BEATRICE OFFSHORE WINDFARM LIMITED

SC350248
INVERALMOND HOUSE 200 DUNKELD ROAD PERTH PH1 3AQ

People & Contacts

Contact Details
Registered Address INVERALMOND HOUSE
200 DUNKELD ROAD PERTH

PH1 3AQ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DUNWILCO (1578) LIMITED 22 Oct 2008 - 05 Dec 2008
People

Current directors

JOHN MACKAY YORSTON

Birthdate: Oct 1973

Nationality: BRITISH

Address: 40 PRINCES STREET EH22BY

Date Appointed: 18 May 2023

Appointment Type: D

Other Appointments: None

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MR EDMUND GEORGE ANDREW

Birthdate: Dec 1986

Nationality: BRITISH

Address: 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 15 Sep 2023

Appointment Type: D

Other Appointments: None

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SARAH FAHY

Birthdate: N/A

Nationality:

Address: MILLENIUM HOUSE 25 GREAT VICTORIA STREET BT27AQ

Date Appointed: 08 Aug 2024

Appointment Type: C

Other Appointments: None

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MR EDMUND GEORGE ANDREW

Birthdate: Dec 1986

Nationality: BRITISH

Address: 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 15 Sep 2023

Appointment Type: D

Other Appointments: None

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MR ROBERT BRYCE

Birthdate: May 1978

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 25 Oct 2022

Appointment Type: D

Other Appointments: None

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RICHARD PETER ESCOTT

Birthdate: Dec 1964

Nationality: BRITISH

Address: 1 WATERLOO STREET G26AY

Date Appointed: 10 Sep 2019

Appointment Type: D

Other Appointments: None

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MR ROBERT GRAY

Birthdate: Nov 1978

Nationality: BRITISH

Address: 1 WATERLOO STREET G26AY

Date Appointed: 05 May 2022

Appointment Type: D

Other Appointments: None

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MR FILIPPO DI SALLE

Birthdate: Mar 1972

Nationality: ITALIAN

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 16 Mar 2021

Appointment Type: D

Other Appointments: None

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SHI WEIFEI

Birthdate: Sep 1979

Nationality: CHINESE

Address: 40 PRINCES STREET EH22BY

Date Appointed: 17 Oct 2022

Appointment Type: D

Other Appointments: None

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MR JOHN MACKAY YORSTON

Birthdate: Oct 1973

Nationality: BRITISH

Address: 40 PRINCES STREET EH22BY

Date Appointed: 18 May 2023

Appointment Type: D

Other Appointments: None

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DR EGAN DOUGLAS ARCHER

Birthdate: Oct 1967

Nationality: BRITISH

Address: 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 22 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR NATHAN JOHN WAKEFIELD

Birthdate: Aug 1974

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 16 Mar 2021

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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SUZANNE RUTH MAY

Birthdate: N/A

Nationality:

Address: 1 WATERLOO STREET G26AY

Date Appointed: 15 Feb 2021

Date Resigned: Aug 2024

Appointment Type: PC

Other Appointments: None

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NOEL THOMAS GEORGE CRILLEY

Birthdate: N/A

Nationality:

Address: 1 WATERLOO STREET G26AY

Date Appointed: 24 Nov 2017

Date Resigned: May 2018

Appointment Type: PC

Other Appointments: None

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D.W. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 22 Oct 2008

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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MATTHEW GEORGE DAY

Birthdate: N/A

Nationality:

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 24 May 2018

Date Resigned: Feb 2021

Appointment Type: PC

Other Appointments: None

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LAWRENCE JOHN VINCENT DONNELLY

Birthdate: Jul 1955

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 25 Jun 2009

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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PAUL JOSEPH MURPHY

Birthdate: N/A

Nationality:

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 01 Dec 2011

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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ADAM BLAKE

Birthdate: May 1980

Nationality: BRITISH

Address: 5TH FLOOR 40 PRINCES STREET EH22BY

Date Appointed: 08 Nov 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR RONALD BONNAR

Birthdate: Aug 1963

Nationality: BRITISH

Address: 5TH FLOOR 40 PRINCES STREET EH22BY

Date Appointed: 30 Mar 2010

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR JOSEPH STEPHEN BREWSTER

Birthdate: Jul 1987

Nationality: BRITISH

Address: 5TH FLOOR 40 PRINCES STREET EH22BY

Date Appointed: 01 Oct 2021

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR ANTONIO PEREZ COLLAR

Birthdate: Mar 1954

Nationality: SPANISH

Address: 5TH FLOOR 40 PRINCES STREET EH22BY

Date Appointed: 07 Aug 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL GERALD COOLEY

