TORMYWHEEL WIND FARM LIMITED

SC272942
C/O WOMBLE BOND DICKINSON (UK) LLP,2 SEMPLE STREET EDINBURGH SCOTLAND EH3 8BL

People & Contacts

Contact Details
Registered Address C/O WOMBLE BOND DICKINSON (UK) LLP,2 SEMPLE STREET
EDINBURGH SCOTLAND

EH3 8BL
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TORMEYWHEEL WIND FARM LIMITED 06 Sep 2004 - 16 Nov 2005
People

Current directors

MS KATHARINA ANNALOTTE SUDECK

Birthdate: May 1988

Nationality: GERMAN

Address: C/O WOMBLE BOND DICKINSON (UK) LLP 2 SEMPLE STREET EH38BL

Date Appointed: 20 Feb 2024

Appointment Type: D

Other Appointments: None

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MR STEPHANE CHRISTOPHE TETOT

Birthdate: Jul 1981

Nationality: FRENCH

Address: C/O WOMBLE BOND DICKINSON (UK) LLP 2 SEMPLE STREET EH38BL

Date Appointed: 26 Sep 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

NICOLA BARNES

Birthdate: N/A

Nationality: BRITISH

Address: 13 CITY VIEW 207 ESSEX ROAD N13PH

Date Appointed: 28 Apr 2005

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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MR JOHN PATRICK ELLIOTT

Birthdate: Jan 1966

Nationality: BRITISH

Address: 14 GREYSTONES DRIVE SURREY RH20HA

Date Appointed: 31 Mar 2006

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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MR DONAL TODD LEHMAN

Birthdate: N/A

Nationality:

Address: 37-39 KEW FOOT ROAD SURREY TW92SS

Date Appointed: 01 Apr 2010

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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RICHARD MARDON

Birthdate: Apr 1964

Nationality: BRITISH

Address: 40 GEORGE STREET W1U7DW

Date Appointed: 06 Sep 2004

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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TIHOMIR MLADENOV

Birthdate: N/A

Nationality:

Address: C/O WOMBLE BOND DICKINSON (UK) LLP 2 SEMPLE STREET EH38BL

Date Appointed: 30 Sep 2013

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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MR ROGER PAUL CASEMENT

Birthdate: May 1963

Nationality: IRISH

Address: BALLYLUMFORD POWER STATION BALLYLUMFORD ISLANDMAGEE CO ANTRIM BT403RS

Date Appointed: 10 Oct 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR STEVEN PAUL HUNTER

Birthdate: May 1971

Nationality: BRITISH

Address: 37-39 KEW FOOT ROAD SURREY TW92SS

Date Appointed: 30 Sep 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR ALEXANDRE FABIEN LABOURET

Birthdate: Nov 1968

Nationality: FRENCH

Address: 47 BOLINGBROKE ROAD W140AJ

Date Appointed: 06 Sep 2004

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR DONALD TODD LEHMAN

Birthdate: Dec 1964

Nationality: AMERICAN

Address: 37-39 KEW FOOT ROAD SURREY TW92SS

Date Appointed: 01 Apr 2010

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR IAN ROBERT LUNEY

Birthdate: Jul 1968

Nationality: BRITISH

Address: AES KILROOT POWER STATION LARNE ROAD COUNTY ANTRIM BT387LX

Date Appointed: 10 Oct 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR KEITH MANGAN

Birthdate: May 1973

Nationality: IRISH

Address: C/O WOMBLE BOND DICKINSON (UK) LLP 2 SEMPLE STREET EH38BL

Date Appointed: 26 Sep 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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RICHARD MARDON

Birthdate: Apr 1964

Nationality: BRITISH

Address: 40 GEORGE STREET W1U7DW

Date Appointed: 06 Sep 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR RICHARD MARDON

Birthdate: Apr 1964

Nationality: BRITISH

Address: 37-39 KEW FOOT ROAD SURREY TW92SS

Date Appointed: 12 May 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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TIHOMIR MLADENOV

Birthdate: Jun 1976

Nationality: BULGARIAN

Address: C/O WOMBLE BOND DICKINSON (UK) LLP 2 SEMPLE STREET EH38BL

Date Appointed: 30 Sep 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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SIMON CHARLES MORTON

Birthdate: Apr 1965

Nationality: BRITISH

Address: 24 BRAEBURN DRIVE MIDLOTHIAN EH146AQ

Date Appointed: 06 Sep 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR PATRICK JUDE O'KANE

Birthdate: Dec 1969

Nationality: IRISH

Address: C/O WOMBLE BOND DICKINSON (UK) LLP 2 SEMPLE STREET EH38BL

Date Appointed: 26 Sep 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR ILAN REICH

Birthdate: Jul 1969

Nationality: ISRAELI

Address: C/O WOMBLE BOND DICKINSON (UK) LLP 2 SEMPLE STREET EH38BL

Date Appointed: 21 Oct 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR MARK EDWARD REYNOLDS

Birthdate: Oct 1964

Nationality: BRITISH

Address: 37-39 KEW FOOT ROAD SURREY TW92SS

Date Appointed: 29 Jul 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MS. JULIA KATHARINE RHODES-JOURNEAY

Birthdate: Mar 1971

Nationality: BRITISH

Address: C/O WOMBLE BOND DICKINSON (UK) LLP 2 SEMPLE STREET EH38BL

Date Appointed: 19 Dec 2018

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR DARRIN PATRICK ROONEY

Birthdate: Apr 1965

Nationality: BRITISH

Address: 7 ORCHARD AVENUE BOTHWELL G718NF

Date Appointed: 06 Sep 2004

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR GUY LESLEY RUBINSTEIN

Birthdate: Dec 1964

Nationality: ISRAELI

Address: C/O WOMBLE BOND DICKINSON (UK) LLP 2 SEMPLE STREET EH38BL

Date Appointed: 21 Oct 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN WALKER

Birthdate: Dec 1963

Nationality: BRITISH

Address: C/O WOMBLE BOND DICKINSON (UK) LLP 2 SEMPLE STREET EH38BL

Date Appointed: 21 Oct 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID CAMERON WILSON

Birthdate: Mar 1964

Nationality: BRITISH

Address: 37-39 KEW FOOT ROAD SURREY TW92SS

Date Appointed: 01 Apr 2010

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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