LONGBURN WIND FARM LIMITED

07735135
C/O TMF GROUP,13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

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People & Contacts

Contact Details
Registered Address C/O TMF GROUP,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 11 LIMITED 09 Aug 2011 - 14 Mar 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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MS LYNETTE KATHERINE HAMILTON PURVES

Birthdate: May 1987

Nationality: SCOTTISH

Address: ERG 4TH FLOOR 2 CASTLE TERRACE EH12DP

Date Appointed: 15 Apr 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

EMW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL BUCKINGHAMSHIRE MK58FR

Date Appointed: 11 Oct 2011

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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GATELEY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: ONE ELEVEN EDMUND STREET WEST MIDLANDS B32HJ

Date Appointed: 09 Aug 2011

Date Resigned: Oct 2011

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: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR GRAHAM MARTIN BROWN

Birthdate: Aug 1958

Nationality: BRITISH

Address: LAKESIDE SHIRWELL CRESCENT FURZTON BUCKINGHAMSHIRE MK41GA

Date Appointed: 11 Oct 2011

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: 28 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 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 ANDREA FERRANDO

Birthdate: Jul 1981

Nationality: ITALIAN

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

Date Appointed: 24 Oct 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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GATELEY INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE ELEVEN EDMUND STREET WEST MIDLANDS B32HJ

Date Appointed: 09 Aug 2011

Date Resigned: Oct 2011

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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MR LARRY JOHN HANNAM

Birthdate: Oct 1956

Nationality: BRITISH

Address: LAKESIDE SHIRWELL CRESCENT FURZTON BUCKINGHAMSHIRE MK41GA

Date Appointed: 11 Oct 2011

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROGER HEWITT

Birthdate: Jan 1942

Nationality: BRITISH

Address: OLD STOCKS VALLEY ROAD HUGHENDEN VALLEY BUCKINGHAMSHIRE HP144PF

Date Appointed: 11 Oct 2011

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 MARK KARL LAUBER

Birthdate: Dec 1964

Nationality: CANADIAN

Address: LAKESIDE SHIRWELL CRESCENT FURZTON BUCKINGHAMSHIRE MK41GA

Date Appointed: 11 Oct 2011

Date Resigned: Feb 2012

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: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN ALEXANDER RITCHIE

Birthdate: Dec 1960

Nationality: BRITISH

Address: LAKESIDE SHIRWELL CRESCENT FURZTON BUCKINGHAMSHIRE MK41GA

Date Appointed: 11 Oct 2011

Date Resigned: Jun 2015

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: 11 Oct 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: Mar 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 MICHAEL JAMES WARD

Birthdate: Dec 1958

Nationality: BRITISH

Address: ONE ELEVEN EDMUND STREET WEST MIDLANDS B32HJ

Date Appointed: 09 Aug 2011

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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