SANDY KNOWE WIND FARM LIMITED

06850950
13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

People & Contacts

Contact Details
Registered Address 13TH FLOOR
ONE ANGEL COURT LONDON UNITED KINGDOM

EC2R 7HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BURCOTE WIND 6 LIMITED 18 Mar 2009 - 10 Jul 2012
People

Current directors

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 01 Jan 2017

Appointment Type: C

Other Appointments: None

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MARINA URSULA BAUER

Birthdate: Jul 1987

Nationality: GERMAN

Address: ERG, 4TH FLOOR 2 CASTLE TERRACE EH12DP

Date Appointed: 08 Nov 2023

Appointment Type: D

Other Appointments: None

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MS LYNETTE KATHERINE HAMILTON PURVES

Birthdate: May 1987

Nationality: BRITISH

Address: ERG 4TH FLOOR 2 CASTLE TERRACE EH12DP

Date Appointed: 15 Apr 2020

Appointment Type: D

Other Appointments: None

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MR CHARLES NAPIER WILLIAMS

Birthdate: Jun 1961

Nationality: BRITISH

Address: ERG 4TH FLOOR 2 CASTLE TERRACE EH12DP

Date Appointed: 27 Sep 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

HELEN LOUISE COX

Birthdate: N/A

Nationality:

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 03 Nov 2010

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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EMW SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL BUCKINGHAMSHIRE MK58FR

Date Appointed: 18 Mar 2009

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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MORENO BISIO

Birthdate: Feb 1976

Nationality: ITALIAN

Address: WTC VIA DE MARINI, 1 GE 16149

Date Appointed: 19 Jun 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR GRAHAM MARTIN BROWN

Birthdate: Aug 1958

Nationality: BRITISH

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 27 Apr 2009

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR SERGIO CHIERICONI

Birthdate: Mar 1967

Nationality: ITALIAN

Address: SEEBECK HOUSE 1A SEEBECK PLACE KNOWHILL MK58FR

Date Appointed: 29 Sep 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR BERNARD JOHN DALE

Birthdate: Apr 1964

Nationality: BRITISH

Address: WOOLVERSTONE HOUSE 61-62 BERNERS STREET W1T3NJ

Date Appointed: 10 Aug 2012

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR COSTANTINO DEPERU

Birthdate: Feb 1970

Nationality: ITALIAN

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 24 Oct 2018

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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EMW DIRECTORS LIMITED

Birthdate: N/A

Nationality:

Address: SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL BUCKINGHAMSHIRE MK58FR

Date Appointed: 18 Mar 2009

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR MARK STANTON EVANS

Birthdate: Feb 1972

Nationality: BRITISH

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 24 Oct 2018

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR JAMES HAMILTON

Birthdate: Aug 1975

Nationality: BRITISH

Address: 1 SEEBECK HOUSE, SEEBECK PLACE KNOWLHILL MK58FR

Date Appointed: 24 Oct 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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ALISON HAMMOND

Birthdate: Jan 1967

Nationality: BRITISH

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 03 Nov 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR LARRY JOHN HANNAM

Birthdate: Oct 1956

Nationality: BRITISH

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 27 Apr 2009

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROGER HEWITT

Birthdate: Jan 1942

Nationality: BRITISH

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 27 Apr 2009

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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HOTBED DIRECTORS ONE LIMITED

Birthdate: N/A

Nationality:

Address: LAKESIDE SHIRWELL CRESCENT FURZTON BUCKINGHAMSHIRE MK41GA

Date Appointed: 08 Nov 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WILLIAM SPENCER NORTON

Birthdate: Jul 1959

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 31 Mar 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR ENRICO ODDONE

Birthdate: May 1973

Nationality: ITALIAN

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 25 Nov 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR RUSSELL CHARLES POPE

Birthdate: May 1964

Nationality: BRITISH

Address: 10 ALBEMARLE STREET W1S4HH

Date Appointed: 15 Jun 2011

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN ALEXANDER RITCHIE

Birthdate: Dec 1960

Nationality: BRITISH

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 27 Apr 2009

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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GARY JOHN ROBINS

Birthdate: Sep 1957

Nationality: BRITISH

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 27 Apr 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR JUSTIN SEERS

Birthdate: Jan 1970

Nationality: BRITISH

Address: 3 TALBOT ROAD BEDFORDSHIRE MK403EE

Date Appointed: 27 Apr 2009

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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ALAN STEVENSON

Birthdate: Jun 1962

Nationality: BRITISH

Address: 5-7 NEWBOLD STREET WARWICKSHIRE CV324HN

Date Appointed: 15 Jun 2011

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW KIRTON TAYLOR

Birthdate: Oct 1968

Nationality: BRITISH

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 10 Aug 2012

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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FABRIZIO TORTORA

Birthdate: Oct 1970

Nationality: ITALIAN

Address: WTC VIA DE MARINI, 1 GE 16149

Date Appointed: 19 Jun 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR CHARLES NAPIER WILLIAMS

Birthdate: Jun 1961

Nationality: BRITISH

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 31 Mar 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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DR IAN LESLIE ZANT-BOER

Birthdate: Dec 1952

Nationality: BRITISH

Address: GARDEN COTTAGE LITTLE COURT MAIDFORD ROAD NORTHAMPTONSHIRE NN128HE

Date Appointed: 18 Mar 2009

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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