OSSIAN OFFSHORE WIND FARM HOLDINGS LIMITED

SC719612
INVERALMOND HOUSE 200 DUNKELD ROAD PERTH SCOTLAND PH1 3AQ

People & Contacts

Contact Details
Registered Address INVERALMOND HOUSE
200 DUNKELD ROAD PERTH SCOTLAND

PH1 3AQ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SCOHOCO 1 LIMITED 12 Jan 2022 - 23 Aug 2022
People

Current directors

PAMELA JOAN TILL

Birthdate: N/A

Nationality:

Address: 1 WATERLOO STREET G26AY

Date Appointed: 30 Mar 2022

Appointment Type: C

Other Appointments: None

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DAMIEN MCSWEENEY

Birthdate: Jan 1981

Nationality: IRISH

Address: RED OAK SOUTH SOUTH COUNTY BUSINESS PARK, LEOPARDSTOWN 18

Date Appointed: 01 Nov 2024

Appointment Type: D

Other Appointments: None

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KUNAL PATEL

Birthdate: Mar 1986

Nationality: BRITISH

Address: 61 CURZON STREET W1J8PD

Date Appointed: 21 Feb 2025

Appointment Type: D

Other Appointments: None

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WILLIAM REAGAN

Birthdate: Jun 1997

Nationality: AMERICAN

Address: 61 CURZON STREET W1J8PD

Date Appointed: 21 Feb 2025

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 PAUL GERALD COOLEY

Birthdate: Dec 1970

Nationality: IRISH

Address: 1 WATERLOO STREET G26AY

Date Appointed: 12 Jan 2022

Appointment Type: D

Other Appointments: None

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ORLA GRANT

Birthdate: Jul 1978

Nationality: IRISH

Address: 1 WATERLOO STREET G26AY

Date Appointed: 13 Nov 2024

Appointment Type: D

Other Appointments: None

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HISAFUMI MANABE

Birthdate: Nov 1974

Nationality: JAPANESE

Address: 1-4-2 OHTEMACHI CHIYODA-KU

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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DAMIEN MCSWEENEY

Birthdate: Jan 1981

Nationality: IRISH

Address: RED OAK SOUTH SOUTH COUNTY BUSINESS PARK, LEOPARDSTOWN 18

Date Appointed: 01 Nov 2024

Appointment Type: D

Other Appointments: None

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MR TOMOKI NISHINO

Birthdate: Feb 1973

Nationality: JAPANESE

Address: 95 GRESHAM STREET EC2V7AB

Date Appointed: 12 Jan 2022

Appointment Type: D

Other Appointments: None

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MARIA RYAN

Birthdate: May 1979

Nationality: IRISH

Address: RED OAK SOUTH SOUTH COUNTY BUSINESS PARK LEOPARDSTOWN DUBLIN 18 D18W688

Date Appointed: 30 Mar 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

NISCHAL AGARWAL

Birthdate: Nov 1980

Nationality: BRITISH

Address: CIP LONDON LIMITED AMP TECHNOLOGY CENTRE ADVANCED MANUFACTURING PARK, BRUNEL WAY S605WG

Date Appointed: 15 Apr 2022

Date Resigned: Feb 2025

Appointment Type: PD

Other Appointments: None

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MR ROWAN MARK PARKHOUSE

Birthdate: Aug 1988

Nationality: BRITISH

Address: 61 CURZON STREET W1J8PD

Date Appointed: 01 Sep 2023

Date Resigned: Feb 2025

Appointment Type: PD

Other Appointments: None

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MR BERNARD MICHAEL O'CONNOR

Birthdate: N/A

Nationality:

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 22 Aug 2023

Date Resigned: Aug 2024

Appointment Type: PC

Other Appointments: None

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PAMELA JOAN TILL

Birthdate: N/A

Nationality:

Address: 1 WATERLOO STREET G26AY

Date Appointed: 30 Mar 2022

Date Resigned: Aug 2023

Appointment Type: PC

Other Appointments: None

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MR RONALD BONNAR

Birthdate: Aug 1963

Nationality: BRITISH

Address: CIP AMERIKA PLADS 29 2100

Date Appointed: 30 Mar 2022

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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NICHOLAS JOHN FITZPATRICK

Birthdate: Aug 1985

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 30 Mar 2022

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL HANNIBAL

Birthdate: Oct 1969

Nationality: DANISH

Address: CIP AMERIKA PLADS 29 DK-2100

Date Appointed: 12 Jan 2022

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR HIROSHI TACHIGAMI

Birthdate: May 1969

Nationality: JAPANESE

Address: 95 GRESHAM STREET EC2V7AB

Date Appointed: 30 Mar 2022

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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