FIRST WINDFARM HOLDINGS LIMITED

Company number 02664824

42 officers / 39 resignations

LIND, Susan Elizabeth

• Correspondence address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA
• Role (Active): Secretary
• Appointed on: 11 February 2015

HUE, Matthieu Thomas

• Correspondence address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 29 March 2017
• Nationality: French
• Country of residence: England
• Occupation: Company Director

MAJID, Hassaan

• Correspondence address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLLINGWOOD, Martin Bernard

• Correspondence address: 727 Beverley High Road, Hull, North Humberside, HU6 7ER
• Role (Resigned): Secretary
• Appointed on: 21 November 1991
• Resigned on: 15 September 1993
• Nationality: British

HARDIE III, George William

• Correspondence address: 6858 Carolyn Crest, Dallas, Texas 75214, Usa
• Role (Resigned): Secretary
• Appointed on: 2 December 1998
• Resigned on: 26 March 2003
• Nationality: American
• Occupation: Director

HENDERSON, Robert Raymond

• Correspondence address: 40 Grosvenor Place, London, United Kingdom, SW1X 7EN
• Role (Resigned): Secretary
• Appointed on: 15 November 2005
• Resigned on: 11 February 2015
• Nationality: British
• Occupation: Chief Financial Officer

JOHNSON, Andrew Robert

• Correspondence address: 5 Plough Farm Close, Ruislip, Middlesex, HA4 7GH
• Role (Resigned): Secretary
• Appointed on: 20 December 1996
• Resigned on: 3 December 1998
• Nationality: British

LARSEN, Bruno Kold

• Correspondence address: Egernsundvej 1, Silkeborg, 8600, Denmark
• Role (Resigned): Secretary
• Appointed on: 26 March 2003
• Resigned on: 15 November 2005
• Nationality: Danish
• Occupation: Director

RAMSAY, Andrew Stephen James

• Correspondence address: The Manse, Langford, Lechlade, Gloucestershire, GL7 3LW
• Role (Resigned): Secretary
• Appointed on: 5 February 1996
• Resigned on: 28 March 1996
• Nationality: British

SAMPSON, Jeremy Andrew

• Correspondence address: 10 Rowan Place, Amersham, Buckinghamshire, HP6 6UR
• Role (Resigned): Secretary
• Appointed on: 28 March 1996
• Resigned on: 20 December 1996
• Nationality: British

SHEPHERD, Clare Marie Ann

• Correspondence address: 18 Claremont Road, Highgate, London, N6 5BY
• Role (Resigned): Secretary
• Appointed on: 15 September 1993
• Resigned on: 30 January 1996
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 1991
• Resigned on: 21 November 1991

ANCEAU, Geraldine Marie Roseline

• Correspondence address: 40 Grosvenor Place, Victoria, London, England, England, SW1X 7EN
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 21 November 2016
• Resigned on: 1 February 2018
• Nationality: French
• Country of residence: France
• Occupation: Company Director

ANDRE, Yvon Jean Marie

• Correspondence address: 9 Rue Des Dardanelles, Paris 75017, France
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 15 November 2005
• Resigned on: 13 January 2009
• Nationality: French
• Occupation: Chief Operating Officer

BAKER, David Simon George

• Correspondence address: 40 Grosvenor Place, London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 28 April 2015
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Renewable Operations

CHESTER, Peter Francis, Dr

• Correspondence address: Tanglewood, Pyle Hill Mayford, Woking, Surrey, GU22 0SR
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed on: 21 November 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Director

CLINGENSMITH, Robert Lamont

• Correspondence address: 5 Morningside, Plumbland, Aspatria, Wigton, Cumbria, CA7 2EY
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 2 December 1998
• Resigned on: 3 October 2002
• Nationality: American
• Occupation: Manager Energy Co

CROUZAT, Philippe

• Correspondence address: 40 Grosvenor Place, London, United Kingdom, SW1X 7EN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 11 May 2010
• Resigned on: 29 November 2013
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

EGAL, Christian Dominique Yves Marie

• Correspondence address: 40 Grosvenor Place, London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 9 July 2015
• Resigned on: 1 February 2017
• Nationality: French
• Country of residence: France
• Occupation: Company Director

EVANS, Thomas John

• Correspondence address: Iona Strathallan Close, Darley Dale, Matlock, Derbyshire, DE4 2HJ
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 28 March 1995
• Resigned on: 3 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Engineer

FORSTER, Owen John Henry

• Correspondence address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England, DH4 5RA
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 1 June 2016
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GACA, John Alexander

• Correspondence address: 19 Walden Lodge Close, Devires, Wiltshire, SN10 5BU
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 24 March 1993
• Resigned on: 18 August 1993
• Nationality: British
• Occupation: Accountant

GUYLER, Robert

• Correspondence address: 40 Grosvenor Place, London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 15 September 2014
• Resigned on: 28 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

HARDIE III, George William

• Correspondence address: 6858 Carolyn Crest, Dallas, Texas 75214, Usa
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 2 December 1998
• Resigned on: 26 March 2003
• Nationality: American
• Occupation: Director

HARRIS, Vincent Richard

• Correspondence address: Ashlea Whiteway View, Stratton, Cirencester, Gloucestershire, GL7 2HY
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 30 June 1995
• Resigned on: 28 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Engineer

JACKSON, Roderick James

• Correspondence address: 2 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 18 October 1995
• Resigned on: 28 March 1996
• Nationality: British
• Occupation: Company Director

JOHNSON, Andrew Robert

• Correspondence address: 5 Plough Farm Close, Ruislip, Middlesex, HA4 7GH
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 25 March 1998
• Resigned on: 3 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

JUIN, Laurence

• Correspondence address: 40 Grosvenor Place, London, United Kingdom, SW1X 7EN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 11 May 2010
• Resigned on: 9 July 2015
• Nationality: French
• Country of residence: France
• Occupation: Deputy Chief Executive Officer

KNIGHT, Gordon Malcolm

• Correspondence address: Treetops, 38 Hale Road, Wendover, Buckinghamshire, HP22 6NF
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 21 November 1991
• Resigned on: 5 April 1995
• Nationality: British
• Occupation: Director

LARSEN, Bruno Kold

• Correspondence address: 40 Grosvenor Place, London, United Kingdom, SW1X 7EN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 3 October 2002
• Resigned on: 21 November 2016
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Executive

LINDLEY, David

• Correspondence address: Woodfield House, Farm Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2UP
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 21 November 1991
• Resigned on: 11 February 1992
• Nationality: British
• Occupation: Engineer

LOPEZ-CACICEDO, Carlos, Dr

• Correspondence address: Chaucers, Ogbourne Maizey, Marlborough, Wiltshire, SN8 1XB
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 21 November 1991
• Resigned on: 30 June 1995
• Nationality: Spanish
• Occupation: Chemical Engineer

LORD, Richard

• Correspondence address: 31 Sweetcroft Lane, Hillingdon, Middlesex, UB10 9LE
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 28 March 1996
• Resigned on: 26 March 1998
• Nationality: British
• Occupation: Company Director

MOURATOGLOU, Paris Paraskevas

• Correspondence address: 64 Boulevard D' Inkermann, Neuilly Sur Seine, 92200, France
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 26 March 2003
• Resigned on: 11 May 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

OGLE, Roger Anthony

• Correspondence address: Fewster Barn, Fewster Road, Nailsworth, Gloucestershire, GL6 0DH
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 18 August 1993
• Resigned on: 28 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Controller