BAILLIE WINDFARM LIMITED

SC256692
THE GARMENT FACTORY, 10 MONTROSE STREET GLASGOW SCOTLAND SCOTLAND G1 1RE

People & Contacts

Contact Details
Registered Address THE GARMENT FACTORY, 10 MONTROSE STREET
GLASGOW SCOTLAND SCOTLAND

G1 1RE
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DMWS 644 LIMITED 27 Sep 2003 - 13 Jan 2004
People

Current directors

MRS. FOLASADE KAFIDIYA-OKE

Birthdate: N/A

Nationality:

Address: 19TH FLOOR 22 BISHOPSGATE EC2N4BQ

Date Appointed: 07 Aug 2019

Appointment Type: C

Other Appointments: None

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MR. KAI CHEN

Birthdate: Dec 1982

Nationality: CHINESE

Address: C/O STATKRAFT UK LTD 19TH FLOOR, 22 BISHOPSGATE EC2N4BQ

Date Appointed: 14 Jul 2023

Appointment Type: D

Other Appointments: None

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MR. MARTIN VALLICKAD MATHEW

Birthdate: Jan 1981

Nationality: BRITISH

Address: C/O STATKRAFT UK LTD 19TH FLOOR, 22 BISHOPSGATE EC2N4BQ

Date Appointed: 11 Apr 2023

Appointment Type: D

Other Appointments: None

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MR. KEVIN O'DONOVAN

Birthdate: Jul 1977

Nationality: IRISH

Address: C/O STATKRAFT UK LTD 19TH FLOOR, 22 BISHOPSGATE EC2N4BQ

Date Appointed: 11 Apr 2023

Appointment Type: D

Other Appointments: None

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MR STEVEN CHARLES POTTINGER

Birthdate: Dec 1958

Nationality: BRITISH

Address: 4TH FLOOR 41 MOORGATE EC2R6PP

Date Appointed: 13 Apr 2011

Appointment Type: D

Other Appointments: None

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MR THOMAS BAND POTTINGER

Birthdate: Sep 1955

Nationality: BRITISH

Address: 4TH FLOOR 41 MOORGATE EC2R6PP

Date Appointed: 13 Apr 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

DM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE MIDLOTHIAN EH24DF

Date Appointed: 27 Sep 2003

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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DUNCAN RYDER DOUGLAS FORSYTH

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR 41 MOORGATE EC2R6PP

Date Appointed: 25 Mar 2011

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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MR LUKE JAMES FREEMAN

Birthdate: N/A

Nationality:

Address: THE GARMENT FACTORY, 10 MONTROSE STREET SCOTLAND G11RE

Date Appointed: 22 Aug 2017

Date Resigned: Aug 2019

Appointment Type: PC

Other Appointments: None

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MR STEVEN CHARLES POTTINGER

Birthdate: Dec 1958

Nationality: BRITISH

Address: 11 BRAE PARK CRAMOND EH46DJ

Date Appointed: 31 Mar 2004

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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MRS EMMA ELIZABETH VOSS

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 41 MOORGATE EC2R6PP

Date Appointed: 15 Oct 2013

Date Resigned: Aug 2017

Appointment Type: PC

Other Appointments: None

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JAN PETTER BIRKELAND

Birthdate: Apr 1963

Nationality: NORWEGIAN

Address: LILLEAKERVN

Date Appointed: 08 Nov 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANDREW BRYAN

Birthdate: Sep 1969

Nationality: BRITISH

Address: 15TH FLOOR 5 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 30 Jul 2014

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR. SERGIO PATRICIO CASTEDO

Birthdate: Oct 1968

Nationality: AMERICAN

Address: 26-28 HAMMERSMITH GROVE W67BA

Date Appointed: 06 Jul 2010

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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DM DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE MIDLOTHIAN EH24DF

Date Appointed: 27 Sep 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR. JAMIE FRANCISCO FERNANDEZ-CUERVO INFIESTA

Birthdate: May 1989

Nationality: SPANISH

Address: C/O STATKRAFT UK LTD 19TH FLOOR, 22 BISHOPSGATE EC2N4BQ

Date Appointed: 22 Aug 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN FLOOD

Birthdate: Jan 1980

Nationality: BRITISH

Address: C/O STATKRAFT UK LTD 19TH FLOOR, 22 BISHOPSGATE EC2N4BQ

Date Appointed: 10 May 2017

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MORTEN HENRIKSEN

Birthdate: Jun 1968

Nationality: NORWEGIAN

Address: 12 HAMPTON CLOSE WIMBLEDON SW20ORY

Date Appointed: 24 Jan 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID STUART MASON

Birthdate: Jan 1952

Nationality: BRITISH

Address: BALLINDARROCH COTTAGE SCANIPORT IV26DL

Date Appointed: 06 Jul 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR STEVEN CHARLES POTTINGER

Birthdate: Dec 1958

Nationality: BRITISH

Address: 11 BRAE PARK CRAMOND EH46DJ

Date Appointed: 31 Mar 2004

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR THOMAS BAND POTTINGER

Birthdate: Sep 1955

Nationality: BRITISH

Address: BAILLIE FARM BRIDGE OF WESTFIELD CAITHNESS KW147QW

Date Appointed: 31 Mar 2004

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR RONALD ALEXANDER SHANKS

Birthdate: Sep 1957

Nationality: BRITISH

Address: 7 RAEDEN AVENUE AB155LP

Date Appointed: 20 Sep 2004

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR. EIVIND JACOB TORBLAA

Birthdate: Sep 1962

Nationality: NORWEGIAN

Address: C/O STATKRAFT UK LTD 19TH FLOOR, 22 BISHOPSGATE EC2N4BQ

Date Appointed: 06 May 2021

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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EIVIND JAKOB TORBLAA

Birthdate: Sep 1962

Nationality: NORWEGIAN

Address: 18 THORNTON HILL SURREY SW194HS

Date Appointed: 01 Jan 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR EIVIND TORBLAA

Birthdate: Sep 1962

Nationality: NORWEGIAN

Address: 41 MOORGATE EC2R6PP

Date Appointed: 05 Dec 2013

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR JON VATNALAND

Birthdate: Sep 1975

Nationality: NORWEGIAN

Address: THE GARMENT FACTORY, 10 MONTROSE STREET SCOTLAND G11RE

Date Appointed: 04 Aug 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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BENGT CARL-AXEL VERNMARK

Birthdate: Sep 1948

Nationality: SWEDISH

Address: 4TH FLOOR 41 MOORGATE EC2R6PP

Date Appointed: 25 Mar 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR ANDREW SCOTT WILKIE

Birthdate: Jan 1983

Nationality: AUSTRALIAN

Address: C/O STATKRAFT UK LTD 4TH FLOOR, 41 MOORGATE EC2R6PP

Date Appointed: 20 Feb 2019

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR BJÖRN FREDRIK MO ÖSTGREN

Birthdate: Feb 1966

Nationality: SWEDISH

Address: THE GARMENT FACTORY, 10 MONTROSE STREET SCOTLAND G11RE

Date Appointed: 21 Nov 2017

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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