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NORTH HOYLE WIND FARM LIMITED

Company number 02904841

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Officers: 60 officers / 56 resignations

OCORIAN ADMINISTRATION (UK) LIMITED

Correspondence address
5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Role Active
Secretary
Appointed on
6 September 2017

UK Limited Company What's this?

Registration number
07473349

HERNANDEZ DE RIQUER, Pablo Mariano

Correspondence address
5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY
Role Active
Director
Date of birth
August 1985
Appointed on
30 September 2019
Nationality
Spanish
Country of residence
England
Occupation
Asset Manager

SANCHO, Sara

Correspondence address
5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY
Role Active
Director
Date of birth
August 1979
Appointed on
1 May 2023
Nationality
Spanish
Country of residence
England
Occupation
Director

SHEIKH, Faheem Zaka

Correspondence address
5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY
Role Active
Director
Date of birth
December 1984
Appointed on
1 May 2023
Nationality
British
Country of residence
England
Occupation
Director

AHMED, Afshan

Correspondence address
7 Balliol Road, Caversham Heights, Reading, Berkshire, RG4 7DT
Role Resigned
Secretary
Appointed on
20 April 1998
Resigned on
4 January 2000
Nationality
British

BARRAS, Christopher David

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Role Resigned
Secretary
Appointed on
27 July 2006
Resigned on
11 October 2016
Nationality
British

COWLING, Paul Leslie

Correspondence address
Forge House, Daglingworth, Cirencester, Gloucestershire, GL7 7AE
Role Resigned
Secretary
Appointed on
24 April 2008
Resigned on
24 April 2008
Nationality
British
Occupation
Director

KEENE, Jason Anthony

Correspondence address
43 Lytchett Way, Nythe, Swindon, Wiltshire, SN3 3PL
Role Resigned
Secretary
Appointed on
7 February 2000
Resigned on
15 January 2001
Nationality
British

RAMSAY, Andrew Stephen James

Correspondence address
The Manse, Langford, Lechlade, Gloucestershire, GL7 3LW
Role Resigned
Secretary
Appointed on
5 February 1996
Resigned on
20 April 1998
Nationality
British

ROBINSON, Deirdre Maura

Correspondence address
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Secretary
Appointed on
9 May 2011
Resigned on
29 January 2014

SAINSBURY, Penelope Anne

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Secretary
Appointed on
29 January 2014
Resigned on
11 October 2016

SAINSBURY, Penelope Anne

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Role Resigned
Secretary
Appointed on
3 March 2006
Resigned on
9 May 2011
Nationality
British
Occupation
Chartered Secretary

SHEPHERD, Clare Marie Ann

Correspondence address
18 Claremont Road, Highgate, London, N6 5BY
Role Resigned
Secretary
Appointed on
4 March 1994
Resigned on
30 January 1996
Nationality
British

WELLS, Simon John

Correspondence address
3 Farrar Drive, Barton Park, Marlborough, Wiltshire, SN8 1TP
Role Resigned
Secretary
Appointed on
15 January 2001
Resigned on
3 March 2006
Nationality
British

WELLS, Simon John

Correspondence address
12 Edwards Meadow, Marlborough, Wiltshire, SN8 1UD
Role Resigned
Secretary
Appointed on
4 January 2000
Resigned on
7 February 2000
Nationality
British

MAPLES FIDUCIARY SERVICES (UK) LIMITED

Correspondence address
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
Role Resigned
Secretary
Appointed on
11 October 2016
Resigned on
6 September 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
09422850

AHMED, Afshan

Correspondence address
7 Balliol Road, Caversham Heights, Reading, Berkshire, RG4 7DT
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 January 2001
Resigned on
15 January 2001
Nationality
British
Occupation
Solicitor

AKHURST, Kevin Neal, Dr

Correspondence address
24 Battery End, Newbury, Berkshire, RG14 6NX
Role Resigned
Director
Date of birth
December 1952
Appointed on
30 December 2005
Resigned on
1 February 2008
Nationality
British
Occupation
Director

