KELMARSH WIND FARM LIMITED

09040212
CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE LONDON UNITED KINGDOM EC3A 8BE

People & Contacts

Contact Details
Registered Address CUBICO SUSTAINABLE INVESTMENTS
70 ST MARY AXE LONDON UNITED KINGDOM

EC3A 8BE
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

PAUL REGINALD BRIAN BOWDEN

Birthdate: Mar 1967

Nationality: BRITISH

Address: CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE EC3A8BE

Date Appointed: 02 Sep 2020

Appointment Type: D

Other Appointments: None

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MR JAMES MICHAEL PINNEY

Birthdate: May 1986

Nationality: BRITISH

Address: CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE EC3A8BE

Date Appointed: 01 Aug 2022

Appointment Type: D

Other Appointments: None

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DIEGO KIEFFER FLEIG

Birthdate: Nov 1983

Nationality: GERMAN

Address: 70 ST MARY AXE EC3A8BE

Date Appointed: 10 Oct 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR SIMON JOHN FOY

Birthdate: N/A

Nationality:

Address: CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE EC3A8BE

Date Appointed: 14 May 2014

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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SANTANDER SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 29 Oct 2015

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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THOMAS WEST

Birthdate: N/A

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 03 Dec 2014

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

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OLIVER GEORGE ALEXANDER

Birthdate: Dec 1973

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 04 Dec 2014

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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INES DA CRUZ CHAMBEL BERNARDO

Birthdate: Jul 1981

Nationality: PORTUGAL

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 04 Dec 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES BOSS

Birthdate: Nov 1974

Nationality: BRITISH

Address: CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE EC3A8BE

Date Appointed: 02 Sep 2020

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES DEAN

Birthdate: Jun 1974

Nationality: BRITISH

Address: CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE EC3A8BE

Date Appointed: 14 May 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN FOY

Birthdate: Jul 1968

Nationality: BRITISH

Address: CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE EC3A8BE

Date Appointed: 14 May 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR JIMMY NILS HANSSON

Birthdate: Apr 1970

Nationality: SWEDISH

Address: FLOOR 15 110 BISHOPSGATE LONDON EC2N4AY

Date Appointed: 30 Nov 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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PABLO HERNANDEZ

Birthdate: Jul 1985

Nationality: SPANISH

Address: FLOOR 15 110 BISHOPSGATE UNITED KINGDOM EC2N4AY

Date Appointed: 15 Jun 2017

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROLAND HONEY

Birthdate: Mar 1964

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENTS PLACE NW13AN

Date Appointed: 23 Aug 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MRS BARBARA KAHAN

Birthdate: May 1931

Nationality: BRITISH

Address: WINNINGTON HOUSE 2 WOODBERRY GROVE LONDON N120DR

Date Appointed: 14 May 2014

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MARGARITA KIRILOVA

Birthdate: Jun 1983

Nationality: BRITISH

Address: FLOOR 15 110 BISHOPSGATE LONDON EC2N4AY

Date Appointed: 30 Nov 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR IAN JAMIE MCINTYRE

Birthdate: Nov 1984

Nationality: BRITISH

Address: CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE EC3A8BE

Date Appointed: 01 Jun 2021

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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TIMOTHY RAY MORGAN

Birthdate: Apr 1976

Nationality: BRITISH

Address: 110 BISHOPSGATE FLOOR 15 EC2N4AY

Date Appointed: 24 Feb 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MRS RACHEL JANE MORRISON

Birthdate: Dec 1967

Nationality: BRITISH

Address: CARLTON PARK NARBOROUGH LE190AL

Date Appointed: 23 Aug 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR STUART NOBLE

Birthdate: May 1968

Nationality: BRITISH

Address: CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE EC3A8BE

Date Appointed: 14 May 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR STEPHEN LEWIS HARMON PACKWOOD

Birthdate: Jun 1981

Nationality: BRITISH

Address: FLOOR 15 110 BISHOPSGATE EC2N4AY

Date Appointed: 20 Apr 2017

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JAMES RICHOLD

Birthdate: Feb 1966

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENTS PLACE NW13AN

Date Appointed: 13 Jun 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MAITE SANCHEZ

Birthdate: Dec 1983

Nationality: SPANISH

Address: CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE EC3A8BE

Date Appointed: 02 Sep 2020

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID SWINDIN

Birthdate: Jul 1968

Nationality: BRITISH

Address: FLOOR 15 110 BISHOPSGATE LONDON EC2N4AY

Date Appointed: 30 Nov 2016

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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