GVO WIND NO. 12 LIMITED

SC407142
10 CASTLE STREET EDINBURGH SCOTLAND EH2 3AT

People & Contacts

Contact Details
Registered Address 10
CASTLE STREET EDINBURGH SCOTLAND

EH2 3AT
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WARNERSOL NO. 1113 LIMITED 09 Sep 2011 - 26 Sep 2011
KILNHILL WT LIMITED 26 Sep 2011 - 22 Nov 2011
NORTH BRACKENRIDGE WT LIMITED 22 Nov 2011 - 28 Aug 2013
People

Current directors

FADZLAN ROSLI

Birthdate: Sep 1981

Nationality: MALAYSIAN

Address: VANTAGE RE LTD 4.04-4.05, 4TH FLOOR 91 WIMPOLE STREET W1G0EF

Date Appointed: 06 Sep 2021

Appointment Type: D

Other Appointments: None

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MS CHARMAINE NGA MUN CHIN

Birthdate: Apr 1990

Nationality: MALAYSIAN

Address: 10 CASTLE STREET EH23AT

Date Appointed: 06 Sep 2021

Appointment Type: D

Other Appointments: None

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MR FADZLAN ROSLI

Birthdate: Sep 1981

Nationality: MALAYSIAN

Address: 10 CASTLE STREET EH23AT

Date Appointed: 06 Sep 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS DEBBIE ANDROLIA

Birthdate: N/A

Nationality:

Address: BERGER HOUSE 36-38 BERKELEY SQUARE W1J5AE

Date Appointed: 13 Aug 2013

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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WARNERS (SECRETARIES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 GEORGE SQUARE MIDLOTHIAN EH89LD

Date Appointed: 24 Jul 2013

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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SURIATI ASMAH ABDULLAH

Birthdate: Jul 1965

Nationality: MALAYSIAN

Address: ONE FLEET PLACE EC4M7WS

Date Appointed: 28 Feb 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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AMER AQEL AMER NORDIN

Birthdate: Oct 1987

Nationality: MALAYSIAN

Address: INTERNATIONAL ASSET GROUP, TENAGA NATIONAL BERHAD LEVEL 33A, MENARA SUEZCAP 1, KL GATEWAY, NO.2 JALAN KERINCHI, GERBANG, KERINCHI LESTARI 59200

Date Appointed: 02 Sep 2020

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR HARRY PIERS SHAW BOND

Birthdate: Mar 1976

Nationality: BRITISH

Address: LONGSPUR CAPITAL LIMITED 20 NORTH AUDLEY STREET W1K6LX

Date Appointed: 28 Feb 2018

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR VIAN ROBERT DAVYS

Birthdate: Oct 1968

Nationality: BRITISH

Address: TENAGA INVESTMENTS UK LTD 1ST FLOOR, SACKVILLE HOUSE 143-149 FENCHURCH STREET EC3M6BL

Date Appointed: 03 Mar 2021

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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SHAMSUL AZHAM BIN MOHD ISA

Birthdate: May 1971

Nationality: MALAYSIAN

Address: INTERNATIONAL ASSET GROUP, TENAGA NATIONAL BERHAD LEVEL 33A, MENARA SUEZCAP 1, KL GATEWAY, NO.2 JALAN KERINCHI, GERBANG, KERINCHI LESTARI 59200

Date Appointed: 30 Jun 2020

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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HAFIZ BIN ISMAIL

Birthdate: Sep 1970

Nationality: MALAYSIAN

Address: INTERNATIONAL ASSET GROUP, TENAGA NATIONAL BERHAD LEVEL 33A, MENARA SUEZCAP 1, KL GATEWAY, NO.2 JALAN KERINCHI, GERBANG, KERINCHI LESTARI 59200

Date Appointed: 30 Jun 2020

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR BRYAN ROSS KENNEDY

Birthdate: Sep 1965

Nationality: BRITISH

Address: 10 CASTLE STREET EH23AT

Date Appointed: 09 Sep 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR BERND MICHAEL KUSSNER

Birthdate: Apr 1971

Nationality: GERMAN

Address: 10 CASTLE STREET EH23AT

Date Appointed: 19 Aug 2013

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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KHAIRUNNIZAM NAHARUDIN

Birthdate: Apr 1966

Nationality: MALAYSIAN

Address: TENAGA NASIONAL BERHAD LEVEL MEZZANINE, HQ BUILDING 129 JALAN BANGSAR 59200

Date Appointed: 28 Feb 2018

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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NUR ATIKAH PAIMIN

Birthdate: May 1986

Nationality: MALAYSIAN

Address: 127A BERKELEY SQUARE HOUSE BERKELEY SQUARE W16BD

Date Appointed: 30 Jun 2020

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR IAN DOUGLAS ROSEN

Birthdate: Jul 1965

Nationality: AMERICAN

Address: BERGER HOUSE BERKELEY SQUARE 36-38 BERKELEY SQUARE W1J5AE

Date Appointed: 13 Aug 2013

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR KUNO PAUL SUTTER SCHREIBER

Birthdate: Apr 1971

Nationality: SWISS

Address: 10 CASTLE STREET EH23AT

Date Appointed: 19 Aug 2013

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN WALKER

Birthdate: Dec 1963

Nationality: BRITISH

Address: 10 CASTLE STREET EH23AT

Date Appointed: 26 Sep 2011

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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