BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED

SC255020

People & Contacts

Contact Details
Registered Address


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Country Origin
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Previous Names
Name Period
HMS (494) LIMITED 29 Aug 2003 - 30 Oct 2003
People

Current directors

OCORIAN ADMINISTRATION (UK) LIMITED

Birthdate: N/A

Nationality:

Address: UNIT 4 THE LEGACY BUILDING QUEENS ROAD BT39DT

Date Appointed: 16 Oct 2013

Appointment Type: C

Other Appointments: None

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MR PABLO MARIANO HERNANDEZ DE RIQUER

Birthdate: Jul 1985

Nationality: SPANISH

Address: DLA PIPER SCOTLAND LLP COLLINS HOUSE RUTLAND SQUARE EH12AA

Date Appointed: 29 Apr 2019

Appointment Type: D

Other Appointments: None

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MR JAVIER SERRANO

Birthdate: Sep 1978

Nationality: SPANISH

Address: DLA PIPER SCOTLAND LLP COLLINS HOUSE RUTLAND SQUARE EH12AA

Date Appointed: 01 May 2023

Appointment Type: D

Other Appointments: None

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MR FAHEEM ZAKA SHEIKH

Birthdate: Nov 1984

Nationality: BRITISH

Address: DLA PIPER SCOTLAND LLP COLLINS HOUSE RUTLAND SQUARE EH12AA

Date Appointed: 01 May 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

HMS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE CA'D'ORO 45 GORDON STREET G13PE

Date Appointed: 29 Aug 2003

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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ALAN BAKER

Birthdate: Oct 1966

Nationality: SCOTTISH

Address: 16 HARBOURSIDE KIP VILLAGE RENFREWSHIRE PA160BF

Date Appointed: 15 Nov 2007

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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SION COLLEY

Birthdate: Sep 1983

Nationality: BRITISH

Address: DLA PIPER SCOTLAND LLP COLLINS HOUSE RUTLAND SQUARE EH12AA

Date Appointed: 07 Jun 2013

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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DR GRAEME STUART COLLINSON

Birthdate: Apr 1956

Nationality: BRITISH

Address: MILLSTREAM 13 MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 13 May 2008

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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STEVEN ALEXANDER COWIE

Birthdate: Apr 1964

Nationality: BRITISH

Address: 42 DIVERT ROAD PA191EE

Date Appointed: 03 Feb 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR PETER SYMONS DONALDSON

Birthdate: Apr 1961

Nationality: BRITISH

Address: SCOTTISH & SOUTHERN ENERGY PLC CLUNIE POWER STATION PERTHSHIRE PH165NF

Date Appointed: 02 Dec 2008

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR PAUL CYRIL DOWLING

Birthdate: Jan 1965

Nationality: IRISH

Address: WESTON CARRICK BROOK, EADESTOWN COUNTY KILDARE

Date Appointed: 17 Nov 2003

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR LOUIS FRANCIS FITZGERALD

Birthdate: Oct 1948

Nationality: IRISH

Address: DUNANY 32 STILLERGAN GROVE COUNTY DUBLIN

Date Appointed: 17 Nov 2003

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR DONAL FRANCIS FLYNN

Birthdate: Oct 1973

Nationality: IRISH

Address: 3 WHITEBEAM AVENUE CLONSKEAGH 14

Date Appointed: 05 Dec 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR LAURENCE JON FUMAGALLI

Birthdate: Mar 1972

Nationality: BRITISH

Address: DLA PIPER SCOTLAND LLP COLLINS HOUSE RUTLAND SQUARE EH12AA

Date Appointed: 23 Feb 2021

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR LAURENCE JON FUMAGALLI

Birthdate: Mar 1972

Nationality: BRITISH

Address: C/O GREENCOAT CAPITAL LLP GREENCOAT HOUSE 15 FRANCIS STREET SW1P1DH

Date Appointed: 27 Mar 2013

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN GARSTANG

Birthdate: May 1948

Nationality: BRITISH

Address: KNOTT BARN TATHAM FELLS, WRAY LA28PS

Date Appointed: 15 Nov 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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CAOIMHE MARY GIBLIN

