MK WINDFARM LIMITED

Company number 05081988

28 officers / 24 resignations

BATH, Anna Louise

• Correspondence address: 24 Savile Row, London, United Kingdom, W1S 2ES
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 8 December 2023
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

MARLOW, Chloe

• Correspondence address: 24 Savile Row, London, United Kingdom, W1S 2ES
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 2 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

QUATRARO, Matteo

• Correspondence address: 24 Savile Row, London, United Kingdom, W1S 2ES
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 5 September 2022
• Nationality: Italian
• Country of residence: England
• Occupation: Director

WHITE, Paul Anthony

• Correspondence address: 24 Savile Row, London, United Kingdom, W1S 2ES
• Role (Active): Director
• Date of birth: August 1986
• Appointed on: 2 August 2024
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Financial Controller

BARNES, Nicola

• Correspondence address: 13 City View, 207 Essex Road, London, N1 3PH
• Role (Resigned): Secretary
• Appointed on: 28 April 2005
• Resigned on: 27 February 2006
• Nationality: British

ELLIOTT, John Patrick

• Correspondence address: C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England, EC4A 3BF
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 1 December 2017
• Nationality: British

MARDON, Richard

• Correspondence address: 76 Dora Road, London, SW19 7HH
• Role (Resigned): Secretary
• Appointed on: 10 December 2004
• Resigned on: 28 April 2005
• Nationality: British
• Occupation: Investment Director

WARD, Richard Dixon Maurice

• Correspondence address: Millside House, Saxstead Green, Suffolk, IP13 9QF
• Role (Resigned): Secretary
• Appointed on: 23 March 2004
• Resigned on: 17 February 2005
• Nationality: Irish
• Occupation: Legal Director

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 23 March 2004
• Resigned on: 23 March 2004

ARA, Adele

• Correspondence address: 2nd, Floor, 20 Manchester Square, London, United Kingdom, W1U 3PZ
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 5 April 2011
• Resigned on: 28 April 2014
• Nationality: Italian
• Country of residence: England
• Occupation: Asset Manager

BRIOLA, Gintare

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, England, KT11 1PP
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 3 June 2013
• Resigned on: 1 December 2017
• Nationality: Lithuanian
• Country of residence: England
• Occupation: Associate At Platina Partners Llp

COLLINS, Emma Louise

• Correspondence address: 29 Upper Montagu Street, London, W1H 1SD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 10 May 2006
• Resigned on: 8 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIS, Stephen Campbell Joseph

• Correspondence address: 24 Savile Row, London, United Kingdom, W1S 2ES
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 December 2017
• Resigned on: 28 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FLEMING, Helen Stewart

• Correspondence address: 2nd, Floor, 20 Manchester Square, London, United Kingdom, W1U 3PZ
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 18 June 2010
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HOLDCROFT, Andrew Darren

• Correspondence address: Verdun, Manningtree Road, Stutton, Suffolk, IP9 2TA
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 23 March 2004
• Resigned on: 5 November 2004
• Nationality: British
• Occupation: Director

JOHNSTON, Saira Jane

• Correspondence address: 24 Savile Row, London, United Kingdom, W1S 2ES
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 4 February 2020
• Resigned on: 8 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSTONE WRIGHT, Rollo Andrew

• Correspondence address: 24 Savile Row, London, United Kingdom, W1S 2ES
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 1 December 2017
• Resigned on: 5 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KENT, Philip William

• Correspondence address: 24 Savile Row, London, United Kingdom, W1S 2ES
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 1 December 2017
• Resigned on: 2 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIERANS, Ronan Niall

• Correspondence address: 24 Savile Row, London, United Kingdom, W1S 2ES
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 1 December 2017
• Resigned on: 4 February 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Director

LABOURET, Alexandre Fabien

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, England, KT11 1PP
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 26 November 2009
• Resigned on: 1 December 2017
• Nationality: French
• Country of residence: England
• Occupation: Company Director

MARDON, Richard

• Correspondence address: 76 Dora Road, London, SW19 7HH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 8 March 2005
• Resigned on: 26 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

PAGE, Simon John

• Correspondence address: 2nd, Floor, 20 Manchester Square, London, United Kingdom, W1U 3PZ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 18 June 2010
• Resigned on: 5 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

PARKER, Nicholas Simon

• Correspondence address: 24 Savile Row, London, United Kingdom, W1S 2ES
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 December 2017
• Resigned on: 5 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PINSARD, Adrien Pierre Gerard

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, England, KT11 1PP
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 15 January 2015
• Resigned on: 1 December 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

ROTTNER, Thomas Andre

• Correspondence address: 15 St James Gardens, London, W11 4RE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 17 February 2005
• Resigned on: 10 May 2006
• Nationality: French
• Country of residence: England
• Occupation: Consultant

WARD, Richard Dixon Maurice

• Correspondence address: Millside House, Saxstead Green, Suffolk, IP13 9QF
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 23 March 2004
• Resigned on: 17 February 2005
• Nationality: Irish
• Occupation: Legal Director

YOON, Ae Kyung

• Correspondence address: 24 Savile Row, London, United Kingdom, W1S 2ES
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 5 September 2022
• Resigned on: 2 August 2024
• Nationality: South Korean
• Country of residence: England
• Occupation: Financial Controller

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 23 March 2004
• Resigned on: 23 March 2004