BOUNDARY LANE WINDFARM LIMITED

Company number 04600338

32 officers / 28 resignations

SHANKER, Melanie

• Correspondence address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England, DH4 5RA
• Role (Active): Secretary
• Appointed on: 24 November 2022

JESSOP, Ian

• Correspondence address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England, DH4 5RA
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MAGGIO, Piero

• Correspondence address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 16 May 2022
• Nationality: British
• 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, 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

CHARE, Laura Katherine

• Correspondence address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England, DH4 5RA
• Role (Resigned): Secretary
• Appointed on: 23 November 2020
• Resigned on: 24 November 2022

HIGSON, Robert Ian

• Correspondence address: Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
• Role (Resigned): Secretary
• Appointed on: 25 November 2002
• Resigned on: 17 September 2009
• Nationality: British

KACZOROWSKI, Stephane

• Correspondence address: 40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
• Role (Resigned): Secretary
• Appointed on: 1 June 2012
• Resigned on: 31 August 2014

LIND, Susan Elizabeth

• Correspondence address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England, DH4 5RA
• Role (Resigned): Secretary
• Appointed on: 11 February 2015
• Resigned on: 23 November 2020

SOUTO, Joe

• Correspondence address: 40 Grosvenor Place, Victoria London, SW1X 7EN
• Role (Resigned): Secretary
• Appointed on: 17 September 2009
• Resigned on: 1 June 2012

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 2002
• Resigned on: 26 November 2002

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

BAKER, David Simon George

• Correspondence address: 40 Grosvenor Place, Victoria 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

CADOUX HUDSON, Humphrey Alan Edward

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 25 November 2002
• Resigned on: 1 April 2009
• Nationality: British
• Occupation: Chief Financial Officer

COCKIN, John Joseph

• Correspondence address: 40 Grosvenor Place, Victoria London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 June 2012
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

CROUZAT, Philippe

• Correspondence address: 40 Grosvenor Place, Victoria London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 June 2012
• Resigned on: 1 February 2013
• Nationality: French
• Country of residence: France
• Occupation: Cfo

EGAL, Christian Dominique Yves Marie

• Correspondence address: 40 Grosvenor Place, Victoria 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

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

GUYLER, Robert

• Correspondence address: 40 Grosvenor Place, Victoria London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 January 2014
• Resigned on: 28 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

HIGSON, Robert Ian

• Correspondence address: Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 25 November 2002
• Resigned on: 17 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HUE, Matthieu Thomas

• 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: April 1975
• Appointed on: 29 March 2017
• Resigned on: 22 December 2021
• Nationality: French
• Country of residence: England
• Occupation: Company Director

JUIN, Laurence

• Correspondence address: 40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 June 2012
• Resigned on: 9 July 2015
• Nationality: French
• Country of residence: France
• Occupation: Deputy Chief Executive Officer

KUSTERER, Thomas Andreas

• Correspondence address: 40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 April 2009
• Resigned on: 29 March 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Cfo

LARSEN, Bruno Kold

• Correspondence address: 40 Grosvenor Place, Victoria London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 June 2012
• Resigned on: 21 November 2016
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Area Director

LESTRADE, Pierre-Arthur, Maurice, Michel

• 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: December 1983
• Appointed on: 22 December 2021
• Resigned on: 16 May 2022
• Nationality: French
• Country of residence: Greece
• Occupation: Company Director

LORY, Ronan Emmanuel

• Correspondence address: 40 Grosvenor Place, Victoria London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 1 June 2012
• Resigned on: 31 December 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

MCDERMOTT, Neil

• Correspondence address: 40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 June 2012
• Resigned on: 13 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARRY-JONES, Gwen Susan

• Correspondence address: 40 Grosvenor Place, Victoria London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 13 June 2014
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

ROUHIER, Denis

• Correspondence address: 40 Grosvenor Place, Victoria London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 February 2013
• Resigned on: 1 February 2017
• Nationality: French
• Country of residence: France
• Occupation: Company Director

SOUTO, Joe

• Correspondence address: 40 Grosvenor Place, Victoria London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 17 September 2009
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Governance & Secretariat

SYKES, Matthew

• Correspondence address: British Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 23 July 2014
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Nuclear Officer

VYVYAN-ROBINSON, Mark William

• Correspondence address: 40 Grosvenor Place, Victoria London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 3 May 2013
• Resigned on: 23 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 25 November 2002
• Resigned on: 26 November 2002