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COLDHAM WINDFARM LIMITED

Company number 05194767

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27 officers / 24 resignations

COYLE, Fiona

Correspondence address
3 Prenton Way, Prenton, CH43 3ET
Role Active
Secretary
Appointed on
21 December 2021

CHALMERS WHITE, Heather

Correspondence address
3 Prenton Way, Prenton, CH43 3ET
Role Active
Director
Date of birth
October 1964
Appointed on
15 February 2019
Nationality
British
Country of residence
Scotland
Occupation
Accountant

PATEL, Yusuf

Correspondence address
3 Prenton Way, Prenton, England, CH43 3ET
Role Active
Director
Date of birth
August 1977
Appointed on
10 December 2021
Nationality
British
Country of residence
Scotland
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

GREGG, Rhona

Correspondence address
25 Lammermuir Wynd, Larkhall, Lanarkshire, ML9 1UT
Role Resigned
Secretary
Appointed on
30 June 2006
Resigned on
26 October 2007

HERNANDEZ, Emilio

Correspondence address
3 Prenton Way, Prenton, CH43 3ET
Role Resigned
Secretary
Appointed on
24 November 2010
Resigned on
21 May 2012

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

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

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

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
England
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

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