FALLAGO RIG WINDFARM LIMITED: Directors

Overview

Company Name	FALLAGO RIG WINDFARM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC226523
Jurisdiction	Scotland
Date of Creation	Dec 21, 2001

Who are the officers of FALLAGO RIG WINDFARM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOLTON, Thomas Henrik 150 Cheapside EC2V 6ET London Federated Hermes, Sixth Floor England	Apr 07, 2024		Director	150 Cheapside EC2V 6ET London Federated Hermes, Sixth Floor England	England	British	1980-4	318899690001
BRUNEAU, Romain 144 Morrison Street EH3 8EX Edinburgh Atria One, Level 7 Scotland	Mar 17, 2023		Director	144 Morrison Street EH3 8EX Edinburgh Atria One, Level 7 Scotland	France	French	1989-11	306917460001
HARDS, Nicholas Matthew 144 Morrison Street EH3 8EX Edinburgh Atria One, Level 7 Scotland	Jun 24, 2022		Director	144 Morrison Street EH3 8EX Edinburgh Atria One, Level 7 Scotland	United Kingdom	British	1988-6	297365760001
MACDIARMID, Donald William 144 Morrison Street EH3 8EX Edinburgh Atria One, Level 7 Scotland	Apr 18, 2014		Director	144 Morrison Street EH3 8EX Edinburgh Atria One, Level 7 Scotland	United Kingdom	British	1961-2	64347580002
RABONE, Anthony 144 Morrison Street EH3 8EX Edinburgh Atria One, Level 7 Scotland	May 21, 2025		Director	144 Morrison Street EH3 8EX Edinburgh Atria One, Level 7 Scotland	England	British	1978-6	339039080002
WILKINS, Desmond 144 Morrison Street EH3 8EX Edinburgh Atria One, Level 7 Scotland	Nov 05, 2020		Director	144 Morrison Street EH3 8EX Edinburgh Atria One, Level 7 Scotland	England	British	1984-7	276499330001
IRWIN, Michael Graham Garden Cottage Warroch House KY13 0RS Kinross Fife	Sep 26, 2003	Dec 23, 2011	Secretary	Garden Cottage Warroch House KY13 0RS Kinross Fife		British		71942610005
KACZOROWSKI, Stephane Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Dec 23, 2011	Mar 01, 2014	Secretary	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom				165900970001
BURNESS 242 West George Street G2 4QY Glasgow	Dec 21, 2001	Sep 26, 2003	Nominee Secretary	242 West George Street G2 4QY Glasgow				900020360001
BENOIST D'ANTHENAY, Pierre 33 Avenue De Wagram 75017 Paris Edf Invest France	Dec 01, 2018	May 28, 2020	Director	33 Avenue De Wagram 75017 Paris Edf Invest France	France	French	1975-6	253330680001
CHILCOT, John Anthony, The Rt Hon Sir 76 Vandon Court Petty France SW1H 9HG London	Aug 14, 2002	Dec 23, 2011	Director	76 Vandon Court Petty France SW1H 9HG London	England	British	1939-4	66306910001
COCKIN, John Joseph Gso Business Park G74 5PG East Kilbride Edf Energy Scotland Scotland	Dec 23, 2011	May 03, 2013	Director	Gso Business Park G74 5PG East Kilbride Edf Energy Scotland Scotland	United Kingdom	British	1970-1	133657400001
CROUZAT, Philippe Gso Business Park G74 5PG East Kilbride Edf Energy Scotland Scotland	Dec 23, 2011	Feb 01, 2013	Director	Gso Business Park G74 5PG East Kilbride Edf Energy Scotland Scotland	France	French	1955-6	133987790001
DE RUN, Hamish Nihal Malcom 144 Morrison Street EH3 8EX Edinburgh Atria One, Level 7 Scotland	Dec 22, 2020	Aug 19, 2021	Director	144 Morrison Street EH3 8EX Edinburgh Atria One, Level 7 Scotland	United Kingdom	British	1976-11	150043580002
DE RUN, Hamish Nihal Malcom Gso Business Park G74 5PG East Kilbride Edf Energy Scotland	Oct 03, 2016	Mar 15, 2017	Director	Gso Business Park G74 5PG East Kilbride Edf Energy Scotland	United Kingdom	British	1976-11	150043580002
DE RUN, Hamish Nihal Malcom Gso Business Park G74 5PG East Kilbride Edf Energy Scotland Scotland	Dec 06, 2013	Oct 03, 2016	Director	Gso Business Park G74 5PG East Kilbride Edf Energy Scotland Scotland	United Kingdom	British	1976-11	150043580002
DOST, Verdeep Singh Forum St Paul's 33 Gutter Lane EC2V 8AS London C/O Hermes Gpe Llp England	Sep 19, 2019	Oct 20, 2020	Director	Forum St Paul's 33 Gutter Lane EC2V 8AS London C/O Hermes Gpe Llp England	England	British	1985-8	229287250001