BELL, Leanne Marie

Correspondence address
27-28, Eastcastle Street, London, England, W1W 8DH
Role Resigned
Director
Date of birth
May 1960
Appointed on
7 June 2017
Resigned on
6 September 2017
Nationality
American
Country of residence
United States
Occupation
Director

BRADBURY, Kenton Edward

Correspondence address
Trigonos, Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB
Role Resigned
Director
Date of birth
January 1970
Appointed on
1 April 2009
Resigned on
27 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

CHESTER, Peter Francis, Dr

Correspondence address
Tanglewood, Pyle Hill Mayford, Woking, Surrey, GU22 0SR
Role Resigned
Director
Date of birth
February 1929
Appointed on
4 March 1994
Resigned on
31 December 1995
Nationality
British
Occupation
Company Director

CHLADEK, Mark Peter

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
February 1973
Appointed on
27 April 2015
Resigned on
31 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHLADEK, Mark Peter

Correspondence address
23 Alma Road, Reigate, Surrey, RH2 0DH
Role Resigned
Director
Date of birth
February 1973
Appointed on
22 August 2007
Resigned on
27 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

COFFEY, Paul

Correspondence address
Auckland House, Lydiard Fields, Great Western Way, Swindon, England, SN5 8ZT
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 October 2009
Resigned on
28 February 2015
Nationality
British
Country of residence
England
Occupation
Director

COOPER, James Nigel Shelley

Correspondence address
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB
Role Resigned
Director
Date of birth
May 1961
Appointed on
27 October 2009
Resigned on
7 December 2012
Nationality
British
Country of residence
England
Occupation
Fund Manager

COWLING, Paul Leslie

Correspondence address
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Role Resigned
Director
Date of birth
September 1960
Appointed on
24 April 2008
Resigned on
30 April 2010
Nationality
British
Country of residence
England
Occupation
Director

DELLACHA, Maria Georgina

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
January 1975
Appointed on
7 December 2012
Resigned on
3 July 2015
Nationality
British
Country of residence
England
Occupation
Asset Manager

FREEMAN, Benjamin James

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
September 1977
Appointed on
1 March 2015
Resigned on
11 October 2016
Nationality
British
Country of residence
England
Occupation
Accountant

FUMAGALLI, Laurence Jon

Correspondence address
5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY
Role Resigned
Director
Date of birth
April 1972
Appointed on
6 September 2017
Resigned on
1 May 2023
Nationality
British
Country of residence
England
Occupation
Director

GACA, John Alexander

Correspondence address
19 Walden Lodge Close, Devires, Wiltshire, SN10 5BU
Role Resigned
Director
Date of birth
November 1948
Appointed on
30 April 1997
Resigned on
26 May 1998
Nationality
British
Occupation
Managing Director

HARRIS, Vincent Richard

Correspondence address
Ashlea Whiteway View, Stratton, Cirencester, Gloucestershire, GL7 2HY
Role Resigned
Director
Date of birth
May 1951
Appointed on
28 March 1996
Resigned on
31 March 1998
Nationality
British
Country of residence
England
Occupation
Engineer

HIMMEL, Holger, Dr

Correspondence address
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
Role Resigned
Director
Date of birth
March 1974
Appointed on
1 January 2016
Resigned on
11 October 2016
Nationality
German
Country of residence
Germany
Occupation
Director

JACKSON, Roderick James

Correspondence address
2 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
Role Resigned
Director
Date of birth
July 1940
Appointed on
1 January 1996
Resigned on
30 April 1997
Nationality
British
Occupation
Company Director

JOHNSON, Stephen

Correspondence address
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
Role Resigned
Director
Date of birth
December 1960
Appointed on
31 July 2016
Resigned on
7 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KNIGHT, Gordon Malcolm

Correspondence address
Treetops, 38 Hale Road, Wendover, Buckinghamshire, HP22 6NF
Role Resigned
Director
Date of birth
August 1942
Appointed on
4 March 1994
Resigned on
5 April 1995
Nationality
British
Occupation
Company Director