NORTH STEADS WIND FARM HOLDINGS LIMITED

09527442
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BLUE SKY FOREST WIND FARM HOLDINGS LIMITED 07 Apr 2015 - 08 Jul 2015
People

Current directors

BURNESS PAULL LLP

Birthdate: N/A

Nationality:

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 25 Sep 2020

Appointment Type: C

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

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: Dec 2018

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: 1 MORE LONDON PLACE SE12AF

Date Appointed: 22 Jun 2015

Date Resigned: Sep 2015

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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MR GORDON ALEXANDER BOYD

Birthdate: Jan 1960

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 22 Jun 2015

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MRS KATERINA BROWN

Birthdate: Mar 1973

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 10 May 2017

Date Resigned: Jul 2019

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: 1 MORE LONDON PLACE SE12AF

Date Appointed: 22 Jun 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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SIMON MURRAY HEYES

Birthdate: Sep 1963

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 22 Jun 2015

Date Resigned: May 2017

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: 01 Jan 2020

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIAM LEE

Birthdate: Aug 1957

Nationality: BRITISH

Address: C/O MORTON FRASER LLP ST MARTINS HOUSE 16 ST MARTINS LE GRAND EC1A4EN

Date Appointed: 14 Dec 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR NEIL LEES

Birthdate: May 1963

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 07 Apr 2015

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR ERIC PHILIPPE MARIANNE MACHIELS

Birthdate: Jun 1966

Nationality: BELGIAN

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 22 Jun 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR SCOTT LEITCH MACKENZIE

Birthdate: May 1969

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 10 May 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL NAGLE

Birthdate: Aug 1952

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 10 May 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR STEVEN KEITH UNDERWOOD

Birthdate: Feb 1974

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 07 Apr 2015

Date Resigned: Jun 2015

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: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID MEL ZUYDAM

Birthdate: Aug 1961

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 11 Jul 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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