SW1W0EN

Date Appointed: 10 May 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR TONY MARTYN BUXTON

Birthdate: Feb 1956

Nationality: BRITISH

Address: 33 OAKLANDS SOMERFORD ROAD GLOS GL71FA

Date Appointed: 01 Nov 2007

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID STEPHEN FITZSIMMONS

Birthdate: Aug 1955

Nationality: BRITISH

Address: HAMMER TOWER PENSHURST KENT TN118HZ

Date Appointed: 05 Mar 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR STEWART CHARLES GIBBINS

Birthdate: Jul 1948

Nationality: BRITISH

Address: FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NN47YJ

Date Appointed: 23 Feb 2010

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL JONATHAN GREGSON

Birthdate: Apr 1964

Nationality: BRITISH

Address: FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NN47YJ

Date Appointed: 26 Oct 2010

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID HUW GRIFFITHS

Birthdate: May 1970

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 14 Dec 2017

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR DANIEL JOSEPH GUERIN

Birthdate: Jul 1957

Nationality: IRISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 01 Jan 2020

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR STEVEN NEVILLE HARDMAN

Birthdate: Apr 1968

Nationality: BRITISH

Address: FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NN47YJ

Date Appointed: 23 Feb 2010

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN FRANCIS HEWSON

Birthdate: Jan 1959

Nationality: BRITISH

Address: THIRD FLOOR 10 LOWER GROSVENOR PLACE SW1W0EN

Date Appointed: 01 Oct 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR THOMAS EDWARD HINTON

Birthdate: Feb 1979

Nationality: BRITISH

Address: FIRST FLOOR, 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NN47YJ

Date Appointed: 28 Oct 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR MARK RICHARD JONES

Birthdate: Aug 1966

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 30 Jan 2019

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIAM LEE

Birthdate: Aug 1957

Nationality: BRITISH

Address: ST MARTINS HOUSE 16 ST MARTINS LE GRAND EC1A4EN

Date Appointed: 14 Dec 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR ERIC PHILIPPE MARIANNE MACHIELS

Birthdate: Jun 1966

Nationality: BELGIAN

Address: FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NN47YJ

Date Appointed: 23 Feb 2010

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR SCOTT LEITCH MACKENZIE

Birthdate: May 1969

Nationality: BRITISH

Address: FIRST FLOOR 50 FREDERICK STREET SCOTLAND EH21EX

Date Appointed: 19 Dec 2016

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL NAGLE

Birthdate: Aug 1952

Nationality: BRITISH

Address: THIRD FLOOR 10 LOWER GROSVENOR PLACE SW1W0EN

Date Appointed: 10 May 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR STEPHEN SHANE PICKERING

Birthdate: Sep 1969

Nationality: BRITISH

Address: FIRST FLOOR, 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NN47YJ

Date Appointed: 13 May 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR RORY JOHN QUINLAN

Birthdate: Nov 1971

Nationality: AUSTRALIAN

Address: FLAT 12 25 QUEEN'S GATE GARDENS SOUTH KENSINGTON SW75RP

Date Appointed: 05 Mar 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD CALVIN ROUND

Birthdate: Mar 1958

Nationality: BRITISH

Address: ELIMBRIAR 8 STATION ROAD STANBRIDGE BEDS LU79JF

Date Appointed: 03 Aug 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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RUI JORGE MAIA DA SILVA

Birthdate: Sep 1973

Nationality: PORTUGUESE

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 03 Sep 2021

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR MARK ALAN WALTERS

Birthdate: May 1979

Nationality: BRITISH

Address: 60 VICTORIA EMBANKMENT EC4Y0JP

Date Appointed: 14 Dec 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID MEL ZUYDAM

Birthdate: Aug 1961

Nationality: BRITISH

Address: THIRD FLOOR 10 LOWER GROSVENOR PLACE SW1W0EN

Date Appointed: 11 Jul 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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