GOMM, Read Fraser 98 Castelnau Barnes SW13 9EU London	Jul 02, 2003	Dec 23, 2011	Director	98 Castelnau Barnes SW13 9EU London	United Kingdom	Canadian	1961-6	90896690001
HIFBAUER, Peter Francis Gso Business Park G74 5PG East Kilbride Edf Energy Scotland Scotland	Dec 06, 2013	Oct 03, 2016	Director	Gso Business Park G74 5PG East Kilbride Edf Energy Scotland Scotland	England	Austrian	1960-7	183883800001
HOFBAUER, Peter Francis Cheapside EC2V 6ET London 150 England	Oct 03, 2016	Oct 11, 2019	Director	Cheapside EC2V 6ET London 150 England	England	Australian	1960-7	219031290001
HOWELL, Emma Cheapside EC2V 6ET London 150 England	Oct 03, 2016	Apr 07, 2024	Director	Cheapside EC2V 6ET London 150 England	England	British	1979-7	215518840003
HUE, Matthieu Thomas 144 Morrison Street EH3 8EX Edinburgh Atria One, Level 7 Scotland	Dec 06, 2013	May 28, 2020	Director	144 Morrison Street EH3 8EX Edinburgh Atria One, Level 7 Scotland	England	French	1975-4	183883770001
IRWIN, Michael Graham Garden Cottage Warroch House KY13 0RS Kinross Fife	Aug 14, 2002	Dec 23, 2011	Director	Garden Cottage Warroch House KY13 0RS Kinross Fife	Scotland	British	1958-8	71942610005
JESSOP, Ian 144 Morrison Street EH3 8EX Edinburgh Atria One, Level 7 Scotland	Mar 17, 2023	May 21, 2025	Director	144 Morrison Street EH3 8EX Edinburgh Atria One, Level 7 Scotland	Scotland	British	1975-9	266897670001
JESSOP, Ian 144 Morrison Street EH3 8EX Edinburgh Atria One, Level 7 Scotland	Feb 07, 2022	Mar 17, 2023	Director	144 Morrison Street EH3 8EX Edinburgh Atria One, Level 7 Scotland	Scotland	British	1975-9	266897670001
JUIN, Laurence Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Dec 23, 2011	Dec 06, 2013	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	France	French	1960-10	165943640001
LARSEN, Bruno Kold Gso Business Park G74 5PG East Kilbride Edf Energy Scotland Scotland	Dec 23, 2011	Dec 06, 2013	Director	Gso Business Park G74 5PG East Kilbride Edf Energy Scotland Scotland	Denmark	Danish	1957-3	133554920002
LORY, Ronan Emmanuel Gso Business Park G74 5PG East Kilbride Edf Energy Scotland Scotland	Dec 23, 2011	Dec 06, 2013	Director	Gso Business Park G74 5PG East Kilbride Edf Energy Scotland Scotland	United Kingdom	French	1976-10	163104520001
MAJID, Hassaan Grosvenor Place SW1X 7EN London 40 England	Mar 03, 2017	Dec 01, 2018	Director	Grosvenor Place SW1X 7EN London 40 England	England	British	1968-12	227170770002
MAJID, Hassan 144 Morrison Street EH3 8EX Edinburgh Atria One, Level 7 Scotland	May 28, 2020	Feb 07, 2022	Director	144 Morrison Street EH3 8EX Edinburgh Atria One, Level 7 Scotland	England	British	1968-12	270795860001
MCDERMOTT, Neil Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Dec 23, 2011	Dec 06, 2013	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	United Kingdom	British	1964-9	149077600001
MEILLER, Romain 144 Morrison Street EH3 8EX Edinburgh Atria One, Level 7 Scotland	May 28, 2020	Mar 13, 2023	Director	144 Morrison Street EH3 8EX Edinburgh Atria One, Level 7 Scotland	France	French	1991-1	266893210001
MEILLER, Romain 144 Morrison Street EH3 8EX Edinburgh Atria One, Level 7 Scotland	May 28, 2020	Mar 17, 2023	Director	144 Morrison Street EH3 8EX Edinburgh Atria One, Level 7 Scotland	France	French	1991-1	306942150001
NOBLE, Perry Denis Cheapside EC2V 6ET London 150 England	Dec 06, 2013	Sep 19, 2019	Director	Cheapside EC2V 6ET London 150 England	United Kingdom	British	1960-1	304016610001
RAFFERTY, John Campbell 5 St Margarets Road EH9 1AZ Edinburgh Midlothian	Aug 14, 2002	Dec 23, 2011	Director	5 St Margarets Road EH9 1AZ Edinburgh Midlothian	Scotland	British	1951-6	1423660001

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