Birthdate: Dec 1970

Nationality: IRISH

Address: 1 WATERLOO STREET G26AY

Date Appointed: 11 Dec 2014

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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D.W. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 22 Oct 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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D.W. DIRECTOR 1 LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 22 Oct 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW RAYMOND DONALDSON

Birthdate: Sep 1961

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 13 Sep 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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RICHARD PETER ESCOTT

Birthdate: Dec 1964

Nationality: BRITISH

Address: 1 WATERLOO STREET G26AY

Date Appointed: 27 Jul 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR PABLO GOMEZ-ACEBO

Birthdate: Jan 1974

Nationality: SPANISH

Address: C/CALERUEGA 51 18F 28033

Date Appointed: 21 Jul 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR COLIN THOMAS LAWRIE

Birthdate: Dec 1970

Nationality: BRITISH

Address: 6 HOGGAN WAY MIDLOTHIAN EH209DG

Date Appointed: 22 Oct 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR FINLAY ALEXANDER MCCUTCHEON

Birthdate: Oct 1977

Nationality: BRITISH

Address: 1 WATERLOO STREET G26AY

Date Appointed: 27 Jul 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR ROBERT DOW MCMURRAY

Birthdate: Oct 1980

Nationality: BRITISH

Address: 5TH FLOOR 40 PRINCES STREET EH22BY

Date Appointed: 12 Jan 2021

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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ARJAN MATHIEU MEIJER

Birthdate: Nov 1985

Nationality: DUTCH

Address: 40 PRINCES STREET EH22BY

Date Appointed: 01 May 2019

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR HUGH MORGAN

Birthdate: Oct 1981

Nationality: BRITISH

Address: FLOOR 5 40 PRINCESS STREET

Date Appointed: 05 May 2017

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MS SARAH ANN PIRIE

Birthdate: Oct 1973

Nationality: BRITISH

Address: 40 PRINCES STREET EH22BY

Date Appointed: 16 Dec 2019

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR. PETER GEORGE RAFTERY

Birthdate: Nov 1968

Nationality: BRITISH

Address: 55 VASTERN ROAD BERKSHIRE RG18BU

Date Appointed: 25 Jun 2009

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN MORELAND REDDISH

Birthdate: Oct 1953

Nationality: BRITISH

Address: 40 PRINCES STREET EH22BY

Date Appointed: 13 Sep 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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JULIO CORTEZON SANTACLARA

Birthdate: Aug 1965

Nationality: SPANISH

Address: 5TH FLOOR 40 PRINCES STREET EH22BY

Date Appointed: 28 Jun 2011

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN WILLIAM SEATON

Birthdate: Sep 1966

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 11 Dec 2014

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MADS SKOVGAARD-ANDERSEN

Birthdate: Jul 1979

Nationality: DANISH

Address: LANGELINIE ALLE 43

Date Appointed: 22 May 2020

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR TORSTEN LODBERG SMED

Birthdate: Feb 1970

Nationality: DANISH

Address: 41 LANGELINIE ALLE 2100

Date Appointed: 05 Nov 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR JAMES ISAAC SMITH

Birthdate: Feb 1962

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 01 Sep 2016

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR JAMES ISAAC SMITH

Birthdate: Feb 1962

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 25 Jun 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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ZHANG SONG

Birthdate: Jan 1972

Nationality: CHINESE

Address: 40 PRINCES STREET EH22BY

Date Appointed: 08 May 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MS CHRISTINA GRUMSTRUP SORENSEN

Birthdate: Aug 1972

Nationality: DANISH

Address: 41 LANGELINIE ALLE 2100

Date Appointed: 05 Nov 2014

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR JOEL BONNAR STAADECKER

Birthdate: Nov 1946

Nationality: UNITED STATES

Address: 50 LOTHIAN ROAD EDINBURGH EH39WJ

Date Appointed: 30 Mar 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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SOREN TOFTGAARD

Birthdate: Feb 1976

Nationality: DANISH

Address: 41 LANGELINIE ALLE 2100

Date Appointed: 06 Feb 2017

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR NATHAN JOHN WAKEFIELD

Birthdate: Aug 1974

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 16 Mar 2021

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR JEREMY WILLIAMSON

Birthdate: Mar 1966

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 10 Sep 2019

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR HEHUA ZHANG

Birthdate: Jul 1962

Nationality: CHINESE

Address: NO.147 XIZHIMEN NANXIAO STREET XICHENG DISTRICT CHINA

Date Appointed: 20 May 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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