ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED: Directors

Overview

Company Name	ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07254562
Jurisdiction	England/Wales
Date of Creation	May 14, 2010
Date of Cessation	Mar 09, 2025

Who are the officers of ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURNESS PAULL LLP

Sep 25, 2020

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTLAND, SCOTS LAW
Registration Number	SO300380

274632050001

ATTERBURY, Karen Lorraine

Sep 18, 2015

Dec 30, 2015

Secretary

Northampton Business Park

NN4 7YJ Northampton

First Floor, 500 Pavilion Drive

England

201245420001

BISSET, Graham Ferguson

Jan 19, 2015

Sep 18, 2015

Secretary

Northampton Business Park

NN4 7YJ Northampton

First Floor 500 Pavilion Drive

Northamptonshire

United Kingdom

194567350001

CALDER, Samantha Jane

May 14, 2010

Dec 18, 2014

Secretary

Pavilion Drive

Northampton Business Park

NN4 7YJ Northampton

First Floor 500

United Kingdom

British

75830790003

LONG, Jacqueline

Dec 30, 2015

Dec 08, 2016

Secretary

Northampton Business Park

NN4 7YJ Northampton

First Floor 500 Pavilion Drive

United Kingdom

204212700001

OLDROYD, Elizabeth Alexandra

May 14, 2010

Jul 27, 2010

Secretary

Pavilion Drive

Northampton Business Park

NN4 7YJ Northampton

First Floor 500

United Kingdom

151263180001

MORTON FRASER SECRETARIES LIMITED

Apr 05, 2017

Sep 25, 2020

Secretary

2 Lister Square

Quartermile Two

EH3 9GL Edinburgh

5th Floor

Scotland

Identification Type	European Economic Area
Registration Number	SC262093

95512800001

AIKMAN, Elizabeth Jane

May 14, 2010

Mar 12, 2012

Director

Pavilion Drive

Northampton Business Park

NN4 7YJ Northampton

First Floor 500

United Kingdom

England

British

1965-12

Finance Director

294355310001

ANDRES, Pablo

Nov 01, 2020

Jun 06, 2024

Director

12 Blenheim Place

EH7 5JH Edinburgh

4th Floor

United Kingdom

British

1973-7

Chief Financial Officer

276031210001

BOYD, Gordon Alexander

Mar 12, 2012

Nov 12, 2015

Director

Pavilion Drive

Northampton Business Park

NN4 7YJ Northampton

First Floor 500

United Kingdom

England

British

1960-2

Chief Financial Officer

148856600001

BROWN, Katerina

May 10, 2017

Jul 04, 2019

Director

St. Martins House

16 St. Martins Le Grand

EC1A 4EN London

C/O Morton Fraser Llp

Scotland

British

1973-4

Accountant

232165890001

GIBBINS, Stewart Charles

May 14, 2010

Apr 30, 2015

Director

Pavilion Drive

Northampton Business Park

NN4 7YJ Northampton

First Floor 500

United Kingdom

British

1948-8

Operations Director

148918290002

GREGSON, Paul Jonathan

Oct 26, 2010

May 10, 2017

Director

500 Pavilion Drive

Northampton Business Park

NN4 7YJ Northampton

First Floor

England

British

1964-5

Human Resources Director

154908310001

GRIFFITHS, David Huw

Dec 14, 2017

Mar 02, 2021

Director

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

United Kingdom

British

1970-6

Coo

177733400003

GUERIN, Daniel Joseph

Jan 01, 2020

Oct 31, 2020

Director

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

England

Irish

1957-8

Interim Cfo

210311660001

HARDMAN, Steven Neville

May 14, 2010

May 10, 2017

Director

Pavilion Drive

Northampton Business Park

NN4 7YJ Northampton

First Floor 500

United Kingdom

British

1968-5

Solicitor

93743250007

HINTON, Thomas Edward

Oct 28, 2015

May 10, 2017

Director

Northampton Business Park

NN4 7YJ Northampton

First Floor, 500 Pavilion Drive

England

British

1979-3

Chief Finance Officer

238940970001

JONES, Mark Richard

Jan 01, 2020

Mar 28, 2023

Director

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

United Kingdom

British

1966-9

Ceo

264835170001

LEE, Andrew William

Dec 14, 2017

Dec 05, 2018

Director

St Martins House

16 St Martins Le Grand

EC1A 4EN London

C/O Morton Fraser Llp

United Kingdom

British

1957-9

Energy Finance Professional

244266100001

MACHIELS, Eric Philippe Marianne, Dr

May 14, 2010

May 10, 2017

Director

Pavilion Drive

Northampton Business Park

NN4 7YJ Northampton

First Floor 500

United Kingdom

Belgium

1966-7

Director

125748990001

MACKENZIE, Scott Leitch

May 10, 2017

Jan 30, 2019

Director

St. Martins House

16 St. Martins Le Grand

EC1A 4EN London

C/O Morton Fraser Llp

Scotland

British

1969-6

Director

277478140001

NAGLE, Michael

May 10, 2017

Dec 14, 2017

Director

St. Martins House

16 St. Martins Le Grand

EC1A 4EN London

C/O Morton Fraser Llp

United Kingdom

British

1952-9

Company Director

29436380007

PICKERING, Stephen Shane

May 13, 2015

Dec 08, 2016

Director

Northampton Business Park

NN4 7YJ Northampton

First Floor, 500 Pavilion Drive

England

British

1969-10

Director Of Operations

198076630001

WALTERS, Mark Alan

Dec 14, 2017

Dec 05, 2018

Director

Victoria Embankment

EC4Y 0JP London

United Kingdom

England

British

1979-6

Chartered Accountant

317548840001

ZUYDAM, David Mel

Jul 11, 2019

Jan 01, 2020

Director

St. Martins House

16 St. Martins Le Grand

EC1A 4EN London

C/O Morton Fraser Llp

England

British

1961-9

Director

259635370001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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