LANGHOPE RIG WIND FARM LIMITED

Company number 03860226

55 officers / 51 resignations

LEE, Constance Wing-Yin

• Correspondence address: 27-28, Eastcastle Street, London, England, W1W 8DH
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 24 March 2017
• Resigned on: 25 March 2021
• Nationality: British,American
• Country of residence: England
• Occupation: Investment Manager

LILLEY, Stephen Bernard

• Correspondence address: 5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 24 March 2017
• Resigned on: 1 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSDEN, Andrew Charles Rupert

• Correspondence address: The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 17 December 2012
• Resigned on: 24 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

MILLWARD, Keith Roger

• Correspondence address: Le Marque Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 17 October 2000
• Resigned on: 12 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PARROTT, Marc Richard

• Correspondence address: 30 Robin Hood Road, Brentwood, Essex, CM15 9EN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 17 October 2000
• Resigned on: 4 October 2002
• Nationality: British
• Occupation: Underwriting Consultant

PICKERING, Steven Mark

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 19 June 2012
• Resigned on: 29 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PUNCH, Andrew Robert

• Correspondence address: Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 June 2004
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

SANDERS, Colin George

• Correspondence address: Burleigh Grange, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 17 October 2000
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Director

SERRANO ALONSO, Javier Francisco

• Correspondence address: 27-28, Eastcastle Street, London, England, W1W 8DH
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 24 March 2017
• Resigned on: 20 May 2022
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Asset Manager

SHAVE, Colin John Varnell

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 26 May 2004
• Resigned on: 31 December 2010
• Nationality: Usa And British
• Country of residence: England
• Occupation: Director

SIMMONS, Alison

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 12 January 2011
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Leader

SINCLAIR, Stuart William

• Correspondence address: 32 India Street, Edinburgh, EH3 6HB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 12 June 2001
• Resigned on: 5 November 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

STORY, Ian Graham

• Correspondence address: 171 Edge Lane, Thornhill, Dewsbury, West Yorkshire, WF12 0HA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 12 June 2001
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SULLY, Elizabeth Mary

• Correspondence address: 3 Vincent Close, Woodley, Reading, Berkshire, RG5 4HN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 11 August 2006
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Compliance Director

URIA-FERNANDEZ, Manuel

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 August 2011
• Resigned on: 17 December 2012
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

WEBB, Sean

• Correspondence address: 16 The Highlands, Rickmansworth, Hertfordshire, WD3 7EW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 26 May 2004
• Resigned on: 31 December 2005
• Nationality: Irish
• Occupation: Chief Commercial Officer

WIGHTMAN, Sally Marion

• Correspondence address: 4a, Crowlees Road, Mirfield, West Yorkshire, United Kingdom, WF14 9PR
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 20 November 2008
• Resigned on: 7 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILSON, Ian Douglas

• Correspondence address: 10 Eden Lane, Edinburgh, Midlothian, EH10 4SD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 23 July 2008
• Resigned on: 2 March 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

XAVIER-PHILLIPS, Agnes, Jp Dl

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 30 June 2010
• Resigned on: 30 November 2012
• Nationality: British,Indian,Malaysian
• Country of residence: Wales
• Occupation: Solicitor

RUTLAND DIRECTORS LIMITED

• Correspondence address: 18 Southampton Place, London, WC1A 2AJ
• Role (Resigned): Director
• Appointed on: 12 October 1999
• Resigned on: 29 September 2000