COLDHAM WINDFARM LIMITED

Company number 05194767

31 officers / 27 resignations

TINDALL, Sarah

• Correspondence address: 3 Prenton Way, Prenton, CH43 3ET
• Role (Active): Secretary
• Appointed on: 25 August 2023

CARRUTHERS, Barry John

• Correspondence address: 3 Prenton Way, Prenton, CH43 3ET
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 25 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Onshore Managing Director

CRUIKSHANK, Blair James

• Correspondence address: 3 Prenton Way, Prenton, CH43 3ET
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 25 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CUTTING, Timothy James

• Correspondence address: 3 Prenton Way, Prenton, CH43 3ET
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 6 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ARMSTRONG, Angus Stuart

• Correspondence address: 3 Prenton Way, Prenton, CH43 3ET
• Role (Resigned): Secretary
• Appointed on: 15 February 2019
• Resigned on: 21 December 2021

COLE, Jonathan Thomas Kirkwood

• Correspondence address: Scottish Power, 1 Atlantic Quay, Robertson St, Glasgow, Lanarkshire, G2 8SP
• Role (Resigned): Secretary
• Appointed on: 9 October 2008
• Resigned on: 24 November 2010
• Nationality: British
• Occupation: Legal Director

COYLE, Fiona

• Correspondence address: 3 Prenton Way, Prenton, CH43 3ET
• Role (Resigned): Secretary
• Appointed on: 21 December 2021
• Resigned on: 9 August 2023

GREGG, Rhona

• Correspondence address: 25 Lammermuir Wynd, Larkhall, Lanarkshire, ML9 1UT
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 26 October 2007
• Nationality: British

HERNANDEZ, Emilio

• Correspondence address: 3 Prenton Way, Prenton, CH43 3ET
• Role (Resigned): Secretary
• Appointed on: 24 November 2010
• Resigned on: 21 May 2012
• Nationality: British

MCPHERSON, Donald James

• Correspondence address: 14 Braid Drive, Cardross, Dumbarton, Dunbartonshire, G82 5QD
• Role (Resigned): Secretary
• Appointed on: 29 September 2004
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Director

O'GORMAN, Seumus

• Correspondence address: 1 Atlantic Quay, Robertson Street, Glasgow, Scotland, G2 8SP
• Role (Resigned): Secretary
• Appointed on: 21 May 2012
• Resigned on: 1 September 2014
• Nationality: British

PHILIP, Andrew

• Correspondence address: 3 Prenton Way, Prenton, CH43 3ET
• Role (Resigned): Secretary
• Appointed on: 1 September 2014
• Resigned on: 15 February 2019

ROSS, Marie Isobel

• Correspondence address: 51 Killermont Road, Bearsden, Glasgow, G61 2JF
• Role (Resigned): Secretary
• Appointed on: 26 October 2007
• Resigned on: 9 October 2008
• Nationality: British

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 2004
• Resigned on: 29 September 2004

ANDERSON, Keith Stuart

• Correspondence address: Scottish Power, 1 Atlantic Quay, Robertson St, Glasgow, G2 8SP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 23 June 2005
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

CHALMERS WHITE, Heather

• Correspondence address: 3 Prenton Way, Prenton, CH43 3ET
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 15 February 2019
• Resigned on: 25 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

COLE, Jonathan Thomas Kirkwood

• Correspondence address: Scottish Power, 1 Atlantic Quay, Robertson St, Glasgow, G2 8SP
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 9 October 2008
• Resigned on: 24 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

ELLIS, Robert John

• Correspondence address: 3 Prenton Way, Prenton, CH43 3ET
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 19 April 2015
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HEASLEY, John

• Correspondence address: 17 Lawmarnock Crescent, Bridge Of Weir, Renfrewshire, PA11 3AS
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 29 September 2004
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Chartered Accountant

HOLDEN, Nigel Bryn

• Correspondence address: 3 Prenton Way, Prenton, CH43 3ET
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 21 May 2012
• Resigned on: 9 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Energy And Environment

MASON, Stuart

• Correspondence address: 3 Prenton Way, Prenton, CH43 3ET
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 5 September 2018
• Resigned on: 7 October 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Construction Director

MORRISON, David Neil

• Correspondence address: 10 Sydenham Road, Glasgow, G12 9NP
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 15 December 2006
• Resigned on: 30 July 2007
• Nationality: British
• Occupation: Engineer

PATEL, Yusuf

• Correspondence address: 3 Prenton Way, Prenton, England, CH43 3ET
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 10 December 2021
• Resigned on: 1 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PEBERDY, Kenneth

• Correspondence address: 3 Prenton Way, Prenton, CH43 3ET
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 7 October 2011
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PRINGLE, David Anthony

• Correspondence address: Scottish Power, 1 Atlantic Quay, Robertson St, Glasgow, G2 8SP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 29 January 2009
• Resigned on: 21 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAMSBOTTOM, Graham Paul

• Correspondence address: Shawfield House, The Shaws Uppermill, Oldham, Lancashire, OL3 6JX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 28 September 2004
• Resigned on: 29 January 2009
• Nationality: British
• Occupation: Company Director

REILLY, Susan Mary

• Correspondence address: 5 Upper Glenburn Road, Bearsden, Glasgow, G61 4BW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 29 September 2004
• Resigned on: 23 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SCOTT, Roy

• Correspondence address: 3 Prenton Way, Prenton, CH43 3ET
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 24 November 2010
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Control & Administration

SESHAN, Roger

• Correspondence address: Scottish Power, 1 Atlantic Quay, Robertson St, Glasgow, G2 8SP
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 30 July 2007
• Resigned on: 1 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STEVENS, Christopher Michael

• Correspondence address: Scottish Power, 1 Atlantic Quay, Robertson St, Glasgow, G2 8SP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 28 September 2004
• Resigned on: 19 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 2 August 2004
• Resigned on: 29 September 2004