Birthdate: Jul 1976

Nationality: IRISH

Address: AIRTRICITY HOUSE RAVENSCOURT OFFICE PARK SANDYFORD 18

Date Appointed: 28 Jul 2010

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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HMS DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE CA'D'ORO 45 GORDON STREET LANARKSHIRE G13PE

Date Appointed: 29 Aug 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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HMS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE CA'D'ORO 45 GORDON STREET G13PE

Date Appointed: 29 Aug 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR PETER FRANCIS HOFBAUER

Birthdate: Jun 1960

Nationality: AUSTRALIAN

Address: DLA PIPER SCOTLAND LLP COLLINS HOUSE RUTLAND SQUARE EH12AA

Date Appointed: 11 Jun 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR PETER FRANCIS HOFBAUER

Birthdate: Jun 1960

Nationality: AUSTRIAN

Address: DLA PIPER SCOTLAND LLP COLLINS HOUSE RUTLAND SQUARE EH12AA

Date Appointed: 07 Jun 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MRS EMMA HOWELL

Birthdate: Jun 1979

Nationality: BRITISH

Address: DLA PIPER SCOTLAND LLP COLLINS HOUSE RUTLAND SQUARE EH12AA

Date Appointed: 30 Sep 2019

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MISS EMMA LEWIS

Birthdate: Jun 1979

Nationality: BRITISH

Address: 1 PORTSOKEN STREET E18HZ

Date Appointed: 01 Dec 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR STEPHEN BERNARD LILLEY

Birthdate: Mar 1968

Nationality: BRITISH

Address: C/O GREENCOAT CAPITAL LLP GREENCOAT HOUSE 15 FRANCIS STREET SW1P1DH

Date Appointed: 27 Mar 2013

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MARTIN MCADAM

Birthdate: Jun 1961

Nationality: IRISH

Address: 35 GLEN LAWN DRIVE THE PARK DUBLIN

Date Appointed: 17 Nov 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR RICHARD MATTHEW MCCORD

Birthdate: Aug 1973

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 20 Apr 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES MCHALE

Birthdate: Aug 1970

Nationality: IRISH

Address: C/O GREENCOAT CAPITAL LLP GREENCOAT HOUSE 15 FRANCIS STREET SW1P1DH

Date Appointed: 27 Mar 2013

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR VICTOR SERGIO MONJE DIEZ

Birthdate: May 1985

Nationality: SPANISH

Address: DLA PIPER SCOTLAND LLP COLLINS HOUSE RUTLAND SQUARE EH12AA

Date Appointed: 16 Mar 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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SENAN JOSEPH MURPHY

Birthdate: Dec 1968

Nationality: IRISH

Address: 2 CRANFORD TERENURE ROAD WEST 6W

Date Appointed: 17 Nov 2003

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR PERRY NOBLE

Birthdate: Dec 1959

Nationality: BRITISH

Address: DLA PIPER SCOTLAND LLP COLLINS HOUSE RUTLAND SQUARE EH12AA

Date Appointed: 19 Aug 2014

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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CIARAN O'BRIEN

Birthdate: Jul 1968

Nationality: IRISH

Address: 29 CLOISTER WAY COUNTY DUBLIN

Date Appointed: 17 Nov 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR SIMON PATRICK REDFERN

Birthdate: Jun 1965

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 28 Sep 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR PAUL RICHARD SMITH

Birthdate: Dec 1962

Nationality: BRITISH

Address: GRAMPIAN HOUSE 200 DUNKELD ROAD PH13GH

Date Appointed: 02 Dec 2008

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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ALAN STEWART THOMPSON

Birthdate: Dec 1960

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 12 Jul 2007

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MS ALEXANDRA TRIAY

Birthdate: Feb 1979

Nationality: FRENCH

Address: DLA PIPER SCOTLAND LLP COLLINS HOUSE RUTLAND SQUARE EH12AA

Date Appointed: 11 Jun 2018

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES TURNER

Birthdate: Aug 1964

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 18 Jan 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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SUSAN ELIZABETH WHEELER

Birthdate: Sep 1964

Nationality: BRITISH

Address: GREEN WILLOW WHITMOOR VALE ROAD SURREY GU266JA

Date Appointed: 12 Jul 2007

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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